0001193125-13-347943.txt : 20130827 0001193125-13-347943.hdr.sgml : 20130827 20130827130517 ACCESSION NUMBER: 0001193125-13-347943 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130827 DATE AS OF CHANGE: 20130827 EFFECTIVENESS DATE: 20130827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPDR INDEX SHARES FUNDS (Formerly streetTRACKS Index Shares Funds) CENTRAL INDEX KEY: 0001168164 IRS NUMBER: 421537593 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21145 FILM NUMBER: 131062220 BUSINESS ADDRESS: STREET 1: ONE LINCOLN STREET STREET 2: CPH0326 CITY: BOSTON STATE: MA ZIP: 02111 BUSINESS PHONE: 866-787-2257 MAIL ADDRESS: STREET 1: ONE LINCOLN STREET STREET 2: CPH0326 CITY: BOSTON STATE: MA ZIP: 02111 FORMER COMPANY: FORMER CONFORMED NAME: STREETTRACKS INDEX SHARES FUNDS (Formerly Fresco Index Shares Funds) DATE OF NAME CHANGE: 20041202 FORMER COMPANY: FORMER CONFORMED NAME: FRESCO INDEX SHARES FUNDS DATE OF NAME CHANGE: 20020225 0001168164 S000006391 SPDR(R) STOXX Europe 50(R) ETF C000017549 SPDR(R) STOXX Europe 50(R) ETF FEU 0001168164 S000006392 SPDR(R) EURO STOXX 50(R) ETF C000017550 SPDR(R) EURO STOXX 50(R) ETF FEZ 0001168164 S000014037 SPDR(R) S&P(R) EMERGING MIDDLE EAST & AFRICA ETF C000038336 SPDR(R) S&P(R) EMERGING MIDDLE EAST & AFRICA ETF GAF 0001168164 S000014038 SPDR(R) S&P(R) World ex-US ETF C000038337 SPDR(R) S&P(R) World ex-US ETF GWL 0001168164 S000014039 SPDR(R) S&P(R) International Small Cap ETF C000038338 SPDR(R) S&P(R) International Small Cap ETF GWX 0001168164 S000014040 SPDR(R) Dow Jones International Real Estate ETF C000038339 SPDR(R) Dow Jones International Real Estate ETF RWX 0001168164 S000014041 SPDR(R) S&P GLOBAL INFRASTRUCTURE ETF C000038340 SPDR(R) S&P GLOBAL INFRASTRUCTURE ETF GII 0001168164 S000014042 SPDR(R) MSCI ACWI EX-US ETF C000038341 SPDR(R) MSCI ACWI EX-US ETF CWI 0001168164 S000014043 SPDR(R) RUSSELL/NOMURA PRIME(TM) JAPAN ETF C000038342 SPDR(R) RUSSELL/NOMURA PRIME(TM) JAPAN ETF JPP 0001168164 S000014044 SPDR(R) RUSSELL/NOMURA SMALL CAP(TM) JAPAN ETF C000038343 SPDR(R) RUSSELL/NOMURA SMALL CAP(TM) JAPAN ETF JSC 0001168164 S000014045 SPDR(R) S&P(R) ASIA PACIFIC ETF C000038344 SPDR(R) S&P(R) ASIA PACIFIC ETF 0001168164 S000014046 SPDR(R) S&P(R) EMERGING ASIA PACIFIC ETF C000038345 SPDR(R) S&P(R) EMERGING ASIA PACIFIC ETF GMF 0001168164 S000014047 SPDR(R) S&P(R) CHINA ETF C000038346 SPDR(R) S&P(R) CHINA ETF GXC 0001168164 S000014048 SPDR(R) S&P(R) EMERGING MARKETS ETF C000038347 SPDR(R) S&P(R) EMERGING MARKETS ETF GMM 0001168164 S000014049 SPDR(R) S&P(R) BRIC 40 ETF C000038348 SPDR(R) S&P(R) BRIC 40 ETF BIK 0001168164 S000014050 SPDR(R) S&P(R) EUROPE ETF C000038349 SPDR(R) S&P(R) EUROPE ETF 0001168164 S000014051 SPDR(R) S&P(R) EMERGING EUROPE ETF C000038350 SPDR(R) S&P(R) EMERGING EUROPE ETF GUR 0001168164 S000014052 SPDR(R) S&P(R) EMERGING LATIN AMERICA ETF C000038351 SPDR(R) S&P(R) EMERGING LATIN AMERICA ETF GML 0001168164 S000020665 SPDR (R) S&P (R) International Dividend ETF C000057694 SPDR (R) S&P (R) International Dividend ETF DWX 0001168164 S000021246 SPDR(R) S&P(R) INTERNATIONAL MID CAP ETF C000060581 SPDR(R) S&P(R) INTERNATIONAL MID CAP ETF MDD 0001168164 S000021247 SPDR(R) S&P(R) EMERGING MARKETS SMALL CAP ETF C000060582 SPDR(R) S&P(R) EMERGING MARKETS SMALL CAP ETF EWX 0001168164 S000021764 SPDR(R) Dow Jones Global Real Estate ETF C000062489 SPDR(R) Dow Jones Global Real Estate ETF RWO 0001168164 S000022741 SPDR(R) S&P(R) International Consumer Discretionary Sector ETF C000065794 SPDR(R) S&P(R) International Consumer Discretionary Sector ETF IPD 0001168164 S000022742 SPDR(R) S&P(R) International Utilities Sector ETF C000065795 SPDR(R) S&P(R) International Utilities Sector ETF IPU 0001168164 S000022743 SPDR(R) S&P(R) International Consumer Staples Sector ETF C000065796 SPDR(R) S&P(R) International Consumer Staples Sector ETF IPS 0001168164 S000022744 SPDR(R) S&P(R) International Energy Sector ETF C000065797 SPDR(R) S&P(R) International Energy Sector ETF IPW 0001168164 S000022745 SPDR(R) S&P(R) International Financial Sector ETF C000065798 SPDR(R) S&P(R) International Financial Sector ETF IPF 0001168164 S000022746 SPDR(R) S&P(R) International Health Care Sector ETF C000065799 SPDR(R) S&P(R) International Health Care Sector ETF IRY 0001168164 S000022747 SPDR(R) S&P(R) International Industrial Sector ETF C000065800 SPDR(R) S&P(R) International Industrial Sector ETF IPN 0001168164 S000022748 SPDR(R) S&P(R) International Materials Sector ETF C000065801 SPDR(R) S&P(R) International Materials Sector ETF IRV 0001168164 S000022749 SPDR(R) S&P(R) International Technology Sector ETF C000065802 SPDR(R) S&P(R) International Technology Sector ETF IPK 0001168164 S000022750 SPDR(R) S&P(R) International Telecommunications Sector ETF C000065803 SPDR(R) S&P(R) International Telecommunications Sector ETF IST 0001168164 S000022918 SPDR S&P Ireland ETF C000066449 SPDR S&P Ireland ETF 0001168164 S000022919 SPDR S&P Emerging South East Asia ETF C000066450 SPDR S&P Emerging South East Asia ETF 0001168164 S000022920 SPDR S&P Emerging GCC-Middle East ETF C000066451 SPDR S&P Emerging GCC-Middle East ETF 0001168164 S000022921 SPDR S&P Emerging Africa ETF C000066452 SPDR S&P Emerging Africa ETF 0001168164 S000023444 SPDR(R) S&P(R) Brazil ETF C000068829 SPDR(R) S&P(R) Brazil ETF 0001168164 S000023445 SPDR(R) S&P(R) India ETF C000068830 SPDR(R) S&P(R) India ETF 0001168164 S000023446 SPDR(R) S&P(R) Russia ETF C000068831 SPDR(R) S&P(R) Russia ETF RBL 0001168164 S000030037 SPDR(R) S&P(R) Global Natural Resources ETF (GNR) C000092104 SPDR(R) S&P(R) Global Natural Resources ETF (GNR) GNR 0001168164 S000031174 SPDR(R) S&P(R) Emerging Markets Dividend ETF C000096745 SPDR(R) S&P(R) Emerging Markets Dividend ETF EDIV 0001168164 S000033834 SPDR S&P Small Cap Emerging Asia Pacific ETF C000104495 SPDR S&P Small Cap Emerging Asia Pacific ETF GMFS 0001168164 S000033835 SPDR S&P Small Cap Emerging Europe ETF C000104496 SPDR S&P Small Cap Emerging Europe ETF 0001168164 S000033836 SPDR S&P Small Cap Emerging Latin America ETF C000104497 SPDR S&P Small Cap Emerging Latin America ETF 0001168164 S000033837 SPDR S&P Small Cap Emerging Middle East & Africa ETF C000104498 SPDR S&P Small Cap Emerging Middle East & Africa ETF 0001168164 S000036081 SPDR(R) MSCI EM 50 ETF C000110423 SPDR(R) MSCI EM 50 ETF EMFT 0001168164 S000036082 SPDR(R) MSCI ACWI IMI ETF C000110424 SPDR(R) MSCI ACWI IMI ETF ACIM 0001168164 S000036415 SPDR S&P(R) MILA 40 ETF C000111387 SPDR S&P(R) MILA 40 ETF 0001168164 S000040740 SPDR S&P Global Dividend ETF C000126352 SPDR S&P Global Dividend ETF N-PX 1 d583006dnpx.txt SPDR INDEX SHARES FUNDS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-21145 SPDR Index Shares Funds (Exact name of registrant as specified in charter) One Lincoln Street, Boston, MA 02111 (Address of principal executive offices) (Zip code) Christopher A. Madden, Esq. State Street Bank and Trust Company One Lincoln Street / CPH0326 Boston, MA 02111 (Name and address of agent for service) Registrant's telephone number, including area code: (866) 787-2257 Date of fiscal year end: September 30 Reporting Period: 07/01/2012 - 06/30/2013 ==================== SPDR Dow Jones Global Real Estate ETF ===================== ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2012 Meeting Type: Annual/Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect William Bartlett as a Director For For Management 4 Approve the Grant of 212,406 Deferred For For Management Security Acquisition Rights to Frank Wolf, Managing Director of the Company -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Murakami, Noriyuki For Against Management 2.2 Elect Director Okazaki, Soichi For Against Management 2.3 Elect Director Iwamoto, Kaoru For For Management 2.4 Elect Director Chiba, Seiichi For For Management 2.5 Elect Director Iwamoto, Hiroshi For For Management 2.6 Elect Director Umeda, Yoshiharu For For Management 2.7 Elect Director Okada, Motoya For Against Management 2.8 Elect Director Tamai, Mitsugu For For Management 2.9 Elect Director Murai, Masato For For Management 2.10 Elect Director Mishima, Akio For For Management 2.11 Elect Director Nakamura, Akifumi For For Management 2.12 Elect Director Fujiwara, Yuzo For For Management 3.1 Appoint Statutory Auditor Hamasaki, For Against Management Hiroyuki 3.2 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Oliver Luck For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: Security ID: Q05262102 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Evans as a Director For For Management 2 Elect Mark Cross as a Director For For Management 3 Elect Steven Blakeley as a Director Against Against Shareholder 4 Approve the Reappointment of Deloitte For For Management as Auditor and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Delmore Crewson For For Management 2.2 Elect Trustee Armin Martens For For Management 2.3 Elect Trustee Cornelius Martens For For Management 2.4 Elect Trustee Patrick Ryan For For Management 2.5 Elect Trustee Victor Thielmann For For Management 2.6 Elect Trustee Wayne Townsend For For Management 2.7 Elect Trustee Edward Warkentin For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Thomas E. Callahan For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director Kamal Jafarnia For For Management 1.6 Elect Director Douglas A. Kessler For For Management 1.7 Elect Director W. Michael Murphy For For Management 1.8 Elect Director Alan L. Tallis For For Management 1.9 Elect Director Philip S. Payne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Pettigrew as a Director For For Management 3 Elect Doug Clemson as a Director For For Management 4 Elect Kathryn McCann as a Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve New Employee Share Option Plan For Against Management 5 Amend Articles of Association For Against Management 6 Approve Share Repurchase Program For For Management 7 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement with Royal Bank of Scotland 2a Receive Special Board Report Re: None None Management Corporate Form 2b Receive Special Board Report Re: None None Management Corporate Purpose 2c Receive Special Auditor Report Re: None None Management Assets and Liabilities of the Company 3 Approve Change of Corporate Form to a For For Management Public Limited Liablity Company under Belgian Act on Collective Management of Investment Portfolios 4 Adopt Updated Version of Articles of For For Management Association under New Corporate Form Re: Belgian Act on Collective Management of Investment Portfolios 5a Elect Arcade Consult, Permanently For For Management Represented by A. Sougne as Independent Director 5b Elect H. Delpire as Independent For For Management Director 5c Elect E. Dewulf bvba, Permanently For For Management Represented by E. Dewulf as Independent Director 5d Elect Roude, Permanently Represented For For Management by J. Rousseax, as Independent Director 5e Elect M. Van Heddeghem as Independent For For Management Director 5f Elect bvba A. Devos, Permanently For For Management Represented by A. Devos as Director 5g Elect B. De Blieck, as Director For For Management 5h Elect B. Godts as Director For For Management 6 Authorize Implementation of Approved For For Management Resolutions and Coordination of the Articles of Association -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Statutory Director For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Sophie Goblet as Director For For Management 9 Reelect Arcade Consult as Director, For For Management Permanently Represented by Andre Sougne 10 Relect Roude as Director, Permanently For For Management Represented by Jacques Rousseaux 11 Approve Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13.1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement ING 13.2 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement BECM 13.3 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement Belfius 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Approve Remuneration of Directors For Against Management 4 Approve First Section of Remuneration For For Management Report -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Il For For Management Sagittario SpA 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Burks as Director For For Management 5 Re-elect Tim Clark as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Steve Johnson as Director For For Management 8 Re-elect Adrian Lee as Director For For Management 9 Re-elect Mark Richardson as Director For For Management 10 Re-elect John Trotman as Director For For Management 11 Re-elect Nicholas Vetch as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Long Term Bonus Performance Plan For For Management 15 Authorise the Company to Make Loans to For For Management the Executive Directors in Connection with the Long Term Bonus Performance Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director Barbara R. Cambon For For Management 1.4 Elect Director Edward A. Dennis For For Management 1.5 Elect Director Richard I. Gilchrist For For Management 1.6 Elect Director Gary A. Kreitzer For For Management 1.7 Elect Director Theodore D. Roth For For Management 1.8 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird Budinger For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 1.4 Elect Director Joel I. Klein For For Management 1.5 Elect Director Douglas T. Linde For Against Management 1.6 Elect Director Matthew J. Lustig For For Management 1.7 Elect Director Alan J. Patricof For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For Against Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Issuance with Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 8 Approve Creation of EUR 100 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 9 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee Huw Thomas For For Management 2.2 Elect Trustee Jamie McVicar For For Management 2.3 Elect Trustee Kevin Pshebniski For For Management 2.4 Elect Trustee Michael Young For For Management 2.5 Elect Trustee Garry Foster For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Deferred Unit Plan For For Management -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Manager's Statement and For For Management Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Unit Issue For Against Management 2 Amend Trust Deed Re: Development For For Management Management Fee 3 Amend Trust Deed Re: Performance Fee For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin F. Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Unitholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee Brian M. Flood For For Management 1.4 Elect Trustee Andrew L. Hoffman For For Management 1.5 Elect Trustee Stephen E. Johnson For For Management 1.6 Elect Trustee W. Reay Mackay For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Elect Demetra Pinsent as Director For For Management 11 Re-elect Henry Staunton as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Repurchase of For For Management Units 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.95 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 525,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For Did Not Vote Management Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, Johan Skoglund, and Jan-Ake Jonsson as Directors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For Did Not Vote Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For For Management 1.2 Elect Director Thomas J. DeRosa For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director Kathleen M. Nelson For For Management 1.5 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Rattray-Wood as a Director For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lise Bastarache as Trustee of For For Management Chartwell 1.2 Elect Sidney P.H. Robinson as Trustee For For Management of Chartwell 1.3 Elect Huw Thomas as Trustee of For For Management Chartwell 2.1 Elect Michael D. Harris as Trustee of For For Management CSH Trust 2.2 Elect Andre R. Kuzmicki as Trustee of For For Management CSH Trust 2.3 Elect Thomas Schwartz as Trustee of For For Management CSH Trust 3.1 Elect Lise Bastarache as Director of For For Management CMCC 3.2 Elect W. Brent Binions as Director of For For Management CMCC 3.3 Elect Michael D. Harris as Director of For For Management CMCC 3.4 Elect Andre R. Kuzmicki as Director of For For Management CMCC 3.5 Elect Sidney P.H. Robinson as Director For For Management of CMCC 3.6 Elect Sharon Sallows as Director of For For Management CMCC 3.7 Elect Thomas Schwartz as Director of For For Management CMCC 3.8 Elect Huw Thomas as Director of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For For Management A.II2 Approve General Terms and Conditions For For Management of Merger A.II3 Approve Issuance of Shares in For For Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of For For Management IMMOPOL DENDERMONDE II4.2 Approve Merger by Absorption of For For Management KOSALISE II4.3 Approve Merger by Absorption of For For Management PARKSIDE INVEST A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B Change Date of Annual Meeting For For Management C.1 Amend Article 6.1 of Bylaws to Reflect For For Management Changes in Capital C.2 Amend Article 19 Re: Change Date of For For Management Annual General Meeting D Elect Marc Hellemans as Director For For Management E Approve Change-of-Control Clauses For For Management F Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Ines Reinmann as Director For For Management 8b Reelect Francoise Roels as Director For For Management 8c Reelect Alain Schockert as Director For For Management 8d Reelect Andre Bergen as Director For For Management 9 Approve Change-of-Control Clause Re : For For Management Credit Agreements Concluded Since Oct. 26, 2012 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Morea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: JUN 22, 2013 Meeting Type: Written Consent Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N. Zeytoonjian -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.76 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect D.C. Doijer to Supervisory For For Management Board 7b Reelect G.A. Beijer to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Receive Explanation on Company's None None Management Updated Dividend Policy as of Fiscal Year 2013 10a Abolish Large Company Regime For For Management 10b Amend Articles Re: Lowering of For For Management Threshold for Board Decisions Requiring Shareholder Approval 10c Amend Articles Re: Increase Authorized For For Management Share Capital Up to EUR 2 Billion 10d Amend Articles Re: Corporate Purpose For For Management 10e Amend Articles Re: Legislative Changes For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shidler For For Management 1b Elect Director Clay W. Hamlin, III For For Management 1c Elect Director Thomas F. Brady For For Management 1d Elect Director Robert L. Denton For For Management 1e Elect Director Elizabeth A. Hight For For Management 1f Elect Director David M. Jacobstein For For Management 1g Elect Director Steven D. Kesler For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 1j Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William Porter Payne For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamamoto, Takehiko For For Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Takamatsu, Akira For For Management 2.5 Elect Director Hatta, Hirokazu For For Management 3.1 Appoint Statutory Auditor Totsuka, For For Management Masaji 3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Omura, Nobuaki For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuuji 4.1 Elect Supervisory Director Hiraishi, For For Management Takayuki 4.2 Elect Supervisory Director Sakuma, For For Management Hiroshi -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Daniel B. Hurwitz For For Management 1.6 Elect Director Volker Kraft For For Management 1.7 Elect Director Rebecca L. Maccardini For For Management 1.8 Elect Director Victor B. MacFarlane For For Management 1.9 Elect Director Craig Macnab For For Management 1.10 Elect Director Scott D. Roulston For For Management 1.11 Elect Director Barry A. Sholem For For Management 2 Increase Authorized Common Stock For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Stephen Young as Director For For Management 16 Elect Simon Fraser as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Abstain Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For For Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Abstain Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Michael F. Foust For For Management 1C Elect Director Laurence A. Chapman For For Management 1D Elect Director Kathleen Earley For For Management 1E Elect Director Ruann F. Ernst For For Management 1F Elect Director Kevin J. Kennedy For For Management 1G Elect Director William G. LaPerch For For Management 1H Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For Withhold Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For Withhold Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Lynn C. Thurber For For Management 1l Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Communications -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For For Management 1.2 Elect Director Cynthia R. Cohen For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Chaim Katzman For Withhold Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Galia Maor For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Discussion of Supervisory Board Profile None None Management 8 Reelect H.W. Bolland to Supervisory For For Management Board 9 Reelect P.W Haasbroek to Supervisory For For Management Board 10 Reelect J.P. Lewis as CEO For For Management 11 Reelect E.J. van Garderen to Executive For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 14 Ratify Ernst & Young as Auditors For For Management 15 Notification of the Proposed None None Management Reappointment of B.T.M Steins Bisschops and A. Plomp as Directors of Stichting Administratiekantoor Eurocommercial Properties 16 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Anthony Fanticola For For Management 1.4 Elect Director Hugh W. Horne For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 8d Approve April 2, 2013, as Record Date For Did Not Vote Management for Dividend Payment 9 Amend Articles Re: AGM location For Did Not Vote Management 10 Determine Number of Directors (8); For Did Not Vote Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For Did Not Vote Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For Did Not Vote Management 14 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Hartung For For Management 1.2 Elect Director Charles A. Ledsinger, For For Management Jr. 1.3 Elect Director Robert H. Lutz, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Declassify the Board of Directors For For Management 1B Provide Directors May Only Be Removed For For Management for Cause 1C Approve Stock Ownership Limitations For For Management 1D Delete the current definition of For For Management 'Independent Director' 1E Remove Existing Exception from the For For Management Company's Election to be Governed by the Provisions of the Maryland Business Combination Act 2.1 Elect Director Matthew S. Dominski For For Management 2.2 Elect Director Bruce W. Duncan For For Management 2.3 Elect Director H. Patrick Hackett, Jr. For For Management 2.4 Elect Director John Rau For For Management 2.5 Elect Director L. Peter Sharpe For For Management 2.6 Elect Director W. Ed Tyler For For Management 3.1 Elect Director H. Patrick Hackett, Jr. For For Management 3.2 Elect Director L. Peter Sharpe For For Management 3.3 Elect Director Matthew S. Dominski For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Olivier Esteve 6 Approve Amendment to Severance Payment For Against Management Agreement with Christophe Kullmann 7 Elect Sylvie Ouziel as Director For For Management 8 Appoint Ernst and Young et Autres as For For Management Auditor 9 Appoint Auditex as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 18, Avenue Francois Mitterand, 57000 Metz 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian N. Hansen For For Management 1.2 Elect Director Dennis J. McGillicuddy For For Management 1.3 Elect Director Janet Prier Notopoulos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: Security ID: Y2643G122 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of KeyPoint For For Management 2 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 3 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: Security ID: Y2643G122 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Trustees' and Managers' and Auditors' Reports 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Reevaluation Gain For For Management to Specific Reserve Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Rafael Gonzalez de la Cueva as For Against Management Director 7 Reelect Antonio Trueba Bustamente as For Against Management Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark R. Patterson For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Niles C. Overly For For Management 1.3 Elect Director William S. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Reelect Seek Ngee Huat as Director For For Management 4 Reelect Tham Kui Seng as Director For For Management 5 Reelect Ming Zhi Mei as Director For For Management 6 Reelect Paul Cheng Ming Fun as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees of $1.5 For For Management Million for the Year Ending March 31, 2013 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties to a Real For For Management Estate Investment Trust in Japan -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229H119 Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Financial Statements and For For Management Reports of the Directors and Auditor of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 3 Elect Ian Ferrier as a Director of For For Management Goodman Limited 4 Elect Jim Sloman as a Director of For For Management Goodman Limited 5 Elect Philip Yan Hok Fan as a Director For For Management of Goodman Limited 6 Elect Rebecca McGrath as a Director of For For Management Goodman Limited 7 Elect Philip Pearce as a Director of For For Management Goodman Logistics (HK) Limited 8 Approve the Adoption of the For For Management Remuneration Report 9 Approve the Long Term Incentive Plan For For Management 10 Approve the Grant of 927,152 For For Management Performance Rights to Gregory Goodman 11 Approve the Grant of 298,013 For For Management Performance Rights to Philip Pearce 12 Approve the Amendments to Goodman For For Management Logistics (HK) Limited's Articles of Association -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker: GMT Security ID: Q4232A119 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisitions and the Issue For For Management of Units Pursuant to the Acquisitions to Goodman Group and Fisher -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ferguson as a Director For For Management 2 Elect Anne McDonald as a Director For For Management 3 Elect Brendan Crotty as a Director For For Management 4 Elect Eileen Doyle as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust For For Management Deed -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Elect Simon Davies as Director For For Management 5 Re-elect Robin Broadhurst as Director For For Management 6 Re-elect Andrew Cunningham as Director For For Management 7 Re-elect Peter Couch as Director For For Management 8 Re-elect Mark Greenwood as Director For For Management 9 Re-elect Nick Jopling as Director For For Management 10 Re-elect John Barnsley as Director For For Management 11 Re-elect Baroness Margaret Ford as For For Management Director 12 Re-elect Belinda Richards as Director For For Management 13 Re-elect Tony Wray as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Nick Sanderson as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Charles Irby as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees of SGD 452,000 For For Management for the Financial Year Ended June 30, 2012 3 Reelect Timothy Teo as Director For For Management 4 Reelect Abdullah Bin Tarmugi as For For Management Director 5 Reelect Reggie Thein as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant For For Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 7b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust Re: For For Management Investment Guidelines and Operating Policies 8 Amend Declaration of Trust Re: For For Management Investment Committee Review 9 Approve Incentive Unit Plan For For Management 10 Amend Unit Option Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Uda, Tamio For For Management 4.2 Elect Supervisory Director Horinochi, For For Management Kiyotaka 5 Elect Alternate Supervisory Director For For Management Suzuki, Motofumi -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For For Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For For Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For For Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Morris III For For Management 1.2 Elect Director John Knox Singleton For For Management 1.3 Elect Director Roger O. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Yoshino, Sadao For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Ojima, Shigeo For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hasu P. Shah For Against Management 1b Elect Director Dianna F. Morgan For For Management 1c Elect Director Kiran P. Patel For Against Management 1d Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Thomas P. Lydon, Jr. For For Management 1.5 Elect Director Edward J. Pettinella For For Management 1.6 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Richard Lee as Director For For Management 4 Reelect Yiu Kai Pang as Director For For Management 5 Elect Lord Sassoon as Director For For Management 6 Reelect John Witt as Director For For Management 7 Elect Michael Wu as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila C. Bair For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Elect Director Kobayashi, Hajime For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2011/2012 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2011/2012 6 Ratify Auditors for Fiscal 2012/2013 For For Management 7a Approve Decrease in Size of For For Management Supervisory Board from Eight to Seven Members 7b Elect Herbert Kofler as Supervisory For For Management Board Member 8 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Adele Anderson as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as a Director For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Terasawa, For For Management Noritada 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Qian Shaohua as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Edward F. Brennan For Withhold Management 1.3 Elect Director William P. Dickey For Withhold Management 1.4 Elect Director Scott S. Ingraham For Withhold Management 1.5 Elect Director Dale F. Kinsella For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Richard A. Cosier For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director Michael L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9.1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9.2 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 per Share; Approve Record Date for Dividend Payment, April 23, 2013 9.3 Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (8) For Did Not Vote Management and Deputy Members (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For Did Not Vote Management Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors; Elect Goran (Chairman), Magnus Fernqvist, and Peter Gustafson as Directors 14 Elect Goran Larsson, Charlotta For Did Not Vote Management Wikstrom, Eva Gottfridsdotter-Nilsson, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. Coll For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Duberstein For For Management 1.2 Elect Director Vincent Tese For For Management 1.3 Elect Director Roy J. Zuckerberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker: MTF Security ID: E8355L102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Authorize Capital Increase of EUR 200 For Against Management Million 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Elect Cleveland Golf Spain SL and For Against Management Bratin SL as Directors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.22 per Share 4 Approve Transaction with IGC Services For For Management Re: Sales Agreement 5 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Partnership Agreement 6 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Current Account 7 Ratify Appointment of Elisabeth For For Management Cunin-Dieterle as Director 8 Ratify Appointment of Eric Le Gentil For For Management as Director 9 Ratify Appointment of Marie Christine For For Management Levet as Director 10 Reelect Bernard Bouloc as Director For For Management 11 Reelect Elisabeth Cunin-Dieterle as For For Management Director 12 Reelect Eric Le Gentil as Director For For Management 13 Reelect Marie Christine Levet as For For Management Director 14 Acknowledge End of Mandate of Jacques For For Management Ehrmann as Director 15 Acknowledge End of Mandate of Eric For For Management Sasson as Director 16 Ratify Change of Registered Office to For For Management 148 Rue de l'Universite, 75007 Paris 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Amend Article 16-II of Bylaws Re: Age For For Management Limit of Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 45 Million 30 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 33 Approve Employee Stock Purchase Plan For For Management 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Ralph Horn For For Management 1.4 Elect Director Philip W. Norwood For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director William B. Sansom For For Management 1.7 Elect Director Gary Shorb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Isobe, For For Management Hideyuki 3 Elect Alternate Executive Director For For Management Saito, Toshifumi 4.1 Appoint Supervisory Director Yanai, For For Management Noboru 4.2 Appoint Supervisory Director Kosugi, For For Management Takeo 4.3 Appoint Supervisory Director Tamura, For For Management Masakuni -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For Against Management Buybacks 2 Elect Executive Director Horino, For For Management Satoshi 3 Elect Alternate Executive Director For For Management Yamamoto, Michio -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Nishikawa, For For Management Tsutomu 3 Elect Alternate Executive Director For For Management Tanaka, Kenichi 4.1 Appoint Supervisory Director Hirai, For For Management Yoshiyuki 4.2 Appoint Supervisory Director Tsugawa, For For Management Tetsuro 4.3 Appoint Supervisory Director Fukaya, For Against Management Yutaka -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Shiokawa, Kanya For For Management 3.2 Elect Director Komatsu, Akira For For Management 4.1 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hiroi, For Against Management Takashi -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Investment Rights For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For For Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Rosemarie B. Greco For For Management 1.4 Elect Director Leonard I. Korman For For Management 1.5 Elect Director Ira M. Lubert For For Management 1.6 Elect Director Donald F. Mazziotti For For Management 1.7 Elect Director Mark E. Pasquerilla For For Management 1.8 Elect Director Charles P. Pizzi For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director George F. Rubin For Withhold Management 1.11 Elect Director Ronald Rubin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Donald S. Moss For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Ronald de Waal For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q0344R107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Huse as a Director For For Management 2 Elect Graeme Wong as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Takano, For For Management Hiroaki 3.1 Elect Alternate Executive Director For For Management Muragishi, Kimito 3.2 Elect Alternate Executive Director For For Management Komai, Atsuo 4.1 Appoint Supervisory Director Iinuma, For For Management Haruki 4.2 Appoint Supervisory Director Sakurai, For For Management Kenji 5 Appoint Alternate Supervisory Director For For Management Endo, Tetsuji -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.UN Security ID: 74157U109 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 3.20 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Extension of CHF 1 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Peter Forstmoser as Director For Against Management 6.4 Reelect Nathan Hetz as Director For Against Management 6.5 Reelect Gino Pfister as Director For Against Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For Against Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur H. Goldberg For For Management 1.4 Elect Director Robert A. Meister For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Matthew L. Ostrower For For Management 1.7 Elect Director Joel M. Pashcow For For Management 1.8 Elect Director Mark K. Rosenfeld For For Management 1.9 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- ROUSE PROPERTIES, INC. Ticker: RSE Security ID: 779287101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For Withhold Management 1.2 Elect Director Richard Clark For Withhold Management 1.3 Elect Director Christopher Haley For For Management 1.4 Elect Director Michael Hegarty For For Management 1.5 Elect Director Brian Kingston For For Management 1.6 Elect Director David Kruth For For Management 1.7 Elect Director Michael Mullen For For Management 1.8 Elect Director Andrew Silberfein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Stock Ownership Limitations For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: Security ID: S7220D100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Re-elect Roshan Morar as Director For Against Management 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Clancy, Jr. For For Management 1.2 Elect Director Paul X. Kelley For For Management 1.3 Elect Director Charles R. Longsworth For For Management 1.4 Elect Director Thomas H. McCormick For For Management 1.5 Elect Director Patrick F. Noonan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Harrington For For Management 2 Elect Director Adam D. Portnoy For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gordon McQueen as Director For For Management 5 Re-elect Oliver Marriott as Director For For Management 6 Re-elect Hilary Riva as Director For For Management 7 Re-elect Jill Little as Director For For Management 8 Re-elect Jonathan Lane as Director For For Management 9 Re-elect Brian Bickell as Director For For Management 10 Re-elect Simon Quayle as Director For For Management 11 Re-elect Thomas Welton as Director For For Management 12 Re-elect Christopher Ward as Director For For Management 13 Elect Dermot Mathias as Director For For Management 14 Elect Sally Walden as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lance Y. Gokongwei as Director For Against Management 5a Elect Dr Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Roberto R. Romulo as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin Thomas Burton, For For Management III. 1.2 Elect Director Craig M. Hatkoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SILT Security ID: F88835115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean-Francois Gauthier as For For Management Director 6 Ratify Appointemnt of Catherine For For Management Granger as Director 7 Ratify Appointment of Alec Jonathan For For Management Emmott as Director 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For Withhold Management 1.2 Elect Director Kenneth F. Myszka For Withhold Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y7545N109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Lapides For For Management 2 Elect Director Robert H. Naftaly For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Batinovich For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Kenneth E. Cruse For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Keith P. Russell For For Management 1.8 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Opt Out of Maryland's Unsolicited Against For Shareholder Takeover Act -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 3.60 per For For Management Share from Capital Contribution Reserves 5.1.1 Reelect Bernhard Hammer as Director For For Management 5.1.2 Reelect Mario Seris as Director For Against Management 5.2 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director William G. Benton For For Management 1.3 Elect Director Bridget Ryan Berman For For Management 1.4 Elect Director Donald G. Drapkin For For Management 1.5 Elect Director Thomas J. Reddin For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For For Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For Against Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For Against Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Define Powers as For Against Management Expected Legislation Would Authorize REIT Rights Offerings, Capital Reductions, and Unit Buybacks - Temporarily Cut Compensation Level to Asset Management Firm for Two Years 2 Elect Executive Director Horie, For For Management Masahiro 3.1 Appoint Supervisory Director For For Management Yanagisawa, Giichi 3.2 Appoint Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5a Elect Wee Cho Yaw as Director For For Management 5b Elect John Gokongwei, Jr. as Director For For Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For For Management 5g Elect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For For Management 1.2 Elect Director Elliot J. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Updated Dividend Policy 6 Approve Implementation of Company's For For Management Updated Dividend Policy Under Item 5 as of Fiscal Year 2013 7 Approve Implementation of Company's For For Management Updated Dividend Policy Under Item 5 as of Fiscal Year 2012 8.i Approve Dividends of EUR 2.55 Per For For Management Share if Item 7 is Approved 8.ii Approve Dividends of EUR 3.31 Per For For Management Share if Item 7 is not Approved 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Amend Articles Re: Corporate Purpose For For Management and Legislative Changes 12 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 13 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Sheli Z. Rosenberg For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John P. McDaniel For For Management 1.3 Elect Director George F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Allow Questions to External Auditor None None Management 6 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 7 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect D.J. Anbeek to Executive Board For For Management 11 Elect P. Roozenboom to Executive Board For For Management 12 Elect F.C. Weijtens to Supervisory For For Management Board 13 Elect J.A. Bomhoff to Supervisory Board For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Daniel Kitchen as Director For For Management 4 Re-elect Jamie Hopkins as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect John Bywater as Director For For Management 7 Re-elect Bernard Cragg as Director For For Management 8 Elect Dr Maria Moloney as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Amend 2003 Savings-Related Share For For Management Option Plan 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ================= SPDR Dow Jones International Real Estate ETF ================= ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2012 Meeting Type: Annual/Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect William Bartlett as a Director For For Management 4 Approve the Grant of 212,406 Deferred For For Management Security Acquisition Rights to Frank Wolf, Managing Director of the Company -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Murakami, Noriyuki For Against Management 2.2 Elect Director Okazaki, Soichi For Against Management 2.3 Elect Director Iwamoto, Kaoru For For Management 2.4 Elect Director Chiba, Seiichi For For Management 2.5 Elect Director Iwamoto, Hiroshi For For Management 2.6 Elect Director Umeda, Yoshiharu For For Management 2.7 Elect Director Okada, Motoya For Against Management 2.8 Elect Director Tamai, Mitsugu For For Management 2.9 Elect Director Murai, Masato For For Management 2.10 Elect Director Mishima, Akio For For Management 2.11 Elect Director Nakamura, Akifumi For For Management 2.12 Elect Director Fujiwara, Yuzo For For Management 3.1 Appoint Statutory Auditor Hamasaki, For Against Management Hiroyuki 3.2 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: Security ID: Q05262102 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Evans as a Director For For Management 2 Elect Mark Cross as a Director For For Management 3 Elect Steven Blakeley as a Director Against Against Shareholder 4 Approve the Reappointment of Deloitte For For Management as Auditor and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Delmore Crewson For For Management 2.2 Elect Trustee Armin Martens For For Management 2.3 Elect Trustee Cornelius Martens For For Management 2.4 Elect Trustee Patrick Ryan For For Management 2.5 Elect Trustee Victor Thielmann For For Management 2.6 Elect Trustee Wayne Townsend For For Management 2.7 Elect Trustee Edward Warkentin For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Pettigrew as a Director For For Management 3 Elect Doug Clemson as a Director For For Management 4 Elect Kathryn McCann as a Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve New Employee Share Option Plan For Against Management 5 Amend Articles of Association For Against Management 6 Approve Share Repurchase Program For For Management 7 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement with Royal Bank of Scotland 2a Receive Special Board Report Re: None None Management Corporate Form 2b Receive Special Board Report Re: None None Management Corporate Purpose 2c Receive Special Auditor Report Re: None None Management Assets and Liabilities of the Company 3 Approve Change of Corporate Form to a For For Management Public Limited Liablity Company under Belgian Act on Collective Management of Investment Portfolios 4 Adopt Updated Version of Articles of For For Management Association under New Corporate Form Re: Belgian Act on Collective Management of Investment Portfolios 5a Elect Arcade Consult, Permanently For For Management Represented by A. Sougne as Independent Director 5b Elect H. Delpire as Independent For For Management Director 5c Elect E. Dewulf bvba, Permanently For For Management Represented by E. Dewulf as Independent Director 5d Elect Roude, Permanently Represented For For Management by J. Rousseax, as Independent Director 5e Elect M. Van Heddeghem as Independent For For Management Director 5f Elect bvba A. Devos, Permanently For For Management Represented by A. Devos as Director 5g Elect B. De Blieck, as Director For For Management 5h Elect B. Godts as Director For For Management 6 Authorize Implementation of Approved For For Management Resolutions and Coordination of the Articles of Association -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Statutory Director For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Sophie Goblet as Director For For Management 9 Reelect Arcade Consult as Director, For For Management Permanently Represented by Andre Sougne 10 Relect Roude as Director, Permanently For For Management Represented by Jacques Rousseaux 11 Approve Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13.1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement ING 13.2 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement BECM 13.3 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement Belfius 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Approve Remuneration of Directors For Against Management 4 Approve First Section of Remuneration For For Management Report -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Il For For Management Sagittario SpA 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Burks as Director For For Management 5 Re-elect Tim Clark as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Steve Johnson as Director For For Management 8 Re-elect Adrian Lee as Director For For Management 9 Re-elect Mark Richardson as Director For For Management 10 Re-elect John Trotman as Director For For Management 11 Re-elect Nicholas Vetch as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Long Term Bonus Performance Plan For For Management 15 Authorise the Company to Make Loans to For For Management the Executive Directors in Connection with the Long Term Bonus Performance Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 19 For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Issuance with Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 8 Approve Creation of EUR 100 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 9 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee Huw Thomas For For Management 2.2 Elect Trustee Jamie McVicar For For Management 2.3 Elect Trustee Kevin Pshebniski For For Management 2.4 Elect Trustee Michael Young For For Management 2.5 Elect Trustee Garry Foster For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Deferred Unit Plan For For Management -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Manager's Statement and For For Management Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Unit Issue For Against Management 2 Amend Trust Deed Re: Development For For Management Management Fee 3 Amend Trust Deed Re: Performance Fee For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin F. Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Unitholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee Brian M. Flood For For Management 1.4 Elect Trustee Andrew L. Hoffman For For Management 1.5 Elect Trustee Stephen E. Johnson For For Management 1.6 Elect Trustee W. Reay Mackay For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Elect Demetra Pinsent as Director For For Management 11 Re-elect Henry Staunton as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Repurchase of For For Management Units 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.95 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, Johan Skoglund, and Jan-Ake Jonsson as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Rattray-Wood as a Director For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lise Bastarache as Trustee of For For Management Chartwell 1.2 Elect Sidney P.H. Robinson as Trustee For For Management of Chartwell 1.3 Elect Huw Thomas as Trustee of For For Management Chartwell 2.1 Elect Michael D. Harris as Trustee of For For Management CSH Trust 2.2 Elect Andre R. Kuzmicki as Trustee of For For Management CSH Trust 2.3 Elect Thomas Schwartz as Trustee of For For Management CSH Trust 3.1 Elect Lise Bastarache as Director of For For Management CMCC 3.2 Elect W. Brent Binions as Director of For For Management CMCC 3.3 Elect Michael D. Harris as Director of For For Management CMCC 3.4 Elect Andre R. Kuzmicki as Director of For For Management CMCC 3.5 Elect Sidney P.H. Robinson as Director For For Management of CMCC 3.6 Elect Sharon Sallows as Director of For For Management CMCC 3.7 Elect Thomas Schwartz as Director of For For Management CMCC 3.8 Elect Huw Thomas as Director of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For For Management A.II2 Approve General Terms and Conditions For For Management of Merger A.II3 Approve Issuance of Shares in For For Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of For For Management IMMOPOL DENDERMONDE II4.2 Approve Merger by Absorption of For For Management KOSALISE II4.3 Approve Merger by Absorption of For For Management PARKSIDE INVEST A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B Change Date of Annual Meeting For For Management C.1 Amend Article 6.1 of Bylaws to Reflect For For Management Changes in Capital C.2 Amend Article 19 Re: Change Date of For For Management Annual General Meeting D Elect Marc Hellemans as Director For For Management E Approve Change-of-Control Clauses For For Management F Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Ines Reinmann as Director For For Management 8b Reelect Francoise Roels as Director For For Management 8c Reelect Alain Schockert as Director For For Management 8d Reelect Andre Bergen as Director For For Management 9 Approve Change-of-Control Clause Re : For For Management Credit Agreements Concluded Since Oct. 26, 2012 10 Transact Other Business None None Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.76 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect D.C. Doijer to Supervisory For For Management Board 7b Reelect G.A. Beijer to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Receive Explanation on Company's None None Management Updated Dividend Policy as of Fiscal Year 2013 10a Abolish Large Company Regime For For Management 10b Amend Articles Re: Lowering of For For Management Threshold for Board Decisions Requiring Shareholder Approval 10c Amend Articles Re: Increase Authorized For For Management Share Capital Up to EUR 2 Billion 10d Amend Articles Re: Corporate Purpose For For Management 10e Amend Articles Re: Legislative Changes For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamamoto, Takehiko For For Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Takamatsu, Akira For For Management 2.5 Elect Director Hatta, Hirokazu For For Management 3.1 Appoint Statutory Auditor Totsuka, For For Management Masaji 3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Omura, Nobuaki For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuuji 4.1 Elect Supervisory Director Hiraishi, For For Management Takayuki 4.2 Elect Supervisory Director Sakuma, For For Management Hiroshi -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Stephen Young as Director For For Management 16 Elect Simon Fraser as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Abstain Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For For Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Abstain Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Discussion of Supervisory Board Profile None None Management 8 Reelect H.W. Bolland to Supervisory For For Management Board 9 Reelect P.W Haasbroek to Supervisory For For Management Board 10 Reelect J.P. Lewis as CEO For For Management 11 Reelect E.J. van Garderen to Executive For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 14 Ratify Ernst & Young as Auditors For For Management 15 Notification of the Proposed None None Management Reappointment of B.T.M Steins Bisschops and A. Plomp as Directors of Stichting Administratiekantoor Eurocommercial Properties 16 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Olivier Esteve 6 Approve Amendment to Severance Payment For Against Management Agreement with Christophe Kullmann 7 Elect Sylvie Ouziel as Director For For Management 8 Appoint Ernst and Young et Autres as For For Management Auditor 9 Appoint Auditex as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 18, Avenue Francois Mitterand, 57000 Metz 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: Security ID: Y2643G122 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of KeyPoint For For Management 2 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 3 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: Security ID: Y2643G122 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Trustees' and Managers' and Auditors' Reports 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Reevaluation Gain For For Management to Specific Reserve Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Rafael Gonzalez de la Cueva as For Against Management Director 7 Reelect Antonio Trueba Bustamente as For Against Management Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Reelect Seek Ngee Huat as Director For For Management 4 Reelect Tham Kui Seng as Director For For Management 5 Reelect Ming Zhi Mei as Director For For Management 6 Reelect Paul Cheng Ming Fun as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees of $1.5 For For Management Million for the Year Ending March 31, 2013 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties to a Real For For Management Estate Investment Trust in Japan -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229H119 Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Financial Statements and For For Management Reports of the Directors and Auditor of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 3 Elect Ian Ferrier as a Director of For For Management Goodman Limited 4 Elect Jim Sloman as a Director of For For Management Goodman Limited 5 Elect Philip Yan Hok Fan as a Director For For Management of Goodman Limited 6 Elect Rebecca McGrath as a Director of For For Management Goodman Limited 7 Elect Philip Pearce as a Director of For For Management Goodman Logistics (HK) Limited 8 Approve the Adoption of the For For Management Remuneration Report 9 Approve the Long Term Incentive Plan For For Management 10 Approve the Grant of 927,152 For For Management Performance Rights to Gregory Goodman 11 Approve the Grant of 298,013 For For Management Performance Rights to Philip Pearce 12 Approve the Amendments to Goodman For For Management Logistics (HK) Limited's Articles of Association -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker: GMT Security ID: Q4232A119 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisitions and the Issue For For Management of Units Pursuant to the Acquisitions to Goodman Group and Fisher -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ferguson as a Director For For Management 2 Elect Anne McDonald as a Director For For Management 3 Elect Brendan Crotty as a Director For For Management 4 Elect Eileen Doyle as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust For For Management Deed -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Elect Simon Davies as Director For For Management 5 Re-elect Robin Broadhurst as Director For For Management 6 Re-elect Andrew Cunningham as Director For For Management 7 Re-elect Peter Couch as Director For For Management 8 Re-elect Mark Greenwood as Director For For Management 9 Re-elect Nick Jopling as Director For For Management 10 Re-elect John Barnsley as Director For For Management 11 Re-elect Baroness Margaret Ford as For For Management Director 12 Re-elect Belinda Richards as Director For For Management 13 Re-elect Tony Wray as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Nick Sanderson as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Charles Irby as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees of SGD 452,000 For For Management for the Financial Year Ended June 30, 2012 3 Reelect Timothy Teo as Director For For Management 4 Reelect Abdullah Bin Tarmugi as For For Management Director 5 Reelect Reggie Thein as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant For For Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 7b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust Re: For For Management Investment Guidelines and Operating Policies 8 Amend Declaration of Trust Re: For For Management Investment Committee Review 9 Approve Incentive Unit Plan For For Management 10 Amend Unit Option Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Uda, Tamio For For Management 4.2 Elect Supervisory Director Horinochi, For For Management Kiyotaka 5 Elect Alternate Supervisory Director For For Management Suzuki, Motofumi -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Yoshino, Sadao For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Ojima, Shigeo For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Richard Lee as Director For For Management 4 Reelect Yiu Kai Pang as Director For For Management 5 Elect Lord Sassoon as Director For For Management 6 Reelect John Witt as Director For For Management 7 Elect Michael Wu as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Elect Director Kobayashi, Hajime For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2011/2012 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2011/2012 6 Ratify Auditors for Fiscal 2012/2013 For For Management 7a Approve Decrease in Size of For For Management Supervisory Board from Eight to Seven Members 7b Elect Herbert Kofler as Supervisory For For Management Board Member 8 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Adele Anderson as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as a Director For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Terasawa, For For Management Noritada 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Qian Shaohua as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9.1 Approve Financial Statements and For For Management Statutory Reports 9.2 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share; Approve Record Date for Dividend Payment, April 23, 2013 9.3 Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (8) For For Management and Deputy Members (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For For Management Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors; Elect Goran (Chairman), Magnus Fernqvist, and Peter Gustafson as Directors 14 Elect Goran Larsson, Charlotta For For Management Wikstrom, Eva Gottfridsdotter-Nilsson, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker: MTF Security ID: E8355L102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Authorize Capital Increase of EUR 200 For Against Management Million 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Elect Cleveland Golf Spain SL and For Against Management Bratin SL as Directors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.22 per Share 4 Approve Transaction with IGC Services For For Management Re: Sales Agreement 5 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Partnership Agreement 6 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Current Account 7 Ratify Appointment of Elisabeth For For Management Cunin-Dieterle as Director 8 Ratify Appointment of Eric Le Gentil For For Management as Director 9 Ratify Appointment of Marie Christine For For Management Levet as Director 10 Reelect Bernard Bouloc as Director For For Management 11 Reelect Elisabeth Cunin-Dieterle as For For Management Director 12 Reelect Eric Le Gentil as Director For For Management 13 Reelect Marie Christine Levet as For For Management Director 14 Acknowledge End of Mandate of Jacques For For Management Ehrmann as Director 15 Acknowledge End of Mandate of Eric For For Management Sasson as Director 16 Ratify Change of Registered Office to For For Management 148 Rue de l'Universite, 75007 Paris 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Amend Article 16-II of Bylaws Re: Age For For Management Limit of Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 45 Million 30 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 33 Approve Employee Stock Purchase Plan For For Management 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Isobe, For For Management Hideyuki 3 Elect Alternate Executive Director For For Management Saito, Toshifumi 4.1 Appoint Supervisory Director Yanai, For For Management Noboru 4.2 Appoint Supervisory Director Kosugi, For For Management Takeo 4.3 Appoint Supervisory Director Tamura, For For Management Masakuni -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For Against Management Buybacks 2 Elect Executive Director Horino, For For Management Satoshi 3 Elect Alternate Executive Director For For Management Yamamoto, Michio -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Nishikawa, For For Management Tsutomu 3 Elect Alternate Executive Director For For Management Tanaka, Kenichi 4.1 Appoint Supervisory Director Hirai, For For Management Yoshiyuki 4.2 Appoint Supervisory Director Tsugawa, For For Management Tetsuro 4.3 Appoint Supervisory Director Fukaya, For Against Management Yutaka -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Shiokawa, Kanya For For Management 3.2 Elect Director Komatsu, Akira For For Management 4.1 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hiroi, For Against Management Takashi -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q0344R107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Huse as a Director For For Management 2 Elect Graeme Wong as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Takano, For For Management Hiroaki 3.1 Elect Alternate Executive Director For For Management Muragishi, Kimito 3.2 Elect Alternate Executive Director For For Management Komai, Atsuo 4.1 Appoint Supervisory Director Iinuma, For For Management Haruki 4.2 Appoint Supervisory Director Sakurai, For For Management Kenji 5 Appoint Alternate Supervisory Director For For Management Endo, Tetsuji -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.UN Security ID: 74157U109 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 3.20 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Extension of CHF 1 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Peter Forstmoser as Director For Against Management 6.4 Reelect Nathan Hetz as Director For Against Management 6.5 Reelect Gino Pfister as Director For Against Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For Against Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: Security ID: S7220D100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Re-elect Roshan Morar as Director For Against Management 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gordon McQueen as Director For For Management 5 Re-elect Oliver Marriott as Director For For Management 6 Re-elect Hilary Riva as Director For For Management 7 Re-elect Jill Little as Director For For Management 8 Re-elect Jonathan Lane as Director For For Management 9 Re-elect Brian Bickell as Director For For Management 10 Re-elect Simon Quayle as Director For For Management 11 Re-elect Thomas Welton as Director For For Management 12 Re-elect Christopher Ward as Director For For Management 13 Elect Dermot Mathias as Director For For Management 14 Elect Sally Walden as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lance Y. Gokongwei as Director For Against Management 5a Elect Dr Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Roberto R. Romulo as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SILT Security ID: F88835115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean-Francois Gauthier as For For Management Director 6 Ratify Appointemnt of Catherine For For Management Granger as Director 7 Ratify Appointment of Alec Jonathan For For Management Emmott as Director 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y7545N109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 3.60 per For For Management Share from Capital Contribution Reserves 5.1.1 Reelect Bernhard Hammer as Director For For Management 5.1.2 Reelect Mario Seris as Director For Against Management 5.2 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For For Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Define Powers as For Against Management Expected Legislation Would Authorize REIT Rights Offerings, Capital Reductions, and Unit Buybacks - Temporarily Cut Compensation Level to Asset Management Firm for Two Years 2 Elect Executive Director Horie, For For Management Masahiro 3.1 Appoint Supervisory Director For For Management Yanagisawa, Giichi 3.2 Appoint Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5a Elect Wee Cho Yaw as Director For For Management 5b Elect John Gokongwei, Jr. as Director For For Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For For Management 5g Elect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Updated Dividend Policy 6 Approve Implementation of Company's For For Management Updated Dividend Policy Under Item 5 as of Fiscal Year 2013 7 Approve Implementation of Company's For For Management Updated Dividend Policy Under Item 5 as of Fiscal Year 2012 8.i Approve Dividends of EUR 2.55 Per For For Management Share if Item 7 is Approved 8.ii Approve Dividends of EUR 3.31 Per For For Management Share if Item 7 is not Approved 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Amend Articles Re: Corporate Purpose For For Management and Legislative Changes 12 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 13 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Allow Questions to External Auditor None None Management 6 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 7 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect D.J. Anbeek to Executive Board For For Management 11 Elect P. Roozenboom to Executive Board For For Management 12 Elect F.C. Weijtens to Supervisory For For Management Board 13 Elect J.A. Bomhoff to Supervisory Board For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Daniel Kitchen as Director For For Management 4 Re-elect Jamie Hopkins as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect John Bywater as Director For For Management 7 Re-elect Bernard Cragg as Director For For Management 8 Elect Dr Maria Moloney as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Amend 2003 Savings-Related Share For For Management Option Plan 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ============================ SPDR EURO STOXX 50 ETF ============================ ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Elect Christine Bosse to the For For Management Supervisory Board -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For For Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For For Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For For Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Against Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For For Management B9b Approve Stock Option Plan Grants For For Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Romain Bausch as Director For For Management VIII Reelect David B. Burritt as Director For For Management IX Reelect Kathryn A. Matthews as Director For For Management X Reelect Aditya Mittal as Director For For Management XI Reelect Gonzalo Urquijo as Director For For Management XII Renew Appointment of Deloitte as For For Management Auditor XIII Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanish Mittal Bathia as For For Management Director VII Reelect Suzanne P. Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditor X Amend Restricted Stock Plan For For Management I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Approve Free Stock Grant; Authorize For For Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For For Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For For Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For For Management 9 Reelect Gilles Schnepp as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Re-elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Director For For Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For For Management EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For For Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For For Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For For Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For For Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For For Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11.1 Elect John Cryan to the Supervisory For For Management Board 11.2 Elect Henning Kagermann to the For For Management Supervisory Board 11.3 Elect Suzanne Labarge to the For For Management Supervisory Board 11.4 Elect Johannes Teyssen to the For For Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For For Management Board 11.6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For For Management Board 12 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For For Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For For Management Board 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Ammend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Cancellation of Conditional For For Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 6d Elect Karen de Segundo to the For For Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For For Management Board 6f Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For For Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None For Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None For Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For For Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For For Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6a Reelect Josef Ackermann to the For For Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For For Management Supervisory Board 6c Reelect Gerhard Cromme to the For For Management Supervisory Board 6d Reelect Michael Diekmann to the For For Management Supervisory Board 6e Reelect Hans Michael Gaul to the For For Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For For Management Board 6g Reelect Nicola Leibinger-Kammueller For For Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For For Management Supervisory Board 6i Elect Gueler Sabanci to the For For Management Supervisory Board 6j Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Settlement Agreement Between For For Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For For Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as For Against Management Director 2.2 Reelect Jose Fernando de Almansa For Against Management Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director For Against Management 2.4 Reelect Luiz Fernando Furlan as For For Management Director 2.5 Reelect Francisco Javier de Paz Mancho For For Management as Director 2.6 Ratify Co-option of and Elect Santiago For Against Management Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles For For Management 4.2 Amend Articles For For Management 4.3 Approve Restated Articles of For For Management Association 5 Adopt Restated General Meeting For For Management Regulations 6 Approve Dividends For For Management 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Verona Vicenza Belluno e Ancona 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Elect Three Directors (Bundled); For For Management Authorize Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve 2013 Group Incentive System For For Management 9 Approve Group Employees Share For For Management Ownership Plan 2013 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities ========================= SPDR S&P Global Dividend ETF ========================= SPDR S&P Global Dividend ETF did not hold any votable positions during the reporting period and therefore there is no proxy voting record. =========================== SPDR MSCI ACWI ex-US ETF =========================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Jacob Wallenberg as Director For For Management 6.7 Reelect Ying Yeh as Director For For Management 6.8 Reelect Hubertus von Gruenberg as For For Management Director 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For For Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For Against Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For For Management for FY 2013 7.2 Approve Extension of Stock and Option For For Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Dividends of For For Management EUR 0.76 per Share 4 Reelect Sophie Gasperment as Director For For Management 5 Reelect Patrick Sayer as Director For Against Management 6 Elect Nadra Moussalem as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 9 Renew Appointment of Beas SARL as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 22 For For Management Million Shares 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes 17 Authorize Capital Increase of Issued For For Management Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 340 Million for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 18 at EUR 340 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.80 per For For Management Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Dominique-Jean Chartier as For For Management Director 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Didier Lamouche as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Reelect Wanda Rapaczynski as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Amendments of Affiliation For For Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Business Operations Report and For For Management Financial Statements 2.2 Approve Plan on Profit Distribution For For Management 3.1 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, and/or Privately Offered Foreign Convertible Corporate Bonds 3.2 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 3.3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 3.4 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 3.3 Approve Remuneration of Board Chairman For For Management 4.1 Elect Jane Murphy as Independent For For Management Director 4.2 Elect Steve Broughton as Independent For For Management Director 4.3 Reelect Bart De Smet as CEO For For Management 4.4 Reelect Shaoliang Jin as Independent For Against Management Director 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Leanne M. Baker For For Management 1.02 Elect Director Douglas R. Beaumont For For Management 1.03 Elect Director Sean Boyd For For Management 1.04 Elect Director Martine A. Celej For For Management 1.05 Elect Director Clifford J. Davis For For Management 1.06 Elect Director Robert J. Gemmell For For Management 1.07 Elect Director Bernard Kraft For For Management 1.08 Elect Director Mel Leiderman For For Management 1.09 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Change Company Name to Agnico Eagle For For Management Mines Limited/Mines Agnico Eagle Limitee 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director David C. Everitt For For Management 4.2 Elect Director Russell K. Girling For For Management 4.3 Elect Director Susan A. Henry For For Management 4.4 Elect Director Russell J. Horner For For Management 4.5 Elect Director David J. Lesar For For Management 4.6 Elect Director John E. Lowe For For Management 4.7 Elect Director A. Anne McLellan For For Management 4.8 Elect Director Derek G. Pannell For For Management 4.9 Elect Director Frank W. Proto For For Management 4.10 Elect Director Mayo M. Schmidt For For Management 4.11 Elect Director Michael M. Wilson For For Management 4.12 Elect Director Victor J. Zaleschuk For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director Barry Rosenstein For Did Not Vote Shareholder 4.2 Elect Director David Bullock For Did Not Vote Shareholder 4.3 Elect Director Mitchell Jacobson For Did Not Vote Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Did Not Vote Shareholder 4.5 Elect Director Stephen Clark For Did Not Vote Shareholder 4.6 Management Nominee- David Everitt For Did Not Vote Shareholder 4.7 Management Nominee- John Lowe For Did Not Vote Shareholder 4.8 Management Nominee- Victor Zaleschuk For Did Not Vote Shareholder 4.9 Management Nominee- Russell Girling For Did Not Vote Shareholder 4.10 Management Nominee- A. Anne McLellan For Did Not Vote Shareholder 4.11 Management Nominee- David Lesar For Did Not Vote Shareholder 4.12 Management Nominee- Michael Wilson For Did Not Vote Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and For For Management Approve Discharge of Directors and Auditors 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For Against Management 6 Elect Directors and Approve Their For Against Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Issuance of Bonds and For Against Management Commercial Papers 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2013 13 Receive Information on Charitable None None Management Donations, Related-Party Transactions and Remuneration Policy -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Amend Executive Incentive Bonus Plan For For Management 5b Approve Continuation of Restricted For For Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Brian Beamish as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Wendy Lucas-Bull as Director For For Management 2.4 Elect Chris Griffith as Director For For Management 2.5 Elect Khanyisile Kweyama as Director For For Management 2.6 Elect John Vice as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management the Audit Committee 3.2 Elect Valli Moosa as Member of the For For Management Audit Committee 3.3 Elect John Vice as Member of the Audit For For Management Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Designated Audit Partner 5 Approve Remuneration Policy For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Adopt New Memorandum of Incorporation For For Management 2a Approve Non-Executive Directors' Fees For For Management 2b Approve Additional Special Board Fee For For Management 3 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 1 Adopt New Memorandum of Incorporation None None Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For For Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For For Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For For Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Against Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For For Management B9b Approve Stock Option Plan Grants For For Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanish Mittal Bathia as For For Management Director VII Reelect Suzanne P. Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditor X Amend Restricted Stock Plan For For Management I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Kawatsura, Katsuyuki For For Management 2.4 Elect Director Kodato, Toshio For For Management 2.5 Elect Director Ikeda, Shiro For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 2.10 Elect Director Takahashi, Katsutoshi For For Management 2.11 Elect Director Okuda, Yoshihide For For Management 3 Appoint Statutory Auditor Ishizaki, For For Management Tadashi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.10 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2013 Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Approve Free Stock Grant; Authorize For For Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For For Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For Against Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For For Management 5 Amend Equity Compensation Plans For For Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For For Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 3.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 3.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 3.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 3.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Statement of Profit and Loss For For Management Appropriation 4.3 Approve Amendments to Articles of For For Management Association 4.4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.5 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1 Billion to For Against Management Service Capital Increase and/or Convertible Bond Issuance without Preemptive Rights 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on General Meetings For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Elect Vice-Chairman of Board None Against Management 4 Approve Legal Action Against Former For For Management Executives 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: JUN 09, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2.1 Ratify Appointment by Co-option of For For Management Francisco Gomez Martin as Director 2.2 Ratify Appointment by Co-option of For For Management Jorge Oroviogoicoechea Ortega as Director 2.3 Reelect Americo Ferreira de Amorim as For Against Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4.2 Approve Reverse Stock Split For For Management 5 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 100 Billion 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2.5 Billion 11 Advisory Vote on Remuneration Policy For For Management Report 12.1 Approve 2013/2016 Restricted Stock Plan For For Management 12.2 Approve 2013 Deferred Share Bonus Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For For Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.50 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Phornthep Phornprapha as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Bonds For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement -- For For Management Including Restricted Share Grants -- of Director of Bank as Chairman of Isracard and Affiliates 2 Amend Articles Re: Director Elections For For Management and Terms -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Term of Chairman and Grant For For Management Chairman Restricted Shares -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2011 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditing Firms; Discuss Fees for Audit and Other Services They Performed in 2011 3 Reelect Ido Stern as Director for For For Management Three Years, Beginning Mar. 24, 2013 4 Reelect Amnon Dick as External For For Management Director (as Defined by Bank Regulations) for Three Years, Beginning March 24, 2013 -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director and Auditor Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Elect Arieh Gans as Director For For Management 3b Elect Efraim Sadka as Director For For Management 3c Elect Ziyad Abou-Habla as Director For For Management 3d Elect Rami Avraham Guzman as Director For For Management 3e Elect Eran Yashiv as Director For For Management 3f Elect Yoram Landskroner as Director For For Management 3g Elect Dov Naveh as Director For For Management 3h Elect Yedidia Stern as Director For For Shareholder 4a Elect Haim Samet as External Director For For Management 4a.1 Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 4b Elect Israel Zang as External Director For For Management 4b.1 Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 5 Increase Authorized Share Capital For For Management 6 Amend Articles Re: Indemnification and For For Management Liability 7 Amend Director Indemnification For For Management Agreements 8 Approve Director/Officer Liability and For For Management Indemnification Insurance Framework Agreement 9 Approve Increase in Salary of Board For For Management Chairman 10 Approval of Holding Positions and For For Management Disclosure by Officers -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Niu Ximing as Director For For Management 6b Elect Qian Wenhui as Director For For Management 6c Elect Yu Yali as Director For For Management 6d Elect Hu Huating as Director For For Management 6e Elect Du Yuemei as Director For For Management 6f Elect Peter Wong Tung Shun as Director For For Management 6g Elect Anita Fung Yuen Mei as Director For For Management 6h Elect Ma Qiang as Director For For Management 6i Elect Lei Jun as Director For For Management 6j Elect Zhang Yuxia as Director For For Management 6k Elect Wang Weiqiang as Director For For Management 6l Elect Peter Hugh Nolan as Director For For Management 6m Elect Chen Zhiwu as Director For For Management 6n Elect Choi Yiu Kwan as Director For For Management 6o Elect Liu Tinghuan as Director For For Management 6p Elect Yu Yongshun as Director For For Management 6q Elect Wang Taiyin as Director None For Shareholder 7a Elect Hua Qingshan as Supervisor For For Management 7b Elect Jiang Yunbao as Supervisor For For Management 7c Elect Lu Jiahui as Supervisor For For Management 7d Elect Teng Tieqi as Supervisor For For Management 7e Elect Dong Wenhua as Supervisor For For Management 7f Elect Li Jin as Supervisor For For Management 7g Elect Gao Zhongyuan as Supervisor For For Management 7h Elect Gu Huizhong as Supervisor For For Management 7i Elect Yan Hong as Supervisor For For Management 8 Approve Remuneration Plan for the None For Shareholder Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 9 Approve Fixed Assets Investment Plan None For Shareholder of the Bank for the Year Ending Dec. 31, 2013 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For For Management 4b Authorize the Board to Fix For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For For Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For For Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Enkawa, Takao For For Management 2.7 Elect Director Murofushi, Kimiko For For Management 2.8 Elect Director Scott Trevor Davis For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management B12 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, K.J. Kelly, N.D. Le Pan, J. P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Abstain Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N. M. Edwards, T.W. For For Management Faithfull, G. A. Filmon, C. L. Fong, G. D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director Frank Potter For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Stock Dividend of 0.15 Shares per Share, and Cash Dividend of KRW 15 per Share 2.1 Reelect Lee Gyeong-Ho as For For Management Non-Independent Non-Executive Director 2.2 Reelect Kim Dong-Il as Outside Director For For Management 2.3 Reelect Lee Joseph as Outside Director For For Management 2.4 Reelect Cho Gyun-Seok as Outside For For Management Director 2.5 Elect Cho Hong-Hee as Outside Director For For Management 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Against Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakuma, Hidetoshi For For Management 3.2 Elect Director Okubo, Toshikazu For For Management 3.3 Elect Director Hatano, shoichi For For Management 3.4 Elect Director Yazaki, Toyokuni For For Management 4.1 Appoint Statutory Auditor Yamazoe, For For Management Kazuo 4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For For Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Weilong as Director and Enter For For Management into a Service Contract with Him 2 Amend Articles Re: Profit Distribution For For Management 3 Approve Proposed Issue of US$ None For Shareholder Denominated Bonds by an Offshore Subsidiary of the Company -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Related Annual Caps 2 Approve Finance Leasing Master For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For Against Management Interest in COSCO Logistics Co. Ltd. Equity to China Ocean Shipping (Group) Company 2 Approve Terms of the Equity Transfer For Against Shareholder Agreement in Respect of the Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd. 3 Approve Provision of Guarantees for None Against Shareholder Subsidiaries -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Report and Audit For For Management Report 4 Approve Proposed Profit Distribution For For Management Plan 5 Reappoint RSM China Certified Public For For Management Accountants. LLP. as PRC Auditor and PricewaterhouseCoopers as International Auditor of the Company 6 Approve Sale and Purchase Agreement For For Shareholder and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Wu Jingshui as Director and For For Management Authorize the Board to Fix His Remuneration 3c Elect Ding Sheng as Director and For For Management Authorize the Board to Fix His Remuneration 3d Elect Niu Gensheng as Director and For For Management Authorize the Board to Fix His Remuneration 3e Elect Tim Orting Jorgensen as Director For For Management and Authorize the Board to Fix His Remuneration 3f Elect Finn S. Hansen as Director and For For Management Authorize the Board to Fix His Remuneration 3g Elect Liu Ding as Director and For For Management Authorize the Board to Fix Her Remuneration 3h Elect Andrew Y. Yan as Director and For For Management Authorize the Board to Fix His Remuneration 3i Elect Wu Kwok Keung Andrew as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For Against Management 7c Elect Fu Gangfeng as Director For Against Management 7d Elect Hong Xiaoyuan as Director For Against Management 7e Elect Xiong Xianliang as Director For Against Management 7f Elect Wei Jiafu as Director For Against Management 7g Elect Sun Yueying as Director For Against Management 7h Elect Wang Daxiong as Director For Against Management 7i Elect Fu Junyuan as Director For Against Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For Against Management 7m Elect Li Hao as Director For Against Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For For Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For For Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For For Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For For Management 3j Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For For Management Debentures 5b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Tain-Jy Chen 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Chu Lee -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Common Share and 1,850 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For Against Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bob Murphy as Director For For Management 5 Re-elect John Devaney as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect John Patterson as Director For For Management 8 Re-elect Mark Ronald as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Alison Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 Financial Statements and Half Year 2013 Financial Statement 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter 2014 Financial Statement 6.1 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.2 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.3 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Ulrich Middelmann to the For For Management Supervisory Board 6.6 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.7 Elect Helmut Perlet to the Supervisory For For Management Board 6.8 Elect Petra Schadeberg-Herrmann to the For For Management Supervisory Board 6.9 Elect Marcus Schenck to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 6.11 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 6.12 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 7 Approve EUR 7 Reduction in Share For For Management Capital via Cancellation of Seven Shares 8 Approve EUR 5.2 Billion Reduction in For For Management Share Capital via 10:1 Reverse Stock Split 9 Approve EUR 2.3 Billion Share Capital For For Management Increase with Preemptive Rights 10 Approve Cancellation of Capital For For Management Authorizations 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing 12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder from the Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For Against Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Duro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Josua Malherbe as Director For Against Management 4.8 Reelect Frederick Mostert as Director For For Management 4.9 Reelect Simon Murray as Director For For Management 4.10 Reelect Alain Perrin as Director For For Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Lord Renwick of Clifton as For For Management Director 4.16 Reelect Dominique Rochat as Director For Against Management 4.17 Reelect Jan Rupert as Director For For Management 4.18 Reelect Gary Saage as Director For For Management 4.19 Reelect Juergen Schrempp as Director For For Management 4.20 Reelect Martha Wikstrom as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Elect External Auditors for Fiscal For For Management Year 2013 5 Approve Merger by Absorption of For For Management Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company 6 Approve Merger by Absorption of For For Management Inversiones Colquijirca SA by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations For For Management Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Incentive Plan 2010 For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Reports None None Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Present Payment of Dividends of USD of None None Management 2.60 per Share 6 Present Allocation of Income None None Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends CHF 0.10 per Share For For Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For For Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For Management 6.1.1 Reelect Noreen Doyle as Director For For Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Re-elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6.1 Relect Sari Baldauf to the Supervisory For For Management Board 6.2 Relect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Director For For Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For For Management EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Recieve and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) of For For Management Board 4.2a Reelect Ole Andersen as Director For For Management 4.2b Reelect Niels Christiansen as Director For For Management 4.2c Reelect Urban Backstrom as Director For For Management 4.2d Reelect Jorn Jensen as Director For For Management 4.2e Reelect Trond Westlie as Director For For Management 4.2f Elect Lars Forberg as New Director For For Management 4.2g Elect Carol Sergean as New Director For For Management 4.2h Elect Jim Snabe as New Director For For Management 4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder 5 Ratify KPMG as Auditors For For Management 6 Amend Board's Authorization to For For Management Increase Company's Share Capital 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Against Against Shareholder Imposition of Tax on Speculation (FTT) 9.2 Refrainig from Introducing Fees for Against Against Shareholder Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Against Against Shareholder Board with That of Other Employees 10 Approve Termination of Chairman of the Against Against Shareholder Executive Board Eivind Kolding 11 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For For Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For For Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For For Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For For Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For For Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11.1 Elect John Cryan to the Supervisory For For Management Board 11.2 Elect Henning Kagermann to the For For Management Supervisory Board 11.3 Elect Suzanne Labarge to the For For Management Supervisory Board 11.4 Elect Johannes Teyssen to the For For Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For For Management Board 11.6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For For Management Board 12 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For For Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For Did Not Vote Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 7.3 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 7.7 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 7.10 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management Board 7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 8 Ammend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For Did Not Vote Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Dr Brian Brink as Director For For Management 4.3 Re-elect Vhonani Mufamadi as Director For For Management 4.4 Re-elect Sindi Zilwa as Director For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Discovery Limited 2 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For For Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For For Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For For Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For For Management 13 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For For Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Receive and Approve Financial For For Management Statements and Statutory Reports 2.2 Approve Remuneration of Directors for For For Management 2012 in the Amount of DKK 1.05 Million for the Chairman, DKK 525,000 for the Vice Chairman, and DKK 350,000 for Other Members; Approve Remuneration for Committee Work 2.3 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For For Management Dividends of DKK 1.25 per Share 4.1 Reelect Kurt Larsen as Director For For Management 4.2 Reelect Erik Pedersen as Director For For Management 4.3 Reelect Kaj Christiansen as Director For For Management 4.4 Reelect Annette Sadolin as Director For For Management 4.5 Reelect Birgit Norgaard as Director For For Management 4.6 Reelect Thomas Plenborg as Director For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Approve DKK 8 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Editorial Change to For For Management Harmonize with Danish Law 6.4 Amend Articles Re: Board Remuneration For For Management as Separate Voting Item to Comply with Corporate Governance Code 7 Other Business None None Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reelect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Reelect Robert Ingram as Director For For Management 3b Reelect Gary Kennedy as Director For For Management 3c Reelect Patrick Kennedy as Director For For Management 3d Reelect Kelly Martin as Director For For Management 3e Reelect Kieran McGowan as Director For For Management 3f Reelect Kyran McLaughlin as Director For For Management 3g Reelect Donal O'Connor as Director For For Management 3h Reelect Richard Pilnik as Director For For Management 3i Reelect Andrew von Eschenbach as For For Management Director 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital For For Management 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Theravance Transaction For Against Management 2 Approve AOP Transaction For Against Management 3 Approve ELND005 Transaction For Against Management 4 Authorise Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Corporate None None Management Governance Compliance Report 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Amend Company Articles For For Management 18 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 7 Present Report of Directors' Committee None None Management 8 Elect External Auditor For For Management 9 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Jane L. Peverett For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David H. Barr, Edwin V. Dodge, For For Management James B. Fraser, Robert B. Hodgins, Gordon J. Kerr, Susan M. MacKenzie, Douglas R. Martin, Donald J. Nelson, David P. O'Brien, Elliott Pew, Glen D. Roane, and Sheldon B. Steeves as Directors 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Edwin V. Dodge For For Management 1.3 Elect Director James B. Fraser For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Douglas R. Martin For For Management 1.8 Elect Director Donald J. Nelson For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Elliott Pew For For Management 1.11 Elect Director Glen D. Roane For For Management 1.12 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2013 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.9 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 6 Million For For Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 14 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Reduction of Board Size to For For Management Nine Members 5b Reelect Theresa Jordis as Supervisory For For Management Board Member 6 Ratify Additional Auditor for Fiscal For For Management 2014 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Own For For Management Participation Certificates for Trading Purposes 10 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Alternative 3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 3a2 Reelect Jose Manuel Martinez Gutierrez For For Management as Director 3a3 Reelect Thomas Tang Wing Yung as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For For Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For For Management Shares 4.4 Elect T. Enders as Executive Director For For Management 4.5 Elect M. Bischoff as Non-Executive For For Management Director 4.6 Elect R.D. Crosby as Non-Executive For For Management Director 4.7 Elect H.-P. Keitel as Non-Executive For For Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For For Management Director 4.9 Elect A. Lauvergeon as Non-Executive For For Management Director 4.10 Elect L.N. Mittal as Non-Executive For For Management Director 4.11 Elect J. Parker as Non-Executive For For Management Director 4.12 Elect M. Pebereau as Non-Executive For For Management Director 4.13 Elect J. Pique i Camps as For For Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For For Management Director 4.15 Elect J.-C. Trichet as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For For Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For For Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Remuneration Report For For Management 2.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors (Bundled) For Against Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Replacement of Resigned Director For Against Management Franco Bonferroni 3.2 Replacement of Resigned Director For Against Management Giuseppe Orsi -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Abstain Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For For Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma. Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Otake, Hiroyuki For For Management 2.9 Elect Director Ueyama, Michio For For Management 2.10 Elect Director Yasunaga, Tetsuro For For Management 2.11 Elect Director Amano, Nozomu For For Management 3 Appoint Statutory Auditor Kudo, Tadashi For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ashley Almanza as Director For For Management 5 Elect John Connolly as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Paul Spence as Director For For Management 8 Elect Tim Weller as Director For For Management 9 Re-elect Nick Buckles as Director For Abstain Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Clare Spottiswoode as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None For Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None For Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income, For For Management Dividends from Capital Contribution Reserves of CHF 2.80 per Share, and Dividends of CHF 3.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Robert Spoerry as Director For For Management 4.2 Elect Felix Ehrat as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Approve CHF 102,258 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Regarding the For For Management Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler as Director For For Management 6.2 Reelect Irina du Bois as Director For For Management 7 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Subject to the Merger Becoming For Against Management Effective, Elect Sir John Bond as Director 8 Subject to the Merger Becoming For Against Management Effective, Elect Sir Steve Robson as Director 9 Subject to the Merger Becoming For For Management Effective, Elect Ian Strachan as Director 10 Subject to the Merger Becoming For Against Management Effective, Elect Con Fauconnier as Director 11 Subject to the Merger Becoming For For Management Effective, Elect Peter Hooley as Director 12 Subject to the Merger Not Becoming For For Management Effective, Re-elect Simon Murray as Director 13 Subject to the Merger Not Becoming For For Management Effective, Re-elect Steven Kalmin as Director 14 Subject to the Merger Not Becoming For For Management Effective, Re-elect Peter Coates as Director 15 Subject to the Merger Not Becoming For For Management Effective, Re-elect Li Ning as Director 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFIOF Security ID: S31755101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.183 For For Management Per Share 2 Present External Auditor's Report on None None Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For For Management 2 Approve Modifications of Shared For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.549 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Bertha Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Manuel Saba Ades as Director For For Management 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Everardo Elizondo Almaguer as For For Management Director 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana as Director For For Management 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a13 Elect Miguel Aleman Magnani as Director For For Management 3.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 3.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 3.a19 Elect Alberto Saba Ades as Alternate For For Management Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a23 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a24 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a25 Elect Javier Molinar Horcasitas as For For Management Alternate Director 3.a26 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6c Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6d Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6e Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6f Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6g Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6h Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6i Elect Marcos Ramirez Miguel as Member For For Management of Risk Policies Committee 6j Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Integration For For Management and Duties of Regional Boards 9 Authorize Board to Obtain For For Management Certification of Company Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 2 Approve Text and Subscribe New For For Management Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Korea Exchange For For Management Bank -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3.1 Elect Five Outside Directors (Bundled) For For Management 3.2 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For Against Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For For Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For For Management 4b Approve Retention Share Award of EUR 1. For For Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For For Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For For Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Sze Wong Kim as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Wang Ming Fu as Director For For Management 7 Elect Ho Kwai Ching Mark as Director For For Management 8 Elect Zhou Fang Sheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For For Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF per Share For For Management from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director For For Management 4.1.2 Reelect Rolf Soiron as Director For For Management 4.2.1 Elect Brigitte Sorensen as Director For For Management 4.2.2 Elect Anne Wade as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 3.3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 3.4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3.5 Approve Issuance of Restricted Stocks For For Management 3.6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 3.7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 3.8 Approve Amendments to Articles of For For Management Association 3.9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 3.9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 3.9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 3.9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 3.9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 3.9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 3.9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 3.9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 3.9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 3.10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against Against Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For Against Management 6 Approve Issuance of Medium and Ling For Against Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For Against Management Debentures 8 Approve Issuance of Super Short-Term For Against Management Debentures 9 Approve Issuance of Debt Financing For Against Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Las Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman, and SEK 475,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Magdalena Gerger, Tom Johnstone, Hans Linnarson, Ulla Litzen, Ulf Lundahl, Katarina Martinson, and Anders Moberg as Directors; Elect Daniel Nodhall as New Director 12 Approve Establishment of a Nomination For For Management Committee; Authorize Chairman and Representatives of Four Largest Shareholders to Serve on the Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2013 For For Management 15a Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For For Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.4 For For Management Million Repurchased Shares in Connection with LTI 2013 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Lee Jeong-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Noh Young-Bo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect One Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J. B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Charles R. Sims For For Management 1.16 Elect Director Murray J. Taylor For For Management 1.17 Elect Director Gregory D. Tretiak For For Management 1.18 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For Against Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For Against Management 8 Approve B S R & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Amend Articles To Indemnify Outside For For Management Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHGL Security ID: G4804L122 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Patrick Cescau as Director For For Management 4b Re-elect David Kappler as Director For For Management 4c Re-elect Kirk Kinsell as Director For For Management 4d Re-elect Jennifer Laing as Director For For Management 4e Re-elect Jonathan Linen as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Dale Morrison as Director For For Management 4h Re-elect Tracy Robbins as Director For For Management 4i Re-elect Tom Singer as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operations Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.08 Per Share For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Wichit Plungsrisakul as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Trumph Jalichandra as Director For For Management 6.5 Elect Songpope Polachan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports 2 Approve the Remuneration Report For For Management 3(a) Elect A Littley as a Director For For Management 3(b) Elect B Anderson as a Director For For Management 3(c) Elect J Osborne as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management External Auditors 5 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 6 Approve the James Hardie Industries For For Management Long Term Incentive Plan 7 Approve the Grant of ROCE RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 8 Approve the Grant of TSR RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 9 Approve the Conversion of James Hardie For For Management Industries SE to an Irish Public Company -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Terasawa, For For Management Noritada 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Ichimura, Shigeru For For Management 2.5 Elect Director Sakamoto, Hideo For For Management 2.6 Elect Director Ito, Katsuhiko For For Management 2.7 Elect Director Kurosawa, Atsuyuki For For Management 2.8 Elect Director Murashima, Eiji For For Management 2.9 Elect Director Sasanuma, Makoto For For Management 2.10 Elect Director Sasajima, Ritsuo For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management - Authorize Board to Pay Interim Dividends - Amend Business Lines 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Mukai, Koji For For Management 3.4 Elect Director Makita, Hideo For For Management 3.5 Elect Director Hirase, Toshio For For Management 3.6 Elect Director Tahara, Norihito For For Management 3.7 Elect Director Saeki, Kuniharu For For Management 3.8 Elect Director Horiuchi, Toshihiro For For Management 3.9 Elect Director Ichihara, Yoichiro For For Management 3.10 Elect Director Murakami, Katsumi For For Management 3.11 Elect Director Miyazaki, Tatsuhiko For For Management 4.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 4.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For For Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against Against Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside For Against Management Director 2.2 Reelect Bae Jae-Wook as Outside For Against Management Director 2.3 Reelect Kim Young-Jin as Outside For For Management Director 2.4 Reelect Lee Jong-Cheon as Outside For For Management Director 2.5 Reelect Ko Seung-Hee as Outside For For Management Director 2.6 Elect Kim Young-Kwa as Outside Director For Against Management 2.7 Reelect Lee Young-Nam as Outside For For Management Director 2.8 Reelect Cho Jae-Mok as Outside Director For For Management 3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3.2 Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration at EUR 83,823 10a Reelect Alain Tytgadt as Director For Against Management 10b Reelect Philippe Vlerick as Director For Against Management 10c Reelect Dirk Heremans as Director For For Management 11 Authorize Repurchase of Up To 250,000 For For Management Shares 12 Transact Other Business None None Management Ia Discuss Merger Proposal between KBC None None Management Group NV and KBC Global Services NV Ib Approve Merger Project with KBC Global For For Management Services Re: Item Ic Ic Approve Merger by Absorption of KBC For For Management Global Services Id Amend Corporate Purpose Re: Merger For For Management Agreement with KBC Global Services Under Items Ib-Ic IIa Receive Special Board Report Re: None None Management Capital Increases under Items IIc and IId IIb Amend Article 5 Re: Dematerialization For For Management of Bearer Shares IIc Authorize Board to Increase Authorized For Against Management Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds IId Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer IIe Amend Article 11bis Re: For For Management Dematerialization of Bearer Shares IIf Amend Article 21 Re: Representation of For For Management the Company IIg Amend Article 27 Re: Right to Attend For For Management Meetings IIh Insert Transitional Provision in For For Management Article 42 Bylaws Re: Capital Increases under items IIc and IId IIi Authorize Implementation of Approved For For Management Resolutions IIj Approve Coordination of Articles of For For Management Association IIk Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Imai, Mamoru For For Management 2.4 Elect Director Harada, Kazuyuki For For Management 2.5 Elect Director Tanaka, Shinsuke For For Management 2.6 Elect Director Ogura, Toshiyuki For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Kokusho, Shin For For Management 2.9 Elect Director Hirokawa, Yuuichiro For For Management 2.10 Elect Director Michihira, Takashi For For Management 2.11 Elect Director Shibasaki, Akiyoshi For For Management 2.12 Elect Director Honda, Toshiaki For For Management 2.13 Elect Director Hirai, Takeshi For For Management 2.14 Elect Director Takeda, Yoshikazu For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KERING S.A. Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For For Management Director 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Allow Delivery of For For Management Meeting Notice via Website and Minimum Nine Days before AGM 17 Authorize Repurchase of up to 500,000 For For Management Shares 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations of up to For For Management EUR 300,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Wadabayashi, Michiyoshi For For Management 2.4 Elect Director Akasaka, Hidenori For For Management 2.5 Elect Director Ueda, Kazuyasu For For Management 2.6 Elect Director Miwa, Takashi For For Management 2.7 Elect Director Tabuchi, Hirohisa For For Management 2.8 Elect Director Futamura, Takashi For For Management 2.9 Elect Director Ogura, Toshihide For For Management 2.10 Elect Director Yasumoto, Yoshihiro For For Management 2.11 Elect Director Morishima, Kazuhiro For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Obata, Naotaka For For Management 2.15 Elect Director Araki, Mikio For For Management 2.16 Elect Director Yoshida,Yoshinori For For Management 2.17 Elect Director Nishimura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect D. de Vreeze to Executive Board For For Management 7 Reelect P. Hochuli to Supervisory Board For For Management 8 Amend Remuneration Policy for For For Management Management Board Members 9 Receive Announcements Re: Auditor None None Management Assessment 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For For Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.12 Per Share For For Management 6 Approve Discharge of Management Board For Against Management 7 Approve Discharge of Supervisory Board For Against Management 8 Opportunity to Make Recommendations None None Management 9 Reelect M.E. van Lier Lels to For For Management Supervisory Board 10 Reelect R.J. Routs to Supervisory Board For For Management 11 Reelect D.J. Haank to Supervisory Board For For Management 12 Elect C.J. Garcia Moreno Elizondo to For For Management Supervisory Board 13 Elect O. von Hauske to Supervisory For For Management Board 14 Composition of Supervisory Board in None None Management 2014 15a Receive Announcements on Capital None None Management Increase 15b Grant Board Authority to Increase For For Management Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion 16 Announce Intention to Appoint J.F.E. None None Management Farwerck to Management Board 17 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Ho as Inside Director (CEO) None For Management 1.2 Elect Cho Hwan-Ik as Inside Director None Against Management (CEO) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Byung-Bae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Klaus-Michael Kuehne as For Against Management Director 4e Reelect Hans Lerch as Director For For Management 4f Reelect Thomas Staehelin as Director For Against Management 4g Reelect Joerg Wolle as Director For For Management 4h Reelect Bernd Wrede as Director For Against Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For For Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For For Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For For Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Inside Director For For Management 2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management Non-Independent Director 2.3 Elect Han Sang-Lin as Outside Director For For Management 2.4 Elect Hwang Ee-suk as Outside Director For For Management 3 Elect Hwang Ee-suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Bruce Philip Rockowitz as For For Management Director 3c Elect Paul Edward Selway-Swift as For For Management Director 3d Elect Margaret Leung Ko May Yee as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For For Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Gordon A.M. Currie For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Christiane Germain For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Nancy H.O. Lockhart For For Management 1.11 Elect Director Thomas C. O'Neill For For Management 1.12 Elect Director Vicente Trius For For Management 1.13 Elect Director Galen G. Weston For For Management 1.14 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Seo Hyun-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David Davidson as a Director For For Management 3 Elect Jacob Klein as a Director For For Management 4 Approve the Amendment to the Company's For For Management Constitution Re: Direct Voting 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of For For Management Convertible Bonds to Funds Managed or Selected by Mt Kellet Capital Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Leif Oestling to the Supervisory For Against Management Board 5b Elect Horst Neumann as Alternate For Against Management Supervisory Board Member 6 Change Location of Annual Meeting For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 8 Approve Affiliation Agreement with For For Management Truck & Bus GmbH -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Co-option of and Elect Jose For For Management Ignacio Goirigolzarri Tellaeche as Director 4 Ratify Co-option of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 5 Ratify Co-option of and Elect Esteban For For Management Pedrayes Larrauri as Director 6 Elect Adriana Casademont i Ruhi as For For Management Director 7 Elect Rafael Casas Gutierrez as For For Management Director 8 Approve Allocation of Income and For For Management Dividends 9 Add New Article 33 bis For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Listing of New Shares For Against Management 12 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 13 Authorize Share Repurchase of up to 10 For For Management Percent 14 Advisory Vote on Remuneration Policy For For Management Report 15 Renew Appointment of Ernst & Young as For For Management Auditor 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 18 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 19 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2012 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Wakashima, Takashi For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Takimoto, Toshikazu For For Management 2.8 Elect Director Fuse, Nariaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2012 Meeting Type: Annual/Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Report For For Management 1 Approve Issuance of Shares up to EUR For For Management 40 million for a Private Placement Reserved to Italian and International Professional Investors; Amend Bylaws (Board Functioning and General Meeting Related) -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6.1 Reelect Wulf Bernotat to the For For Management Supervisory Board 6.2 Reelect Juergen Fitschen to the For For Management Supervisory Board 6.3 Reelect Erich Greipl to the For Against Management Supervisory Board 6.4 Elect Lucy Neville-Rolfe to the For For Management Supervisory Board 6.5 Reelect Mattheus de Raad to the For For Management Supervisory Board 6.6 Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Change Location of Annual Meeting For For Management 9 Amend Articles Re: Annual Financial For For Management Statements and Appropriation of Profits 10 Ammend Affiliation Agreement with For For Management METRO GroB- und Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with For For Management METRO Kaufhaus und Fachmarkt Holding GmbH 12 Ammend Affiliation Agreement with For For Management METRO Dienstleistungs-Holding GmbH 13 Ammend Affiliation Agreement with For For Management METRO Group Asset Management Services GmbH 14 Ammend Affiliation Agreement with For For Management METRO AG and METRO PROPERTIES Holding GmbH 15 Ammend Affiliation Agreement with For For Management METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with For For Management METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with For For Management METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For Against Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Fujimoto, Ryosuke For For Management 1.6 Elect Director Okuma, Nobuyuki For For Management 1.7 Elect Director Matsuyama, Akihiro For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against Against Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated Financial For Did Not Vote Management Statements, Financial Statements Prepared in Accordance with Hungarian Accounting Standards (HAL), and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management Board of Management Board 10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management Jarf as Member of Management Board 11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right 12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Makino, Koji For For Management 3.3 Elect Director Nakajima, Norio For For Management 3.4 Elect Director Takemura, Yoshito For For Management 3.5 Elect Director Tanahashi, Yasuro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Junichi -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Rachel Jafta as Director For For Management 4.2 Re-elect Debra Meyer as Director For For Management 4.3 Re-elect Lambert Retief as Director For For Management 4.4 Re-elect Neil van Heerden as Director For For Management 4.5 Re-elect Hein Willemse as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Jean Douville For For Management 1.09 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management 4 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 5 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 6 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment Under the Pension Plans -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Non-Independent Non-Executive Director (Bundled) 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Michiel Boersma, and Laura Raitio as Directors; Elect Per-Arne Blomquist, Willem Schoeber, and Kirsi Sormunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Pierre Lassonde For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For For Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CNOOC Canada For For Management Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Management 2.2 Elect Lee Moon-Ja as Outside Director For For Management 2.3 Elect Jeong Eui-Jong as Outside For For Management Director 2.4 Elect Hong Joon-Pyo as Outside Director For For Management 3.1 Elect Kim Soo-Wook as Member of Audit For For Management Committee 3.2 Elect Jeong Eui-Jong as Member of For For Management Audit Committee 3.3 Elect Hong Joon-Pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Sawamura, Kenji For For Management 2.4 Elect Director Kure, Bunsei For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Hamada, Tadaaki For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Yoshimatsu, Masuo For For Management 2.10 Elect Director Wakabayashi, Shozo For For Management 2.11 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Inoe, Tetsuo For For Management -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Bruce Brown, Stephen Elop, For For Management Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Elizabeth Doherty as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Share Repurchase Program of For For Management up to 370 Million Shares 16 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For For Management the Amount of NOK 7.1 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.1 Approve Remuneration of Corporate For For Management Assembly 7.2 Approve Remuneration of Nominating For For Management Committee 8 Question Regarding Company's Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For Against Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Henrik Gurtler as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For For Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Iwamoto, Toshio For Against Management 3.2 Elect Director Yamada, Eiji For For Management 3.3 Elect Director Hagino, Yoshinori For For Management 3.4 Elect Director Kurishima, Satoshi For For Management 3.5 Elect Director Shiina, Masanori For For Management 3.6 Elect Director Sagae, Hironobu For For Management 3.7 Elect Director Ueki, Eiji For For Management 3.8 Elect Director Yamashita, Toru For For Management 3.9 Elect Director Takaya, Yoichiro For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Danuta Gray as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Serge Gouin For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with FFP and For For Management Etablissements Peugeot Freres 5 Approve Transfer of Gefco Shares For For Management 6 Approve Cash Collateral Guarantee For For Management 7 Reelect Jean-Philippe Peugeot as For For Management Supervisory Board Member 8 Reelect Robert Peugeot as Supervisory For Against Management Board Member 9 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 10 Reelect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 11 Elect Patricia Barbizet as Supervisory For For Management Board Member 12 Ratify Appointment of Louis Gallois as For For Management Supervisory Board Member 13 Subject to Approval of Item 25, Elect For For Management Anne Valleron as Representative of Employee Shareholders to the Supervisory Board 14 Subject to Approval of Item 26, Elect For For Management Jean-Francois Kondratiuk as Representative of Employee to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1 Billion 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Amend Article 10 of Bylaws Re: For For Management Nomination of Representative of Employee Shareholders to the Supervisory Board 26 Amend Article 10 of Bylaws Re: For Against Management Nomination of Employee Representative to the Supervisory Board 27 Amend Article 10 of Bylaws Re: Against Against Management Election, by Employees, of an Employee as Supervisory Board Member 28 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 11 of Bylaws Re: For For Management Electronic Vote 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori as Director; For For Management Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For For Management Director 6 Elect Member of the Remuneration For For Management Committee 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Christopher S. Henney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Statement and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend THB 13.00 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Vichet Kasemthongsri as Director For For Management 6.2 Elect Benja Louichareon as Director For For Management 6.3 Elect Waroonthep Watcharaporn as For For Management Director 6.4 Elect Boonsom Lerdhirunwong as Director For For Management 6.5 Elect Prasert Bunsumpun as Director For For Management 7 Approve Five-Year External Fund For Against Management Raising Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For For Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as a Director For For Management 2.2 Elect Peter Cosgrove as a Director For For Management 2.3 Elect Garry Hounsell as a Director For For Management 2.4 Elect James Strong as a Director For For Management 3 Approve the Grant of Up to 2.58 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria AG as Auditors For For Management 7 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 8 Approve Creation of EUR 298.1 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Against Management with a Maximum Total Amount of EUR 2 Billion 10 Approve Creation of EUR 119.3 Million For Against Management Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 11 Approve Issuance of up to 208,588 For For Management shares to Members of the Management Board under Share Transfer Program -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For For Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For For Management Board 3a Elect Duncan Palmer to Executive Board For For Management 3b Approve Allocation of Shares to Duncan For For Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.467 Per For For Management Share 6 Ratify Deloitte Accountants as Auditors For For Management 7a Elect Wolfhart Hauser to Supervisory For For Management Board 7b Reelect Anthony Habgood to Supervisory For For Management Board 7c Reelect Adrian Hennah to Supervisory For For Management Board 7d Reelect Lisa Hook to Supervisory Board For For Management 7e Reelect Marike van Lier Lels to For For Management Supervisory Board 7f Reelect Robert Polet to Supervisory For For Management Board 7g Reelect Linda S. Sanford to For For Management Supervisory Board 7h Reelect Ben van der Veer to For For Management Supervisory Board 8a Reelect Erik Engstrom to Executive For For Management Board 8b Reelect Duncan Palmer to Executive For For Management Board 9 Amend Articles Re: Implementation of For For Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For For Management Management Board Members 10b Approve Restricted Stock Plan For For Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For For Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dr Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For For Management 9 Elect Benoit Ostertag as For For Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For For Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For For Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Mike Lazaridis For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director John E. Richardson For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 1.10 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Davis as Director For For Management 4 Elect Jasmin Staiblin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect James Guyette as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RUB 110 Billion Increase in For For Management Share Capital 2 Approve Related-Party Transactions Re: For For Management Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Boris Ayuev as Director None Against Management 2.2 Elect Eduard Volkov as Director None Against Management 2.3 Elect Viktor Danilov-Danilyan as None Against Management Director 2.4 Elect Yevgeny Dod as Director None Against Management 2.5 Elect Ilya Gubin as Director None Against Management 2.6 Elect Viktor Zimin as Director None Against Management 2.7 Elect Viktor Kudryavy as Director None For Management 2.8 Elect Denis Morozov as Director None Against Management 2.9 Elect Denis Nozdrachev as Director None Against Management 2.10 Elect Vyacheslav Pivovarov as Director None Against Management 2.11 Elect Mikhail Poluboyarinov as Director None Against Management 2.12 Elect Bernd Pfaffenbach as Director None Against Management 2.13 Elect Vladimir Stolyarenko as Director None Against Management 3 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00955606 per Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Christian Berndt as Director None For Management 3.3 Elect Andrey Bugrov as Director None For Management 3.4 Elect Maxim Bystrov as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Ilya Gubin as Director None Against Management 3.7 Elect Viktor Danilov-Danilyan as None Against Management Director 3.8 Elect Evgeny Dod as Director None Against Management 3.9 Elect Viktor Zimin as Director None Against Management 3.10 Elect Sergey Ivanov as Director None For Management 3.11 Elect Viktor Kudryaviy as Director None For Management 3.12 Elect Denis Morozov as Director None Against Management 3.13 Elect Vyacheslav Pivovarov as Director None Against Management 3.14 Elect Mikhail Poluboyarinov as Director None Against Management 3.15 Elect Bernd Pfaffenbach as Director None Against Management 3.16 Elect Vladimir Stolyarenko as Director None Against Management 3.17 Elect Sergey Shishin as Director None Against Management 4.1 Elect Anna Drokova as Member of Audit For For Management Commission 4.2 Elect Leonid Neganov as Member of For For Management Audit Commission 4.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 4.4 Elect Alan Khadziev as Member of Audit For For Management Commission 4.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For For Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For For Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 21 Authorise Board to Fix Remuneration of For Against Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Jung Yeon-Joo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Kwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Kwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Byung-Jin as Inside Director For For Management 4 Elect Cho Byung-Jin as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Oh Jong-Nam as Outside Director For For Management 3.2 Reelect Yoo Young-Sang as Outside For For Management Director 3.3 Elect Kim Sung-Jin as Outside Director For For Management 4.1 Elect Oh Jong-Nam as Member of Audit For For Management Committee 4.2 Elect Yoo Young-Sang as Member of For For Management Audit Committee 4.3 Elect Ahn Se-Young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Toh Hup Hock as Executive For For Management Director 3b Elect Michael Alan Leven as For For Management Non-Executive Director 3c Elect Jeffrey Howard Schwartz as For For Management Non-Executive Director 3d Elect David Muir Turnbull as For For Management Independent Non-Executive Director 3e Elect Victor Patrick Hoog Antink as For For Management Independent Non-Executive Director 3f Elect Steven Zygmunt Strasser as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as None None Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Company's Formal Chinese Name, For For Management and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For For Management Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option and Share For For Management Matching Plan (LTI 2013) for Key Employees 17 Spin-off and Listing of Sandvik None Against Shareholder Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For For Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For For Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve May 13, 2013, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Share and Cash Bonus Plan For For Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share 5 Ratify Deloitte SA as Auditors For For Management 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuok Khoon Ean as Director For For Management 3b Elect Gregory Allan Dogan as Director For For Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Elect Timothy David Dattels as Director For Against Management 4 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management 8 Approve Adoption of Chinese Name as For For Management the Secondary Name of the Company -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves, and Profit Reserves 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Kozo For For Management 3.2 Elect Director Mizushima, Shigeaki For For Management 3.3 Elect Director Onishi, Tetsuo For For Management 3.4 Elect Director Fujimoto, Toshihiko For For Management 3.5 Elect Director Kato, Makoto For For Management 3.6 Elect Director Hoshi, Norikazu For For Management 3.7 Elect Director Fujimoto, Satoshi For For Management 3.8 Elect Director Hashimoto, Yoshihiro For For Management 3.9 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Nakanishi, Katsunori For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Yamamoto, Toshihiko For For Management 2.5 Elect Director Nakamura, Akihiro For For Management 2.6 Elect Director Hitosugi, Itsuro For For Management 2.7 Elect Director Saito, Hiroki For For Management 2.8 Elect Director Nagasawa, Yoshihiro For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6a Reelect Josef Ackermann to the For For Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For For Management Supervisory Board 6c Reelect Gerhard Cromme to the For For Management Supervisory Board 6d Reelect Michael Diekmann to the For For Management Supervisory Board 6e Reelect Hans Michael Gaul to the For For Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For For Management Board 6g Reelect Nicola Leibinger-Kammueller For For Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For For Management Supervisory Board 6i Elect Gueler Sabanci to the For For Management Supervisory Board 6j Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Settlement Agreement Between For For Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For For Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.2 Approve Amendments to Articles of For For Management Association 4.3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4.4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4.5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of 2.75 SEK per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at 12; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For Against Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Against Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board Size For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Stuart Graham (Chair), Johan For Against Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Guidelines for Election of For For Management Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For For Management 3) 20b Authorize Repurchase and Transfer of For For Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling, Ulla Litzen, Tom For For Management Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors 15 Determine Number of Auditors (1) For For Management 16 Approve Remuneration of Auditors For For Management 17 Amend Articles Re: Set Auditor Term at For Against Management Four Years 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Restricted Stock Plan for Key For For Management Employees 21 Authorize Share Repurchase Program For For Management 22 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Elect Tanya Fratto as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Robert G. Card For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Michael D. Parker For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Chakib Sbiti For For Management 1.11 Elect Director Eric D. Siegel For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 5 Approve Stock Option Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Internal For For Management Statutory Auditors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors' For For Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For For Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Ridder Guy de Selliers de For For Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For For Management 6.a.3 Reelect Bernard de Laguiche as Director For For Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For For Management 6.a.6 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.1 Indicate Baron Herve Coppens For For Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For For Management 6.e Indicate Francoise de Viron as For For Management Independent Board Member 6.f Elect Amparo Moraleda as Director For For Management 6.g Indicate Amparo Moraleda as For For Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For For Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For For Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For For Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Against Against Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Against Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For For Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For For Management 12 Amend Articles Re: Appointment of For For Management Nominating Committee Members 13 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For For Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of For For Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 For For Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawai, Fumiyoshi For For Management 2.2 Elect Director Ushijima, Nozomi For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For Against Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For For Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (11) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For For Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Amend Articles of Association: None Abstain Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For For Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Change Company Name For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: H8431B109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.50 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of Board For For Management 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Malcolm Knight as Director For For Management 5.1.3 Reelect Carlos Represas as Director For For Management 5.1.4 Reelect Jean-Pierre Roth as Director For For Management 5.1.5 Elect Mary Francis as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Terms of Existing Pool of For For Management Conditional Capital 6.2 Approve Creation of CHF 8.5 Million For For Management Pool of Capital without Preemptive Rights 6.3 Approve Cancellation of Capital For For Management Authorization -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Kamei, Norio For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Takahashi, Takashi For For Management 1.5 Elect Director Fukuda, Yoshio For For Management 1.6 Elect Director Suzuki, Jun For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Seno, Kenichiro For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Noriko -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as For Against Management Director 2.2 Reelect Jose Fernando de Almansa For Against Management Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director For Against Management 2.4 Reelect Luiz Fernando Furlan as For For Management Director 2.5 Reelect Francisco Javier de Paz Mancho For For Management as Director 2.6 Ratify Co-option of and Elect Santiago For Against Management Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles For For Management 4.2 Amend Articles For For Management 4.3 Approve Restated Articles of For For Management Association 5 Adopt Restated General Meeting For For Management Regulations 6 Approve Dividends For For Management 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Increase Size of Supervisory Board by None For Shareholder One More Member 1b Elect Rudolf Kelmer to the Supervisory None For Shareholder Board (Voting Item) 1c Elect Oscar von Hauske Solis to the None For Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Alfred Brogyanyi as Supervisory For For Management Board Member 7.2 Elect Elisabetta Castiglioni as For For Management Supervisory Board Member 7.3 Elect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 7.4 Elect Michael Enzinger as Supervisory For For Management Board Member 7.5 Elect Oscar Von Hauske Solis as For For Management Supervisory Board Member 7.6 Elect Rudolf Kemler as Supervisory For For Management Board Member 7.7 Elect Peter J. Oswald Supervisory For For Management Board Member 7.8 Elect Ronny Pecik as Supervisory Board For For Management Member 7.9 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.10 Elect Harald Stoeber as Supervisory For For Management Board Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10 Amend Articles Re: The Company Law For For Management Amendment Act 2011 -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TKMIY Security ID: 87943D207 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2012 , Financial Statements and Management Board Proposal on Allocation of 2012 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2012 and Board's Activities in Fiscal 2012 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 7.5 Approve Consolidated Financial For For Management Statements 7.6 Approve Discharge of Management and For For Management Supervisory Board Members 8 Amend Sept. 21, 2006, Resolution Re: For Against Management Rules of Remuneration of Supervisory Board Members 9 Approve Cancellation of Repurchased For For Management Shares 10 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 9 11 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve NOK 6.00 Dividend per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 259.9 Million Reduction in For For Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Against Management Corporate Assembly 8b Elect John Bernander as Member of For Against Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Against Management Corporate Assembly 8d Elect Didrik Munch as Member of For Against Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Against Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Against Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Against Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Against Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Against Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Against Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Against Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Against Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Against Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For For Management Nominating Committee 9b Elect Rune Selmar as Member of For For Management Nominating Committee 10a Approve Remuneration of the Corporate For For Management Assembly 10b Approve Remuneration of the Nomination For For Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For For Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For For Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2013/2016 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Against Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Against Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against Shareholder 24a Request the Board of Directors to None Against Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Against Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William (Bill) A. For For Management MacKinnon 1.11 Elect Director John Manley For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4a Amend Articles: Eliminate Non-Voting For For Management Shares and Increase Authorized Common Stock 4b Amend Articles For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William (Bill) A. For For Management MacKinnon 1.11 Elect Director John Manley For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4a Amend Articles: Eliminate Non-Voting For For Management Shares and Increase Authorized Common Stock 4b Amend Articles For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Ikuta, Masaharu For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Sekine, Kenji For For Management 3.2 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Khoo Kay-peng as Director For For Management 3f Elect Stephen Charles Li Kwok-sze as For For Management Director 4 Approve Re-designation of Khoo For For Management Kay-peng as an Independent Non-executive Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For Against Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For For Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2011/2012 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011/2012 4 Elect Carola von Schmettow to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Council/Audit For For Management Committee Regulations. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3c Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reappoint Mazars CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Public Offer by UPS None None Management 3a Elect D.J. Brutto to Supervisory Board For For Management 3b Elect J. Barber to Supervisory Board For For Management 3c Elect J. Firestone to Supervisory Board For For Management 3d Approve Discharge of A. Burgmans, L.W. For For Management Gunning, M.E. Harris and R. King as Members of the Supervisory Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Bernard Bot, CEO ad None None Management interim 3 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0.03 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Louis Willem Gunning to For For Management Executive Board 10a Reelect Shemaya Levy to Supervisory For For Management Board 10b Reelect Margot Scheltema to For For Management Supervisory Board 10c Elect Sjoerd Vollebregt to Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Kashitani, Takao For Against Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Shimokobe, Kazuhiko For Against Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Naito, Yoshihiro For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Yamaguchi, Hiroshi For For Management 2 Amend Articles to Add Agriculture and Against Against Shareholder Forestry to Business Lines 3 Amend Articles to Move Headquarters to Against Against Shareholder Another Part of Tokyo 4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder to the Board of Directors 5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder External Auditor 6 Amend Articles to Require External Against Against Shareholder Audit Firm to Attend Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Against Against Shareholder Information on Operations Revenue et al. to Enable Third-Party Verification 8 Amend articles to require abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 9 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 10 Amend Articles to Set Up Department of Against Against Shareholder Reactor Decommissioning 11 Amend Articles to Require Spin Off of Against Against Shareholder Non-Nuclear Power Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Against Against Shareholder Manufacturer Liability in Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation Without Delay 14 Approve Reduction to Aggregate Against Against Shareholder Compensation Ceiling for Directors and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses Against Against Shareholder and Pensions Until Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Against Against Shareholder Access to Shareholder Meetings by Press, Publicly Disclose Detailed Minutes -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Imamura, Toshio For For Management 2.6 Elect Director Kuwahara, Tsuneyasu For For Management 2.7 Elect Director Tomoe, Masao For For Management 2.8 Elect Director Izumi, Yasuyuki For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Happo, Takakuni For For Management 2.11 Elect Director Suzuki, Katsuhisa For For Management 2.12 Elect Director Ono, Hiroshi For For Management 2.13 Elect Director Hoshino, Toshiyuki For For Management 2.14 Elect Director Takahashi, Kazuo For For Management 2.15 Elect Director Nezu, Yoshizumi For Against Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suga, Yasuo For For Management 2.2 Elect Director Kobayashi, Hirofumi For For Management 3 Appoint Statutory Auditor Yagita, For For Management Motoyuki 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3A Approve Payment of a Dividend in For For Management Principle 3B1 Approve Reduction (Transocean) in For For Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in Against Against Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million For For Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors None For Shareholder 6A Elect Director Frederico F. Curado For For Management 6B Elect Director Steven L. Newman For For Management 6C Elect Director Thomas W. Cason For For Management 6D Elect Director Robert M. Sprague For For Management 6E Elect Director J. Michael Talbert For For Management 6F Elect Director John J. Lipinski Against Did Not Vote Shareholder 6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder 6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder 7 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 04, 2012 Meeting Type: Annual/Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Smith as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2b Elect Christine O'Reilly as a Director For For Management of Transurban Holdings Limited and Transurban International Limited 2c Elect Neil Chatfield as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2d Elect Robert Edgar as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2e Elect Rodney Slater as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 3 Approve the Adoption of the For For Management Remuneration Report of Transurban Holdings Limited and Transurban International Limited 4 Approve the Grant of Up to 448,400 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For Against Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Directorships None None Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Ratify External Auditors For For Management 16 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Roch Doliveux as Director For For Management A.8.2 Reelect Albrecht De Graeve as Director For For Management A.8.3 Indicate Albrecht De Graeve as For For Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For For Management A.9 Approve Remuneration of Directors For For Management A.10 Approve Restricted Stock Plan For For Management A.11 Increase Number of Shares Under For For Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For For Management EMTN Program A.13 Approve Change-of-Control Clause Re: For For Management Other A.14 Approve Change-of-Control Clause Re: For For Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Against Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Against Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For For Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For For Management E.8 Amend Article 19 Re: Minutes of Board For For Management Decisions E.9 Amend Article 20 Re: Committees For For Management E.10 Amend Article 36 Re: Form of Proxies For For Management E.11 Amend Article 37 Re: General Meeting For For Management E.12 Amend Article 38 Re: Voting Rights For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Verona Vicenza Belluno e Ancona 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Elect Three Directors (Bundled); For For Management Authorize Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve 2013 Group Incentive System For For Management 9 Approve Group Employees Share For For Management Ownership Plan 2013 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management For Did Not Vote Management 1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder 1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Remuneration Policies for Management For Did Not Vote Management Board Members 5 Approve Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For For Management 11 Elect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Robert A. Ingram For For Management 1c Elect Director Theo Melas-Kyriazi For For Management 1d Elect Director G. Mason Morfit For For Management 1e Elect Director Laurence E. Paul For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Lloyd M. Segal For For Management 1k Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For For Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For For Management 18 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 19 Request Board to Consider Increasing None Against Shareholder Apprenticeships -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.69 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect P.N. Wakkie to Supervisory For For Management Board 5b Reelect B.M. Dalibard to Supervisory For For Management Board 5c Reelect L.P. Forman to Supervisory For For Management Board 6 Elect K.B. Entricken to Executive Board For For Management 7 Amend Articles of Association For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For Against Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shao-chuan as Director For For Management 2 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares 3 Amend Articles Re: Business Scope For For Management 4 Approve the Public Issue of Medium For For Management Term Notes in the Amount of Up to RMB 1.3 Billion -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Kenneth Goldman For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okabe, Hiro For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Nakata, Takuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroyuki For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Hideshima, Nobuya For For Management 2.6 Elect Director Takizawa, Masahiro For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Endo, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Final Dividend -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distrubute Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For Against Management Insurance of Directors, Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Amend Articles Re: Profit Distribution For For Management 8b Amend Articles of Association, the For For Management Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For For Management 10 Amend Articles Re: Signatory Power For For Management 11 Approve NOK 9.7 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve 2012-2014 Profit Distribution For For Management Plan 3 Approve Issuance of Mid-Term Bonds Not For For Management Exceeding RMB 10 Billion 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries For the Loans 6 Accept Report of Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Financial Report For For Management 10 Approve 2012 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2012 12 Approve Remunerations of Executive For For Management Directors and Chairman of Supervisory Committee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================ SPDR MSCI ACWI IMI ETF ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Jacob Wallenberg as Director For For Management 6.7 Reelect Ying Yeh as Director For For Management 6.8 Reelect Hubertus von Gruenberg as For For Management Director 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director William L. Kimsey For For Management 2.2 Elect Director Robert I. Lipp For For Management 2.3 Elect Director Pierre Nanterme For For Management 2.4 Elect Director Gilles C. Pelisson For For Management 2.5 Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend 2010 Share Incentive Plan For For Management 6 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For Against Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For For Management for FY 2013 7.2 Approve Extension of Stock and Option For For Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Dividends of For For Management EUR 0.76 per Share 4 Reelect Sophie Gasperment as Director For For Management 5 Reelect Patrick Sayer as Director For Against Management 6 Elect Nadra Moussalem as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 9 Renew Appointment of Beas SARL as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 22 For For Management Million Shares 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes 17 Authorize Capital Increase of Issued For For Management Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 340 Million for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 18 at EUR 340 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Hernandez as Director For For Management 1.2 Elect Peter Menikoff as Director For For Management 1.3 Elect Robert Ripp as Director For For Management 1.4 Elect Theodore E. Shasta as Director For For Management 2 Declassify the Board of Directors For For Management 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 9 Advisory Vote to ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.80 per For For Management Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Dominique-Jean Chartier as For For Management Director 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Didier Lamouche as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Reelect Wanda Rapaczynski as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Amendments of Affiliation For For Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Business Operations Report and For For Management Financial Statements 2.2 Approve Plan on Profit Distribution For For Management 3.1 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, and/or Privately Offered Foreign Convertible Corporate Bonds 3.2 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 3.3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 3.4 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For Against Management 1c Elect Director Paul S. Amos, II For Against Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Tadataka Yamada For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director David C. Everitt For For Management 4.2 Elect Director Russell K. Girling For For Management 4.3 Elect Director Susan A. Henry For For Management 4.4 Elect Director Russell J. Horner For For Management 4.5 Elect Director David J. Lesar For For Management 4.6 Elect Director John E. Lowe For For Management 4.7 Elect Director A. Anne McLellan For For Management 4.8 Elect Director Derek G. Pannell For For Management 4.9 Elect Director Frank W. Proto For For Management 4.10 Elect Director Mayo M. Schmidt For For Management 4.11 Elect Director Michael M. Wilson For For Management 4.12 Elect Director Victor J. Zaleschuk For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director Barry Rosenstein For Did Not Vote Shareholder 4.2 Elect Director David Bullock For Did Not Vote Shareholder 4.3 Elect Director Mitchell Jacobson For Did Not Vote Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Did Not Vote Shareholder 4.5 Elect Director Stephen Clark For Did Not Vote Shareholder 4.6 Management Nominee- David Everitt For Did Not Vote Shareholder 4.7 Management Nominee- John Lowe For Did Not Vote Shareholder 4.8 Management Nominee- Victor Zaleschuk For Did Not Vote Shareholder 4.9 Management Nominee- Russell Girling For Did Not Vote Shareholder 4.10 Management Nominee- A. Anne McLellan For Did Not Vote Shareholder 4.11 Management Nominee- David Lesar For Did Not Vote Shareholder 4.12 Management Nominee- Michael Wilson For Did Not Vote Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and For For Management Approve Discharge of Directors and Auditors 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For Against Management 6 Elect Directors and Approve Their For Against Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Issuance of Bonds and For Against Management Commercial Papers 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2013 13 Receive Information on Charitable None None Management Donations, Related-Party Transactions and Remuneration Policy -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Amend Executive Incentive Bonus Plan For For Management 5b Approve Continuation of Restricted For For Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against Against Shareholder 5.2 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Elect Christine Bosse to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Shane V. Robison For For Management 1g Elect Director John Shoemaker For For Management 1h Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For Against Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For Against Management 1.9 Elect Director Samuel A. Flax For Against Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Peter Chernin For For Management 1.5 Elect Director Anne Lauvergeon For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Daniel L. Vasella For For Management 1.12 Elect Director Robert D. Walter For For Management 1.13 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Gilbert S. Omenn For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Leonard D. Schaeffer For For Management 1.13 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 1 Adopt New Memorandum of Incorporation None None Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For For Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For For Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For For Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Against Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For For Management B9b Approve Stock Option Plan Grants For For Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For For Management 1.3 Elect Director Kevin G. Keyes For Against Management 1.4 Elect Director John H. Schaefer For For Management 2 Approve Management Externalization For For Management Proposal 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Chansoo Joung For For Management 3 Elect Director William C. Montgomery For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanish Mittal Bathia as For For Management Director VII Reelect Suzanne P. Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditor X Amend Restricted Stock Plan For For Management I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Kawatsura, Katsuyuki For For Management 2.4 Elect Director Kodato, Toshio For For Management 2.5 Elect Director Ikeda, Shiro For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 2.10 Elect Director Takahashi, Katsutoshi For For Management 2.11 Elect Director Okuda, Yoshihide For For Management 3 Appoint Statutory Auditor Ishizaki, For For Management Tadashi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.10 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2013 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Approve Free Stock Grant; Authorize For For Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For For Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For Against Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For Did Not Vote Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2013 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.25 For Did Not Vote Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2013 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 3.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 3.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 3.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 3.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Statement of Profit and Loss For For Management Appropriation 4.3 Approve Amendments to Articles of For For Management Association 4.4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.5 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For For Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.50 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Phornthep Phornprapha as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Bonds For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement -- For For Management Including Restricted Share Grants -- of Director of Bank as Chairman of Isracard and Affiliates 2 Amend Articles Re: Director Elections For For Management and Terms -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Term of Chairman and Grant For For Management Chairman Restricted Shares -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2011 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditing Firms; Discuss Fees for Audit and Other Services They Performed in 2011 3 Reelect Ido Stern as Director for For For Management Three Years, Beginning Mar. 24, 2013 4 Reelect Amnon Dick as External For For Management Director (as Defined by Bank Regulations) for Three Years, Beginning March 24, 2013 -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director and Auditor Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Elect Arieh Gans as Director For For Management 3b Elect Efraim Sadka as Director For For Management 3c Elect Ziyad Abou-Habla as Director For For Management 3d Elect Rami Avraham Guzman as Director For For Management 3e Elect Eran Yashiv as Director For For Management 3f Elect Yoram Landskroner as Director For For Management 3g Elect Dov Naveh as Director For For Management 3h Elect Yedidia Stern as Director For For Shareholder 4a Elect Haim Samet as External Director For For Management 4a.1 Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 4b Elect Israel Zang as External Director For For Management 4b.1 Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 5 Increase Authorized Share Capital For For Management 6 Amend Articles Re: Indemnification and For For Management Liability 7 Amend Director Indemnification For For Management Agreements 8 Approve Director/Officer Liability and For For Management Indemnification Insurance Framework Agreement 9 Approve Increase in Salary of Board For For Management Chairman 10 Approval of Holding Positions and For For Management Disclosure by Officers -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Niu Ximing as Director For For Management 6b Elect Qian Wenhui as Director For For Management 6c Elect Yu Yali as Director For For Management 6d Elect Hu Huating as Director For For Management 6e Elect Du Yuemei as Director For For Management 6f Elect Peter Wong Tung Shun as Director For For Management 6g Elect Anita Fung Yuen Mei as Director For For Management 6h Elect Ma Qiang as Director For For Management 6i Elect Lei Jun as Director For For Management 6j Elect Zhang Yuxia as Director For For Management 6k Elect Wang Weiqiang as Director For For Management 6l Elect Peter Hugh Nolan as Director For For Management 6m Elect Chen Zhiwu as Director For For Management 6n Elect Choi Yiu Kwan as Director For For Management 6o Elect Liu Tinghuan as Director For For Management 6p Elect Yu Yongshun as Director For For Management 6q Elect Wang Taiyin as Director None For Shareholder 7a Elect Hua Qingshan as Supervisor For For Management 7b Elect Jiang Yunbao as Supervisor For For Management 7c Elect Lu Jiahui as Supervisor For For Management 7d Elect Teng Tieqi as Supervisor For For Management 7e Elect Dong Wenhua as Supervisor For For Management 7f Elect Li Jin as Supervisor For For Management 7g Elect Gao Zhongyuan as Supervisor For For Management 7h Elect Gu Huizhong as Supervisor For For Management 7i Elect Yan Hong as Supervisor For For Management 8 Approve Remuneration Plan for the None For Shareholder Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 9 Approve Fixed Assets Investment Plan None For Shareholder of the Bank for the Year Ending Dec. 31, 2013 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Affiliation Agreement with For For Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr. For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For Against Management 1b Elect Director Leonard Feinstein For Against Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For Withhold Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Adopt Quantitative Goals for GHG and Against For Shareholder Other Air Emissions -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 1.12 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For For Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For For Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Enkawa, Takao For For Management 2.7 Elect Director Murofushi, Kimiko For For Management 2.8 Elect Director Scott Trevor Davis For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Mary J. Steele Guilfoile For For Management 1c Elect Director Jodee A. Kozlak For For Management 1d Elect Director ReBecca Koenig Roloff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management B12 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Hackett For For Management 1.2 Elect Director Michael E. Patrick For For Management 1.3 Elect Director Jon Erik Reinhardsen For For Management 1.4 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, K.J. Kelly, N.D. Le Pan, J. P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Abstain Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N. M. Edwards, T.W. For For Management Faithfull, G. A. Filmon, C. L. Fong, G. D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director Frank Potter For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Approve Remuneration of Executive For For Management Directors 17 Authorize Issue of Equity with For For Management Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights 19 Authorize Shares for Market Purchase For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director David R. Goode For For Management 1.5 Elect Director Jesse J. Greene, Jr. For For Management 1.6 Elect Director Jon M. Huntsman, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Review and Assess Human Rights Policies Against For Shareholder 9 Prohibit Sales to the Government of Against Against Shareholder Sudan -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Against Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against Against Shareholder 4b Adopt Policy on Bonus Banking Against Against Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For For Management 1b Elect Director Merrill A. ('Pete') For For Management Miller, Jr. 1c Elect Director Thomas L. Ryan For For Management 1d Elect Director Vincent J. Intrieri For For Management 1e Elect Director Frederic M. Poses For For Management 1f Elect Director Archie W. Dunham For For Management 1g Elect Director R. Brad Martin For For Management 1h Elect Director Louis A. Raspino For For Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management 10 Establish Risk Oversight Committee Against Against Shareholder 11 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 12 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against Abstain Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For For Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For Against Management 7c Elect Fu Gangfeng as Director For Against Management 7d Elect Hong Xiaoyuan as Director For Against Management 7e Elect Xiong Xianliang as Director For Against Management 7f Elect Wei Jiafu as Director For Against Management 7g Elect Sun Yueying as Director For Against Management 7h Elect Wang Daxiong as Director For Against Management 7i Elect Fu Junyuan as Director For Against Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For Against Management 7m Elect Li Hao as Director For Against Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For For Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For For Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For For Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For For Management 3j Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For For Management Debentures 5b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Tain-Jy Chen 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Chu Lee -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For For Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For For Management 1i Elect Director Diana L. Taylor For For Management 1j Elect Director William S. Thompson, Jr. For For Management 1k Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For For Management 1b Elect Director Stephen M. Dow For For Management 1c Elect Director Godfrey R. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bob Murphy as Director For For Management 5 Re-elect John Devaney as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect John Patterson as Director For For Management 8 Re-elect Mark Ronald as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Alison Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Breakiron-Evans For For Management 1b Elect Director John E. Klein For For Management 1c Elect Director Lakshmi Narayanan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 Financial Statements and Half Year 2013 Financial Statement 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter 2014 Financial Statement 6.1 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.2 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.3 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Ulrich Middelmann to the For For Management Supervisory Board 6.6 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.7 Elect Helmut Perlet to the Supervisory For For Management Board 6.8 Elect Petra Schadeberg-Herrmann to the For For Management Supervisory Board 6.9 Elect Marcus Schenck to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 6.11 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 6.12 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 7 Approve EUR 7 Reduction in Share For For Management Capital via Cancellation of Seven Shares 8 Approve EUR 5.2 Billion Reduction in For For Management Share Capital via 10:1 Reverse Stock Split 9 Approve EUR 2.3 Billion Share Capital For For Management Increase with Preemptive Rights 10 Approve Cancellation of Capital For For Management Authorizations 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing 12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder from the Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For Against Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Duro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Josua Malherbe as Director For Against Management 4.8 Reelect Frederick Mostert as Director For For Management 4.9 Reelect Simon Murray as Director For For Management 4.10 Reelect Alain Perrin as Director For For Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Lord Renwick of Clifton as For For Management Director 4.16 Reelect Dominique Rochat as Director For Against Management 4.17 Reelect Jan Rupert as Director For For Management 4.18 Reelect Gary Saage as Director For For Management 4.19 Reelect Juergen Schrempp as Director For For Management 4.20 Reelect Martha Wikstrom as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Elect External Auditors for Fiscal For For Management Year 2013 5 Approve Merger by Absorption of For For Management Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company 6 Approve Merger by Absorption of For For Management Inversiones Colquijirca SA by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations For For Management Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Incentive Plan 2010 For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director John M. Connors, Jr. For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Randall J. Hogan, III For For Management 1h Elect Director Martin D. Madaus For For Management 1i Elect Director Dennis H. Reilley For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Open-Market Purchases of For For Management Ordinary Shares 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Association to For For Management expand the authority to execute instruments of transfer 8 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends CHF 0.10 per Share For For Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For For Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For Management 6.1.1 Reelect Noreen Doyle as Director For For Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Re-elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6.1 Relect Sari Baldauf to the Supervisory For For Management Board 6.2 Relect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Steven M. Rales For For Management 1.6 Elect Director John T. Schwieters For For Management 1.7 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Director For For Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For For Management EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Recieve and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) of For For Management Board 4.2a Reelect Ole Andersen as Director For For Management 4.2b Reelect Niels Christiansen as Director For For Management 4.2c Reelect Urban Backstrom as Director For For Management 4.2d Reelect Jorn Jensen as Director For For Management 4.2e Reelect Trond Westlie as Director For For Management 4.2f Elect Lars Forberg as New Director For For Management 4.2g Elect Carol Sergean as New Director For For Management 4.2h Elect Jim Snabe as New Director For For Management 4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder 5 Ratify KPMG as Auditors For For Management 6 Amend Board's Authorization to For For Management Increase Company's Share Capital 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Against Against Shareholder Imposition of Tax on Speculation (FTT) 9.2 Refrainig from Introducing Fees for Against Against Shareholder Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Against Against Shareholder Board with That of Other Employees 10 Approve Termination of Chairman of the Against Against Shareholder Executive Board Eivind Kolding 11 Other Business None None Management -------------------------------------------------------------------------------- DE MASTER BLENDERS 1753 NV Ticker: DE Security ID: N2563N109 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by the CEO and CFO of the None None Management Results for Fiscal Year 2012 3.1 Adopt Financial Statements For For Management 3.2 Discuss Company's Reserves and None None Management Dividend Policy 4.1 Approve Discharge of Executive For For Management Directors 4.2 Approve Discharge of Non-Executive For For Management Directors 5.1 Elect G. Picaud as Non-Executive For For Management Director 5.2 Elect R. Zwartendijk as Non-Executive For For Management Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Thomas H. Patrick For For Management 1j Elect Director Aulana L. Peters For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For For Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For For Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For For Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For For Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For For Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11.1 Elect John Cryan to the Supervisory For For Management Board 11.2 Elect Henning Kagermann to the For For Management Supervisory Board 11.3 Elect Suzanne Labarge to the For For Management Supervisory Board 11.4 Elect Johannes Teyssen to the For For Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For For Management Board 11.6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For For Management Board 12 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For For Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Remove Age Restriction for Management For For Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Affiliation Agreements with For For Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For For Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For For Management Board 7.3 Elect Herbert Hainer to the For For Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For For Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For For Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.7 Elect Martin Koehler to the For For Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.10 Elect Matthias Wissmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For For Management Board 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Ammend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Cancellation of Conditional For For Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Abstain Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For For Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Dr Brian Brink as Director For For Management 4.3 Re-elect Vhonani Mufamadi as Director For For Management 4.4 Re-elect Sindi Zilwa as Director For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Discovery Limited 2 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For For Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For For Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For For Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For For Management 13 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For For Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Receive and Approve Financial For For Management Statements and Statutory Reports 2.2 Approve Remuneration of Directors for For For Management 2012 in the Amount of DKK 1.05 Million for the Chairman, DKK 525,000 for the Vice Chairman, and DKK 350,000 for Other Members; Approve Remuneration for Committee Work 2.3 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For For Management Dividends of DKK 1.25 per Share 4.1 Reelect Kurt Larsen as Director For For Management 4.2 Reelect Erik Pedersen as Director For For Management 4.3 Reelect Kaj Christiansen as Director For For Management 4.4 Reelect Annette Sadolin as Director For For Management 4.5 Reelect Birgit Norgaard as Director For For Management 4.6 Reelect Thomas Plenborg as Director For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Approve DKK 8 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Editorial Change to For For Management Harmonize with Danish Law 6.4 Amend Articles Re: Board Remuneration For For Management as Separate Voting Item to Comply with Corporate Governance Code 7 Other Business None None Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reelect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. Du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Genetically Engineered Seed Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 6d Elect Karen de Segundo to the For For Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For For Management Board 6f Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Capital of New For For Management Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares 7 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Report on Privacy and Data Security Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director Richard T. Schlosberg, For For Management III 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Peter J. Taylor For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Reelect Robert Ingram as Director For For Management 3b Reelect Gary Kennedy as Director For For Management 3c Reelect Patrick Kennedy as Director For For Management 3d Reelect Kelly Martin as Director For For Management 3e Reelect Kieran McGowan as Director For For Management 3f Reelect Kyran McLaughlin as Director For For Management 3g Reelect Donal O'Connor as Director For For Management 3h Reelect Richard Pilnik as Director For For Management 3i Reelect Andrew von Eschenbach as For For Management Director 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital For For Management 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Theravance Transaction For Against Management 2 Approve AOP Transaction For Against Management 3 Approve ELND005 Transaction For Against Management 4 Authorise Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director Edmund F. Kelly For For Management 1g Elect Director Judith A. Miscik For For Management 1h Elect Director Windle B. Priem For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director A.A. Busch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Report on Sustainability Against Abstain Shareholder -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Corporate None None Management Governance Compliance Report 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Amend Company Articles For For Management 18 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 7 Present Report of Directors' Committee None None Management 8 Elect External Auditor For For Management 9 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Jane L. Peverett For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David H. Barr, Edwin V. Dodge, For For Management James B. Fraser, Robert B. Hodgins, Gordon J. Kerr, Susan M. MacKenzie, Douglas R. Martin, Donald J. Nelson, David P. O'Brien, Elliott Pew, Glen D. Roane, and Sheldon B. Steeves as Directors 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Edwin V. Dodge For For Management 1.3 Elect Director James B. Fraser For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Douglas R. Martin For For Management 1.8 Elect Director Donald J. Nelson For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Elliott Pew For For Management 1.11 Elect Director Glen D. Roane For For Management 1.12 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For Did Not Vote Management Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For Did Not Vote Management 9.5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11.1 Approve 2013 Share Matching Plan for For Did Not Vote Management All Employees 11.2 Authorize Reissuance of 11.9 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For Did Not Vote Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For Did Not Vote Management Executives 11.8 Authorize Reissuance of 6 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For Did Not Vote Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 14 Instruct the Board to Investigate How None Did Not Vote Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15.1 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For For Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For For Management Shares 4.4 Elect T. Enders as Executive Director For For Management 4.5 Elect M. Bischoff as Non-Executive For For Management Director 4.6 Elect R.D. Crosby as Non-Executive For For Management Director 4.7 Elect H.-P. Keitel as Non-Executive For For Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For For Management Director 4.9 Elect A. Lauvergeon as Non-Executive For For Management Director 4.10 Elect L.N. Mittal as Non-Executive For For Management Director 4.11 Elect J. Parker as Non-Executive For For Management Director 4.12 Elect M. Pebereau as Non-Executive For For Management Director 4.13 Elect J. Pique i Camps as For For Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For For Management Director 4.15 Elect J.-C. Trichet as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Samuel K. Skinner For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For For Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For For Management 1.9 Elect Director S.J. Palmisano For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against Abstain Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Kierlin For For Management 1b Elect Director Stephen M. Slaggie For For Management 1c Elect Director Michael M. Gostomski For For Management 1d Elect Director Willard D. Oberton For For Management 1e Elect Director Michael J. Dolan For For Management 1f Elect Director Reyne K. Wisecup For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Michael J. Ancius For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Rita J. Heise For For Management 1k Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eleazar de Carvalho For For Management Filho 1b Elect Director Claire S. Farley For For Management 1c Elect Director Joseph H. Netherland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director Richard A. Manoogian For For Management 1.11 Elect Director Ellen R. Marram For For Management 1.12 Elect Director Alan Mulally For For Management 1.13 Elect Director Homer A. Neal For For Management 1.14 Elect Director Gerald L. Shaheen For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approval of Tax Benefits Preservation For Against Management Plan 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Abstain Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For For Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For Against Management 1c Elect Director Charles Crocker For For Management 1d Elect Director Charles B. Johnson For Against Management 1e Elect Director Gregory E. Johnson For For Management 1f Elect Director Rupert H. Johnson, Jr. For Against Management 1g Elect Director Mark C. Pigott For For Management 1h Elect Director Chutta Ratnathicam For For Management 1i Elect Director Laura Stein For For Management 1j Elect Director Anne M. Tatlock For Against Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ashley Almanza as Director For For Management 5 Elect John Connolly as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Paul Spence as Director For For Management 8 Elect Tim Weller as Director For For Management 9 Re-elect Nick Buckles as Director For Abstain Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Clare Spottiswoode as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None For Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None For Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income, For For Management Dividends from Capital Contribution Reserves of CHF 2.80 per Share, and Dividends of CHF 3.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Robert Spoerry as Director For For Management 4.2 Elect Felix Ehrat as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Approve CHF 102,258 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Abstain Shareholder 5 Review and Assess Human Rights Policy Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against Against Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director David Bonderman For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Robert D. Krebs For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Michael G. Mullen For For Management 1i Elect Director James J. Mulva For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Thomas M. Schoewe For For Management 1l Elect Director Theodore M. Solso For For Management 1m Elect Director Carol M. Stephenson For For Management 1n Elect Director Cynthia A. Telles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Regarding the For For Management Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler as Director For For Management 6.2 Reelect Irina du Bois as Director For For Management 7 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Subject to the Merger Becoming For Against Management Effective, Elect Sir John Bond as Director 8 Subject to the Merger Becoming For Against Management Effective, Elect Sir Steve Robson as Director 9 Subject to the Merger Becoming For For Management Effective, Elect Ian Strachan as Director 10 Subject to the Merger Becoming For Against Management Effective, Elect Con Fauconnier as Director 11 Subject to the Merger Becoming For For Management Effective, Elect Peter Hooley as Director 12 Subject to the Merger Not Becoming For For Management Effective, Re-elect Simon Murray as Director 13 Subject to the Merger Not Becoming For For Management Effective, Re-elect Steven Kalmin as Director 14 Subject to the Merger Not Becoming For For Management Effective, Re-elect Peter Coates as Director 15 Subject to the Merger Not Becoming For For Management Effective, Re-elect Li Ning as Director 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFIOF Security ID: S31755101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.183 For For Management Per Share 2 Present External Auditor's Report on None None Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For For Management 2 Approve Modifications of Shared For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.549 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Bertha Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Manuel Saba Ades as Director For For Management 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Everardo Elizondo Almaguer as For For Management Director 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana as Director For For Management 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a13 Elect Miguel Aleman Magnani as Director For For Management 3.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 3.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 3.a19 Elect Alberto Saba Ades as Alternate For For Management Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a23 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a24 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a25 Elect Javier Molinar Horcasitas as For For Management Alternate Director 3.a26 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6c Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6d Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6e Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6f Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6g Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6h Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6i Elect Marcos Ramirez Miguel as Member For For Management of Risk Policies Committee 6j Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Integration For For Management and Duties of Regional Boards 9 Authorize Board to Obtain For For Management Certification of Company Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 2 Approve Text and Subscribe New For For Management Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Korea Exchange For For Management Bank -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3.1 Elect Five Outside Directors (Bundled) For For Management 3.2 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For Against Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For For Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For For Management 4b Approve Retention Share Award of EUR 1. For For Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For For Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For For Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Sze Wong Kim as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Wang Ming Fu as Director For For Management 7 Elect Ho Kwai Ching Mark as Director For For Management 8 Elect Zhou Fang Sheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For For Management 1.2 Elect Director K. Meyers For For Management 1.3 Elect Director Fredric G. Reynolds For For Management 1.4 Elect Director William G. Schrader For For Management 1.5 Director Mark Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Repeal Any Bylaws Amendments Adopted Against For Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For Did Not Vote Shareholder 1.2 Elect Director Harvey Golub For Did Not Vote Shareholder 1.3 Elect Director Karl F. Kurz For Did Not Vote Shareholder 1.4 Elect Director David McManus For Did Not Vote Shareholder 1.5 Elect Director Marshall D. Smith For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman For Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder 7 Report on Political Contributions For Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director G. Kennedy Thompson For Against Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HILLSHIRE BRANDS CO. Ticker: HSH Security ID: 432589109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Virgis W. Colbert For For Management 1e Elect Director Sean M. Connolly For For Management 1f Elect Director Laurette T. Koellner For For Management 1g Elect Director Craig P. Omtvedt For For Management 1h Elect Director Ian Prosser For For Management 1i Elect Director Jonathan P. Ward For For Management 1j Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For For Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Norikiyo 3.2 Appoint Statutory Auditor Kawada, For For Management Tatsuo -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF per Share For For Management from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director For For Management 4.1.2 Reelect Rolf Soiron as Director For For Management 4.2.1 Elect Brigitte Sorensen as Director For For Management 4.2.2 Elect Anne Wade as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 3.3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 3.4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3.5 Approve Issuance of Restricted Stocks For For Management 3.6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 3.7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 3.8 Approve Amendments to Articles of For For Management Association 3.9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 3.9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 3.9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 3.9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 3.9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 3.9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 3.9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 3.9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 3.9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 3.10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against Against Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For Against Management 6 Approve Issuance of Medium and Ling For Against Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For Against Management Debentures 8 Approve Issuance of Super Short-Term For Against Management Debentures 9 Approve Issuance of Debt Financing For Against Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Noh Young-Bo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect One Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J. B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Charles R. Sims For For Management 1.16 Elect Director Murray J. Taylor For For Management 1.17 Elect Director Gregory D. Tretiak For For Management 1.18 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For Against Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For Against Management 8 Approve B S R & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director John P. Surma For Against Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Amend the Company's Articles of For For Management Association to Give the Board of Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of For For Management Distributable Reserves 7 Amend the Company's Articles of For For Management Association to Expand the Authority to Execute Instruments of Transfer 8 Amend the Company's Articles of For For Management Association to Provide for Escheatment in Accordance with U.S. Laws -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For For Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHGL Security ID: G4804L122 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Patrick Cescau as Director For For Management 4b Re-elect David Kappler as Director For For Management 4c Re-elect Kirk Kinsell as Director For For Management 4d Re-elect Jennifer Laing as Director For For Management 4e Re-elect Jonathan Linen as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Dale Morrison as Director For For Management 4h Re-elect Tracy Robbins as Director For For Management 4i Re-elect Tom Singer as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For Against Management 1c Elect Director Scott D. Cook For Against Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For For Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Julie L. Bushman For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Ichimura, Shigeru For For Management 2.5 Elect Director Sakamoto, Hideo For For Management 2.6 Elect Director Ito, Katsuhiko For For Management 2.7 Elect Director Kurosawa, Atsuyuki For For Management 2.8 Elect Director Murashima, Eiji For For Management 2.9 Elect Director Sasanuma, Makoto For For Management 2.10 Elect Director Sasajima, Ritsuo For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director William F. Meehan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management - Authorize Board to Pay Interim Dividends - Amend Business Lines 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Mukai, Koji For For Management 3.4 Elect Director Makita, Hideo For For Management 3.5 Elect Director Hirase, Toshio For For Management 3.6 Elect Director Tahara, Norihito For For Management 3.7 Elect Director Saeki, Kuniharu For For Management 3.8 Elect Director Horiuchi, Toshihiro For For Management 3.9 Elect Director Ichihara, Yoichiro For For Management 3.10 Elect Director Murakami, Katsumi For For Management 3.11 Elect Director Miyazaki, Tatsuhiko For For Management 4.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 4.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For For Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against Against Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside For Against Management Director 2.2 Reelect Bae Jae-Wook as Outside For Against Management Director 2.3 Reelect Kim Young-Jin as Outside For For Management Director 2.4 Reelect Lee Jong-Cheon as Outside For For Management Director 2.5 Reelect Ko Seung-Hee as Outside For For Management Director 2.6 Elect Kim Young-Kwa as Outside Director For Against Management 2.7 Reelect Lee Young-Nam as Outside For For Management Director 2.8 Reelect Cho Jae-Mok as Outside Director For For Management 3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3.2 Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Gund For For Management 1.2 Elect Director Mary Laschinger For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Cynthia Milligan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KERING S.A. Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For For Management Director 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Animal Cruelty Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect D. de Vreeze to Executive Board For For Management 7 Reelect P. Hochuli to Supervisory Board For For Management 8 Amend Remuneration Policy for For For Management Management Board Members 9 Receive Announcements Re: Auditor None None Management Assessment 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For For Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.12 Per Share For For Management 6 Approve Discharge of Management Board For Against Management 7 Approve Discharge of Supervisory Board For Against Management 8 Opportunity to Make Recommendations None None Management 9 Reelect M.E. van Lier Lels to For For Management Supervisory Board 10 Reelect R.J. Routs to Supervisory Board For For Management 11 Reelect D.J. Haank to Supervisory Board For For Management 12 Elect C.J. Garcia Moreno Elizondo to For For Management Supervisory Board 13 Elect O. von Hauske to Supervisory For For Management Board 14 Composition of Supervisory Board in None None Management 2014 15a Receive Announcements on Capital None None Management Increase 15b Grant Board Authority to Increase For For Management Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion 16 Announce Intention to Appoint J.F.E. None None Management Farwerck to Management Board 17 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Ho as Inside Director (CEO) None For Management 1.2 Elect Cho Hwan-Ik as Inside Director None Against Management (CEO) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abelardo E. Bru For For Management 1b Elect Director Jeanne P. Jackson For For Management 1c Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Label Products with GMO Ingredients Against Against Shareholder -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Klaus-Michael Kuehne as For Against Management Director 4e Reelect Hans Lerch as Director For For Management 4f Reelect Thomas Staehelin as Director For Against Management 4g Reelect Joerg Wolle as Director For For Management 4h Reelect Bernd Wrede as Director For Against Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LTD Security ID: 501797104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For Did Not Vote Management 1.2 Elect Director David T. Kollat For Did Not Vote Management 1.3 Elect Director William R. Loomis, Jr. For Did Not Vote Management 1.4 Elect Director Leslie H. Wexner For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Pro-rata Vesting of Equity Plans Against Did Not Vote Shareholder -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Victor Chaltiel For For Management 1.4 Elect Director Charles A. Koppelman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Inside Director For For Management 2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management Non-Independent Director 2.3 Elect Han Sang-Lin as Outside Director For For Management 2.4 Elect Hwang Ee-suk as Outside Director For For Management 3 Elect Hwang Ee-suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Bruce Philip Rockowitz as For For Management Director 3c Elect Paul Edward Selway-Swift as For For Management Director 3d Elect Margaret Leung Ko May Yee as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Michael A. George For Withhold Management 3.2 Elect Director Gregory B. Maffei For For Management 3.3 Elect Director M. Lavoy Robison For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M880 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For For Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Gordon A.M. Currie For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Christiane Germain For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Nancy H.O. Lockhart For For Management 1.11 Elect Director Thomas C. O'Neill For For Management 1.12 Elect Director Vicente Trius For For Management 1.13 Elect Director Galen G. Weston For For Management 1.14 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Seo Hyun-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For For Management 1.2 Elect Director Scott M. Kleinman For Withhold Management 1.3 Elect Director Bruce A. Smith For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 4.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Leif Oestling to the Supervisory For Against Management Board 5b Elect Horst Neumann as Alternate For Against Management Supervisory Board Member 6 Change Location of Annual Meeting For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 8 Approve Affiliation Agreement with For For Management Truck & Bus GmbH -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zachary W. Carter For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Lord Lang For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Adele Simmons For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Wakashima, Takashi For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Takimoto, Toshikazu For For Management 2.8 Elect Director Fuse, Nariaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Report on Nutrition Initiatives and Against Abstain Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby, III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against Against Shareholder 14 Stock Retention Against Against Shareholder 15 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Peter Kasper Jakobsen For For Management 1i Elect Director Peter G. Ratcliffe For For Management 1j Elect Director Elliott Sigal For For Management 1k Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Adopt Proxy Access Right Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For Against Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Fujimoto, Ryosuke For For Management 1.6 Elect Director Okuma, Nobuyuki For For Management 1.7 Elect Director Matsuyama, Akihiro For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against Against Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated Financial For Did Not Vote Management Statements, Financial Statements Prepared in Accordance with Hungarian Accounting Standards (HAL), and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management Board of Management Board 10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management Jarf as Member of Management Board 11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right 12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Abstain Shareholder Responsibility Policy -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Makino, Koji For For Management 3.3 Elect Director Nakajima, Norio For For Management 3.4 Elect Director Takemura, Yoshito For For Management 3.5 Elect Director Tanahashi, Yasuro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Junichi -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Rachel Jafta as Director For For Management 4.2 Re-elect Debra Meyer as Director For For Management 4.3 Re-elect Lambert Retief as Director For For Management 4.4 Re-elect Neil van Heerden as Director For For Management 4.5 Re-elect Hein Willemse as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Jean Douville For For Management 1.09 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management 4 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 5 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 6 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment Under the Pension Plans -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For For Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CNOOC Canada For For Management Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Michael H. Thaman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Management 2.2 Elect Lee Moon-Ja as Outside Director For For Management 2.3 Elect Jeong Eui-Jong as Outside For For Management Director 2.4 Elect Hong Joon-Pyo as Outside Director For For Management 3.1 Elect Kim Soo-Wook as Member of Audit For For Management Committee 3.2 Elect Jeong Eui-Jong as Member of For For Management Audit Committee 3.3 Elect Hong Joon-Pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Cawley For For Management 1b Elect Director Gordon T. Hall For For Management 1c Elect Director Ashley Almanza For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Board and Senior For For Management Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Amend Bylaws to Change Certain For For Management Provisions -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Bruce Brown, Stephen Elop, For For Management Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Elizabeth Doherty as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Share Repurchase Program of For For Management up to 370 Million Shares 16 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.34 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For For Management the Amount of NOK 7.1 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.1 Approve Remuneration of Corporate For For Management Assembly 7.2 Approve Remuneration of Nominating For For Management Committee 8 Question Regarding Company's Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For Against Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Henrik Gurtler as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For For Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Iwamoto, Toshio For Against Management 3.2 Elect Director Yamada, Eiji For For Management 3.3 Elect Director Hagino, Yoshinori For For Management 3.4 Elect Director Kurishima, Satoshi For For Management 3.5 Elect Director Shiina, Masanori For For Management 3.6 Elect Director Sagae, Hironobu For For Management 3.7 Elect Director Ueki, Eiji For For Management 3.8 Elect Director Yamashita, Toru For For Management 3.9 Elect Director Takaya, Yoichiro For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry O'Reilly For Withhold Management 1b Elect Director Rosalie O'Reilly-Wooten For Withhold Management 1c Elect Director Thomas T. Hendrickson For For Management 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles of Incorporation to For For Management Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851104 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 1 Authorize Creation of Redeemable For For Management Preferred Stock 2 Authorize Bonus Issuance of Shares For For Management 3 Approve Immediate Redemption of Newly For For Management Issue Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851203 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Danuta Gray as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Serge Gouin For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against Against Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Glenn For For Management 1b Elect Director David H. Y. Ho For For Management 1c Elect Director Ronald L. Merriman For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4a Ratify Deloitte AG as Statutory For For Management Auditors 4b Ratify Deloitte & Touche LLP as For For Management Auditors 4c Ratify PricewaterhouseCoopers as For For Management special auditors 5a Appropriation of Results for the Year For For Management Ended December 31, 2012 5b Approve Conversion of Capital For For Management Contributions to Distribute an Ordinary Cash Dividend 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Victor J. Dzau For For Management 1.6 Elect Director Ray L. Hunt For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Sharon Percy Rockefeller For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director Lloyd G. Trotter For For Management 1.12 Elect Director Daniel Vasella For For Management 1.13 Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For For Management Director 6 Elect Member of the Remuneration For For Management Committee 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Consistency with Corporate Against Abstain Shareholder Values and Report on Political Contributions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Christopher S. Henney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Statement and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend THB 13.00 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Vichet Kasemthongsri as Director For For Management 6.2 Elect Benja Louichareon as Director For For Management 6.3 Elect Waroonthep Watcharaporn as For For Management Director 6.4 Elect Boonsom Lerdhirunwong as Director For For Management 6.5 Elect Prasert Bunsumpun as Director For For Management 7 Approve Five-Year External Fund For Against Management Raising Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For For Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Duane A. Nelles For For Management 1i Elect Director Francisco Ros For For Management 1j Elect Director Brent Scowcroft For For Management 1k Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For For Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Against Abstain Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For For Management Board 3a Elect Duncan Palmer to Executive Board For For Management 3b Approve Allocation of Shares to Duncan For For Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.467 Per For For Management Share 6 Ratify Deloitte Accountants as Auditors For For Management 7a Elect Wolfhart Hauser to Supervisory For For Management Board 7b Reelect Anthony Habgood to Supervisory For For Management Board 7c Reelect Adrian Hennah to Supervisory For For Management Board 7d Reelect Lisa Hook to Supervisory Board For For Management 7e Reelect Marike van Lier Lels to For For Management Supervisory Board 7f Reelect Robert Polet to Supervisory For For Management Board 7g Reelect Linda S. Sanford to For For Management Supervisory Board 7h Reelect Ben van der Veer to For For Management Supervisory Board 8a Reelect Erik Engstrom to Executive For For Management Board 8b Reelect Duncan Palmer to Executive For For Management Board 9 Amend Articles Re: Implementation of For For Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For For Management Management Board Members 10b Approve Restricted Stock Plan For For Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For For Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dr Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For For Management 9 Elect Benoit Ostertag as For For Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For For Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For For Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Consolidated Financial Statements and Statutory Reports Prepared in Accordance with IFRS 5 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 6 Approve Allocation of Income and For For Management Dividends of HUF 660 per Share 7 Approve Allocation of HUF 31.64 For For Management Billion to Reserves 8 Approve Annual Report Prepared in For For Management Accordance with Hungarian Accounting Standards (HAL) 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Reverse (1 New Share for Each For For Management 10 Shares Currently Held) Stock Split 11 Amend Articles to Reflect Changes in For For Management Capital 12 Amend Bylaws Re: Employee For For Management Representatives at the Supervisory Board 13 Amend Bylaws Re: Exercise of For For Management Employer's Rights 14 Authorize Share Repurchase Program For For Management 15 Reelect Christopher William Long as For For Management Member of Management Board 16 Reelect Gabor Gulacsy, Dr. as Member For For Management of Management Board 17 Reelect Csaba Lantos as Member of For For Management Management Board 18 Elect Csaba Polacsek, Dr. as Member of For For Management Management Board 19 Approve Remuneration of Management For For Management Board Members 20 Shareholder Proposal: Approve Annual For For Shareholder Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2012 21 Approve Remuneration of Supervisory For For Management Board Members 22 Ratify Auditor For For Management 23 Approve Remuneration of Auditor For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Jeamel, Jr. For For Management 1.2 Elect Director Raymond H. Lefurge, Jr. For For Management 1.3 Elect Director Stuart E. Magdefrau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Davis as Director For For Management 4 Elect Jasmin Staiblin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect James Guyette as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Bush For For Management 1e Elect Director Norman A. Ferber For For Management 1f Elect Director Gregory L. Quesnel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RUB 110 Billion Increase in For For Management Share Capital 2 Approve Related-Party Transactions Re: For For Management Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Boris Ayuev as Director None Against Management 2.2 Elect Eduard Volkov as Director None Against Management 2.3 Elect Viktor Danilov-Danilyan as None Against Management Director 2.4 Elect Yevgeny Dod as Director None Against Management 2.5 Elect Ilya Gubin as Director None Against Management 2.6 Elect Viktor Zimin as Director None Against Management 2.7 Elect Viktor Kudryavy as Director None For Management 2.8 Elect Denis Morozov as Director None Against Management 2.9 Elect Denis Nozdrachev as Director None Against Management 2.10 Elect Vyacheslav Pivovarov as Director None Against Management 2.11 Elect Mikhail Poluboyarinov as Director None Against Management 2.12 Elect Bernd Pfaffenbach as Director None Against Management 2.13 Elect Vladimir Stolyarenko as Director None Against Management 3 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00955606 per Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Christian Berndt as Director None For Management 3.3 Elect Andrey Bugrov as Director None For Management 3.4 Elect Maxim Bystrov as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Ilya Gubin as Director None Against Management 3.7 Elect Viktor Danilov-Danilyan as None Against Management Director 3.8 Elect Evgeny Dod as Director None Against Management 3.9 Elect Viktor Zimin as Director None Against Management 3.10 Elect Sergey Ivanov as Director None For Management 3.11 Elect Viktor Kudryaviy as Director None For Management 3.12 Elect Denis Morozov as Director None Against Management 3.13 Elect Vyacheslav Pivovarov as Director None Against Management 3.14 Elect Mikhail Poluboyarinov as Director None Against Management 3.15 Elect Bernd Pfaffenbach as Director None Against Management 3.16 Elect Vladimir Stolyarenko as Director None Against Management 3.17 Elect Sergey Shishin as Director None Against Management 4.1 Elect Anna Drokova as Member of Audit For For Management Commission 4.2 Elect Leonid Neganov as Member of For For Management Audit Commission 4.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 4.4 Elect Alan Khadziev as Member of Audit For For Management Commission 4.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For For Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For For Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 21 Authorise Board to Fix Remuneration of For Against Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Jung Yeon-Joo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Kwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Kwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Byung-Jin as Inside Director For For Management 4 Elect Cho Byung-Jin as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Oh Jong-Nam as Outside Director For For Management 3.2 Reelect Yoo Young-Sang as Outside For For Management Director 3.3 Elect Kim Sung-Jin as Outside Director For For Management 4.1 Elect Oh Jong-Nam as Member of Audit For For Management Committee 4.2 Elect Yoo Young-Sang as Member of For For Management Audit Committee 4.3 Elect Ahn Se-Young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Toh Hup Hock as Executive For For Management Director 3b Elect Michael Alan Leven as For For Management Non-Executive Director 3c Elect Jeffrey Howard Schwartz as For For Management Non-Executive Director 3d Elect David Muir Turnbull as For For Management Independent Non-Executive Director 3e Elect Victor Patrick Hoog Antink as For For Management Independent Non-Executive Director 3f Elect Steven Zygmunt Strasser as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as None None Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Company's Formal Chinese Name, For For Management and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 per Share 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option and Share For Did Not Vote Management Matching Plan (LTI 2013) for Key Employees 17 Spin-off and Listing of Sandvik None Did Not Vote Shareholder Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Adrian Lajous For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director L. Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For For Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For For Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 9c Approve May 13, 2013, as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas, Mikael Ekdahl, For Did Not Vote Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve Share and Cash Bonus Plan For Did Not Vote Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share 5 Ratify Deloitte SA as Auditors For For Management 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuok Khoon Ean as Director For For Management 3b Elect Gregory Allan Dogan as Director For For Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Elect Timothy David Dattels as Director For Against Management 4 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management 8 Approve Adoption of Chinese Name as For For Management the Secondary Name of the Company -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6a Reelect Josef Ackermann to the For For Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For For Management Supervisory Board 6c Reelect Gerhard Cromme to the For For Management Supervisory Board 6d Reelect Michael Diekmann to the For For Management Supervisory Board 6e Reelect Hans Michael Gaul to the For For Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For For Management Board 6g Reelect Nicola Leibinger-Kammueller For For Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For For Management Supervisory Board 6i Elect Gueler Sabanci to the For For Management Supervisory Board 6j Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Settlement Agreement Between For For Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For For Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.2 Approve Amendments to Articles of For For Management Association 4.3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4.4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4.5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of 2.75 SEK per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at 12; Set For Did Not Vote Management Number of Auditors at One 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 18c Approve Profit Sharing Program For Did Not Vote Management 19a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For Did Not Vote Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Did Not Vote Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Board Size For Did Not Vote Management 13 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Stuart Graham (Chair), Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Guidelines for Election of For Did Not Vote Management Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For Did Not Vote Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management 3) 20b Authorize Repurchase and Transfer of For Did Not Vote Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling, Ulla Litzen, Tom For Did Not Vote Management Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors 15 Determine Number of Auditors (1) For Did Not Vote Management 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Amend Articles Re: Set Auditor Term at For Did Not Vote Management Four Years 18 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve Restricted Stock Plan for Key For Did Not Vote Management Employees 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Elect Tanya Fratto as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Robert G. Card For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Michael D. Parker For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Chakib Sbiti For For Management 1.11 Elect Director Eric D. Siegel For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 5 Approve Stock Option Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Internal For For Management Statutory Auditors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors' For For Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For For Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Ridder Guy de Selliers de For For Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For For Management 6.a.3 Reelect Bernard de Laguiche as Director For For Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For For Management 6.a.6 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.1 Indicate Baron Herve Coppens For For Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For For Management 6.e Indicate Francoise de Viron as For For Management Independent Board Member 6.f Elect Amparo Moraleda as Director For For Management 6.g Indicate Amparo Moraleda as For For Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For For Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For For Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For For Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Steven L. Mueller For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For For Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart M. Essig For For Management 1b Elect Director Barbara B. Hill For For Management 1c Elect Director Michael A. Rocca For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawai, Fumiyoshi For For Management 2.2 Elect Director Ushijima, Nozomi For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For Against Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For For Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.75 per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 40 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (11) of For Did Not Vote Management Board 14 Determine Number of Auditors (2) For Did Not Vote Management 15 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For Did Not Vote Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors 17 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 20 Amend Articles of Association: None Did Not Vote Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For For Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Change Company Name For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: H8431B109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.50 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of Board For For Management 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Malcolm Knight as Director For For Management 5.1.3 Reelect Carlos Represas as Director For For Management 5.1.4 Reelect Jean-Pierre Roth as Director For For Management 5.1.5 Elect Mary Francis as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Terms of Existing Pool of For For Management Conditional Capital 6.2 Approve Creation of CHF 8.5 Million For For Management Pool of Capital without Preemptive Rights 6.3 Approve Cancellation of Capital For For Management Authorization -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Henrique De Castro For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Mary N. Dillon For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Mary E. Minnick For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director Derica W. Rice For For Management 1j Elect Director Gregg W. Steinhafel For For Management 1k Elect Director John G. Stumpf For For Management 1l Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reallocation of Legal Reserves For For Management to Free Reserves 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Juergen W. Gromer For For Management 1.3 Elect Director William A. Jeffrey For For Management 1.4 Elect Director Thomas J. Lynch For For Management 1.5 Elect Director Yong Nam For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director John C. Van Scoter For For Management 2.1 Accept Annual Report for Fiscal For For Management 2011/2012 2.2 Accept Statutory Financial Statements For For Management for Fiscal 2012/2013 2.3 Accept Consolidated Financial For For Management Statements for Fiscal 2012/2013 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2012/2013 4.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2012/2013 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Ordinary Cash Dividend For For Management 7 Renew Authorized Capital For For Management 8 Approve Reduction in Share Capital For For Management 9 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Kamei, Norio For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Takahashi, Takashi For For Management 1.5 Elect Director Fukuda, Yoshio For For Management 1.6 Elect Director Suzuki, Jun For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Seno, Kenichiro For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Noriko -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.10 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For Did Not Vote Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Amend Articles Re: Set Minimum (400 For Did Not Vote Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For Did Not Vote Management 21a Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Did Not Vote Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Did Not Vote Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Did Not Vote Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve 2013 Restricted Stock Plan; For Did Not Vote Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as For Against Management Director 2.2 Reelect Jose Fernando de Almansa For Against Management Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director For Against Management 2.4 Reelect Luiz Fernando Furlan as For For Management Director 2.5 Reelect Francisco Javier de Paz Mancho For For Management as Director 2.6 Ratify Co-option of and Elect Santiago For Against Management Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles For For Management 4.2 Amend Articles For For Management 4.3 Approve Restated Articles of For For Management Association 5 Adopt Restated General Meeting For For Management Regulations 6 Approve Dividends For For Management 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve NOK 6.00 Dividend per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 259.9 Million Reduction in For For Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Against Management Corporate Assembly 8b Elect John Bernander as Member of For Against Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Against Management Corporate Assembly 8d Elect Didrik Munch as Member of For Against Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Against Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Against Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Against Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Against Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Against Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Against Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Against Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Against Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Against Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For For Management Nominating Committee 9b Elect Rune Selmar as Member of For For Management Nominating Committee 10a Approve Remuneration of the Corporate For For Management Assembly 10b Approve Remuneration of the Nomination For For Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For Did Not Vote Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For Did Not Vote Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For Did Not Vote Management 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For Did Not Vote Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2013/2016 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Did Not Vote Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Did Not Vote Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Did Not Vote Shareholder 24a Request the Board of Directors to None Did Not Vote Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Did Not Vote Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William (Bill) A. For For Management MacKinnon 1.11 Elect Director John Manley For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4a Amend Articles: Eliminate Non-Voting For For Management Shares and Increase Authorized Common Stock 4b Amend Articles For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Ikuta, Masaharu For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Sekine, Kenji For For Management 3.2 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, JR. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Pamela H. Patsley For For Management 1f Elect Director Robert E. Sanchez For For Management 1g Elect Director Wayne R. Sanders For For Management 1h Elect Director Ruth J. Simmons For For Management 1i Elect Director Richard K. Templeton For For Management 1j Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Colligan For For Management 1.2 Elect Director Timothy Donahue For For Management 1.3 Elect Director Robert Dutkowsky For For Management 1.4 Elect Director Bruce Gordon For For Management 1.5 Elect Director Naren Gursahaney For For Management 1.6 Elect Director Bridgette Heller For For Management 1.7 Elect Director Kathleen Hyle For For Management 1.8 Elect Director Keith Meister For For Management 1.9 Elect Director Dinesh Paliwal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Khoo Kay-peng as Director For For Management 3f Elect Stephen Charles Li Kwok-sze as For For Management Director 4 Approve Re-designation of Khoo For For Management Kay-peng as an Independent Non-executive Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Ellis For For Management 1b Elect Director Arun Sarin For For Management 1c Elect Director Charles R. Schwab For Against Management 1d Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Abstain Shareholder 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Zoe Baird Budinger For For Management 1b Election Of Director Sheila P. Burke For For Management 1c Election Of Director James I. Cash, Jr. For For Management 1d Election Of Director John D. Finnegan For For Management 1e Election Of Director Lawrence W. For For Management Kellner 1f Election Of Director Martin G. Mcguinn For For Management 1g Election Of Director Lawrence M. Small For For Management 1h Election Of Director Jess Soderberg For For Management 1i Election Of Director Daniel E. Somers For For Management 1j Election Of Director William C. Weldon For For Management 1k Election Of Director James M. Zimmerman For For Management 1l Election Of Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 5 Report on Sustainability Against Abstain Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Edward A. Mueller For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 1.9 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director William W. George For For Management 6 Elect Director James A. Johnson For For Management 7 Elect Director Lakshmi N. Mittal For For Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For For Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For For Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against Abstain Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For For Management 2 Elect Director Nancy Lopez Knight For For Management 3 Elect Director Gary A. Oatey For For Management 4 Elect Director Alex Shumate For For Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder 9 Prepare Coffee Sustainability Plan Against Against Shareholder -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For For Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Robert L. Lumpkins For Against Management 1.4 Elect Director William T. Monahan For For Management 2 Elect Director Harold H. Mackay For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director George H. Walls, Jr. For For Management 1.16 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Abstain Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For For Management 1.b Elect Director John S. Chen For For Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For For Management 1.f Elect Director Aylwin B. Lewis For For Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Steven W. Nance For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director Janice D. Stoney For For Management 1.11 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2011/2012 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011/2012 4 Elect Carola von Schmettow to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Council/Audit For For Management Committee Regulations. -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Abstain Shareholder 5 Pro-rata Vesting of Equity Plan Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bertrand For For Management 1.2 Elect Director Marie Giguere For For Management 1.3 Elect Director William Hatanaka For For Management 1.4 Elect Director Harry Jaako For For Management 1.5 Elect Director William Linton For For Management 1.6 Elect Director William Royan For For Management 1.7 Elect Director Kevin Sullivan For For Management 1.8 Elect Director Eric Wetlaufer For For Management 1.9 Elect Director Charles Winograd For For Management 1.10 Elect Director Denyse Chicoyne For For Management 1.11 Elect Director George Gosbee For For Management 1.12 Elect Director Jeffrey Heath For For Management 1.13 Elect Director Thomas Kloet For For Management 1.14 Elect Director Jean Martel For For Management 1.15 Elect Director Gerri Sinclair For For Management 1.16 Elect Director Anthony Walsh For For Management 1.17 Elect Director Tom Woods For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Imamura, Toshio For For Management 2.6 Elect Director Kuwahara, Tsuneyasu For For Management 2.7 Elect Director Tomoe, Masao For For Management 2.8 Elect Director Izumi, Yasuyuki For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Happo, Takakuni For For Management 2.11 Elect Director Suzuki, Katsuhisa For For Management 2.12 Elect Director Ono, Hiroshi For For Management 2.13 Elect Director Hoshino, Toshiyuki For For Management 2.14 Elect Director Takahashi, Kazuo For For Management 2.15 Elect Director Nezu, Yoshizumi For Against Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3A Approve Payment of a Dividend in For For Management Principle 3B1 Approve Reduction (Transocean) in For For Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in Against Against Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million For For Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors None For Shareholder 6A Elect Director Frederico F. Curado For For Management 6B Elect Director Steven L. Newman For For Management 6C Elect Director Thomas W. Cason For For Management 6D Elect Director Robert M. Sprague For For Management 6E Elect Director J. Michael Talbert For For Management 6F Elect Director John J. Lipinski Against Did Not Vote Shareholder 6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder 6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder 7 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 04, 2012 Meeting Type: Annual/Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Smith as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2b Elect Christine O'Reilly as a Director For For Management of Transurban Holdings Limited and Transurban International Limited 2c Elect Neil Chatfield as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2d Elect Robert Edgar as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2e Elect Rodney Slater as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 3 Approve the Adoption of the For For Management Remuneration Report of Transurban Holdings Limited and Transurban International Limited 4 Approve the Grant of Up to 448,400 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For Against Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Directorships None None Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Ratify External Auditors For For Management 16 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Approve Special Dividends For For Management 3.1 Elect George R. Oliver as Director For For Management 3.2 Elect Frank M. Drendel as Director For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Edward D. Breen For For Management 3.2 Elect Director Michael E. Daniels For For Management 3.3 Elect Director Frank M. Drendel For For Management 3.4 Elect Director Brian Duperreault For For Management 3.5 Elect Director Rajiv L. Gupta For For Management 3.6 Elect Director John A. Krol For For Management 3.7 Elect Director George R. Oliver For For Management 3.8 Elect Director Brendan R. O'Neill For For Management 3.9 Elect Director Sandra S. Wijnberg For For Management 3.10 Elect Director R. David Yost For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Renew Authorized Capital For For Management 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Roch Doliveux as Director For For Management A.8.2 Reelect Albrecht De Graeve as Director For For Management A.8.3 Indicate Albrecht De Graeve as For For Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For For Management A.9 Approve Remuneration of Directors For For Management A.10 Approve Restricted Stock Plan For For Management A.11 Increase Number of Shares Under For For Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For For Management EMTN Program A.13 Approve Change-of-Control Clause Re: For For Management Other A.14 Approve Change-of-Control Clause Re: For For Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Against Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Against Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For For Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For For Management E.8 Amend Article 19 Re: Minutes of Board For For Management Decisions E.9 Amend Article 20 Re: Committees For For Management E.10 Amend Article 36 Re: Form of Proxies For For Management E.11 Amend Article 37 Re: General Meeting For For Management E.12 Amend Article 38 Re: Voting Rights For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Verona Vicenza Belluno e Ancona 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Elect Three Directors (Bundled); For For Management Authorize Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve 2013 Group Incentive System For For Management 9 Approve Group Employees Share For For Management Ownership Plan 2013 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Michael J. Burns For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Stuart E. Eizenstat For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director William R. Johnson For For Management 1g Elect Director Candace Kendle For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Rudy H. P. Markham For For Management 1j Elect Director Clark T. Randt, Jr. For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Auditors For For Management 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Robert A. Ingram For For Management 1c Elect Director Theo Melas-Kyriazi For For Management 1d Elect Director G. Mason Morfit For For Management 1e Elect Director Laurence E. Paul For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Lloyd M. Segal For For Management 1k Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For For Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against Against Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For For Management 1k Elect Director John A. Swainson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For Did Not Vote Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For Did Not Vote Management 18 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 19 Request Board to Consider Increasing None Did Not Vote Shareholder Apprenticeships -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For Against Management 1h Elect Director Gregory B. Penner For Against Management 1i Elect Director Steven S. Reinemund For Against Management 1j Elect Director H. Lee Scott, Jr. For Against Management 1k Elect Director Jim C. Walton For Against Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Disclosure of Recoupment Activity from Against Against Shareholder Senior Officers -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Report on Political Contributions Against Abstain Shareholder 6 Adopt Compensation Benchmarking Policy Against Against Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3a Relect Bernard J. Duroc-Danner as For For Management Director 3b Reelect Nicholas F. Brady as Director For For Management 3c Reelect David J. Butters as Director For For Management 3d Reelect John D. Gass as Director For For Management 3e Reelect Francis S. Kalman as Director For For Management 3f Reelect William E. Macaulay as Director For For Management 3g Reelect Robert K. Moses, Jr. as For For Management Director 3h Reelect Guillermo Ortiz as Director For For Management 3i Reelect Emyr Jones Parry as Director For For Management 3j Reelect Robert A. Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Authorize Capital Increase for Future For For Management Acquisitions 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila P. Burke For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For For Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.69 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect P.N. Wakkie to Supervisory For For Management Board 5b Reelect B.M. Dalibard to Supervisory For For Management Board 5c Reelect L.P. Forman to Supervisory For For Management Board 6 Elect K.B. Entricken to Executive Board For For Management 7 Amend Articles of Association For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For Against Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shao-chuan as Director For For Management 2 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares 3 Amend Articles Re: Business Scope For For Management 4 Approve the Public Issue of Medium For For Management Term Notes in the Amount of Up to RMB 1.3 Billion -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred J. Amoroso For For Management 2 Elect Director John D. Hayes For For Management 3 Elect Director Susan M. James For For Management 4 Elect Director David W. Kenny For For Management 5 Elect Director Peter Liguori For For Management 6 Elect Director Daniel S. Loeb For For Management 7 Elect Director Thomas J. McInerney For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Maynard G. Webb, Jr. For For Management 10 Elect Director Harry J. Wilson For For Management 11 Elect Director Michael J. Wolf For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Abstain Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okabe, Hiro For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Nakata, Takuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distrubute Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For Against Management Insurance of Directors, Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Amend Articles Re: Profit Distribution For For Management 8b Amend Articles of Association, the For For Management Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For For Management 10 Amend Articles Re: Signatory Power For For Management 11 Approve NOK 9.7 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Comprehensive Packaging Against Against Shareholder Recycling Strategy -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================= SPDR MSCI EM 50 ETF ============================== AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 1 Adopt New Memorandum of Incorporation None None Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Sadia S.A. For For Management and Heloisa Industria e Comercio de Produtos Lacteos Ltda. 4 Amend Articles For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Approve Dividends For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 5.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 5. 6 Elect Board Chairman and Vice-Chairman For For Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Agenor Azevedo dos Santos as Alternate 7.2 Elect Decio Magno Andrade Stochiero as For For Management Fiscal Council Member and Tarcisio Luiz Silva Fontenele as Alternate 7.3 Elect Susana Hanna Stiphan Jabra as For For Management Fiscal Council Member and Paola Rocha Freire as Alternate 1 Amend Company Name For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For For Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For For Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Tain-Jy Chen 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Chu Lee -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Dividend and Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 3.3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 3.4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3.5 Approve Issuance of Restricted Stocks For For Management 3.6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 3.7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 3.8 Approve Amendments to Articles of For For Management Association 3.9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 3.9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 3.9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 3.9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 3.9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 3.9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 3.9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 3.9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 3.9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 3.10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Noh Young-Bo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For Against Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For Against Management 8 Approve B S R & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2a Reelect Lee Kyung-Jae as Outside For Against Management Director 2b Reelect Bae Jae-Wook as Outside For Against Management Director 2c Reelect Kim Young-Jin as Outside For For Management Director 2d Reelect Lee Jong-Cheon as Outside For For Management Director 2e Reelect Ko Seung-Hee as Outside For For Management Director 2f Elect Kim Young-Kwa as Outside Director For Against Management 2g Reelect Lee Young-Nam as Outside For For Management Director 2h Reelect Cho Jae-Mok as Outside Director For For Management 3a Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3b Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3d Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3e Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Rachel Jafta as Director For For Management 4.2 Re-elect Debra Meyer as Director For For Management 4.3 Re-elect Lambert Retief as Director For For Management 4.4 Re-elect Neil van Heerden as Director For For Management 4.5 Re-elect Hein Willemse as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Kwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Kwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management ===================== SPDR Russell/Nomura PRIME Japan ETF ====================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Yamada, Masayuki For For Management 3.5 Elect Director Kambe, Mitsutaka For For Management 3.6 Elect Director Fujishiro, Tetsuya For For Management 3.7 Elect Director Suzuki, Isamu For For Management 3.8 Elect Director Igarashi, Makoto For For Management 3.9 Elect Director Kobayashi, Hidefumi For For Management 3.10 Elect Director Takahashi, Takeshi For For Management 3.11 Elect Director Tsuda, Masakatsu For For Management 3.12 Elect Director Homareda, Toshimi For For Management 3.13 Elect Director Sawano, Hirofumi For For Management 3.14 Elect Director Sugawara, Toru For For Management 3.15 Elect Director Kanai, Kiyoshi For For Management 3.16 Elect Director Sugita, Masahiro For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For Against Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Tomimatsu, Satoru For For Management 1.4 Elect Director Tachiki, Kiyoshi For For Management 1.5 Elect Director Taki, Tatsuo For For Management 1.6 Elect Director Fukumoto, Kazuo For For Management 1.7 Elect Director Osada, Tadachiyo For For Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Maruyama, Toshio For For Management 2.2 Elect Director Matsuno, Haruo For For Management 2.3 Elect Director Hagio, Yasushige For For Management 2.4 Elect Director Karatsu, Osamu For For Management 2.5 Elect Director Kuroe, Shinichiro For For Management 2.6 Elect Director Sae Bum Myung For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Yoshikawa, Seiichi For For Management 2.9 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Aeon Bank 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Haraguchi, Tsunekazu For For Management 3.2 Elect Director Moriyama, Takamitsu For For Management 3.3 Elect Director Watanabe, Hiroyuki For For Management 3.4 Elect Director Yuge, Yutaka For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Oshima, Manabu For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Kazunaka 3.2 Appoint Statutory Auditor Yamaura, For Against Management Koshi 3.3 Appoint Statutory Auditor Kinoshita, For Against Management Hiroharu 3.4 Appoint Statutory Auditor Takahashi, For For Management Tsukasa -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries 2 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haraguchi, Tsunekazu For Against Management 1.2 Elect Director Kamitani, Kazuhide For Against Management 1.3 Elect Director Kiyonaga, Takashi For For Management 1.4 Elect Director Wakabayashi, Hideki For For Management 1.5 Elect Director Watanabe, Hiroyuki For For Management 1.6 Elect Director Yuge, Yutaka For For Management 1.7 Elect Director Mizuno, Masao For For Management 1.8 Elect Director Moriyama, Takamitsu For For Management 2.1 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku 2.2 Appoint Statutory Auditor Yamaura, For Against Management Koshi 2.3 Appoint Statutory Auditor Hamada, For Against Management Kazumasa -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Ono, Yuuji For Against Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Morinaga, Hiroyuki For For Management 2.6 Elect Director Todo, Satoshi For For Management 2.7 Elect Director Iwase, Yukihiro For For Management 2.8 Elect Director Omura, Nobuyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Shuusaku For For Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Hirako, Atsuo For For Management 2.4 Elect Director Wada, Tatsuru For For Management 2.5 Elect Director Iritani, Masaaki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Norio For For Management 2.2 Elect Director Ito, Masatoshi For For Management 2.3 Elect Director Kunimoto, Yutaka For For Management 2.4 Elect Director Iwamoto, Tamotsu For For Management 2.5 Elect Director Igarashi, Koji For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Takato, Etsuhiro For For Management 2.8 Elect Director Shinada, Hideaki For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Nishii, Takaaki For For Management 2.11 Elect Director Tochio, Masaya For For Management 2.12 Elect Director Fukushi, Hiroshi For For Management 2.13 Elect Director Nagamachi, Takashi For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 2.15 Elect Director Saito, Yasuo For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines 2 Approve Accounting Transfers For For Management 3.1 Elect Director Shimaoka, Motohiro For For Management 3.2 Elect Director Edagawa, Hitoshi For For Management 3.3 Elect Director Inoe, Shinji For For Management 3.4 Elect Director Iida, Takashi For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management Takushi 5 Appoint Alternate Statutory Auditor For For Management Yoshino, Kenji 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Isobe, Tsutomu For For Management 2.4 Elect Director Abe, Atsushige For For Management 2.5 Elect Director Shibata, Kotaro For For Management 2.6 Elect Director Shigeta, Takaya For For Management 2.7 Elect Director Ito, Katsuhide For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Haruta, Kaoru For For Management 3.2 Elect Director Nakajima, Izumi For For Management 3.3 Elect Director Yamaguchi, Haruhiko For For Management 3.4 Elect Director Koyama, Minoru For For Management 3.5 Elect Director Tabata, Nobuyuki For For Management 3.6 Elect Director Shiraishi, Hiroshi For For Management 3.7 Elect Director Ueno, Toru For For Management 3.8 Elect Director Terasaki, Isao For For Management 3.9 Elect Director Kishi, Isao For For Management 4.1 Appoint Statutory Auditor Nakada, Naoki For For Management 4.2 Appoint Statutory Auditor Itonaga, For Against Management Takehide -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Takemura, Shigeyuki For For Management 2.5 Elect Director Maruyama, Yoshinori For For Management 2.6 Elect Director Tonomoto, Kiyoshi For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Kondo, Tatsuo For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Kawatsura, Katsuyuki For For Management 2.4 Elect Director Kodato, Toshio For For Management 2.5 Elect Director Ikeda, Shiro For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 2.10 Elect Director Takahashi, Katsutoshi For For Management 2.11 Elect Director Okuda, Yoshihide For For Management 3 Appoint Statutory Auditor Ishizaki, For For Management Tadashi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Sano, Toshiyuki For For Management 2.3 Elect Director Matsuo, Kazuhito For For Management 2.4 Elect Director Hashimoto, Kosuke For For Management 2.5 Elect Director Hijikata, Masao For For Management 2.6 Elect Director Kato, Katsumi For For Management 2.7 Elect Director Kato, Isao For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Tanaka, Katsuro For For Management 2.10 Elect Director Miyakawa, Keiji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Mitsuhiko 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director Wakuda, Setsuo For For Management 4.2 Elect Director Tsunemori, Yasuhiro For For Management 4.3 Elect Director Morimoto, Hironori For For Management 4.4 Elect Director Tamura, Tatsuya For For Management 4.5 Elect Director Hattori, Norio For For Management 4.6 Elect Director Matsumura, Teruyuki For For Management 4.7 Elect Director Kobayashi, Kiomi For For Management 4.8 Elect Director Shimazaki, Noriaki For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Miwa, Akira For For Management 3 Appoint Statutory Auditor Uchida, For For Management Yoshihisa -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For Against Management 2.2 Elect Director Takasaki, Hideo For Against Management 2.3 Elect Director Daido, Issei For For Management 2.4 Elect Director Nakamura, Hisayoshi For For Management 2.5 Elect Director Nishi, Yoshio For For Management 2.6 Elect Director Toyobe, Katsuyuki For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Inoguchi, Junji For For Management 2.9 Elect Director Doi, Nobuhiro For For Management 2.10 Elect Director Matsumura, Takayuki For For Management 2.11 Elect Director Naka, Masahiko For For Management 2.12 Elect Director Hitomi, Hiroshi For For Management 2.13 Elect Director Anami, Masaya For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Tadahiko -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fukutake, Soichiro For For Management 2.2 Elect Director Fukushima, Tamotsu For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Aketa, Eiji For For Management 2.6 Elect Director Mark Harris For For Management 2.7 Elect Director Adachi, Tamotsu For For Management 2.8 Elect Director Mitani, Hiroyuki For For Management 2.9 Elect Director Harada, Eiko For For Management 2.10 Elect Director Iwase, Daisuke For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Enkawa, Takao For For Management 2.7 Elect Director Murofushi, Kimiko For For Management 2.8 Elect Director Scott Trevor Davis For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murase, Haruo For Against Management 3.2 Elect Director Kawasaki, Masami For Against Management 3.3 Elect Director Sasaki, Osamu For For Management 3.4 Elect Director Shibasaki, Yo For For Management 3.5 Elect Director Sakata, Masahiro For For Management 3.6 Elect Director Soma, Ikuo For For Management 3.7 Elect Director Sawabe, Masaki For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Masahiro 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Yukio For For Management 3.3 Elect Director Murakami, Fumitsune For For Management 3.4 Elect Director Kashio, Akira For For Management 3.5 Elect Director Takagi, Akinori For For Management 3.6 Elect Director Nakamura, Hiroshi For For Management 3.7 Elect Director Takashima, Susumu For For Management 3.8 Elect Director Masuda, Yuuichi For For Management 3.9 Elect Director Kashio, Kazuhiro For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Yamagishi, Toshiyuki For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Kotani, Makoto For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawachi, Shinji For Against Management 3.2 Elect Director Muroi, Zenichi For For Management 3.3 Elect Director Asano, Masaharu For For Management 3.4 Elect Director Komatsu, Yoritsugu For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Yoshio 4.2 Appoint Statutory Auditor Hara, For Against Management Yoshihiko 5 Appoint Alternate Statutory Auditor For For Management Masuda, Tomoyoshi -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakuma, Hidetoshi For For Management 3.2 Elect Director Okubo, Toshikazu For For Management 3.3 Elect Director Hatano, shoichi For For Management 3.4 Elect Director Yazaki, Toyokuni For For Management 4.1 Appoint Statutory Auditor Yamazoe, For For Management Kazuo 4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Kubota, Takashi For For Management 3.2 Elect Director Shibuya, Shogo For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Shimizu, Ryosuke For For Management 3.7 Elect Director Nakagaki, Keiichi For For Management 3.8 Elect Director Kojima, Masahiko For For Management 3.9 Elect Director Santo, Masaji For For Management 4 Appoint Statutory Auditor Imadegawa, For For Management Yukihiro 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kosei -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.25 2.1 Elect Director Izumi, Fumihiro For Against Management 2.2 Elect Director Miyanaga, Masato For Against Management 2.3 Elect Director Tsuboi, Hiromichi For For Management 2.4 Elect Director Aoyama, Hajime For For Management 2.5 Elect Director Yamamoto, Yoshinori For For Management 2.6 Elect Director Hanazawa, Hiroyuki For For Management 2.7 Elect Director Asama, Yoshimasa For For Management 2.8 Elect Director Fukuda, Masahiko For For Management 2.9 Elect Director Ando, Hiromichi For For Management 2.10 Elect Director Ikeda, Hitoshi For For Management 2.11 Elect Director Shiwaku, Kazushi For For Management 2.12 Elect Director Tsurui, Tokikazu For For Management 2.13 Elect Director Terasaka, Koji For For Management 2.14 Elect Director Kato, Sadanori For For Management 2.15 Elect Director Watanabe, Shunji For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Hiromichi -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ogawa, Moriyoshi For For Management 3.2 Elect Director Ono, Masaki For For Management 3.3 Elect Director Obata, Hirofumi For For Management 3.4 Elect Director Karita, Tomohide For For Management 3.5 Elect Director Kumagai, Satoshi For For Management 3.6 Elect Director Sakotani, Akira For For Management 3.7 Elect Director Shimizu, Mareshige For For Management 3.8 Elect Director Tamura, Hiroaki For For Management 3.9 Elect Director Nobusue, Kazuyuki For For Management 3.10 Elect Director Hirano, Masaki For For Management 3.11 Elect Director Furubayashi, Yukio For For Management 3.12 Elect Director Matsumura, Hideo For For Management 3.13 Elect Director Morimae, Shigehiko For For Management 3.14 Elect Director Yamashita, Takashi For For Management 3.15 Elect Director Watanabe, Nobuo For For Management 4 Amend Articles to Stop Nuclear Plant Against Against Shareholder Operations, Ban Plant Construction, Permanently Preserve Kaminoseki Plant Construction Site for Araeology and Nature 5 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors, Ban Reprocessing of Spent Nuclear Fuel 6 Amend Articles to Ban Advertising, Against Against Shareholder Financial Assistance in Return for Cooperation, Donations 7 Amend Articles to Require Disaster Against Against Shareholder Prevention Covenants with Local Governments Within 60 Km of Nuclear Plants 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Insurance to Cover JPY 3 Trillion in Damages from Future Fukushima-Type Accident 9 Amend Articles to Promote Non-Nuclear Against Against Shareholder Alternative Energy, Spinoff of Power Transmission into Separate Firm -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kabata, Shigeru For For Management 2.3 Elect Director Nakajima, Takao For For Management 2.4 Elect Director Aoyagi, Ryota For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Nakajima, Keiichi For For Management 2.7 Elect Director Ito, Kenji For For Management 3 Appoint Statutory Auditor Hanyuu, For For Management Kenichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Hajime For For Management 2.2 Elect Director Ito, Noriaki For For Management 2.3 Elect Director Yamasaki, Hirofumi For For Management 2.4 Elect Director Ogawa, Akio For For Management 2.5 Elect Director Miura, Hidetoshi For For Management 2.6 Elect Director Kudo, Masaru For For Management 2.7 Elect Director Mimata, Yoshihiro For For Management 2.8 Elect Director Yamamoto, Tomoaki For For Management 2.9 Elect Director Nishiyama, Tsuyoshi For For Management 2.10 Elect Director Kurokawa, Masanobu For For Management 2.11 Elect Director Kumagai, Hitoshi For For Management 2.12 Elect Director Goto, Takeshi For For Management 3 Appoint Statutory Auditor Komori, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Matsumura, Hideto For For Management 2.5 Elect Director Kobayashi, Hisashi For For Management 2.6 Elect Director Kusakabe, Isao For For Management 2.7 Elect Director Ogiwara, Hirohiko For For Management 2.8 Elect Director Kiriyama, Hiroshi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2.1 Elect Director Fujita, Susumu For For Management 2.2 Elect Director Hidaka, Yuusuke For For Management 2.3 Elect Director Nakayama, Gou For For Management 2.4 Elect Director Okamoto, Yasuo For For Management 2.5 Elect Director Soyama, Tetsuhito For For Management 2.6 Elect Director Naito, Takahito For For Management 2.7 Elect Director Koike, Masahide For For Management 2.8 Elect Director Yamauchi, Takahiro For For Management 3 Approve Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM 4.1 Elect Director Kanai, Hiroshi For For Management 4.2 Elect Director Horio, Norimitsu For For Management 4.3 Elect Director Kawashima, Takashi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ogawa, Daisuke For For Management 2.2 Elect Director Fudaba, Misao For For Management 2.3 Elect Director Fukuda, Masumi For For Management 2.4 Elect Director Ogawa, Yoshimi For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Komori, Shigetaka For For Management 2.7 Elect Director Okada, Akishige For For Management 2.8 Elect Director Kondo, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Moriguchi, Yoshikatsu -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Sakamoto, Yoshitsugu For For Management 2.2 Elect Director Hirabayashi, Kazuhiko For For Management 2.3 Elect Director Amano, Hajime For For Management 3 Appoint Statutory Auditor Tokuoka, For Against Management Shigenobu 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nomoto,Takashi For For Management 2.5 Elect Director Baba, Kenji For For Management 2.6 Elect Director Nakawaki, Yassunori For For Management 2.7 Elect Director Kitagawa, Naoto For For Management 2.8 Elect Director Sudirman Maman Rusdi For For Management 2.9 Elect Director Okano, Hiroshi For For Management 2.10 Elect Director Fukutsuka, Masahiro For For Management 2.11 Elect Director Mukouda, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshizumi, Yoshiyuki For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Ozaki, Teruo For Against Management 1.4 Elect Director Miyahara, Akira For For Management 1.5 Elect Director Nishina, Hiroaki For Against Management 1.6 Elect Director Hambayashi, Toru For For Management 1.7 Elect Director Sakamoto, Ryuuhei For For Management 1.8 Elect Director Kaise, Kazuhiko For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Akira For For Management 1.2 Elect Director Hashimoto, Masahiro For For Management 1.3 Elect Director Ryonai, Osamu For For Management 1.4 Elect Director Kakiuchi, Eiji For For Management 1.5 Elect Director Minamishima, Shin For For Management 1.6 Elect Director Oki, Katsutoshi For For Management 1.7 Elect Director Tateishi, Yoshio For For Management 1.8 Elect Director Murayama, Shosaku For For Management 1.9 Elect Director Saito, Shigeru For For Management -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tada, Masayo For Against Management 3.2 Elect Director Noguchi, Hiroshi For For Management 3.3 Elect Director Hara, Makoto For For Management 3.4 Elect Director Okada, Yoshihiro For For Management 3.5 Elect Director Ishidahara, Masaru For For Management 3.6 Elect Director Oida, Tetsuya For For Management 3.7 Elect Director Nomura, Hiroshi For For Management 3.8 Elect Director Sato, Hidehiko For For Management 4.1 Appoint Statutory Auditor Furutani, For For Management Yasuji 4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management 4.3 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Fukushima, Michio For For Management 2.5 Elect Director Hirabayashi, Kazumi For For Management 2.6 Elect Director Amano, Koji For For Management 2.7 Elect Director Egoshi, Katsuaki For For Management 2.8 Elect Director Miyachi, Yoshihiro For For Management 2.9 Elect Director Ito, Yasuo For For Management 2.10 Elect Director Isaka, Toshiyasu For For Management 3 Appoint Statutory Auditor Nawa, For For Management Hidekatsu 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Tsuchida, Kazuto For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Hori, Fukujiro For For Management 2.13 Elect Director Kosokabe, Takeshi For For Management 2.14 Elect Director Yoshii, Keiichi For For Management 2.15 Elect Director Fujitani, Osamu For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3.1 Appoint Statutory Auditor Terada, Ryozo For For Management 3.2 Appoint Statutory Auditor Hirata, Kenji For For Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Kato, Yuzuru For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Sugimoto, Akira For For Management 3.6 Elect Director Akiyama, Ryuuhei For For Management 3.7 Elect Director Matsushima, Kunihiro For For Management 3.8 Elect Director Takada, Yoshio For For Management 3.9 Elect Director Tonouchi, Akira For For Management 3.10 Elect Director Hattori, Kazufumi For For Management 3.11 Elect Director Ishikawa, Satoshi For For Management 3.12 Elect Director Nishizawa, Yutaka For For Management 4 Appoint Statutory Auditor Shimura, For For Management Kaoru 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Sugie, Kazuo For For Management 3.2 Elect Director Nakanishi, Yoshiyuki For For Management 3.3 Elect Director Saito, Masayuki For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Konishi, Akira For For Management 3.6 Elect Director Agawa, Tetsuro For For Management 3.7 Elect Director Kono, Eiko For For Management 3.8 Elect Director Suzuki, Takao For For Management 4 Appoint Statutory Auditor Takechi, For For Management Katsunori -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Sekiya, Keizo For For Management 2.6 Elect Director Inasaki, Ichiro For For Management 3 Appoint Statutory Auditor Mimata, For Against Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Nakashio, Hiroshi For For Management 1.4 Elect Director Kai, Hiroyuki For For Management 1.5 Elect Director Matsushita, Katsuji For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2.1 Appoint Statutory Auditor Iwano, Kazu For For Management 2.2 Appoint Statutory Auditor Hamamatsu, For Against Management Osamu 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Sumita, Shiro For Against Management 3.2 Elect Director Matsuda, Toshimichi For Against Management 3.3 Elect Director Saito, Yoshitaka For For Management 3.4 Elect Director Itonaga, Kazuhiro For For Management 3.5 Elect Director Isobe, Yoshinobu For For Management 3.6 Elect Director Suzuki, Kazuto For For Management 3.7 Elect Director Takeda, Tomokazu For For Management 3.8 Elect Director Matsumoto, Ryuujiro For For Management 3.9 Elect Director Mukoyma, Atsuhiro For For Management 3.10 Elect Director Nakaya, Satoshi For For Management 3.11 Elect Director Inoe, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ueda, Junji For Against Management 2.2 Elect Director Miyamoto, Yoshiki For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Takada, Motoo For For Management 2.5 Elect Director Kosaka, Masaaki For For Management 2.6 Elect Director Wada, Akinori For For Management 2.7 Elect Director Komatsuzaki, Yukihiko For For Management 2.8 Elect Director Tamamaki, Hiroaki For For Management 2.9 Elect Director Takebayashi, Noboru For For Management 2.10 Elect Director Nakayama, Isamu For Against Management 3 Appoint Statutory Auditor Iwamura, For For Management Shuuji -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Hamada, Takamichi For For Management 1.6 Elect Director Yoneyama, Naoto For For Management 1.7 Elect Director Matsumoto, Junichi For For Management 1.8 Elect Director Kurokawa, Hiroaki For For Management 1.9 Elect Director Suzuki, Motoyuki For For Management 1.10 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Kondo, Jun For For Management 2.3 Elect Director Mabuchi, Akira For For Management 2.4 Elect Director Muto, Naoto For For Management 2.5 Elect Director Ikeda, Tomohiko For For Management 2.6 Elect Director Takahashi, Mitsuru For For Management 2.7 Elect Director Tachimori, Takeshi For For Management 2.8 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masakazu 3.2 Appoint Statutory Auditor Saito, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 3 Amend Articles To Amend Business Lines For For Management 4.1 Elect Director Nagahama, Yoichi For For Management 4.2 Elect Director Sato, Takashi For For Management 4.3 Elect Director Kato, Takamasa For For Management 4.4 Elect Director Koike, Masato For For Management 4.5 Elect Director Naruse, Hideo For For Management 4.6 Elect Director Sugo, Masato For For Management 4.7 Elect Director Miyagi, Akio For For Management 4.8 Elect Director Nomura, Yoshikazu For For Management 4.9 Elect Director Abe, Kenichiro For For Management 5.1 Appoint Statutory Auditor Kunimoto, For For Management Takashi 5.2 Appoint Statutory Auditor Sekiuchi, For For Management Soichiro 6 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Fukuda, Satoru For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For Against Management 1.2 Elect Director Hayashi, Tomonori For Against Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Uemura, Yoshikazu For For Management 1.5 Elect Director Okada, Joji For For Management 1.6 Elect Director Bannai, Yoshiaki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma. Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Otake, Hiroyuki For For Management 2.9 Elect Director Ueyama, Michio For For Management 2.10 Elect Director Yasunaga, Tetsuro For For Management 2.11 Elect Director Amano, Nozomu For For Management 3 Appoint Statutory Auditor Kudo, Tadashi For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For Against Management 1.2 Elect Director Sugiki, Umenobu For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Tsuchiya, Shingo For For Management 1.6 Elect Director Futai, Koichi For For Management 1.7 Elect Director Iwatsuki, Mikio For For Management 1.8 Elect Director Yoshida, Takayuki For For Management 1.9 Elect Director Takahashi, Tomohiro For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Yamaguchi, Yoshiyuki For For Management 2.5 Elect Director Miwa, Motozumi For For Management 2.6 Elect Director Sasaki, Hiroki For For Management 2.7 Elect Director Niijima, Akira For For Management 2.8 Elect Director Yoshioka, Tetsu For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Yamagishi, Kotaro For For Management 3.3 Elect Director Fujimoto, Masaki For For Management 3.4 Elect Director Aoyagi, Naoki For For Management 3.5 Elect Director Yoshida, Taisei For For Management 3.6 Elect Director Natsuno, Takeshi For For Management 3.7 Elect Director Iijima, Kazunobu For For Management 4.1 Appoint Statutory Auditor Seyama, For For Management Masahiro 4.2 Appoint Statutory Auditor Hamada, For For Management Kiyohito 4.3 Appoint Statutory Auditor Nagasawa, For For Management Toru 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hirata, Hiroshi For For Management 3.2 Elect Director Kodama, Nodoka For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Suzuki, Masakazu For For Management 3.6 Elect Director Hattori, Kazunori For For Management 3.7 Elect Director Hamamura, Makoto For For Management 3.8 Elect Director Hirochi, Atsushi For For Management 3.9 Elect Director Furukawa, Tomomi For For Management 3.10 Elect Director Akase, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management 4.2 Appoint Statutory Auditor Tambara, For For Management Hideo -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Magaribuchi, Fumiaki For For Management 3.2 Elect Director Komatsu, Tetsuo For For Management 3.3 Elect Director Takehana, Kenichi For For Management 3.4 Elect Director Yumoto, Shoichi For For Management 3.5 Elect Director Ota, Hideyuki For For Management 3.6 Elect Director Koike, Teruyuki For For Management 3.7 Elect Director Kusama, Saburo For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Appoint Statutory Auditor Muramatsu, For For Management Fumio 2.2 Appoint Statutory Auditor Mori, For For Management Kazuhiko 2.3 Appoint Statutory Auditor Hamakawa, For Against Management Masaharu 2.4 Appoint Statutory Auditor Maki, Yuji For Against Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoe, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Desaki, Hiroshi For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Wakabayashi, Tsuneo For For Management 2.13 Elect Director Namai, Ichiro For For Management 2.14 Elect Director Okafuji, Seisaku For For Management 3.1 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.2 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Moriguchi, Atsuhiro For For Management 2.10 Elect Director Kaida, Tadahiko For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Kato, Yasumichi For For Management 2.13 Elect Director Matsuoka, Yoshiaki For For Management 2.14 Elect Director Seki, Osamu For For Management 2.15 Elect Director Yabushita, Shiro For For Management 2.16 Elect Director Tsujinaka, Hiroaki For For Management 2.17 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ejima, Yoichi For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.17 for Class B Preferred Shares and No Final Dividend for Ordinary Shares 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Oguri, Ikuo For For Management 4.2 Elect Director Tsuji, Noriaki For For Management 4.3 Elect Director Hasegawa, Atsushi For For Management 4.4 Elect Director Muratsuka, Shosuke For For Management 4.5 Elect Director Imanaka, Yuuhei For For Management 4.6 Elect Director Ikegami, Kazuo For For Management 4.7 Elect Director Yamamoto, Masataka For For Management 4.8 Elect Director Amano, Kohei For For Management 5 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Yoshino, Sadao For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Ojima, Shigeo For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Shigeta, Yasumitsu For Against Management 3.2 Elect Director Tamamura, Takeshi For Against Management 3.3 Elect Director Wada, Hideaki For For Management 3.4 Elect Director Gido, Ko For For Management 4.1 Appoint Statutory Auditor Nishijima, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Tanaka, For Against Management Minoru 4.3 Appoint Statutory Auditor Takano, For For Management Ichiro -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nakamura, Tatsuro For For Management 2.2 Elect Director Kushida, Sakae For For Management 2.3 Elect Director Ishii, Kazunori For For Management 2.4 Elect Director Yoshimura, Yoshikazu For For Management 2.5 Elect Director Nikaido, Kazuhisa For For Management 2.6 Elect Director Iizuka, Kazuyuki For For Management 2.7 Elect Director Kondo, Makoto For For Management 2.8 Elect Director Nakamura, Mitsuo For For Management 2.9 Elect Director Hotta, Kensuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Kurata, Kazuki For For Management 2.4 Elect Director Takeuchi, Kazuhiro For For Management 2.5 Elect Director Sumikura, Hiroshi For For Management 2.6 Elect Director Yamashita, Hideo For For Management 2.7 Elect Director Tsukamoto, Makoto For For Management 2.8 Elect Director Kawasaki, Hironori For For Management 2.9 Elect Director Hirota, Toru For For Management 2.10 Elect Director Nakashima, Masao For For Management 2.11 Elect Director Sumikawa, Masahiro For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Expand Board For For Management Eligibility - Increase Maximum Board Size 3.1 Elect Director Nakatomi, Hirotaka For Against Management 3.2 Elect Director Nakatomi, Kazuhide For For Management 3.3 Elect Director Akiyama, Tetsuo For For Management 3.4 Elect Director Noda, Takehiko For For Management 3.5 Elect Director Sugiyama, Kosuke For For Management 3.6 Elect Director Tsuruta, Toshiaki For For Management 3.7 Elect Director Higo, Naruhito For For Management 3.8 Elect Director Kabashima, Mitsumasa For For Management 3.9 Elect Director Takao, Shinichiro For For Management 3.10 Elect Director Saito, Kyu For For Management 3.11 Elect Director Sueyasu, Kensaku For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director Mochida, Nobuo For For Management 1.5 Elect Director Takeda, Keiichi For For Management 1.6 Elect Director Tanaka, Kazuyuki For For Management 1.7 Elect Director Matsuda, Chieko For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For For Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against Against Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Norikiyo 3.2 Appoint Statutory Auditor Kawada, For For Management Tatsuo -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For Against Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mizuno, Masayoshi For For Management 3.2 Elect Director Takato, Tomio For For Management 3.3 Elect Director Komatsu, Shigeki For For Management 3.4 Elect Director Mori, Masahiro For For Management 3.5 Elect Director Tamaki, Toshiaki For For Management 3.6 Elect Director Nishimura, Takeshi For For Management 3.7 Elect Director Shigeta, Katsumi For For Management 3.8 Elect Director Kitamura, Haruo For For Management 3.9 Elect Director Kotake, Takako For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Junichi -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against Against Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tsuyoshi For For Management 3.2 Elect Director Ito, Toshiyasu For For Management 3.3 Elect Director Watanabe, Yoshihiko For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Hayashi, Takeo For For Management 3.6 Elect Director Sugiura, Masakazu For For Management 3.7 Elect Director Araki, Yasuyuki For For Management 3.8 Elect Director Tanaka, Hideto For For Management 3.9 Elect Director Terao, Masaki For For Management 3.10 Elect Director Hamada, Koshi For For Management 3.11 Elect Director Goto, Etsuo For For Management 3.12 Elect Director Nago, Norimitsu For For Management 3.13 Elect Director Kamamori, Nobuaki For For Management 3.14 Elect Director Kobayashi, Nagahisa For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Kawaratani, Tatsumi For For Management 2.9 Elect Director Imoto, Izumi For For Management 2.10 Elect Director Sekido, Toshinori For For Management 2.11 Elect Director Iwamoto, Hiroshi For For Management 2.12 Elect Director Hamamura, Hiromitsu For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Yoshida, Eiichi For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Makoto 3.2 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Okuda, Yoshinori For For Management 2.7 Elect Director Kita, Seiichi For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Amend Articles To Indemnify Outside For For Management Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Hojo, Hideshi For For Management 3.4 Elect Director Imafuku, Hitoshi For For Management 3.5 Elect Director Furukawa, Junnosuke For For Management 3.6 Elect Director Iwasawa, Toshinori For For Management 4 Appoint Statutory Auditor Furuya, For For Management Chiaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Nakagome, Toshihiko For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Takeda, Hidenori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Utsuda, Shoei For For Management 2.9 Elect Director Ida, Yoshinori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Mitsuzaki, Chikao For For Management 2.5 Elect Director Miyagaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Yasuharu 3.2 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.3 Appoint Statutory Auditor Takahashi, For Against Management Tadashi -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Ogita, Kizuku For For Management 2.4 Elect Director Ejima, Yoshito For For Management 2.5 Elect Director Hashimoto, Shunji For For Management 2.6 Elect Director Watanabe, Minoru For For Management 2.7 Elect Director Honjo, Shuusuke For For Management 2.8 Elect Director Saito, Shoichi For For Management 2.9 Elect Director Yashiro, Mitsuo For For Management 2.10 Elect Director Kobayashi, Yoshio For For Management 2.11 Elect Director Hirose, Akira For For Management 2.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.13 Elect Director Kanayama, Masami For For Management 2.14 Elect Director Namioka, Osamu For For Management 2.15 Elect Director Sasaya, Hidemitsu For For Management 2.16 Elect Director Nakano, Yoshihisa For For Management 3 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Warashina, Yoshinori For For Management 2.3 Elect Director Ikeda, Shuuji For For Management 2.4 Elect Director Sakuraba, Shinichiro For For Management 2.5 Elect Director Matsuzawa, Masaaki For For Management 2.6 Elect Director Takatori, Shigemitsu For For Management 2.7 Elect Director Kato, Mitsuaki For For Management 2.8 Elect Director Susaki, Takahiro For For Management 2.9 Elect Director Shirota, Katsuyuki For For Management 2.10 Elect Director Matsumoto, Takatoshi For For Management 2.11 Elect Director Nakamori, Makiko For For Management 2.12 Elect Director Noda, Shunsuke For For Management 3 Appoint Statutory Auditor Ishimaru, For Against Management Shintaro -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Funaki, Takashi For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Morita, Koji For Against Management 2.2 Elect Director Otsuka, Iwao For Against Management 2.3 Elect Director Yamanochi, Yoshio For For Management 2.4 Elect Director Nagai, Ippei For For Management 2.5 Elect Director Nomura, Yasuki For For Management 2.6 Elect Director Miyazaki, Shuuichi For For Management 2.7 Elect Director Takaoka, Hiroyuki For For Management 2.8 Elect Director Yasunaga, Yoshiaki For For Management 2.9 Elect Director Takata, Kenji For For Management 2.10 Elect Director Todo, Muneaki For For Management 2.11 Elect Director Harakawa, Koichi For For Management 2.12 Elect Director Iio, Takaya For For Management 2.13 Elect Director Takeuchi, Tetsuo For For Management 2.14 Elect Director Hirano, Shiro For For Management 2.15 Elect Director Kono, Haruhiro For For Management 2.16 Elect Director Beppu, Takaya For For Management 2.17 Elect Director Shigematsu, Eiji For For Management 2.18 Elect Director Kozu, Kazutaka For For Management 3 Appoint Statutory Auditor Kubota, Koji For For Management -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Sakuwa, Isamu For For Management 2.5 Elect Director Wada, Yutaka For For Management 2.6 Elect Director Nakanishi, Kiyoshi For For Management 2.7 Elect Director Kuromatsu, Hiroyasu For For Management 2.8 Elect Director Yamanaka, Makoto For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Satoshi 3.2 Appoint Statutory Auditor Sumida, Ken For Against Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samura, Shunichi For For Management 1.2 Elect Director Yamamoto, Ryoichi For For Management 1.3 Elect Director Okuda, Tsutomu For For Management 1.4 Elect Director Tsukada, Hiroto For For Management 1.5 Elect Director Hayashi, Toshiyasu For For Management 1.6 Elect Director Kobayashi, Yasuyuki For For Management 1.7 Elect Director Yoshimoto, Tatsuya For For Management 1.8 Elect Director Makiyama, Kozo For For Management 1.9 Elect Director Takayama, Tsuyoshi For For Management 1.10 Elect Director Sakie Tachibana For For Management Fukushima 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuuki, Shinichi For Against Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Ora, Yoshimitsu For For Management 1.4 Elect Director Shibusawa, Yoshiyuki For For Management 1.5 Elect Director Kano, Tsunenori For For Management 2.1 Appoint Statutory Auditor Iida, Takashi For Against Management 2.2 Appoint Statutory Auditor Hata, For For Management Nobuyuki -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles To Enable the Company For For Management to Pay Dividends to Holders of Non-voting Common Shares 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Kamikawa, Hirohide For For Management 3.4 Elect Director Sato, Nobuhiro For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Kainaka, Tatsuo For For Management 3.7 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Ikuo For For Management 2.2 Elect Director Tanaka, Yoshitomo For For Management 2.3 Elect Director Murai, Etsuo For For Management 2.4 Elect Director Ishido, Takao For For Management 2.5 Elect Director Mizutani, Yutaka For For Management 2.6 Elect Director Kadota, Akira For For Management 2.7 Elect Director Shimizu, Nobuaki For For Management 2.8 Elect Director Suto, Hiro For For Management 3 Appoint Statutory Auditor Iwashita, For For Management Hisao 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Mitsuyoshi For For Management 3.2 Elect Director Seno, Saburo For For Management 3.3 Elect Director Fujiwara, Nori For For Management 3.4 Elect Director Hasama, Mitsuru For For Management 3.5 Elect Director Tomita, Kazuya For For Management 3.6 Elect Director Takemura, Osamu For For Management 3.7 Elect Director Miyatake, Kenjiro For For Management 3.8 Elect Director Oe, Masaki For For Management 4 Appoint Statutory Auditor Niwa, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Ichimura, Shigeru For For Management 2.5 Elect Director Sakamoto, Hideo For For Management 2.6 Elect Director Ito, Katsuhiko For For Management 2.7 Elect Director Kurosawa, Atsuyuki For For Management 2.8 Elect Director Murashima, Eiji For For Management 2.9 Elect Director Sasanuma, Makoto For For Management 2.10 Elect Director Sasajima, Ritsuo For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ikawa, Shoji For For Management 2.2 Elect Director Suzuki, Takaaki For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Okuda, Tetsuji For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Murase, Noriya For For Management 2.9 Elect Director Niimi, Atsushi For Against Management 2.10 Elect Director Agata, Tetsuo For Against Management 2.11 Elect Director Miyazaki, Hiroyuki For For Management 3 Appoint Statutory Auditor Saga, Koei For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2.1 Elect Director Mori, Shuuichi For For Management 2.2 Elect Director Maki, Toshio For For Management 2.3 Elect Director Mikogami, Daisuke For For Management 2.4 Elect Director Aoki, Tomoya For Against Management 2.5 Elect Director Fukuda, Mineo For Against Management 2.6 Elect Director Kato, Toru For Against Management 2.7 Elect Director Yamazoe, Ryosuke For For Management 2.8 Elect Director Nakai, Yoshiki For For Management 2.9 Elect Director Sasaki, Shinichi For For Management 2.10 Elect Director Morozumi, Hirofumi For For Management 2.11 Elect Director Takahashi, Makoto For Against Management 3 Appoint Statutory Auditor Oyama, For For Management Shunsuke -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Horie, Hakumi For Against Management 2.2 Elect Director Murase, Yukio For For Management 2.3 Elect Director Hori, Toshiro For For Management 2.4 Elect Director Miura, Fumihiko For For Management 2.5 Elect Director Ikeda, Naoki For For Management 2.6 Elect Director Ota, Hiroyuki For For Management 2.7 Elect Director Muto, Kunisaku For For Management 2.8 Elect Director Mori, Kenji For For Management 2.9 Elect Director Asai, Takeyoshi For For Management 2.10 Elect Director Hirose, Kimio For For Management 2.11 Elect Director Yamada, Akira For For Management 3 Appoint Statutory Auditor Mori, For For Management Kunihiko 4 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Performance-Based Cash Compensation for Directors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management - Authorize Board to Pay Interim Dividends - Amend Business Lines 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Mukai, Koji For For Management 3.4 Elect Director Makita, Hideo For For Management 3.5 Elect Director Hirase, Toshio For For Management 3.6 Elect Director Tahara, Norihito For For Management 3.7 Elect Director Saeki, Kuniharu For For Management 3.8 Elect Director Horiuchi, Toshihiro For For Management 3.9 Elect Director Ichihara, Yoichiro For For Management 3.10 Elect Director Murakami, Katsumi For For Management 3.11 Elect Director Miyazaki, Tatsuhiko For For Management 4.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 4.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Hatori, Masatoshi For For Management 1.3 Elect Director Hara, Tetsuro For For Management 1.4 Elect Director Nagano, Hirosaku For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Kishine, Masami For For Management 1.7 Elect Director Nakamura, Toshio For For Management 1.8 Elect Director Tanaka, Minoru For For Management 1.9 Elect Director Iwazawa, Akira For For Management 1.10 Elect Director Kadokura, Mamoru For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashizawa, Toshihiro For Against Management 1.2 Elect Director Shimojima, Masayuki For Against Management 1.3 Elect Director Murao, Tetsuro For For Management 1.4 Elect Director Gunji, Takashi For For Management 1.5 Elect Director Toida, Morihiro For For Management 1.6 Elect Director Kazusa, Hideo For For Management 1.7 Elect Director Kaneko, Tetsuya For For Management 1.8 Elect Director Miyabe, Yoshiya For For Management 1.9 Elect Director Sakuyama, Nobuyoshi For For Management 1.10 Elect Director Tanigawa, Kaoru For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For For Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against Against Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Fukuda, Mitsuhiro For For Management 3.3 Elect Director Ota, Masanobu For For Management 3.4 Elect Director Mori, Kunishi For For Management 3.5 Elect Director Tanaka, Masaru For For Management 3.6 Elect Director Takahashi, Yoshikazu For For Management 3.7 Elect Director Kamikado, Koji For For Management 3.8 Elect Director Furukawa, Hidenori For For Management 3.9 Elect Director Nakahara, Shigeaki For For Management 4 Appoint Statutory Auditor Miyazaki, For For Management Yoko 5 Appoint Alternate Statutory Auditor For For Management Ueda, Jun 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki For For Management 2.2 Elect Director Sawada, Michitaka For For Management 2.3 Elect Director Kanda, Hiroshi For For Management 2.4 Elect Director Takahashi, Tatsuo For For Management 2.5 Elect Director Saito, Toshihide For For Management 2.6 Elect Director Hashimoto, Ken For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Kadonaga, Sonosuke For For Management 2.10 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shoji 3.2 Appoint Statutory Auditor Igarashi, For For Management Norio -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Hasegawa, Satoshi For For Management 3.2 Elect Director Takao, Mitsutoshi For For Management 3.3 Elect Director Matsuoka, Kyohei For For Management 3.4 Elect Director Takata, Hiroshi For For Management 3.5 Elect Director Sonoda, Makoto For For Management 3.6 Elect Director Murayama, Shigeru For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Hirohata, Masahiko For For Management 3.9 Elect Director Inoe, Eiji For For Management 3.10 Elect Director Kanehana, Yoshinori For For Management 3.11 Elect Director Makimura, Minoru For For Management 3.12 Elect Director Murakami, Akio For For Management 3.13 Elect Director Morita, Yoshihiko For For Management 4.1 Appoint Statutory Auditor Ogushi, For For Management Tatsuyoshi 4.2 Appoint Statutory Auditor Oka, Michio For Against Management 4.3 Appoint Statutory Auditor Fujikake, For For Management Nobuyuki 5 Appoint Alternate Statutory Auditor For For Management Kodera, Satoru -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Saeki, Takashi For For Management 2.3 Elect Director Murakami, Eizo For For Management 2.4 Elect Director Yoshida, Keisuke For For Management 2.5 Elect Director Torizumi, Takashi For For Management 2.6 Elect Director Sasaki, Masami For For Management 2.7 Elect Director Suzuki, Toshiyuki For For Management 2.8 Elect Director Arisaka, Shunichi For For Management 2.9 Elect Director Yamauchi, Tsuyoshi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Nakagawa, Yutaka For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Noguchi, Jiro For Against Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ogawa, Masato For For Management 2.3 Elect Director Shimojo, Hiromu For For Management 2.4 Elect Director Miura, Tatsuya For For Management 2.5 Elect Director Tachikawa, Katsumi For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuuji For For Management -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Tanai, Tsuneo For Against Management 3.2 Elect Director Ukiana, Kazuoki For For Management 3.3 Elect Director Watanabe, Masami For For Management 3.4 Elect Director Koike, Masaaki For For Management 3.5 Elect Director Irino, Hiroshi For For Management 3.6 Elect Director Onuma, Koki For For Management 3.7 Elect Director Iwata, Takeshi For For Management 3.8 Elect Director Konno, Genichiro For For Management 3.9 Elect Director Suzuki, Nobuaki For For Management 3.10 Elect Director Amano, Hirohisa For For Management 3.11 Elect Director Omachi, Shinichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Imai, Mamoru For For Management 2.4 Elect Director Harada, Kazuyuki For For Management 2.5 Elect Director Tanaka, Shinsuke For For Management 2.6 Elect Director Ogura, Toshiyuki For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Kokusho, Shin For For Management 2.9 Elect Director Hirokawa, Yuuichiro For For Management 2.10 Elect Director Michihira, Takashi For For Management 2.11 Elect Director Shibasaki, Akiyoshi For For Management 2.12 Elect Director Honda, Toshiaki For For Management 2.13 Elect Director Hirai, Takeshi For For Management 2.14 Elect Director Takeda, Yoshikazu For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hanada, Tsutomu For Against Management 3.2 Elect Director Saigusa, Norio For Against Management 3.3 Elect Director Mikoda, Takehiro For For Management 3.4 Elect Director Omuro, Ken For For Management 3.5 Elect Director Miyata, Hiroyuki For For Management 3.6 Elect Director Hirata, Kenichiro For For Management 3.7 Elect Director Sakayori, Hiroshi For For Management 3.8 Elect Director Kaneko, Kentaro For For Management 3.9 Elect Director Yonekawa, Kosei For For Management 3.10 Elect Director Kobayashi, Toshiya For For Management 3.11 Elect Director Sato, Kenji For For Management 3.12 Elect Director Mashimo, Yukihito For For Management 3.13 Elect Director Matsukami, Eiichiro For For Management 3.14 Elect Director Saito, Takashi For For Management 3.15 Elect Director Shinozaki, Atsushi For For Management 4 Appoint Statutory Auditor Muraoka, For Against Management Takashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 45 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For Against Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Konishi, Masayuki For For Management 2.7 Elect Director Ideno, Tomohide For For Management 2.8 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For For Management 2.4 Elect Director Negishi, Koji For For Management 2.5 Elect Director Shigeyama, Toshihiko For For Management 2.6 Elect Director Amano, Katsumi For For Management 2.7 Elect Director Yamazaki, Koichi For For Management 2.8 Elect Director Shimada, Masanao For For Management 2.9 Elect Director Hashimoto, Tsunao For For Management 2.10 Elect Director Fukui, Toshihiko For For Management 2.11 Elect Director Ozaki, Mamoru For For Management 3 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Wadabayashi, Michiyoshi For For Management 2.4 Elect Director Akasaka, Hidenori For For Management 2.5 Elect Director Ueda, Kazuyasu For For Management 2.6 Elect Director Miwa, Takashi For For Management 2.7 Elect Director Tabuchi, Hirohisa For For Management 2.8 Elect Director Futamura, Takashi For For Management 2.9 Elect Director Ogura, Toshihide For For Management 2.10 Elect Director Yasumoto, Yoshihiro For For Management 2.11 Elect Director Morishima, Kazuhiro For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Obata, Naotaka For For Management 2.15 Elect Director Araki, Mikio For For Management 2.16 Elect Director Yoshida,Yoshinori For For Management 2.17 Elect Director Nishimura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Suzuki, Masahito For For Management 3.5 Elect Director Nishimura, Keisuke For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Miki, Shigemitsu For For Management 3.8 Elect Director Arima, Toshio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kondo, Makoto For For Management 3.5 Elect Director Tsukamoto, Masaru For For Management 3.6 Elect Director Kajita, Eiji For For Management 3.7 Elect Director Yoshikawa, Masamitsu For For Management 3.8 Elect Director Kameyama, Harunobu For For Management 4.1 Appoint Statutory Auditor Yokoyama, For For Management Masafumi 4.2 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ito, Fumio For For Management 2.2 Elect Director Yamashita, Setsuo For For Management 2.3 Elect Director Murakami, Keiji For For Management 2.4 Elect Director Tenkumo, Kazuhiro For For Management 2.5 Elect Director Kawarasaki, Yuuichi For For Management 2.6 Elect Director Yukiyoshi, Kunio For For Management 2.7 Elect Director Fujii, Nobuo For For Management 2.8 Elect Director Matsuyama, Sadaaki For For Management 2.9 Elect Director Shioya, Takafusa For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Saeki, Tetsuo For For Management 3.3 Elect Director Kajii, Kaoru For For Management 3.4 Elect Director Iioka, Koichi For For Management 3.5 Elect Director Ito, Kiyoshi For For Management 3.6 Elect Director Yoda, Motoyuki For For Management 3.7 Elect Director Namura, Takahito For For Management 3.8 Elect Director Kurokawa, Yoichi For For Management 3.9 Elect Director Nakamura, Seiji For For Management 4 Appoint Statutory Auditor Uda, Tamio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Kawai, Hiroyuki For For Management 2.4 Elect Director Tachibana, Kazuyoshi For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Hiroaki 3.2 Appoint Statutory Auditor Suzusho, For Against Management Kazuyoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Kyoya, Yutaka For For Management 4 Appoint Statutory Auditor Seki, For For Management Atsuhiko -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Miike, Yoshikazu For For Management 1.5 Elect Director Kimura, Ko For For Management 1.6 Elect Director Tajiri, Kazuto For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management 2 Appoint Statutory Auditor Yamada, For For Management Mutsuhiro -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Okada Kazuyoshi For For Management 2.5 Elect Director Tsukada, Tsutomu For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Tsujimura, For For Management Yukihiro -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Wakashima, Takashi For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Takimoto, Toshikazu For For Management 2.8 Elect Director Fuse, Nariaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Yuuji For For Management 1.2 Elect Director Nakamine, Yuuji For For Management 1.3 Elect Director Inamoto, Nobuhide For For Management 1.4 Elect Director Kurosawa, Koji For For Management 1.5 Elect Director Sakai, Ichiro For For Management 1.6 Elect Director Muta, Taizo For For Management 2.1 Appoint Statutory Auditor Tochio, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Kaneko, Hidesada For For Management 1.4 Elect Director Hirahara, Takashi For For Management 1.5 Elect Director Saza, Michiro For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Yajima, Hidetoshi For For Management 1.9 Elect Director Sanuki, Yoko For For Management 2.1 Appoint Statutory Auditor Sato, Hideaki For For Management 2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management 2.3 Appoint Statutory Auditor Yamaguchi, For For Management Kenichi 2.4 Appoint Statutory Auditor Watanabe, For For Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Kokubun, Hideyo For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Nakajima, Kiyomasa For For Management 2.5 Elect Director Uemura, Masato For For Management 2.6 Elect Director Nagasaka, Hidenori For For Management 2.7 Elect Director Ogasawara, Akiyoshi For For Management 2.8 Elect Director Shimizu, Minao For For Management 2.9 Elect Director Kishi, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Dosho, Koichi For For Management 2.3 Elect Director Katogi, Hiroharu For For Management 2.4 Elect Director Yajima, Hiroyuki For For Management 2.5 Elect Director Fujita, Hirotaka For For Management 2.6 Elect Director Konomi, Daishiro For For Management 2.7 Elect Director Uchibori, Tamio For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Yui, Naoji For For Management 1.5 Elect Director Hattori, Nobumichi For For Management 1.6 Elect Director Kaneko, Yasunori For For Management 1.7 Elect Director Nonaka, Hisatsugu For For Management 1.8 Elect Director Iguchi, Naoki For For Management 1.9 Elect Director Ishiguro, Miyuki For For Management 2 Approve Stock Option Plan For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Fujimoto, Ryosuke For For Management 1.6 Elect Director Okuma, Nobuyuki For For Management 1.7 Elect Director Matsuyama, Akihiro For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Orisaku, Masami For For Management 2.4 Elect Director Sakai, Yukio For For Management 2.5 Elect Director Sugita, Katsuhiko For For Management 2.6 Elect Director Watanabe, Takayuki For For Management 2.7 Elect Director Yamane, Yoshihiro For For Management 2.8 Elect Director Kawa, Kunio For For Management 2.9 Elect Director Hayashi, Katsushige For For Management 2.10 Elect Director Jono, Masahiro For For Management 2.11 Elect Director Nihei, Yoshimasa For For Management 3.1 Appoint Statutory Auditor Oya, Kunio For For Management 3.2 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 4 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 5 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For For Management 2.2 Elect Director Matsui, Akio For For Management 2.3 Elect Director Sakaizawa, Makoto For For Management 2.4 Elect Director Yoneyama, Koji For For Management 2.5 Elect Director Hashimoto, Yuuichi For For Management 2.6 Elect Director Watabe, Yoshinori For For Management 2.7 Elect Director Hoki, Masato For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Nemoto, Jiro For For Management 2.10 Elect Director Miki, Shigemitsu For For Management 2.11 Elect Director Irie, Kenji For For Management 2.12 Elect Director Takayama, Kazuhiko For For Management 2.13 Elect Director Miyazaki, Takanori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hamaji, Akio For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Aramaki, Masaru For For Management 1.9 Elect Director Iida, Osamu For For Management 2 Appoint Statutory Auditor Murai, For For Management Toshikazu 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Capital Reserves 2 Approve Accounting Transfers For For Management 3 Approve 10 into 1 Reverse Stock Split For For Management 4 Amend Articles To Amend Authorized For For Management Capital - Reflect Stock Exchange Mandate to Consolidate Trading Units 5.1 Elect Director Nishioka, Takashi For For Management 5.2 Elect Director Masuko, Osamu For For Management 5.3 Elect Director Ichikawa, Hiizu For For Management 5.4 Elect Director Harunari, Hiroshi For For Management 5.5 Elect Director Uesugi, Gayuu For For Management 5.6 Elect Director Aikawa, Tetsuro For For Management 5.7 Elect Director Aoto, Shuuichi For For Management 5.8 Elect Director Nakao, Ryuugo For For Management 5.9 Elect Director Sasaki, Mikio For For Management 5.10 Elect Director Yajima, Hidetoshi For For Management 5.11 Elect Director Hattori, Toshihiko For For Management 5.12 Elect Director Izumisawa, Seiji For For Management 5.13 Elect Director Sakamoto, Harumi For For Management 6 Appoint Statutory Auditor Fukuda, For For Management Takitaro 7 Approve 10 into 1 Reverse Stock Split For For Management 8 Amend Articles To Amend Authorized For For Management Capital - Reflect Stock Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Ono, Nobumichi For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Sato, Motoyuki For For Management 3.4 Elect Director Takashima, Masayuki For Against Management 3.5 Elect Director Takagawa, Shigeru For For Management 3.6 Elect Director Hosoi, Tsuneo For For Management 3.7 Elect Director Hishikawa, Akira For For Management 3.8 Elect Director Yamaguchi, Hitoshi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Hamaoka, For For Management Junji 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Matsuda, Akinori For For Management 2.5 Elect Director Kawai, Manabu For For Management 2.6 Elect Director Yamamoto, Takaki For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Komine, Hiroyuki For For Management 2.9 Elect Director Minoda, Shinsuke For For Management 2.10 Elect Director Hiraiwa, Takahiro For For Management 2.11 Elect Director Fukuda, Norihisa For For Management 2.12 Elect Director Doi, Nobuo For For Management 2.13 Elect Director Nishihata, Akira For For Management 2.14 Elect Director Tsubokawa, Takehiko For For Management 2.15 Elect Director Tokuhisa, Toru For For Management 3 Appoint Statutory Auditor Irie, Yasuo For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Sakai, Harufumi For For Management 2.4 Elect Director Morita, Masahisa For For Management 2.5 Elect Director Nishida, Keiji For For Management 2.6 Elect Director Hisaoka, Isshi For For Management 2.7 Elect Director Mori, Toshiki For For Management 2.8 Elect Director Hirabayashi, Yutaka For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 2.10 Elect Director Sato, Junya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors 5 Wish to Remove President and CEO Sadao Against Against Shareholder Senda from Office 6 Wish to Allocate All Net Profit to Against Against Shareholder Dividends -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Watanabe, Tsuneo For For Management 2.4 Elect Director Sato, Kazuhiro For For Management 2.5 Elect Director Ikeda, Junichiro For For Management 2.6 Elect Director Tanabe, Masahiro For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Ota, Takehiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against Against Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Approve 5 into 1 Reverse Stock Split For For Management 4.1 Elect Director Mochida, Naoyuki For For Management 4.2 Elect Director Aoki, Makoto For For Management 4.3 Elect Director Sasaki, Kaoru For For Management 4.4 Elect Director Isomura, Yasuo For For Management 4.5 Elect Director Kono, Yoichi For For Management 4.6 Elect Director Nakamura, Tamio For For Management 4.7 Elect Director Hirata, Akira For For Management 4.8 Elect Director Sagisaka, Keiichi For For Management 4.9 Elect Director Sakata, Chuu For For Management 4.10 Elect Director Nakamura, Hiroshi For For Management 4.11 Elect Director Kugisawa, Tomo For For Management 5.1 Appoint Statutory Auditor Inagaki, For For Management Takashi 5.2 Appoint Statutory Auditor Watanabe, For Against Management Hiroshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Change Company Name For For Management 3 Amend Articles to Amend Business Lines For For Management 4 Amend Articles to Increase Authorized For For Management Capital 5.1 Elect Director Mori, Masahiko For Against Management 5.2 Elect Director Kondo, Tatsuo For For Management 5.3 Elect Director Tamai, Hiroaki For For Management 5.4 Elect Director Takayama, Naoshi For For Management 5.5 Elect Director Sato, Hisao For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Makino, Koji For For Management 3.3 Elect Director Nakajima, Norio For For Management 3.4 Elect Director Takemura, Yoshito For For Management 3.5 Elect Director Tanahashi, Yasuro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Junichi -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kato, Kikuo For For Management 3.2 Elect Director Kurihara, Masami For For Management 3.3 Elect Director Ishikawa, Makoto For For Management 3.4 Elect Director Nakamura, Motonobu For For Management 3.5 Elect Director Inaba, Kenichiro For For Management 3.6 Elect Director Akagi, Koichi For For Management 3.7 Elect Director Koyama, Kazuya For For Management 3.8 Elect Director Yano, Emi For For Management 4 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kono, Hideo For For Management 3.2 Elect Director Yamamoto, Ado For For Management 3.3 Elect Director Matsubayashi, Takami For For Management 3.4 Elect Director Ando, Takashi For For Management 3.5 Elect Director Uchida, Wataru For For Management 3.6 Elect Director Takagi, Hideki For For Management 3.7 Elect Director Shibata, Hiroshi For For Management 3.8 Elect Director Haigo, Toshio For For Management 3.9 Elect Director Takasaki, Hiroki For For Management 3.10 Elect Director Suzuki, Kiyomi For For Management 3.11 Elect Director Okabe, Hiromu For For Management 3.12 Elect Director Onishi, Tetsuro For For Management 3.13 Elect Director Iwase, Masaaki For For Management 3.14 Elect Director Takada, Kyosuke For For Management 3.15 Elect Director Funahashi, Masaya For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Nonagase, For For Management Yuuji 2.2 Appoint Statutory Auditor Toyotama, For For Management Hideki -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamanaka, Makoto For For Management 2.2 Elect Director Watari, Shinji For For Management 2.3 Elect Director Fukuda, Juntaro For For Management 2.4 Elect Director Kanamori, Tetsuro For For Management 2.5 Elect Director Takagi, Toshiyuki For For Management 2.6 Elect Director Kanehara, Katsuya For For Management 2.7 Elect Director Iwai, Keiichi For For Management 2.8 Elect Director Achikita, Teruhiko For For Management 2.9 Elect Director Inoe, Tsutomu For For Management 2.10 Elect Director Sakata, Shigeru For For Management 2.11 Elect Director Naito, Mitsuaki For For Management 2.12 Elect Director Masukura, Ichiro For For Management 2.13 Elect Director Murakami, Hitoshi For For Management 3 Appoint Statutory Auditor Aiba, Koji For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Nishimoto, Hideaki For For Management 2.7 Elect Director Morita, Yoshiaki For For Management 2.8 Elect Director Kawai, Shigeyori For For Management 2.9 Elect Director Handa, Takao For For Management 2.10 Elect Director Shibata, Nobuo For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Saito, Shingo For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Katayama, Norihisa For For Management 3.5 Elect Director Horiuchi, Yoshiharu For For Management 3.6 Elect Director Kawakami, Kunio For For Management 3.7 Elect Director Naito, Masasuke For For Management 3.8 Elect Director Imai, Mitsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kato, Taro For For Management 3.2 Elect Director Hamamoto, Eiji For For Management 3.3 Elect Director Fujito, Hiroshi For For Management 3.4 Elect Director Mizuno, Takeyuki For For Management 3.5 Elect Director Hamanaka, Toshiyuki For For Management 3.6 Elect Director Takeuchi, Yukihisa For For Management 3.7 Elect Director Yoshimura, Atoshi For For Management 3.8 Elect Director Sakabe, Susumu For For Management 3.9 Elect Director Iwasaki, Ryohei For For Management 3.10 Elect Director Kamano, Hiroyuki For For Management 3.11 Elect Director Nakamura, Toshio For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Oshima, Takafumi For For Management 2.3 Elect Director Shibagaki, Shinji For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Suzuki, Junichiro For For Management 2.7 Elect Director Koiso, Hideyuki For For Management 2.8 Elect Director Okawa, Teppei For For Management 2.9 Elect Director Otaki, Morihiko For For Management 3 Appoint Statutory Auditor Matsunari, For For Management Keiichi -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tamamura, Kazumi For Against Management 2.2 Elect Director Itoi, Takao For For Management 2.3 Elect Director Kado, Hiroyuki For For Management 2.4 Elect Director Umebayashi, Akira For For Management 2.5 Elect Director Hirama, Tsunehiko For For Management 2.6 Elect Director Honda, Akihiro For For Management 3 Appoint Statutory Auditor Uryu, Seijiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Sue, keiichiro -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tamura, Yuuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Urayama, Shuuko For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Yoshikawa, Takahiro For For Management 2.7 Elect Director Takagi, Shigeo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Sawamura, Kenji For For Management 2.4 Elect Director Kure, Bunsei For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Hamada, Tadaaki For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Yoshimatsu, Masuo For For Management 2.10 Elect Director Wakabayashi, Shozo For For Management 2.11 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Inoe, Tetsuo For For Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Appoint Statutory Auditor Arai, For For Management Toshiyuki 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ito, Junichi For For Management 2.3 Elect Director Ushida, Kazuo For For Management 2.4 Elect Director Masai, Toshiyuki For For Management 2.5 Elect Director Okamoto, Yasuyuki For For Management 2.6 Elect Director Hashizume, Norio For For Management 2.7 Elect Director Oki, Hiroshi For For Management 2.8 Elect Director Kanazawa, Kenichi For For Management 2.9 Elect Director Matsuo, Kenji For For Management 2.10 Elect Director Higuchi, Kokei For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Iwata, Satoru For Against Management 2.2 Elect Director Takeda, Genyo For For Management 2.3 Elect Director Miyamoto, Shigeru For For Management 2.4 Elect Director Kimishima, Tatsumi For For Management 2.5 Elect Director Takemura, Kaoru For For Management 2.6 Elect Director Takahashi, Shigeyuki For For Management 2.7 Elect Director Yamato, Satoshi For For Management 2.8 Elect Director Tanaka, Susumu For For Management 2.9 Elect Director Takahashi, Shinya For For Management 2.10 Elect Director Shinshi, Hirokazu For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Izutsu, Yuuzo For Against Management 2.2 Elect Director Arioka, Masayuki For Against Management 2.3 Elect Director Yamamoto, Shigeru For For Management 2.4 Elect Director Inamasu, Koichi For For Management 2.5 Elect Director Matsumoto, Motoharu For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Tomamoto, Masahiro For For Management 2.8 Elect Director Takeuchi, Hirokazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Ohinata, Akira For For Management 2.7 Elect Director Miyachika, Kiyofumi For For Management 2.8 Elect Director Ideno, Takahiro For For Management 2.9 Elect Director Saito, Mitsuru For For Management 2.10 Elect Director Hanaoka, Hideo For For Management 2.11 Elect Director Nii, Yasuaki For For Management 2.12 Elect Director Ito, Yutaka For For Management 2.13 Elect Director Hata, Masahiko For For Management 2.14 Elect Director Shibusawa, Noboru For For Management 3 Appoint Statutory Auditor Konno, Hiromi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Manosiro, Fumio For For Management 2.6 Elect Director Marukawa, Shuuhei For For Management 2.7 Elect Director Yamasaki, Kazufumi For For Management 2.8 Elect Director Fujisawa, Haruo For For Management 2.9 Elect Director Aoyama, Yoshimitu For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asaka, Seiichi For For Management 1.2 Elect Director Yoshikawa, Keiji For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Mark Lyons For For Management 1.5 Elect Director Moroka, Kenichi For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Honda, Masahiro For For Management 2.2 Elect Director Kubota, Isao For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Tanigawa, Hiromichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Kawamoto, Soichi For For Management 2.8 Elect Director Okamura, Sadamasa For For Management 2.9 Elect Director Ishida, Yasuyuki For For Management 2.10 Elect Director Irie, Hiroyuki For For Management 2.11 Elect Director Kitazaki, Michiharu For For Management 2.12 Elect Director Hirota, Shinya For For Management 2.13 Elect Director Uriu, Michiaki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Tomoaki -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Higuchi, Tsuneo For For Management 2.2 Elect Director Ono, Takami For For Management 2.3 Elect Director Yagisawa, Kazuhiro For For Management 2.4 Elect Director Sakurada, Kenichiro For For Management 2.5 Elect Director Hamamoto, Satoru For For Management 2.6 Elect Director Tsuruzoe, Nobutomo For For Management 2.7 Elect Director Takishita, Hidenori For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Dobashi, Shuuichiro For For Management 2.10 Elect Director Onitsuka, Hiroshi For For Management 2.11 Elect Director Suzuki, Hitoshi For For Management 3 Appoint Statutory Auditor Kondo, Sumio For Against Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Shibata, Takuji For For Management 1.4 Elect Director Nishihara, Hayato For For Management 1.5 Elect Director Tsuji, Yoshiharu For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Kojima, Kenji For For Management 2 Appoint Statutory Auditor Matsumiya, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Nakano, Yuusuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN STEEL HOLDINGS CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Miki, Toshinori For Against Management 3.2 Elect Director Yoshimura, Hiroshi For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 3.9 Elect Director Sasaki, Masahiro For For Management 3.10 Elect Director Suzuki, Hideo For For Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Uzawa, Shizuka For For Management 2.2 Elect Director Onda, Yoshihito For For Management 2.3 Elect Director Isobe, Masaaki For For Management 2.4 Elect Director Kawata, Masaya For For Management 2.5 Elect Director Murakami, Masahiro For For Management 2.6 Elect Director Hagiwara, Nobuyuki For For Management 2.7 Elect Director Nishihara, Koji For For Management 2.8 Elect Director Kijima, Toshihiro For For Management 2.9 Elect Director Akiyama, Tomofumi For For Management 2.10 Elect Director Matsuda, Noboru For For Management 2.11 Elect Director Shimizu, Yoshinori For For Management 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Kobayashi, Ken For For Management 2.10 Elect Director Okafuji, Masahiro For For Management 2.11 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Tezuka, Kazuo For For Management 1.7 Elect Director Terada, Kenji For For Management 1.8 Elect Director Takei, Junya For For Management 1.9 Elect Director Shimizu, Kenji For For Management 1.10 Elect Director Sato, Kazuya For For Management 2 Appoint Statutory Auditor Takeuchi, For For Management Yukio 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 1.5 Elect Director Ando, Takaharu For For Management 1.6 Elect Director Takeshima, Kazuhiko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Yokochi, Takahito For For Management 2.3 Elect Director Doi, Kiyoshi For For Management 2.4 Elect Director Tsuru, Tetsuji For For Management 2.5 Elect Director Kobayashi, Toshifumi For For Management 2.6 Elect Director Iida, Jiro For For Management 2.7 Elect Director Kuroki, Yasuhiko For For Management 2.8 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Maruyama, Akira For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Hisatsugu -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Tomura, Atsuo For For Management 2.3 Elect Director Kondo, Kiyoshi For For Management 2.4 Elect Director Shinno, Akio For For Management 2.5 Elect Director Maekawa, Hideshi For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Tokita, Kazuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Komori, Tsutomu For For Management 1.3 Elect Director Uchiyama, Toshihiro For For Management 1.4 Elect Director Matsubara, Masahide For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Mitsue, Naoki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Sashida, Yoshikazu For For Management 1.10 Elect Director Hagiwara, Toshitaka For For Management 1.11 Elect Director Suzuki, Kazuo For Against Management 1.12 Elect Director Obara, Yukio For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Yasunobu For Against Management 1.2 Elect Director Takagi, Shigeyoshi For For Management 1.3 Elect Director Okada, Kenji For For Management 1.4 Elect Director Kometani, Fukumatsu For For Management 1.5 Elect Director Inoe, Hironori For For Management 1.6 Elect Director Okubo, Hiroshi For For Management 1.7 Elect Director Ohashi, Keiji For For Management 1.8 Elect Director Goto, Itsuji For For Management 1.9 Elect Director Terasaka, Yoshinori For For Management 1.10 Elect Director Kawabata, Hisaji For For Management 1.11 Elect Director Wada, Akira For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Iwamoto, Toshio For Against Management 3.2 Elect Director Yamada, Eiji For For Management 3.3 Elect Director Hagino, Yoshinori For For Management 3.4 Elect Director Kurishima, Satoshi For For Management 3.5 Elect Director Shiina, Masanori For For Management 3.6 Elect Director Sagae, Hironobu For For Management 3.7 Elect Director Ueki, Eiji For For Management 3.8 Elect Director Yamashita, Toru For For Management 3.9 Elect Director Takaya, Yoichiro For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Arai, Kazuyoshi For For Management 2.4 Elect Director Kaneda, Osamu For For Management 2.5 Elect Director Asahi, Yasuyuki For For Management 2.6 Elect Director Fujinami, Michinobu For For Management 2.7 Elect Director Kaneko, Ichiro For For Management 2.8 Elect Director Morita, Tomijiro For For Management 2.9 Elect Director Ogawa, Mikio For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Amano, Izumi For For Management 2.12 Elect Director Shimoka, Yoshihiko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Fukui, For For Management Satoshi 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Against Against Shareholder Tadashi Watanabe from Office -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nonaka, Kazuhiko For For Management 2.2 Elect Director Tanaka, Kenichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 34,410 for Class A Preferred Shares and No Final Dividend for Ordinary Shares 2.1 Elect Director Kawasaki, Hideichi For Against Management 2.2 Elect Director Suzuki, Hisao For For Management 3 Appoint Statutory Auditor Tai, Tsutomu For For Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ishimine, Denichiro For For Management 3.2 Elect Director Omine, Mitsuru For For Management 3.3 Elect Director Ikemiya, Tsutomu For For Management 3.4 Elect Director Chinen, Katsuaki For For Management 3.5 Elect Director Tamaki, Sunao For For Management 3.6 Elect Director Furugen, Mikiya For For Management 3.7 Elect Director Yamashiro, Katsumi For For Management 3.8 Elect Director Onkawa, Hideki For For Management 3.9 Elect Director Nakazato, Takeshi For For Management 3.10 Elect Director Kuwae, Noboru For For Management 3.11 Elect Director Motonaga, Hiroyuki For For Management 3.12 Elect Director Shimabukuro, Kiyohito For For Management 3.13 Elect Director Oroku, Kunio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Kitagawa, Katsuyoshi For For Management 2.7 Elect Director Hori, Yasunori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Horie, Chikashi For For Management 2.10 Elect Director Ishimaru, Osamu For For Management 2.11 Elect Director Ieki, Atsushi For For Management 2.12 Elect Director Okaya, Tokuichi For Against Management 3 Appoint Statutory Auditor Sassa, Kazuo For Against Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimoto, Yasuyuki For For Management 1.2 Elect Director Sasa, Hiroyuki For For Management 1.3 Elect Director Fujizuka, Hideaki For For Management 1.4 Elect Director Takeuchi, Yasuo For For Management 1.5 Elect Director Hayashi, Shigeo For For Management 1.6 Elect Director Goto, Takuya For For Management 1.7 Elect Director Hiruta, Shiro For For Management 1.8 Elect Director Fujita, Sumitaka For For Management 1.9 Elect Director Nishikawa, Motoyoshi For For Management 1.10 Elect Director Imai, Hikari For For Management 1.11 Elect Director Fujii, Kiyotaka For For Management 1.12 Elect Director Unotoro, Keiko For For Management 1.13 Elect Director Yoshida, Kenichiro For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Morishita, Yoshinobu For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masayuki 3.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sagara, Gyo For For Management 3.2 Elect Director Awata, Hiroshi For For Management 3.3 Elect Director Sano, Kei For For Management 3.4 Elect Director Kawabata, Kazuhito For For Management 3.5 Elect Director Fujiyoshi, Shinji For For Management 3.6 Elect Director Ono, Isao For For Management 3.7 Elect Director Fukushima, Daikichi For For Management 3.8 Elect Director Kato, Yutaka For For Management 3.9 Elect Director Kurihara, Jun For For Management 4 Appoint Statutory Auditor Tezuka, For For Management Michio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Iizuka, Kenichi For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Yamada, Hiroaki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Appoint Statutory Auditor Tamai, For For Management Kenichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Yoshimasa For For Management 1.2 Elect Director Saito, Masayuki For For Management 1.3 Elect Director Matsumi, Kazuhiko For For Management 1.4 Elect Director Shiomi, Yoshiteru For For Management 1.5 Elect Director Ota, Hitonari For For Management 1.6 Elect Director Nakamura, Toshihiko For For Management 1.7 Elect Director Ogawa, Kyohei For For Management 1.8 Elect Director Takahashi, Norio For For Management 1.9 Elect Director Miyake, Yukihiro For For Management 1.10 Elect Director Maeda, Kosuke For For Management 1.11 Elect Director Kizukuri, Nobuyuki For For Management 2.1 Appoint Statutory Auditor Kiyama, For For Management Hiroshi 2.2 Appoint Statutory Auditor Takata, Koji For Against Management 2.3 Appoint Statutory Auditor Kumazaki, For For Management Katsuhiko -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Tamaru, Yasushi For For Management 2.5 Elect Director Suzuki, Shigeru For For Management 2.6 Elect Director Takano, Yumiko For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Kikuchi, Yoritoshi For For Management 2.9 Elect Director Konobe, Hirofumi For For Management 2.10 Elect Director Hanada, Tsutomu For For Management 2.11 Elect Director Katayama, Yuuichi For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 23, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Kobayashi, Tokushi For For Management 2.4 Elect Director Sakurai, Masatoshi For For Management 2.5 Elect Director Sonobe, Koji For For Management 2.6 Elect Director Endo, Toru For For Management 2.7 Elect Director Osawa, Nobuaki For For Management 2.8 Elect Director Hayasaka, Tetsuro For For Management 2.9 Elect Director Osawa, Jiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Otsuka, Yuuji For Against Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Shiokawa, Kimio For For Management 2.5 Elect Director Yano, Katsuhiro For For Management 2.6 Elect Director Saito, Hironobu For For Management 2.7 Elect Director Wakamatsu, Yasuhiro For For Management 2.8 Elect Director Tsurumi, Hironobu For For Management 2.9 Elect Director Sakurai, Minoru For For Management 2.10 Elect Director Hirose, Mitsuya For For Management 2.11 Elect Director Tanaka, Osamu For For Management 2.12 Elect Director Moriya, Norihiko For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Otsuka, Ichiro For For Management 1.4 Elect Director Makise, Atsumasa For For Management 1.5 Elect Director Matsuo, Yoshiro For For Management 1.6 Elect Director Otsuka, Yuujiro For For Management 1.7 Elect Director Kobayashi, Yukio For For Management 1.8 Elect Director Hirotomi, Yasuyuki For For Management 1.9 Elect Director Kawaguchi, Juichi For For Management 2 Appoint Statutory Auditor Tobe, For For Management Sadanobu -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kondo, Tsugio For For Management 2.4 Elect Director Uenishi, Seishi For For Management 2.5 Elect Director Kawakami, Norifumi For For Management 3 Approve Stock Option Plan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Kawashiri, Kunio For For Management 1.6 Elect Director Oizumi, Takashi For For Management 1.7 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 2.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikitani, Hiroshi For For Management 1.2 Elect Director Kunishige, Atsushi For For Management 1.3 Elect Director Kobayashi, Masatada For For Management 1.4 Elect Director Shimada, Toru For For Management 1.5 Elect Director Sugihara, Akio For For Management 1.6 Elect Director Takeda, Kazunori For For Management 1.7 Elect Director Yasutake, Hiroaki For For Management 1.8 Elect Director Yamada, Yoshihisa For For Management 1.9 Elect Director Charles B. Baxter For For Management 1.10 Elect Director Kusano, Koichi For For Management 1.11 Elect Director Kutaragi, Ken For For Management 1.12 Elect Director Joshua G. James For Against Management 1.13 Elect Director Fukino, Hiroshi For For Management 1.14 Elect Director Murai, Jun For For Management 1.15 Elect Director Hyakuno, Kentaro For For Management 2 Appoint Statutory Auditor Kunitake, For Against Management Tanekiyo 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miki, Junichi For For Management 2.2 Elect Director Yanase, Kazuya For For Management 2.3 Elect Director Ikegami, Yoshihiro For For Management 2.4 Elect Director Yukawa, Atsuo For For Management 2.5 Elect Director Tomita, Takahiro For For Management 2.6 Elect Director Tamura, Naoyuki For For Management 2.7 Elect Director Sato, Katsuaki For For Management 2.8 Elect Director Nishida, Fujio For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For Against Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Sasae, Shinji For For Management 2.4 Elect Director Tagawa, Yoshito For For Management 2.5 Elect Director Nishimura, Naoto For For Management 2.6 Elect Director Sakamoto, Tamiya For For Management 2.7 Elect Director Inagaki, Takahiro For For Management 2.8 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Kawahara, Michinori For For Management 2.4 Elect Director Nojima, Michinobu For For Management 2.5 Elect Director Tawa, Masayuki For For Management 2.6 Elect Director Hirashima, Takasaburo For For Management 2.7 Elect Director Arimura, Fumiaki For For Management 2.8 Elect Director Nakazawa, Masahiko For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Enda, Mitsuo For For Management 2.2 Appoint Statutory Auditor Hasegawa, For Against Management Noboru 3 Appoint Alternate Statutory Auditor For For Management Kojima, Masaaki 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iijima, Sadatoshi For Against Management 2.2 Elect Director Wada, Takashi For For Management 2.3 Elect Director Hoshino, Masao For For Management 2.4 Elect Director Ota, Akira For For Management 2.5 Elect Director Suzuki, Kazunori For For Management 2.6 Elect Director Suzuki, Yoshihiro For For Management 3 Appoint Statutory Auditor Takeda, Jin For Against Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Kunihiko For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Hatoyama, Rehito For For Management 1.6 Elect Director Nakaya, Takahide For For Management 1.7 Elect Director Miyauchi, Saburo For For Management 1.8 Elect Director Sakiyama, Yuuko For For Management 1.9 Elect Director Furuhashi, Yoshio For For Management 1.10 Elect Director Hanado, Yasuhito For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Okumura, Akihiro For For Management 2.5 Elect Director Katayama, Takayuki For For Management 3 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Izuchi, Taro For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Maruyama, Noriaki For For Management 1.7 Elect Director Li Peilung For For Management 1.8 Elect Director Tasaka, Hiroshi For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Takamura, Masato For For Management 1.15 Elect Director Sato, Teruhide For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions For For Management Related to Shareholder Meeting Convocation Process 2.1 Elect Director Nakaido, Nobuhide For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Tanihara, Toru For For Management 2.10 Elect Director Toriyama, Satoshi For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Naito, Tatsujiro For For Management 2.15 Elect Director Mashimo, Naoaki For For Management 2.16 Elect Director Fuchigami, Iwao For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Matsuda, For For Management Yasuaki 3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Nakayama, Keishi For For Management 1.3 Elect Director Sugano, Akira For For Management 1.4 Elect Director Satomi, Haruki For For Management 1.5 Elect Director Tsurumi, Naoya For For Management 1.6 Elect Director Oguchi, Hisao For For Management 1.7 Elect Director Aoki, Shigeru For For Management 1.8 Elect Director Iwanaga, Yuuji For For Management 1.9 Elect Director Natsuno, Takeshi For For Management 2.1 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.2 Appoint Statutory Auditor Hirakawa, For For Management Toshio 2.3 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Miyamoto, Masaomi For For Management 2.4 Elect Director Katayama, Eiji For For Management 2.5 Elect Director Kawamura, Hideki For For Management 2.6 Elect Director Onishi, Kazuaki For For Management 2.7 Elect Director Fukumoto, Yasushi For For Management 2.8 Elect Director Ishikawa, Shinichi For For Management 3 Appoint Statutory Auditor Serizawa, For For Management Osamu -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Kenji For For Management 2.3 Elect Director Hirano, Seiichi For For Management 2.4 Elect Director Hama, Noriyuki For For Management 2.5 Elect Director Kamiyanagi, Masataka For For Management 2.6 Elect Director Fukushima, Yoneharu For For Management 2.7 Elect Director Kubota, Koichi For For Management 2.8 Elect Director Inoe, Shigeki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 3 Appoint Statutory Auditor Nara, For For Management Michihiro -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Dohi, For For Management Takaharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves, and Profit Reserves 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Kozo For For Management 3.2 Elect Director Mizushima, Shigeaki For For Management 3.3 Elect Director Onishi, Tetsuo For For Management 3.4 Elect Director Fujimoto, Toshihiko For For Management 3.5 Elect Director Kato, Makoto For For Management 3.6 Elect Director Hoshi, Norikazu For For Management 3.7 Elect Director Fujimoto, Satoshi For For Management 3.8 Elect Director Hashimoto, Yoshihiro For For Management 3.9 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Saeki, Hayato For For Management 2.5 Elect Director Suezawa, Hitoshi For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Yamaji, Koji For For Management 2.13 Elect Director Wada, Hiromichi For For Management 3 Appoint Statutory Auditor Kawai, Mikio For For Management 4 Amend Articles to Adopt Ethics Against Against Shareholder Principles Including Non-Use of Nuclear Power which Violates the Order of Nature 5 Amend Articles to Add Development and Against Against Shareholder Promotion of Environmental Energy to List of Authorized Operations 6 Amend Articles to Cancel Plans to Against Against Shareholder Restart Nuclear Reactors, Decommission Reactors, Launch Committee on Reactor Decommissioning -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Yamashita, Shigeo For For Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Kushida, Shigeyuki For For Management 2.4 Elect Director Demura, Toshifumi For For Management 3.1 Appoint Statutory Auditor Kobori, For For Management Michio 3.2 Appoint Statutory Auditor Hirata, For For Management Hiroshi 3.3 Appoint Statutory Auditor Tajima, Koji For For Management 3.4 Appoint Statutory Auditor Yamaguchi, For For Management Hiroo -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reduce Directors' For For Management Term - Indemnify Directors 3.1 Elect Director Hattori, Shigehiko For For Management 3.2 Elect Director Nakamoto, Akira For For Management 3.3 Elect Director Kowaki, Ichiro For For Management 3.4 Elect Director Suzuki, Satoru For For Management 3.5 Elect Director Ueda, Teruhisa For For Management 3.6 Elect Director Fujino, Hiroshi For For Management 3.7 Elect Director Miura, Yasuo For For Management 3.8 Elect Director Sawaguchi, Minoru For For Management 4 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Nonaka, Masato For Against Management 2.2 Elect Director Fukuma, Akihiko For Against Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Sato, Masaaki For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Kitajima, Tsuneyoshi For For Management 2.10 Elect Director Kondo, Hideyuki For For Management 2.11 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Ichijo, Kazuo For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Yoshida, Kazuo For For Management 2.3 Elect Director Kurosawa, Seikichi For For Management 2.4 Elect Director Kakiya, Tatsuo For For Management 2.5 Elect Director Hoshii, Susumu For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management 2.8 Elect Director Takeuchi, Yo For For Management 3 Appoint Statutory Auditor Asakura, For Against Management Shingo -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuroiwa, Mamoru For Against Management 2.2 Elect Director Fujimoto, Akira For For Management 2.3 Elect Director Kuraishi, Fumio For Against Management 2.4 Elect Director Asano, Yoshihiro For For Management 2.5 Elect Director Shimizu, Mitsuharu For For Management 2.6 Elect Director Yoda, Toshihisa For For Management 2.7 Elect Director Hasebe, Hiroshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeda, Shinzo For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Takamori, Tatsuomi For For Management 2.4 Elect Director Nishimura, Yoshinori For For Management 2.5 Elect Director Okazawa, Yuu For For Management 2.6 Elect Director Sakai, Toru For For Management 2.7 Elect Director Iwata, Shoichiro For For Management 2.8 Elect Director Nagai, Taeko For For Management 2.9 Elect Director Uemura, Tatsuo For Against Management 3 Appoint Statutory Auditor Harada, Akio For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Nakanishi, Katsunori For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Yamamoto, Toshihiko For For Management 2.5 Elect Director Nakamura, Akihiro For For Management 2.6 Elect Director Hitosugi, Itsuro For For Management 2.7 Elect Director Saito, Hiroki For For Management 2.8 Elect Director Nagasawa, Yoshihiro For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Aoyama, tetsuro For For Management 2.6 Elect Director Sugiyama, Nobuyuki For For Management 2.7 Elect Director Ono, Kenichi For For Management 2.8 Elect Director Sobue, Masaharu For For Management 3 Appoint Statutory Auditor Izumina, For For Management Atsushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Koinuma, Akira For For Management 2.4 Elect Director Sakai, Yoshikazu For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Iwasaki, Hirokazu For For Management 2.7 Elect Director Amano, Masaru For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Takada, Yoshiyuki For Against Management 2.2 Elect Director Maruyama, Katsunori For Against Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Takada, Yoshiki For For Management 2.5 Elect Director Tomita, Katsunori For For Management 2.6 Elect Director Kosugi, Seiji For For Management 2.7 Elect Director Ohashi, Eiji For For Management 2.8 Elect Director Satake, Masahiko For For Management 2.9 Elect Director Mogi, Iwao For For Management 2.10 Elect Director Shikakura, Koichi For For Management 2.11 Elect Director Kuwahara, Osamu For For Management 2.12 Elect Director Ogura, Koji For For Management 2.13 Elect Director Kawada, Motoichi For For Management 2.14 Elect Director German Berakoetxea For For Management 2.15 Elect Director Daniel Langmeier For For Management 2.16 Elect Director Lup Yin Chan For For Management 2.17 Elect Director Takada, Susumu For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Okuyama, For Against Management Tomio 3 Appoint External Audit Firm For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Sashida, Yoshikazu For For Management 2.7 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management 3.2 Appoint Statutory Auditor Seko, Miki For For Management 3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Shimaoka, Masamitsu For For Management 2.4 Elect Director Ishii, Shigeru For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3.1 Appoint Statutory Auditor Korenaga, For Against Management Hirotoshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Inoe, Toraki -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Oikawa, Rikuro For For Management 2.2 Elect Director Torii, Makoto For For Management 2.3 Elect Director Hayashi, Hidekazu For For Management 2.4 Elect Director Kojima, Hiroshi For For Management 2.5 Elect Director Takizawa, Hideyuki For For Management 2.6 Elect Director Osuga, Yorihiko For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 2 Appoint Statutory Auditor Tomiyama, For For Management Masaji 3 Appoint Alternate Statutory Auditor For For Management Nishijima, Tsuyoshi -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Tanabe, Toru For For Management 1.7 Elect Director Tominaga, Shinji For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Iino, Katsutoshi For For Management 2 Appoint Statutory Auditor Furuta, Toru For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Amend Articles To Change Fiscal Year For For Management End 3 Elect Director Furuya, Hisashi For For Management 4.1 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hosaka, For For Management Hidemasa 4.3 Appoint Statutory Auditor Tanaka, For For Management Hitoshi 4.4 Appoint Statutory Auditor Yoshida, For Against Management Kitaro 4.5 Appoint Statutory Auditor Yamanobe, For Against Management Keisuke 4.6 Appoint Statutory Auditor Fukazawa, For Against Management Kazuomi -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawai, Fumiyoshi For For Management 2.2 Elect Director Ushijima, Nozomi For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Elect Director Sato, Tatsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management 3.2 Appoint Statutory Auditor Tomoyasu, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Ikeda, Ikuji For For Management 2.3 Elect Director Nakano, Takaki For For Management 2.4 Elect Director Tanaka, Hiroaki For For Management 2.5 Elect Director Onga, Kenji For For Management 2.6 Elect Director Nishi, Minoru For For Management 2.7 Elect Director Ii, Yasutaka For For Management 2.8 Elect Director Ishida, Hiroki For For Management 2.9 Elect Director Kuroda, Yutaka For For Management 2.10 Elect Director Kosaka, Keizo For For Management 2.11 Elect Director Uchioke, Fumikiyo For For Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Ota, Hiroshi For For Management 2.3 Elect Director Ito, Takahito For For Management 2.4 Elect Director Suzuki, Nobuo For For Management 2.5 Elect Director Oba, Hiroshi For For Management 2.6 Elect Director Yamashita, Harutaka For For Management 2.7 Elect Director Miyata, Hiromi For For Management 2.8 Elect Director Ueda, Keisuke For For Management 3 Appoint Statutory Auditor Nagai, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tokuue, Keiji For Against Management 2.2 Elect Director Fukuda, Shuuji For Against Management 2.3 Elect Director Kurasaki, Sho For For Management 2.4 Elect Director Ishii, Koji For For Management 2.5 Elect Director Ogawa, Kenji For For Management 2.6 Elect Director Minato, Takaki For For Management 2.7 Elect Director Kasamura, Hidehiko For For Management 2.8 Elect Director Kikuchi, Ken For For Management 2.9 Elect Director Kitabayashi, Yuuichi For For Management 2.10 Elect Director Matsushima, Shigeru For For Management 3 Appoint Statutory Auditor Kamimura, For For Management Kiyoshi -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Ohhira, Akira For For Management 2.3 Elect Director Hotta, Hisataka For For Management 2.4 Elect Director Uehara, Shigeru For For Management 2.5 Elect Director Uehara, Ken For For Management 2.6 Elect Director Churei, Kiyomi For For Management 2.7 Elect Director Fujita, Kenichi For For Management 2.8 Elect Director Fukutome, Junichi For For Management 2.9 Elect Director Morikawa, Toshio For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Taguchi, Hiroshi For For Management 2.2 Elect Director Tanabe, Shinji For For Management 2.3 Elect Director Hazama, Kunishi For For Management 2.4 Elect Director Maruyama, Tadashige For For Management 2.5 Elect Director Ichihara, Yuujiro For For Management 2.6 Elect Director Yamano, Yoshikazu For For Management 2.7 Elect Director Amada, Shigeru For For Management 2.8 Elect Director William Kroll For For Management 2.9 Elect Director Katsumata, Hiroshi For For Management 2.10 Elect Director Mizunoe, Kinji For For Management 2.11 Elect Director Umekawa, Akihiko For For Management 2.12 Elect Director Hiramine, Shinichiro For For Management 2.13 Elect Director Ariga, Keiki For For Management 2.14 Elect Director Kawaguchi, Yasunobu For For Management 2.15 Elect Director Yoshimura, Shotaro For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Miyazaki, For Against Management Yasufumi -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines 3.1 Elect Director Omiya, Hisashi For For Management 3.2 Elect Director Omiya, Tadashi For For Management 3.3 Elect Director Kakimoto, Toshio For For Management 3.4 Elect Director Matsuzaki, Shuuichiro For For Management 3.5 Elect Director Okane, Takao For For Management 3.6 Elect Director Nakao, Daisuke For For Management 3.7 Elect Director Nakao, Koichi For For Management 3.8 Elect Director Ueta, Takehiko For For Management 3.9 Elect Director Ito, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Ueda, Shinji For For Management 4.2 Appoint Statutory Auditor Mieda, For Against Management Tomoyuki 4.3 Appoint Statutory Auditor Yamanaka, For Against Management Toshihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Yamaguchi, Yutaka For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Kimoto, Shigeru For For Management 2.6 Elect Director Akiyama, Hiroaki For For Management 2.7 Elect Director Koezuka, Miharu For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tejima, Hajime For Against Management 2.2 Elect Director Kato, Takaaki For Against Management 2.3 Elect Director Shibakawa, Shigehiro For For Management 2.4 Elect Director Numata, Kengo For For Management 2.5 Elect Director Kumada, Masayuki For For Management 2.6 Elect Director Yoshida, Wataru For For Management 2.7 Elect Director Matsuhashi, Shunichi For For Management 2.8 Elect Director Nakagawa, Masafumi For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Michihiko 3.2 Appoint Statutory Auditor Tanaka, Isamu For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Enomoto, Yasushi 4.2 Appoint Alternate Statutory Auditor For Against Management Jikumaru, Kinya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For Against Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 2 Appoint Statutory Auditor Tsuda, Tamon For Against Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Kamei, Norio For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Takahashi, Takashi For For Management 1.5 Elect Director Fukuda, Yoshio For For Management 1.6 Elect Director Suzuki, Jun For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Seno, Kenichiro For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Noriko -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Ikuta, Masaharu For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Sekine, Kenji For For Management 3.2 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Okubo, Takashi For For Management 3.5 Elect Director Hayashida, Tetsuya For For Management 3.6 Elect Director Kuwabara, Junichi For For Management 3.7 Elect Director Hoshino, Takanobu For For Management 3.8 Elect Director Maki, Nobuyuki For For Management 3.9 Elect Director Kiuchi, Hideyuki For For Management 3.10 Elect Director Sakai, Junichi For For Management 3.11 Elect Director Ishikawa, Hirokazu For For Management 3.12 Elect Director Shimomaki, Junji For For Management 3.13 Elect Director Hoshide, Kaoru For For Management 3.14 Elect Director Kambe, Akihiko For For Management 3.15 Elect Director Ito, Sakae For For Management 3.16 Elect Director Kainosho, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Shizuo -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Iizuka, Masaharu For For Management 3.2 Elect Director Sumi, Kazuyuki For For Management 3.3 Elect Director Iwata, Hitoshi For For Management 3.4 Elect Director Mori, Mikio For For Management 3.5 Elect Director Kuroshima, Osamu For For Management 3.6 Elect Director Asaka, Tomoyuki For For Management 3.7 Elect Director Iizuka, Masanori For For Management 3.8 Elect Director Yuzawa, Masao For For Management 3.9 Elect Director Hitaka, Satoshi For For Management 3.10 Elect Director Saito, Yasuyuki For For Management 3.11 Elect Director Uotani, Hitoshi For For Management 4.1 Appoint Statutory Auditor Takashima, For For Management Yoshiki 4.2 Appoint Statutory Auditor Sakuraoka, For For Management Toshiaki -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Nakajima, Kenzo For For Management 3.4 Elect Director Takeda, Zengo For For Management 3.5 Elect Director Makino, Osamu For For Management 3.6 Elect Director Furusawa, Hiromichi For For Management 3.7 Elect Director Hirata, Kazuhiko For For Management 3.8 Elect Director Inomori, Shinji For For Management 3.9 Elect Director Miwa, Hiroaki For For Management 3.10 Elect Director Okatsu, Noritaka For For Management 3.11 Elect Director Ojiro, Akihiro For For Management 3.12 Elect Director Sakamaki, Nobuaki For For Management 3.13 Elect Director Koshimura, Toshiaki For Against Management 3.14 Elect Director Suzuki, Mitiaki For For Management 3.15 Elect Director Iwase, Yutaka For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Naotaka -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Takahashi, Masaharu For For Management 2.5 Elect Director Urai, Toshiyuki For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Shinsaka, Junichi For For Management 2.8 Elect Director Yamashita, Makoto For For Management 2.9 Elect Director Ichikawa, Minami For For Management 2.10 Elect Director Ikeda, Atsuo For For Management 2.11 Elect Director Ota, Keiji For For Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Suzuki, Shigemi For For Management 2.3 Elect Director Hattori, Fujio For For Management 2.4 Elect Director Noguchi, Jun For For Management 2.5 Elect Director Imai, Tsutomu For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Ogata, For For Management Morihito 4 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Takahashi, Naoshi For For Management 2.6 Elect Director Hosoya, Masanao For For Management 2.7 Elect Director Serizawa, Yuuji For For Management 2.8 Elect Director Fukuda, Toshiaki For For Management 2.9 Elect Director Watanabe, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hattori, Mineo For For Management 2.6 Elect Director Hamamoto, Tadanao For For Management 2.7 Elect Director Kawaguchi, Kenji For For Management 2.8 Elect Director Wakiya, Tadashi For For Management 2.9 Elect Director Nakamura, Hiroyuki For For Management 2.10 Elect Director Tanino, Masaharu For For Management 2.11 Elect Director Buma, Koji For For Management 2.12 Elect Director Mori, Mikihiro For For Management 2.13 Elect Director Sato, Koki For For Management 2.14 Elect Director Tanaka, Yoshihiro For For Management 2.15 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Ohara, Kenzo For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For For Management 3.1 Appoint Statutory Auditor Kashiwagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Tanaka, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Kashitani, Takao For Against Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Shimokobe, Kazuhiko For Against Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Naito, Yoshihiro For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Yamaguchi, Hiroshi For For Management 2 Amend Articles to Add Agriculture and Against Against Shareholder Forestry to Business Lines 3 Amend Articles to Move Headquarters to Against Against Shareholder Another Part of Tokyo 4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder to the Board of Directors 5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder External Auditor 6 Amend Articles to Require External Against Against Shareholder Audit Firm to Attend Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Against Against Shareholder Information on Operations Revenue et al. to Enable Third-Party Verification 8 Amend articles to require abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 9 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 10 Amend Articles to Set Up Department of Against Against Shareholder Reactor Decommissioning 11 Amend Articles to Require Spin Off of Against Against Shareholder Non-Nuclear Power Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Against Against Shareholder Manufacturer Liability in Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation Without Delay 14 Approve Reduction to Aggregate Against Against Shareholder Compensation Ceiling for Directors and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses Against Against Shareholder and Pensions Until Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Against Against Shareholder Access to Shareholder Meetings by Press, Publicly Disclose Detailed Minutes -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimoto, Toshikazu For Against Management 1.2 Elect Director Imamura, Kiyoshi For For Management 1.3 Elect Director Yamada, Kazufumi For For Management 1.4 Elect Director Adachi, Toshio For For Management 1.5 Elect Director Kawamoto, Hiromi For For Management 1.6 Elect Director Nara, Nobuaki For For Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Hatanaka, Makoto For For Management 3.2 Elect Director Sakuma, Hajime For For Management 3.3 Elect Director Kato, Kazumasa For For Management 3.4 Elect Director Shibayama, Hisao For For Management 3.5 Elect Director Nomura, Hitoshi For For Management 3.6 Elect Director Yoshida, Shinji For For Management 3.7 Elect Director Kamo, Masami For For Management 3.8 Elect Director Ishikawa, Hirokazu For For Management 4.1 Appoint Statutory Auditor Toyama, For Against Management Mitsuyoshi 4.2 Appoint Statutory Auditor Ogoshi, For Against Management Tatsuo 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Imamura, Toshio For For Management 2.6 Elect Director Kuwahara, Tsuneyasu For For Management 2.7 Elect Director Tomoe, Masao For For Management 2.8 Elect Director Izumi, Yasuyuki For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Happo, Takakuni For For Management 2.11 Elect Director Suzuki, Katsuhisa For For Management 2.12 Elect Director Ono, Hiroshi For For Management 2.13 Elect Director Hoshino, Toshiyuki For For Management 2.14 Elect Director Takahashi, Kazuo For For Management 2.15 Elect Director Nezu, Yoshizumi For Against Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Funada, Masaoki For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Imazawa, Toyofumi For For Management 2.6 Elect Director D.R. Csapo For For Management 2.7 Elect Director Onoda, Yasushi For For Management 2.8 Elect Director Ito, Yukinori For For Management 2.9 Elect Director G.W. Wilson For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Fujii, Yasuo For Against Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Arai, Takashi For For Management 2.4 Elect Director Ishii, Yasuto For For Management 2.5 Elect Director Shimizu, Yoshiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Masaru 3.2 Appoint Statutory Auditor Oto, Mamoru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suga, Yasuo For For Management 2.2 Elect Director Kobayashi, Hirofumi For For Management 3 Appoint Statutory Auditor Yagita, For For Management Motoyuki 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsuo, Norihiko For Against Management 2.2 Elect Director Takagi, Shoichiro For Against Management 2.3 Elect Director Kanaya, Hiroshi For For Management 2.4 Elect Director Tamura, Akihiko For For Management 2.5 Elect Director Umeda, Takahiro For For Management 2.6 Elect Director Kariya,yuko For For Management 2.7 Elect Director Torikai, Masao For For Management 3 Appoint Statutory Auditor Aizawa, For For Management Wataru 4 Appoint Alternate Statutory Auditor For Against Management Matsumura, Takaharu -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Kishimoto, Yoshihiro For For Management 2.3 Elect Director Hironaka, Satoshi For For Management 2.4 Elect Director Sakamoto, Shigetomo For For Management 2.5 Elect Director Yagi, Masayuki For For Management 2.6 Elect Director Tsuji, Makoto For For Management 2.7 Elect Director Takamura, Kazuo For For Management 2.8 Elect Director Ito, Katsuo For For Management 2.9 Elect Director Akiyama, Kan For For Management 2.10 Elect Director Ogura, Yoshihiro For For Management 3 Appoint Statutory Auditor Wataya, For For Management Shinsuke 4 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udagawa, Kenichi For Against Management 1.2 Elect Director Emori, Shinhachiro For For Management 1.3 Elect Director Koie, Yasuyuki For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Ito, Sukehiro For For Management 1.6 Elect Director Inoe, Eiji For For Management 1.7 Elect Director Chuuma, Naohiro For For Management 1.8 Elect Director Uchikura, Masaki For For Management 1.9 Elect Director Nishizawa, Keiichiro For For Management 1.10 Elect Director Tashiro, Katsushi For For Management 1.11 Elect Director Yamamoto, Yasuo For For Management 1.12 Elect Director Kawamoto, Koji For For Management 1.13 Elect Director Yamada, Masayuki For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Katsumi 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kise, Teruo For For Management 1.2 Elect Director Harimoto, Kunio For For Management 1.3 Elect Director Hasunuma, Akio For For Management 1.4 Elect Director Saruwatari, Tatsuhiko For For Management 1.5 Elect Director Tabata, Hiromichi For For Management 1.6 Elect Director Furube, Kiyoshi For For Management 1.7 Elect Director Kitamura, Madoka For For Management 1.8 Elect Director Yamada, Shunji For For Management 1.9 Elect Director Kiyota, Noriaki For For Management 1.10 Elect Director Ebisumoto, Yuuji For For Management 1.11 Elect Director Morimura, Nozomu For For Management 1.12 Elect Director Yamamoto, Kazumoto For For Management 1.13 Elect Director Ogawa, Hiroki For For Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miki, Hirofumi For For Management 2.2 Elect Director Kaneko, Shunji For For Management 2.3 Elect Director Yamamoto, Haruo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Mio, Takahiko For For Management 2.6 Elect Director Kobayashi, Koichi For Against Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Yamagata, Fujio For For Management 2.9 Elect Director Maruhashi, Yoshitsugu For For Management 2.10 Elect Director Fujii, Atsuo For For Management 2.11 Elect Director Nakai, Takao For For Management 3 Appoint Statutory Auditor Hirose, Akira For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakakura, Kenji For For Management 2.2 Elect Director Nobuki, Akira For For Management 2.3 Elect Director Fukutomi, Hidenori For For Management 2.4 Elect Director Kuze, Tetsuya For For Management 2.5 Elect Director Yamamoto, Takuji For For Management 2.6 Elect Director Shinsho, Haruhiro For For Management 2.7 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Takahashi, Hiroshi For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Takabayashi, Hiroshi For For Management 2.5 Elect Director Narahara, Seiji For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Morito 3.2 Appoint Statutory Auditor Ukai, Akio For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshida, Kazunori For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yamaguchi, Chiaki For For Management 2.4 Elect Director Sasaki, Kazue For For Management 2.5 Elect Director Morishita, Hirotaka For For Management 2.6 Elect Director Furukawa, Shinya For For Management 2.7 Elect Director Onishi, Akira For For Management 2.8 Elect Director Suzuki, Masaharu For For Management 2.9 Elect Director Kato, Masafumi For For Management 2.10 Elect Director Sasaki, Norio For For Management 2.11 Elect Director Ogawa, Toshifumi For For Management 2.12 Elect Director Onishi, Toshifumi For For Management 2.13 Elect Director Cho, Fujio For For Management 2.14 Elect Director Ogawa, Takaki For For Management 2.15 Elect Director Otsuka, Kan For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.2 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 3.4 Appoint Statutory Auditor Senpo, Masaru For For Management 4 Approve Cash Incentive Plan for For For Management Directors -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Yoshii, Junichi For For Management 2.2 Elect Director Kato, Terukazu For For Management 2.3 Elect Director Tanaka, Norihiro For For Management 2.4 Elect Director Sugita, Toru For For Management 2.5 Elect Director Takeda, Shuuichi For For Management 2.6 Elect Director Nakayama, Terunari For For Management 2.7 Elect Director Fuji, Yasunori For For Management 2.8 Elect Director Iwasawa, Tsuyoshi For For Management 2.9 Elect Director Takasaki, Ryuuji For For Management 2.10 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Yamamoto, Yuzuru For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Higashi, Tetsuro For For Management 2.7 Elect Director Kusama, Takashi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Naoya 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For Against Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Fiscal Year For For Management End - Amend Business Lines 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Yamada, Katsumi For For Management 3.5 Elect Director Umemoto, Minoru For For Management 3.6 Elect Director Takahashi, Jun For For Management 3.7 Elect Director Sako, Norio For For Management 3.8 Elect Director Takeuchi, Shuuichi For For Management 3.9 Elect Director Kokado, Tamotsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Koketsu, Kazuyoshi -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ushio, Jiro For For Management 2.2 Elect Director Sugata, Shiro For For Management 2.3 Elect Director Taki, Tadashi For For Management 2.4 Elect Director Hamashima, Kenji For For Management 2.5 Elect Director Tokuhiro, Keizo For For Management 2.6 Elect Director Ushio, Shiro For For Management 2.7 Elect Director Tada, Ryuutaro For For Management 2.8 Elect Director Banno, Hiroaki For For Management 2.9 Elect Director Tanaka, Yoneta For For Management 2.10 Elect Director Kobayashi, Nobuyuki For For Management 2.11 Elect Director Nakamae, Tadashi For For Management 3 Appoint Statutory Auditor Oshima, Seiji For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 146 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Seta, Dai For For Management 2.4 Elect Director Masuda, Motohiro For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Yamanaka, Masafumi For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Akase, Masayuki For For Management 2.9 Elect Director Okada, Hideo For For Management 2.10 Elect Director Hayashi, Isamu For For Management 2.11 Elect Director Madono, Satoru For For Management 2.12 Elect Director Sato, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Kenneth Goldman For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Kai, Chizuka For For Management 1.5 Elect Director Negishi, Masahiro For For Management 1.6 Elect Director Sakamoto, Shigeyoshi For For Management 1.7 Elect Director Narita, Hiroshi For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Christian Neu For For Management 1.12 Elect Director Bertrand Austruy For Against Management 1.13 Elect Director Ozeki, Yasuo For For Management 1.14 Elect Director Yamamoto, Koso For For Management 1.15 Elect Director Matsuzono, Takashi For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Preferred Shares 2.1 Elect Director Fukuda, Koichi For For Management 2.2 Elect Director Morimoto, Hiromichi For For Management 2.3 Elect Director Nosaka, Fumio For For Management 2.4 Elect Director Kato, Toshio For For Management 2.5 Elect Director Umemoto, Hirohide For For Management 2.6 Elect Director Yoshimura, Takeshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Appoint Statutory Auditor Hirozane, For For Management Mitsuhiro 3.2 Appoint Statutory Auditor Tsukuda, For For Management Kazuo -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okabe, Hiro For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Nakata, Takuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroyuki For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Hideshima, Nobuya For For Management 2.6 Elect Director Takizawa, Masahiro For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Endo, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Final Dividend -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Masaki For For Management 1.5 Elect Director Minaki, Kenji For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Yokose, For For Management Motoharu -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshii, Toru For Against Management 2.2 Elect Director Seiki, Katsuhiko For For Management 2.3 Elect Director Yamamoto, Masami For For Management 2.4 Elect Director Nakata, Meguru For For Management 2.5 Elect Director Terasaka, Mitsuo For For Management 2.6 Elect Director Kakegawa, Takashi For For Management 2.7 Elect Director Sasai, Shozo For For Management 2.8 Elect Director Aso, Taichi For For Management 2.9 Elect Director Fukuda, Hiroshi For For Management 2.10 Elect Director Sekiya, Nobuo For For Management 3 Appoint Statutory Auditor Tsuda, For For Management Yoshinori 4 Appoint Alternate Statutory Auditor For For Management Kato, Sachie -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Usami, Noboru For For Management 2.3 Elect Director Sawa, Toshihiro For For Management 2.4 Elect Director Ogasawara, Hiroshi For For Management 2.5 Elect Director Murakami, Shuuji For For Management 2.6 Elect Director Nakayama, Yuuji For For Management 2.7 Elect Director Akita, Yoshiki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For Against Management 3.1 Appoint Statutory Auditor Makino, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nishibori, For Against Management Satoru -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Tanaka, Kimiaki For For Management 3.3 Elect Director Fushimi, Yoshimasa For For Management 3.4 Elect Director Oshima, Masayoshi For For Management 3.5 Elect Director Minami, Tadayuki For For Management 3.6 Elect Director Takegami, Hiroshi For For Management 3.7 Elect Director Mitsuhira, Yoshiyuki For For Management 3.8 Elect Director Ito, Haruo For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 4 Appoint Statutory Auditor Hasegawa, Jun For For Management =================== SPDR Russell/Nomura Small Cap Japan ETF ==================== ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Nakao, Toru For For Management 2.3 Elect Director Yoshida, Yukie For For Management 2.4 Elect Director Katsunuma, Kiyoshi For For Management 2.5 Elect Director Kojima, Jo For For Management 2.6 Elect Director Kikuchi, Takashi For For Management 3.1 Appoint Statutory Auditor Akimoto, For For Management Hideo 3.2 Appoint Statutory Auditor Hayashi, For Against Management Yutaka 3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For Against Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Tomimatsu, Satoru For For Management 1.4 Elect Director Tachiki, Kiyoshi For For Management 1.5 Elect Director Taki, Tatsuo For For Management 1.6 Elect Director Fukumoto, Kazuo For For Management 1.7 Elect Director Osada, Tadachiyo For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kori, Akio For For Management 3.2 Elect Director Serata, Hiroshi For For Management 3.3 Elect Director Morio, Kazuhiko For For Management 3.4 Elect Director Iio, Takumi For For Management 3.5 Elect Director Momose, Akira For For Management 3.6 Elect Director Tomiyasu, Haruhiko For For Management 3.7 Elect Director Tsujimoto, Hikaru For For Management 3.8 Elect Director Hojo, Shuuji For For Management 3.9 Elect Director Yajima, Akimasa For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 4 Appoint Statutory Auditor Okuyama, Akio For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Joshua Schechter For For Management 2.4 Elect Director Tanaka, Katsuyoshi For For Management 2.5 Elect Director Kanazawa, Hisatake For For Management 2.6 Elect Director Tsumura, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masayoshi 3.2 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Oshima, Manabu For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Kazunaka 3.2 Appoint Statutory Auditor Yamaura, For Against Management Koshi 3.3 Appoint Statutory Auditor Kinoshita, For Against Management Hiroharu 3.4 Appoint Statutory Auditor Takahashi, For For Management Tsukasa -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Takahashi, Arata For For Management 2.2 Elect Director Ishimaru, Hiroshi For For Management 2.3 Elect Director Nonaka, Kenichi For For Management 2.4 Elect Director Gamo, Shinichi For For Management 2.5 Elect Director Hara, Takashi For For Management 3 Appoint Statutory Auditor Furuya, For For Management Shigeru -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Ono, Yuuji For Against Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Morinaga, Hiroyuki For For Management 2.6 Elect Director Todo, Satoshi For For Management 2.7 Elect Director Iwase, Yukihiro For For Management 2.8 Elect Director Omura, Nobuyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Koide, Shinichi For For Management 3.2 Elect Director Haba, Kenzo For For Management 3.3 Elect Director Yazawa, Katsuyuki For For Management 3.4 Elect Director Hayakawa, Jun For For Management 3.5 Elect Director Suzuki, Toshiyuki For For Management 3.6 Elect Director Miyachi, Eiji For For Management 3.7 Elect Director Ando, Haruhiko For For Management 3.8 Elect Director Hayashi, Noboru For For Management 3.9 Elect Director Ogura, Minoru For For Management 3.10 Elect Director Kozaki, Takashi For For Management 3.11 Elect Director Kobayashi, Masato For For Management 3.12 Elect Director Ito, Yukinori For For Management 3.13 Elect Director Ito, Yoshihiro For For Management 3.14 Elect Director Hayashi, Akio For For Management 4 Appoint Statutory Auditor Yasumoto, For For Management Hiroyuki -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Yasukawa, Shokichi For Against Management 3.2 Elect Director Fujioka, Takahiro For Against Management 3.3 Elect Director Shinohara, Kunihiko For For Management 3.4 Elect Director Asano, Hiroaki For For Management 3.5 Elect Director Ukai, Masao For For Management 3.6 Elect Director Chino, Hiroaki For For Management 3.7 Elect Director Suzuki, Tetsuo For For Management 3.8 Elect Director Nakano, Shoichi For For Management 4 Appoint Statutory Auditor Kanatoko, For For Management Ichiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Stock Option Plans Approved at For For Management 2006, 2007, 2008, 2009 and 2010 AGMs 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For Against Management 1.2 Elect Director Kawakita, Taichi For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Wakuta, Nobuyuki For For Management 1.5 Elect Director Oishi, Kazumitsu For For Management 1.6 Elect Director Nakagawa, Tsuguo For For Management 1.7 Elect Director Moriwaki, Toshikazu For For Management 1.8 Elect Director Fukuda, Mitsuhide For For Management 2 Appoint Statutory Auditor Hidaka, For For Management Masanobu 3 Appoint Alternate Statutory Auditor For For Management Imada, Satoru -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Shuusaku For For Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Hirako, Atsuo For For Management 2.4 Elect Director Wada, Tatsuru For For Management 2.5 Elect Director Iritani, Masaaki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines 2 Approve Accounting Transfers For For Management 3.1 Elect Director Shimaoka, Motohiro For For Management 3.2 Elect Director Edagawa, Hitoshi For For Management 3.3 Elect Director Inoe, Shinji For For Management 3.4 Elect Director Iida, Takashi For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management Takushi 5 Appoint Alternate Statutory Auditor For For Management Yoshino, Kenji 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Haruta, Kaoru For For Management 3.2 Elect Director Nakajima, Izumi For For Management 3.3 Elect Director Yamaguchi, Haruhiko For For Management 3.4 Elect Director Koyama, Minoru For For Management 3.5 Elect Director Tabata, Nobuyuki For For Management 3.6 Elect Director Shiraishi, Hiroshi For For Management 3.7 Elect Director Ueno, Toru For For Management 3.8 Elect Director Terasaki, Isao For For Management 3.9 Elect Director Kishi, Isao For For Management 4.1 Appoint Statutory Auditor Nakada, Naoki For For Management 4.2 Appoint Statutory Auditor Itonaga, For Against Management Takehide -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okada, Kineo For Against Management 2.2 Elect Director Tagawa, Tomoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For For Management 2.4 Elect Director Tsukiashi, Taisuke For For Management 2.5 Elect Director Izumi, Hitoshi For For Management 2.6 Elect Director Shirakawa, Naoki For For Management 2.7 Elect Director Matsumoto, Koichi For For Management 2.8 Elect Director Uchida, Yoshikazu For For Management 2.9 Elect Director Okada, Naoki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Yoichi For Against Management 1.2 Elect Director Sato, Kazuhiro For For Management 1.3 Elect Director Matsubayashi, Shigeyuki For For Management 1.4 Elect Director Ogawa, Tadayasu For For Management 2 Approve Annual Bonus Payment to For For Management Statutory Auditors -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kawashima, Kazuo For Against Management 3.2 Elect Director Kataoka, Kazuki For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Kogawa, Kazuo For For Management 3.5 Elect Director Ran, Minshon For For Management 3.6 Elect Director Taniguchi, Kazuaki For For Management 3.7 Elect Director Suzuki, Toru For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Sakurai, Tsutomu For For Management 1.3 Elect Director Takeuchi, Yoshikatsu For For Management 1.4 Elect Director Higashiura, Tomoya For For Management 1.5 Elect Director Hirano, Masaki For For Management 1.6 Elect Director Shigemasa, Keitaro For For Management 1.7 Elect Director Morii, Shoji For For Management 2 Appoint Statutory Auditor Tokumine, For For Management Kazuhiko -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miyata, Naohiko For For Management 2.2 Elect Director Miyata, Masahiko For For Management 2.3 Elect Director Takeuchi, Kenji For For Management 2.4 Elect Director Fukui, Yoshihiko For For Management 2.5 Elect Director Miyata, Kenji For For Management 2.6 Elect Director Yugawa, Ippei For For Management 2.7 Elect Director Kato, Tadakazu For For Management 3 Appoint Statutory Auditor Obayashi, For For Management Toshiharu -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kamei, Keiji For Against Management 2.2 Elect Director Fujiwara, Koji For Against Management 2.3 Elect Director Kinoshita, Masahiro For For Management 2.4 Elect Director Tominaga, Kyoji For For Management 2.5 Elect Director Kuwata, Masayuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Shinichi For For Management 1.2 Elect Director Narimatsu, Kazuhiko For For Management 1.3 Elect Director Kato, Takeshi For For Management 1.4 Elect Director Naganuma, Koichiro For For Management 1.5 Elect Director Shimizu, Yoji For For Management 1.6 Elect Director Stuart Neish For For Management 1.7 Elect Director Obayashi, Hiroshi For For Management 1.8 Elect Director Kido, Hideaki For For Management 1.9 Elect Director Umeda, Mochio For For Management 1.10 Elect Director Sakai, Yoshihiro For For Management -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director Wakuda, Setsuo For For Management 4.2 Elect Director Tsunemori, Yasuhiro For For Management 4.3 Elect Director Morimoto, Hironori For For Management 4.4 Elect Director Tamura, Tatsuya For For Management 4.5 Elect Director Hattori, Norio For For Management 4.6 Elect Director Matsumura, Teruyuki For For Management 4.7 Elect Director Kobayashi, Kiomi For For Management 4.8 Elect Director Shimazaki, Noriaki For For Management -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Suzuki, Hisashi For For Management 4.1 Appoint Statutory Auditor Iwata, For For Management Shinkichi 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 4.4 Appoint Statutory Auditor Tamaki, For Against Management Akihiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Takahashi, Masahiro For For Management 2.2 Elect Director Saito, Masahiro For For Management 2.3 Elect Director Taguchi, Sachio For For Management 2.4 Elect Director Sakamoto, Osamu For For Management 2.5 Elect Director Iwata, Keiji For For Management 2.6 Elect Director Sato, Katsuya For For Management 2.7 Elect Director Aramichi, Yasuyuki For For Management 2.8 Elect Director Kato, Yuuichi For For Management 2.9 Elect Director Miura, Hiroshi For For Management 2.10 Elect Director Takahashi, Atsushi For For Management 2.11 Elect Director Miura, Shigeki For For Management 2.12 Elect Director Ube, Fumio For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ishii, Hideharu For For Management 2.2 Elect Director Kurachi, Koji For For Management 2.3 Elect Director Ukai, Shogo For For Management 2.4 Elect Director Saeki, Toshi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nasu, Kunihiro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Benoki, Shin For For Management 2.4 Elect Director Kinjo, Tadashi For For Management 2.5 Elect Director Toguchi, Masatake For For Management 2.6 Elect Director Ikei, Mamoru For For Management 2.7 Elect Director Tamaki, Kaoru For For Management 2.8 Elect Director Yamashiro, Masayasu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3.1 Appoint Statutory Auditor Matsukawa, For For Management Yoshinori 3.2 Appoint Statutory Auditor Ishikawa, For For Management Yoshio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kinjo, Tokei For For Management 3.2 Elect Director Yasuda, Ikuo For For Management 3.3 Elect Director Ishikawa, Shinichi For For Management 3.4 Elect Director Miyagi, Taketora For For Management 3.5 Elect Director Takara, Komei For For Management 3.6 Elect Director Miyazato, Hajime For For Management 3.7 Elect Director Hayashi, Hidehiro For For Management 3.8 Elect Director Matubara, Tomoyuki For For Management 3.9 Elect Director Arakaki, Masamitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Hiromi -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 500 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Noguchi, Susumu For For Management 2.3 Elect Director Yumoto, Yoshiyuki For For Management 2.4 Elect Director Abe, Toru For For Management 2.5 Elect Director Kawamura, Hitoshi For For Management 2.6 Elect Director Ando, Koji For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Namai, Toshishige For For Management 2.9 Elect Director Sato, Masaaki For For Management 3.1 Appoint Statutory Auditor Koizumi, For For Management Mariko 3.2 Appoint Statutory Auditor Ohara, For Against Management Hisanori 4 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwabe, Kingo For Against Management 3.2 Elect Director Mogi, Tetsuya For Against Management 3.3 Elect Director Shiozaki, Toshihiko For For Management 3.4 Elect Director Fujiyama, Satoru For For Management 3.5 Elect Director Yabuki, Yoshio For For Management 3.6 Elect Director Kushiro, Atsushi For For Management 3.7 Elect Director Shimamura, Yoshinori For For Management 3.8 Elect Director Ogura, Hiroyuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murase, Haruo For Against Management 3.2 Elect Director Kawasaki, Masami For Against Management 3.3 Elect Director Sasaki, Osamu For For Management 3.4 Elect Director Shibasaki, Yo For For Management 3.5 Elect Director Sakata, Masahiro For For Management 3.6 Elect Director Soma, Ikuo For For Management 3.7 Elect Director Sawabe, Masaki For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Masahiro 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Oda, Tamio For For Management 2.4 Elect Director Abe, Kazuhiko For For Management 2.5 Elect Director Yamashita, Yoshifumi For For Management 2.6 Elect Director Ichii, Katsuhiko For For Management 2.7 Elect Director Egawa, Yoichi For For Management 2.8 Elect Director Yasuda, Hiroshi For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Morinaga, Takayuki For For Management -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawachi, Shinji For Against Management 3.2 Elect Director Muroi, Zenichi For For Management 3.3 Elect Director Asano, Masaharu For For Management 3.4 Elect Director Komatsu, Yoritsugu For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Yoshio 4.2 Appoint Statutory Auditor Hara, For Against Management Yoshihiko 5 Appoint Alternate Statutory Auditor For For Management Masuda, Tomoyoshi -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Ayama, Takao For For Management 1.5 Elect Director Shimizu, Tadashi For For Management 1.6 Elect Director Nagahama, Takashi For For Management 1.7 Elect Director Kikuchi, Makoto For For Management 1.8 Elect Director Takagi, Kazuyoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management 2.1 Appoint Statutory Auditor Kamiya, For For Management Masaaki 2.2 Appoint Statutory Auditor Nakamura, For For Management Setsuo 2.3 Appoint Statutory Auditor Okada, Terumi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tamba, Toshihiko For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Mizuno, Masao For For Management 2.6 Elect Director Suzuki, Masuo For For Management 2.7 Elect Director Yukiya, Masataka For For Management 2.8 Elect Director Kondo, Hideo For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Funahashi, Masao For Against Management 2.2 Elect Director Funahashi, Koji For Against Management 2.3 Elect Director Tagi, Takashi For For Management 2.4 Elect Director Narita, Hiroshi For For Management 2.5 Elect Director Shiratsuchi, Takashi For For Management 2.6 Elect Director Sugiyama, Tadao For For Management 2.7 Elect Director Imada, Itaru For For Management 2.8 Elect Director Nishibori, Shiro For For Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawakami, Yasuo For Against Management 3.2 Elect Director Hashimoto, Kazuhiro For Against Management 3.3 Elect Director Kaneko, Katsu For For Management 3.4 Elect Director Taneda, Kiyotaka For For Management 3.5 Elect Director Nakamura, Shuuichi For For Management 3.6 Elect Director Wada, Takeshi For For Management 4 Appoint Statutory Auditor Hino, Masaaki For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanigawa, Tadashi For Against Management 2.2 Elect Director Nishimoto, Yuuji For Against Management 2.3 Elect Director Kisoda, Kinya For For Management 2.4 Elect Director Namba, Kenichiro For For Management 2.5 Elect Director Ichizen, Kengo For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Uchinaga, Kyoichi For For Management 1.5 Elect Director Nishio, Tatsuya For For Management 1.6 Elect Director Takahata, Chiaki For For Management 1.7 Elect Director Kagawa, Junichi For For Management 2 Appoint Statutory Auditor Shibabuki, For Against Management Katsuyuki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Tatsuhiko For For Management 1.2 Elect Director Kaneko, Toru For For Management 1.3 Elect Director Kawamoto, Hidetoshi For For Management 1.4 Elect Director Kawamoto, Satoshi For For Management 1.5 Elect Director Wada, Tadashi For For Management 1.6 Elect Director Shinbo, Kunihiko For For Management 1.7 Elect Director Omachi, Hideo For For Management 1.8 Elect Director Honda, Yasuhiko For For Management 1.9 Elect Director Kawabata, Atsushi For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamamoto, Takehiko For For Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Takamatsu, Akira For For Management 2.5 Elect Director Hatta, Hirokazu For For Management 3.1 Appoint Statutory Auditor Totsuka, For For Management Masaji 3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okawa, Shin For Against Management 2.2 Elect Director Kawanishi, Yasuhiko For For Management 2.3 Elect Director Tozawa, Kanai For For Management 2.4 Elect Director Taguchi, Masayuki For For Management 2.5 Elect Director Murao, Tsutomu For For Management 2.6 Elect Director Fukura, Kiyoshi For For Management 3 Appoint Statutory Auditor Suzuki, Morio For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Kobayashi, Fumio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Tanaka, Akio For For Management 1.5 Elect Director Moriya, Susumu For For Management 1.6 Elect Director Takeda, Hiroyoshi For For Management 1.7 Elect Director Inoe, Masayoshi For For Management 1.8 Elect Director Hiramoto, Takashi For For Management 1.9 Elect Director Honda, shuuichi For For Management 1.10 Elect Director Kashiwagi, Noboru For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yagyu, Masaru For For Management 2.2 Elect Director Tajiri, Tetsuya For For Management 2.3 Elect Director Morino, Yuuzo For For Management 2.4 Elect Director Urai, Naoki For For Management 2.5 Elect Director Koshino, Shigekazu For For Management 2.6 Elect Director Kamo, Kazuo For For Management 2.7 Elect Director Igarashi, Koichi For For Management 2.8 Elect Director Kondo, Yoshio For For Management 2.9 Elect Director Minomo, Shoichiro For For Management 2.10 Elect Director Sanjo, Kusuo For For Management 3.1 Appoint Statutory Auditor Abe, Ken For For Management 3.2 Appoint Statutory Auditor Maeda, Tetsuo For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hayashi, Saburo For Against Management 2.2 Elect Director Nemoto, Kenichi For For Management 2.3 Elect Director Kumagai, Tatsuya For For Management 2.4 Elect Director Mitomi, Hiroshi For For Management 2.5 Elect Director Hoshi, Tadahiro For For Management 2.6 Elect Director Murai, Yuuichi For For Management 2.7 Elect Director Wada, Yasutaka For For Management 2.8 Elect Director Watanabe, Yasuhito For For Management 2.9 Elect Director Miyake, Akira For For Management 2.10 Elect Director Takehana, Noriyuki For For Management 2.11 Elect Director Yoshikawa, Mitsuru For For Management 2.12 Elect Director Shimizu, Yoshimi For For Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshizumi, Yoshiyuki For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Ozaki, Teruo For Against Management 1.4 Elect Director Miyahara, Akira For For Management 1.5 Elect Director Nishina, Hiroaki For Against Management 1.6 Elect Director Hambayashi, Toru For For Management 1.7 Elect Director Sakamoto, Ryuuhei For For Management 1.8 Elect Director Kaise, Kazuhiko For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Akira For For Management 1.2 Elect Director Hashimoto, Masahiro For For Management 1.3 Elect Director Ryonai, Osamu For For Management 1.4 Elect Director Kakiuchi, Eiji For For Management 1.5 Elect Director Minamishima, Shin For For Management 1.6 Elect Director Oki, Katsutoshi For For Management 1.7 Elect Director Tateishi, Yoshio For For Management 1.8 Elect Director Murayama, Shosaku For For Management 1.9 Elect Director Saito, Shigeru For For Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Ikawa, Hidetaka For For Management 2.3 Elect Director Adachi, Toshihiro For For Management 2.4 Elect Director Mori, Kenichi For For Management 2.5 Elect Director Okazaki, Kunihiro For For Management 2.6 Elect Director Tsuzuki, Akihiro For For Management 2.7 Elect Director Ono, Takashi For For Management 2.8 Elect Director Yamasaki, Hiroshi For For Management 2.9 Elect Director Shimizu, Yasunori For For Management 2.10 Elect Director Ito, Hitoshi For For Management 2.11 Elect Director Yoshida, Nobuhiko For For Management 2.12 Elect Director Yoneda, Yukimasa For For Management 2.13 Elect Director Kondo, Yasuyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Fukushima, Michio For For Management 2.5 Elect Director Hirabayashi, Kazumi For For Management 2.6 Elect Director Amano, Koji For For Management 2.7 Elect Director Egoshi, Katsuaki For For Management 2.8 Elect Director Miyachi, Yoshihiro For For Management 2.9 Elect Director Ito, Yasuo For For Management 2.10 Elect Director Isaka, Toshiyasu For For Management 3 Appoint Statutory Auditor Nawa, For For Management Hidekatsu 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kiguchi, Seiya For For Management 2.2 Elect Director Kiriyama, Akira For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Yamamura, Eiji For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Kanaya, For For Management Etsuji 3.2 Appoint Statutory Auditor Fujiki, For For Management Hisashi -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hagiwara, Shiro For For Management 3.2 Elect Director Matsuzawa, Mikio For For Management 3.3 Elect Director Fujisaku, Takashi For For Management 3.4 Elect Director Kasai, Katsuaki For For Management 3.5 Elect Director Yamaguchi, Masami For For Management 3.6 Elect Director Nonaka, Kazunori For For Management 3.7 Elect Director Hasegawa, Atsushi For For Management 3.8 Elect Director Makino, Toshikazu For For Management 3.9 Elect Director Shimoda, Tsuyoshi For For Management 3.10 Elect Director Shindo, Shuuichi For For Management 3.11 Elect Director Ota, Yo For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Iwase, Toshio 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Approve Transfer of Operations to New For For Management Wholly-Owned Subsidiary 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Rokuyata, Yasuyuki For For Management 3.3 Elect Director Yasuda, Mikihiro For For Management 3.4 Elect Director Odori, Keizo For For Management 3.5 Elect Director Ito, Joichi For For Management 3.6 Elect Director Fujiwara, Kenji For For Management 3.7 Elect Director Okamoto, Susumu For For Management 3.8 Elect Director Tanaka, Masashi For For Management 4.1 Appoint Statutory Auditor Inoe, Junji For For Management 4.2 Appoint Statutory Auditor Makino, Koji For For Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7900 2 Amend Articles To Indemnify Directors For For Management 3.1 Appoint Statutory Auditor Kuroiwa, For Against Management Yoshiki 3.2 Appoint Statutory Auditor Yoshioka, For Against Management Fumio 3.3 Appoint Statutory Auditor Suda, Kiyoshi For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akabane, Yasutaka For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Kumasaka, Katsumi For For Management 2.4 Elect Director Ito, Tatsumi For For Management 2.5 Elect Director Sakamoto, Takao For For Management 2.6 Elect Director Takeuchi, Minoru For For Management 2.7 Elect Director Murai, Kazuyuki For For Management 2.8 Elect Director Hagiwara, Tadayuki For For Management 2.9 Elect Director Hara, Hiroki For For Management 2.10 Elect Director Suzuki, Shigehiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Naganuma, Yoichi For For Management 2.5 Elect Director Okai, Kazuo For For Management 2.6 Elect Director Takeda, Hiroshi For For Management 2.7 Elect Director Ihara, Osamu For For Management 2.8 Elect Director Narahara, Junichi For For Management 2.9 Elect Director Fujii, Osaharu For For Management 2.10 Elect Director Uchiya, Fukiko For For Management -------------------------------------------------------------------------------- DWANGO CO. LTD. Ticker: 3715 Security ID: J1250B100 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2.1 Elect Director Natsuno, Takeshi For For Management 2.2 Elect Director Araki, Takashi For For Management 2.3 Elect Director Hoshino, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Yuuichi 3.2 Appoint Statutory Auditor Nakata, Kazuo For For Management -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: J12548103 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management SoftBank Corp. -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kubo, Masataka For Against Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Kato, Hirohisa For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Umehara, Masayuki For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Okinaka, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management 2 Appoint Statutory Auditor Ueno, Eiichi For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ENDO LIGHTING CORPORATION Ticker: 6932 Security ID: J13125109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Bamba, Takao For For Management 3 Appoint Statutory Auditor Nakai, Hiroe For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- EPS CORP. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1900 2 Amend Articles to Clarify Director For For Management Authorities 3 Appoint Statutory Auditor Shibuya, For Against Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Shimada, Taneo For For Management 2.3 Elect Director Ishii, Kunikazu For For Management 2.4 Elect Director Okeya, Kaoru For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Oshima, Keiji For For Management 2.7 Elect Director Shiseki, Nobuo For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Tetsuo -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Shimizu, Haruo For For Management 3.2 Elect Director Hisakawa, Hidehito For For Management 3.3 Elect Director Masaoka, Hisayasu For For Management 3.4 Elect Director Matsuda, Masayuki For For Management 3.5 Elect Director Toyohara, Hiroshi For For Management 3.6 Elect Director Nakahara, Tadashi For For Management 3.7 Elect Director Kojima, Yoshihiro For For Management 3.8 Elect Director Fujimori, Fumio For For Management 3.9 Elect Director Fukumura, Kagenori For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Kanshiro 4.2 Appoint Statutory Auditor Nishigaki, For For Management Keizo 5 Appoint Alternate Statutory Auditor For Against Management Okada, Toshihiro -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Fukagawa, Shuuji -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Sumita, Shiro For Against Management 3.2 Elect Director Matsuda, Toshimichi For Against Management 3.3 Elect Director Saito, Yoshitaka For For Management 3.4 Elect Director Itonaga, Kazuhiro For For Management 3.5 Elect Director Isobe, Yoshinobu For For Management 3.6 Elect Director Suzuki, Kazuto For For Management 3.7 Elect Director Takeda, Tomokazu For For Management 3.8 Elect Director Matsumoto, Ryuujiro For For Management 3.9 Elect Director Mukoyma, Atsuhiro For For Management 3.10 Elect Director Nakaya, Satoshi For For Management 3.11 Elect Director Inoe, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ikemori, Kenji For For Management 2.2 Elect Director Miyajima, Kazuyoshi For For Management 2.3 Elect Director Tatai, Tsuyoshi For For Management 2.4 Elect Director Yamaoka, Minako For For Management 2.5 Elect Director Shimada, Kazuyuki For For Management 2.6 Elect Director Murakami, Haruki For For Management 2.7 Elect Director Tsurusaki, Toru For For Management 2.8 Elect Director Sumida, Yasushi For For Management 2.9 Elect Director Shigematsu, Norihiro For For Management 2.10 Elect Director Hosaka, Yoshihisa For For Management 2.11 Elect Director Yanagisawa, Akihiro For For Management 2.12 Elect Director Sugama, Kenichi For For Management 2.13 Elect Director Inomata, Gen For For Management 2.14 Elect Director Ikeda, Norito For For Management 3.1 Appoint Statutory Auditor Iida, Junji For For Management 3.2 Appoint Statutory Auditor Koseki, For For Management Katsunori 3.3 Appoint Statutory Auditor Takano, For For Management Toshio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Komatsu, Terutoshi For For Management 2.5 Elect Director Shimada, Tadao For For Management 2.6 Elect Director Katayama, Shigeo For For Management 2.7 Elect Director Nakamura, Kyuuzo For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Yamamoto, Hidetoshi For For Management 3.2 Elect Director Oya, Takashi For For Management 3.3 Elect Director Akiyama, Kiyoharu For For Management 3.4 Elect Director Shigematsu, Tetsuya For For Management 3.5 Elect Director Kurihara, Masakazu For For Management 3.6 Elect Director Yamanaka, Hiroyuki For For Management 3.7 Elect Director Ito, Hideo For For Management 3.8 Elect Director Fujii, Akira For For Management 3.9 Elect Director Suenaga, Toru For For Management 3.10 Elect Director Itoi, Shigesato For Against Management 4 Appoint Statutory Auditor Koike, Tadao For For Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Higashi, Yasuo For For Management 2.2 Elect Director Miyata, Yukio For For Management 2.3 Elect Director Yoshizawa, Hiromi For For Management 2.4 Elect Director Lu San Tie For For Management 2.5 Elect Director Nagasawa, Terushige For For Management 2.6 Elect Director Kishi, Kazuhiro For For Management 2.7 Elect Director Matsumoto, Kaoru For For Management 3 Appoint Statutory Auditor Shirasu, For For Management Haruo 4 Appoint Alternate Statutory Auditor For For Management Inokuma, Tsutomu -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Sasabe, Taichiro For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Kaneko, Makoto For For Management 1.7 Elect Director Takanishi, Tomoki For For Management 1.8 Elect Director Torikawa, Yasuhiko For For Management 1.9 Elect Director Yasuda, Kazuyuki For For Management 1.10 Elect Director Takahashi, Masanobu For For Management 1.11 Elect Director Nagai, Nobuyuki For For Management 1.12 Elect Director Oka, Koji For For Management 1.13 Elect Director Ezaki, Yoshitaka For For Management 1.14 Elect Director Takahashi, Minoru For For Management 1.15 Elect Director Sato, Osamu For For Management 1.16 Elect Director Sueyoshi, Takejiro For For Management 2 Appoint Statutory Auditor Takizaki, For For Management Toshio 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.25 2 Elect Director Ueda, Takashi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Takeuchi, Tadashi For For Management 2.4 Elect Director Kodama, Seigo For For Management 2.5 Elect Director Kawai, Takayoshi For For Management 2.6 Elect Director Uemura, Moto For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Make Technical For For Management Changes 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ebihara, Yoshitaka For For Management 4.2 Elect Director Shimizu, Hiroshi For For Management 4.3 Elect Director Yamanaka, Toshimasa For For Management 4.4 Elect Director Nakamura, Osamu For For Management 4.5 Elect Director Okamoto, Kazumi For For Management 4.6 Elect Director Takagi, Shigeru For For Management 4.7 Elect Director Teranishi, Susumu For For Management 4.8 Elect Director Maeda, Hirokazu For For Management 4.9 Elect Director Uchiyama, Tetsuya For For Management 4.10 Elect Director Nishimura, Ichiro For For Management 4.11 Elect Director Kuno, Mitsugu For For Management 4.12 Elect Director Kobayashi, Makoto For For Management 4.13 Elect Director Kimoto, Minoru For For Management 4.14 Elect Director Mishina, Kazuhiro For For Management 5 Appoint Statutory Auditor Kojo, Shigeho For For Management 6 Appoint Alternate Statutory Auditor For Against Management Hirano, Ikuya -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For Against Management 1.3 Elect Director Toga, Yuuzo For Against Management 1.4 Elect Director Takeda, Ken For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Yamaguchi, Masataka For For Management 2.4 Elect Director Imagi, Koichi For For Management 2.5 Elect Director Aiso, Hideo For For Management 2.6 Elect Director Futami, Tsuneo For For Management 2.7 Elect Director Takebayashi, Yoshinobu For For Management 3 Appoint Statutory Auditor Ishimura, For Against Management Eijiro 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Okuhira, Takenori For For Management 3.3 Elect Director Munekata, Toyoki For For Management 3.4 Elect Director Kagotani, Kazunori For For Management 3.5 Elect Director Hagiwara, Ikuo For For Management 3.6 Elect Director Yamada, Katsushige For For Management 3.7 Elect Director Ishigoka, Takashi For For Management 3.8 Elect Director Ishida, Yoshitaka For For Management 3.9 Elect Director Kawachi, Shigeru For For Management 3.10 Elect Director Yamasaki, Akifumi For For Management 3.11 Elect Director Kitajima, Mikiya For For Management 3.12 Elect Director Hori, Ikuro For For Management 3.13 Elect Director Kuwana, Yoshie For For Management 3.14 Elect Director Iwai, Kunio For For Management 3.15 Elect Director Yamori, Yukio For For Management 4 Appoint Statutory Auditor Ishida, Akira For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hasegawa, Yoshiaki For For Management 2.2 Elect Director Kato, Daisuke For For Management 2.3 Elect Director Ueda, Hikoji For For Management 2.4 Elect Director Nakamura, Tadashi For For Management 2.5 Elect Director Shimoda, Yoshizo For For Management 2.6 Elect Director Kajiwara, Hisashi For For Management 2.7 Elect Director Watanabe, Hiroaki For For Management 2.8 Elect Director Takano, Masahiro For For Management 2.9 Elect Director Ohashi, Kazuhiko For Against Management 3.1 Appoint Statutory Auditor Saisu, Yuzo For For Management 3.2 Appoint Statutory Auditor Naka, For Against Management Mitsuyoshi 3.3 Appoint Statutory Auditor Watanabe, For For Management Takashi -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Seki, Keishi For Against Management 2.2 Elect Director Ito, Hirokazu For For Management 2.3 Elect Director Tsuchiya, Takashi For For Management 2.4 Elect Director Suzuki, Akira For For Management 2.5 Elect Director Owaki, Toshiki For For Management 2.6 Elect Director Suzuki, Katsuhiro For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oishi, Mitsuhiro For For Management 2.2 Elect Director Murashima, Junichi For For Management 2.3 Elect Director Handa, Kiyoshi For For Management 2.4 Elect Director Nakamura, Munehiro For For Management 2.5 Elect Director Hirosaki, Hisaki For For Management 2.6 Elect Director Niwayama, Hiroshi For For Management 2.7 Elect Director Kawashima, Hideji For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Tanaka, Masahito For For Management 2.10 Elect Director Matsumoto, Seiji For For Management 3 Appoint Statutory Auditor Fujii, Komei For For Management 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Fukuda, Kotaro For Against Management 3.2 Elect Director Shirai, Daijiro For Against Management 3.3 Elect Director Fujiwara, Junzo For For Management 3.4 Elect Director Tsubone, Izumi For For Management 3.5 Elect Director Tani, Yuuichiro For For Management 3.6 Elect Director Takahashi, Koji For For Management 3.7 Elect Director Shirakawa, Osamu For For Management 3.8 Elect Director Nakagawa, Yukio For For Management 3.9 Elect Director Fukuda, Shuuichi For For Management -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker: 8562 Security ID: J16023103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Konno, Kunitake For For Management 2.2 Elect Director Morikawa, Hideharu For For Management 2.3 Elect Director Kanno, Norio For For Management 2.4 Elect Director Wachi, Akira For For Management 2.5 Elect Director Kuno, Toshimitsu For For Management 2.6 Elect Director Koketsu, Akira For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Fumio -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For Against Management 1.2 Elect Director Hayashi, Tomonori For Against Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Uemura, Yoshikazu For For Management 1.5 Elect Director Okada, Joji For For Management 1.6 Elect Director Bannai, Yoshiaki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Soma, Nobuyoshi For For Management 3.2 Elect Director Zama, Manabu For For Management 3.3 Elect Director Nakamura, Susumu For For Management 3.4 Elect Director Matsumoto, Toshio For For Management 3.5 Elect Director Miyakawa, Naohisa For For Management 3.6 Elect Director Ota, Akinori For For Management 3.7 Elect Director Yoshida, Masao For For Management 3.8 Elect Director Iwata, Minoru For For Management 4 Appoint Statutory Auditor Emoto, For For Management Yoshihito -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakurada, Hiroshi For For Management 2.2 Elect Director Kono, Michisato For For Management 2.3 Elect Director Takahashi, Kazunobu For For Management 2.4 Elect Director Ikeda, Tatsuya For For Management 2.5 Elect Director Kawasaki, Hideharu For For Management 2.6 Elect Director Mogi, Kozaburo For For Management 2.7 Elect Director Katsuta, Tadao For For Management 3.1 Appoint Statutory Auditor Kakumoto, For For Management Takashi 3.2 Appoint Statutory Auditor Kondo, For Against Management Kazuaki 3.3 Appoint Statutory Auditor Shiizu, For Against Management Masahisa -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For Against Management 1.2 Elect Director Sugiki, Umenobu For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Tsuchiya, Shingo For For Management 1.6 Elect Director Futai, Koichi For For Management 1.7 Elect Director Iwatsuki, Mikio For For Management 1.8 Elect Director Yoshida, Takayuki For For Management 1.9 Elect Director Takahashi, Tomohiro For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 750 2.1 Elect Director Kanemaru, Yasufumi For Against Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Higashi, Yuji For For Management 2.4 Elect Director Harada, Yasuhiro For For Management 3 Appoint Statutory Auditor Maki, Tamotsu For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ogura, Toshiyuki For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Ayabe, Shuuji For For Management 2.4 Elect Director Kazama, Shozo For For Management 2.5 Elect Director Yoneda, Shunzo For For Management 2.6 Elect Director Aizawa, Shinya For For Management 2.7 Elect Director Yoshizumi, Kazuori For For Management 2.8 Elect Director Sotome, Takao For For Management 2.9 Elect Director Minami, Nobuya For For Management 3.1 Appoint Statutory Auditor Numano, For For Management Teruhiko 3.2 Appoint Statutory Auditor Uesugi, Sumio For Against Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Change Location of For For Management Head Office - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Endo, Yuuzo For For Management 3.2 Elect Director Yoshikawa, Yasushi For For Management 3.3 Elect Director Shimizu, Matsuo For For Management 3.4 Elect Director Kitajima, Takahisa For For Management 3.5 Elect Director Omori, Kazushi For For Management 3.6 Elect Director Ogino, Tsunehisa For For Management 3.7 Elect Director Shimura, Naoyuki For For Management 4 Appoint Statutory Auditor Komiyama, For For Management Futoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For Against Management 2 Amend Articles To Amend Business Lines For For Management - Set Minimum Number of Statutory Auditors 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Yasuda, Masashi For For Management 3.3 Elect Director Nishiyama, Hiroyuki For For Management 3.4 Elect Director Miyazaki, Kazuhiko For For Management 3.5 Elect Director Ito, Tadashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Aoyama, Mitsuru For For Management 3.8 Elect Director Sugaya, Toshihiko For For Management 3.9 Elect Director Arisawa, Katsumi For For Management 3.10 Elect Director Arai, Teruhiro For For Management 3.11 Elect Director Takahashi, Shintaro For For Management 3.12 Elect Director Sato, Kentaro For For Management 3.13 Elect Director Horiuchi, Toshiaki For For Management 3.14 Elect Director Kodama, Kimihiro For For Management 3.15 Elect Director Nomura, Masamitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Himeji, Yoshihiro -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurikawa, Katsutoshi For Against Management 1.2 Elect Director Isogami, Katsuyuki For For Management 1.3 Elect Director Endo, Tsutomu For For Management 1.4 Elect Director Idesako, Toshifumi For For Management 1.5 Elect Director Adachi, Hitoshi For For Management 1.6 Elect Director Saito, Takashi For For Management 1.7 Elect Director Higo, Seikichi For For Management 1.8 Elect Director Yamane, Hiroshi For For Management 1.9 Elect Director Uechi, Hidenori For For Management 1.10 Elect Director Yamazaki, Teruo For For Management 1.11 Elect Director Yano, Tetsuya For For Management 1.12 Elect Director Meiga, Takayoshi For For Management 1.13 Elect Director Muraki, Masanori For For Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onodera, For Against Management Tetsu 2 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2.1 Appoint Statutory Auditor Onodera, For For Management Satoshi 2.2 Appoint Statutory Auditor Onishi, For For Management Kenichi 2.3 Appoint Statutory Auditor Sato, Taro For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hirata, Hiroshi For For Management 3.2 Elect Director Kodama, Nodoka For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Suzuki, Masakazu For For Management 3.6 Elect Director Hattori, Kazunori For For Management 3.7 Elect Director Hamamura, Makoto For For Management 3.8 Elect Director Hirochi, Atsushi For For Management 3.9 Elect Director Furukawa, Tomomi For For Management 3.10 Elect Director Akase, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management 4.2 Appoint Statutory Auditor Tambara, For For Management Hideo -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugimoto, Ryuusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Tomioka, Noriaki For For Management 2.4 Elect Director Takigami, Hitoshi For For Management 2.5 Elect Director Abe, Ryoji For For Management 2.6 Elect Director Takagi, Jun For For Management 2.7 Elect Director Shintoku, Nobuhito For For Management 2.8 Elect Director Takayama, Ichiro For For Management 2.9 Elect Director Iwashiro, Katsuyoshi For For Management 2.10 Elect Director Fukuda, Chikao For For Management -------------------------------------------------------------------------------- HAMAKYOREX Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Sagawa Global Logistics Co. 2.1 Elect Director Osuka, Masataka For Against Management 2.2 Elect Director Osuka, Hidenori For Against Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Uchiyama, Hiroshi For For Management 2.5 Elect Director Nakane, Hiroshi For For Management 2.6 Elect Director Hibino, Minoru For For Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Moriguchi, Atsuhiro For For Management 2.10 Elect Director Kaida, Tadahiko For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Kato, Yasumichi For For Management 2.13 Elect Director Matsuoka, Yoshiaki For For Management 2.14 Elect Director Seki, Osamu For For Management 2.15 Elect Director Yabushita, Shiro For For Management 2.16 Elect Director Tsujinaka, Hiroaki For For Management 2.17 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ejima, Yoichi For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.17 for Class B Preferred Shares and No Final Dividend for Ordinary Shares 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Oguri, Ikuo For For Management 4.2 Elect Director Tsuji, Noriaki For For Management 4.3 Elect Director Hasegawa, Atsushi For For Management 4.4 Elect Director Muratsuka, Shosuke For For Management 4.5 Elect Director Imanaka, Yuuhei For For Management 4.6 Elect Director Ikegami, Kazuo For For Management 4.7 Elect Director Yamamoto, Masataka For For Management 4.8 Elect Director Amano, Kohei For For Management 5 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Yamaguchi, Kota For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Yoshino, Sadao For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Ojima, Shigeo For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tajima, Tsutomu For For Management 3.2 Elect Director Masudo, Masaki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Shigeta, Yasumitsu For Against Management 3.2 Elect Director Tamamura, Takeshi For Against Management 3.3 Elect Director Wada, Hideaki For For Management 3.4 Elect Director Gido, Ko For For Management 4.1 Appoint Statutory Auditor Nishijima, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Tanaka, For Against Management Minoru 4.3 Appoint Statutory Auditor Takano, For For Management Ichiro -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hitachi For Against Management Metals Ltd. 2 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochida, Nobuo For Against Management 1.2 Elect Director Ebata, Makoto For Against Management 1.3 Elect Director Shimojo, Masahiro For Against Management 1.4 Elect Director Takahashi, Hideaki For For Management 1.5 Elect Director Tomiyama, Masaaki For For Management 1.6 Elect Director Nishiyama, Mitsuaki For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For For Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Iwata, Shinjiro For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For For Management 1.2 Elect Director Nakatani, Yasuo For For Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Mori, Kazuhiro For Against Management 1.7 Elect Director Iwata, Shinjiro For Against Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Furukawa, Minoru For For Management 4.2 Elect Director Tanisho, Takashi For For Management 4.3 Elect Director Matsuwake, Hisao For For Management 4.4 Elect Director Morikata, Masayuki For For Management 4.5 Elect Director Abo, Kouji For For Management 4.6 Elect Director Shimizu, Toru For For Management 4.7 Elect Director Kobashi, Wataru For For Management 4.8 Elect Director Hashikawa, Masaki For For Management 4.9 Elect Director Yoshioka, Toru For For Management 4.10 Elect Director Ito, Chiaki For For Management 5 Appoint Statutory Auditor Yagi, Makoto For For Management 6 Appoint Alternate Statutory Auditor For For Management Yamada, Shunsuke -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Murakami, Ryohei For For Management 2.3 Elect Director Tsuemura, Shuuji For For Management 2.4 Elect Director Maeda, Junichi For For Management 2.5 Elect Director Nakayama, Ryoichi For For Management 2.6 Elect Director Hamasaki, Hideaki For For Management 2.7 Elect Director Nakanishi, Akira For For Management 2.8 Elect Director Ida, Tomohiro For For Management 2.9 Elect Director Yamamoto, Hidehiro For For Management 2.10 Elect Director Nakamura, Kazuya For For Management 2.11 Elect Director Nakada, Koichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Muneto -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mizuno, Masayoshi For For Management 3.2 Elect Director Takato, Tomio For For Management 3.3 Elect Director Komatsu, Shigeki For For Management 3.4 Elect Director Mori, Masahiro For For Management 3.5 Elect Director Tamaki, Toshiaki For For Management 3.6 Elect Director Nishimura, Takeshi For For Management 3.7 Elect Director Shigeta, Katsumi For For Management 3.8 Elect Director Kitamura, Haruo For For Management 3.9 Elect Director Kotake, Takako For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Junichi -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Suzuki, Yukihiko For Against Management 1.3 Elect Director Urata, Yasuhiro For For Management 1.4 Elect Director Hongo, Masami For For Management 1.5 Elect Director Kawai, Hideki For For Management 1.6 Elect Director Ogawa, Keishiro For For Management 1.7 Elect Director Watanabe, Haruo For For Management 1.8 Elect Director Takahashi, Tsutomu For For Management 1.9 Elect Director Maruyama, Satoru For For Management 1.10 Elect Director Kobayashi, Yasuhiro For For Management 1.11 Elect Director Ogura, Daizo For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Furuhashi, Kenji For Against Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Ino, Eiichi For For Management 2.5 Elect Director Hombo, Shinji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tsuyoshi For For Management 3.2 Elect Director Ito, Toshiyasu For For Management 3.3 Elect Director Watanabe, Yoshihiko For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Hayashi, Takeo For For Management 3.6 Elect Director Sugiura, Masakazu For For Management 3.7 Elect Director Araki, Yasuyuki For For Management 3.8 Elect Director Tanaka, Hideto For For Management 3.9 Elect Director Terao, Masaki For For Management 3.10 Elect Director Hamada, Koshi For For Management 3.11 Elect Director Goto, Etsuo For For Management 3.12 Elect Director Nago, Norimitsu For For Management 3.13 Elect Director Kamamori, Nobuaki For For Management 3.14 Elect Director Kobayashi, Nagahisa For For Management -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Takesaki, Katsuhiko For Against Management 2.2 Elect Director Watanabe, Tomoki For Against Management 2.3 Elect Director Hirao, Yukio For For Management 2.4 Elect Director Yano, Toshinori For For Management 2.5 Elect Director Irie, Kiyoshi For For Management 2.6 Elect Director Iida, Noriaki For For Management 2.7 Elect Director Negayama, Kazuyuki For For Management 2.8 Elect Director Nishikawa, Ryuuji For For Management 2.9 Elect Director Ando, Harunori For For Management 2.10 Elect Director Kiuchi, Teruo For For Management 3 Appoint Statutory Auditor Kuwashiro, For For Management Hideki -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Ono, Kenji For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Anzai, Yoichiro For For Management 2.2 Elect Director Ohashi, Yoshiaki For For Management 2.3 Elect Director Tosha, Hiromi For For Management 2.4 Elect Director Oshima, Hisahiro For For Management 2.5 Elect Director Osonoe, Ryuuichi For For Management 2.6 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Hoshino, For For Management Kenichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Okuda, Yoshinori For For Management 2.7 Elect Director Kita, Seiichi For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Suganuma, Toshiyuki For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Akao, Toyohiro For For Management 1.8 Elect Director Sato, Tomohiko For For Management 1.9 Elect Director Fukubayashi, Kenjiro For For Management 1.10 Elect Director Takahagi, Mitsunori For For Management 1.11 Elect Director Inabata, Katsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Hogaki, Hiroshi For For Management 2.4 Elect Director Nakamura, Mitsuhiro For For Management 2.5 Elect Director Semba, Takato For For Management 2.6 Elect Director Toyama, Minoru For For Management 2.7 Elect Director Ando, Wataru For For Management 2.8 Elect Director Kurihara, Kanji For For Management 3 Appoint Statutory Auditor Nishina, For For Management Hidetaka 4 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Hojo, Hideshi For For Management 3.4 Elect Director Imafuku, Hitoshi For For Management 3.5 Elect Director Furukawa, Junnosuke For For Management 3.6 Elect Director Iwasawa, Toshinori For For Management 4 Appoint Statutory Auditor Furuya, For For Management Chiaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Minami, Kenji For For Management 3.2 Elect Director Kimura, Noriyuki For For Management 3.3 Elect Director Tada, Susumu For For Management 3.4 Elect Director Kikuchi, Akio For For Management 3.5 Elect Director Kinoshita, Eiichiro For For Management 3.6 Elect Director Maki, Yasunori For For Management 3.7 Elect Director Toyoda, Yoshiyuki For For Management 3.8 Elect Director Kamada, Hiroshi For For Management 3.9 Elect Director Arata, Shinji For For Management 3.10 Elect Director Iwasaki, Atsushi For For Management 4.1 Appoint Statutory Auditor Tsukitani, For Against Management Toshifumi 4.2 Appoint Statutory Auditor Kimoto, Seigo For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Kazutaka For For Management 1.2 Elect Director Terakawa, Yoshinari For For Management 1.3 Elect Director Kobayashi, Akira For For Management 1.4 Elect Director Sano, Hideki For For Management 1.5 Elect Director Yonemura, Noriyuki For For Management 1.6 Elect Director Teranishi, Daizaburo For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Ogita, Kizuku For For Management 2.4 Elect Director Ejima, Yoshito For For Management 2.5 Elect Director Hashimoto, Shunji For For Management 2.6 Elect Director Watanabe, Minoru For For Management 2.7 Elect Director Honjo, Shuusuke For For Management 2.8 Elect Director Saito, Shoichi For For Management 2.9 Elect Director Yashiro, Mitsuo For For Management 2.10 Elect Director Kobayashi, Yoshio For For Management 2.11 Elect Director Hirose, Akira For For Management 2.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.13 Elect Director Kanayama, Masami For For Management 2.14 Elect Director Namioka, Osamu For For Management 2.15 Elect Director Sasaya, Hidemitsu For For Management 2.16 Elect Director Nakano, Yoshihisa For For Management 3 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okada, Kenji For Against Management 2.2 Elect Director Arai, Hiroshi For For Management 2.3 Elect Director Itoyama, Masaaki For For Management 2.4 Elect Director Tanaka, Yutaka For For Management 2.5 Elect Director Nagao, Tatsunosuke For For Management 2.6 Elect Director Takagi, Masanobu For For Management 2.7 Elect Director Tsutsumi, Koji For For Management 2.8 Elect Director Yumeno, Hiroyuki For For Management 2.9 Elect Director Toyoshima, Masanori For Against Management 3.1 Appoint Statutory Auditor Morozumi, For Against Management Shuuichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Hideo 3.3 Appoint Statutory Auditor Utsunomiya, For Against Management Tadashi 3.4 Appoint Statutory Auditor Namba, For For Management Shuuichi -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Funaki, Takashi For For Management -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamanishi, Yoshimasa For Against Management 2.2 Elect Director Yamanishi, Yasuaki For Against Management 2.3 Elect Director Yoshida, Tsunehiko For For Management 2.4 Elect Director Kajihara, Yuuichiro For For Management 2.5 Elect Director Mikamoto, Tatsuya For For Management 2.6 Elect Director Nakamura, Toyomi For For Management 3 Appoint Statutory Auditor Kawamoto, For For Management Kuniaki -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Sakuwa, Isamu For For Management 2.5 Elect Director Wada, Yutaka For For Management 2.6 Elect Director Nakanishi, Kiyoshi For For Management 2.7 Elect Director Kuromatsu, Hiroyasu For For Management 2.8 Elect Director Yamanaka, Makoto For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Satoshi 3.2 Appoint Statutory Auditor Sumida, Ken For Against Management -------------------------------------------------------------------------------- J TRUST CO LTD Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Nobuyoshi For For Management 1.2 Elect Director Adachi, Nobiru For For Management 1.3 Elect Director Miyoshi, Makoto For For Management 1.4 Elect Director Kuroda, Kazunori For For Management 1.5 Elect Director Miwa, Teruhiko For For Management 1.6 Elect Director Hitachi, Taiji For For Management 1.7 Elect Director Uemura, Norio For For Management 1.8 Elect Director Ando, Satoshi For For Management 1.9 Elect Director Chiba, Nobuiku For For Management 1.10 Elect Director Nishi, Noriyuki For For Management 2 Appoint Statutory Auditor Onishi, Masao For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuuki, Shinichi For Against Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Ora, Yoshimitsu For For Management 1.4 Elect Director Shibusawa, Yoshiyuki For For Management 1.5 Elect Director Kano, Tsunenori For For Management 2.1 Appoint Statutory Auditor Iida, Takashi For Against Management 2.2 Appoint Statutory Auditor Hata, For For Management Nobuyuki -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Doi, Katsuji For For Management 2.3 Elect Director Yokota, Nobuaki For For Management 2.4 Elect Director Ochi, Hisao For For Management 2.5 Elect Director Anami, Yuuki For For Management 2.6 Elect Director Asano, Fumio For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawai, Makoto For For Management 2.9 Elect Director Takagi, Jotaro For For Management 2.10 Elect Director Kotani, Masaru For Against Management 2.11 Elect Director Hora, Hayao For For Management 2.12 Elect Director Sakurai, Masayuki For For Management 2.13 Elect Director Onishi, Masaru For For Management 2.14 Elect Director Naba, Shiro For For Management 2.15 Elect Director Miyauchi, Hiroshi For For Management 3 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For Against Management 1.2 Elect Director Kamihigashi, Yojiro For Against Management 1.3 Elect Director Maki, Hisashi For For Management 1.4 Elect Director Isoi, Akiyoshi For For Management 1.5 Elect Director Izawa, Hikaru For For Management 1.6 Elect Director Naruo, Hideji For For Management 1.7 Elect Director Takagaki, Tsuyoshi For For Management 1.8 Elect Director Yoshimura, Yasuhiko For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN DRILLING CO. LTD. Ticker: 1606 Security ID: J27198100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Reduce Directors' Term - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Murata, Minoru For For Management 3.2 Elect Director Imazato, Hironori For For Management 3.3 Elect Director Kawase, Akio For For Management 3.4 Elect Director Ichikawa, Yuuichiro For For Management 3.5 Elect Director Takahashi, Hideto For For Management 3.6 Elect Director Ito, Kazuo For For Management 3.7 Elect Director Harada, Toshio For For Management 3.8 Elect Director Yamada, Kenzo For For Management 3.9 Elect Director Onoe, Yoichi For For Management 3.10 Elect Director Sawara, Norihiko For For Management 3.11 Elect Director Noguchi, Yasuhiko For For Management 3.12 Elect Director Sano, Masaharu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Hideto 4.2 Appoint Alternate Statutory Auditor For Against Management Minawa, Akio -------------------------------------------------------------------------------- JAPAN PURE CHEMICAL CO. LTD. Ticker: 4973 Security ID: J2746N104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2.1 Elect Director Watanabe, Masao For For Management 2.2 Elect Director Shimizu, Shigeki For For Management 2.3 Elect Director Ikawa, Masahiro For For Management 2.4 Elect Director Uchida, Kaoru For For Management 2.5 Elect Director Tanefusa, Shunji For For Management 2.6 Elect Director Chiba, Kiyoshi For For Management 3 Appoint Statutory Auditor Sasano, For Against Management Masatami 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Masubuchi, Minoru For For Management 3.2 Elect Director Kobayashi, Eizo For For Management 3.3 Elect Director Asakura, Hiroshi For For Management 3.4 Elect Director Oritate, Toshihiro For For Management 3.5 Elect Director Ishide, Toshihiko For For Management 3.6 Elect Director Imai, Takashi For For Management 3.7 Elect Director Kanno, Akira For For Management 3.8 Elect Director Koshida, Hiroshi For For Management 4.1 Elect Director Hotta, Takao For For Management 4.2 Elect Director Oda, Yasufumi For For Management 5 Appoint Statutory Auditor Genta, For For Management Tadahiko 6 Appoint Alternate Statutory Auditor For For Management Denawa, Masato -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Mitsuyoshi For For Management 3.2 Elect Director Seno, Saburo For For Management 3.3 Elect Director Fujiwara, Nori For For Management 3.4 Elect Director Hasama, Mitsuru For For Management 3.5 Elect Director Tomita, Kazuya For For Management 3.6 Elect Director Takemura, Osamu For For Management 3.7 Elect Director Miyatake, Kenjiro For For Management 3.8 Elect Director Oe, Masaki For For Management 4 Appoint Statutory Auditor Niwa, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2.1 Elect Director Nakamura, Kazuyuki For For Management 2.2 Elect Director Kiyohara, Akira For For Management 2.3 Elect Director Yamaguchi, Shinji For For Management 2.4 Elect Director Nagashima, Hirokazu For For Management 2.5 Elect Director Mizuno, Takashi For For Management 2.6 Elect Director Ozaki, Toshihiko For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 3.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Horie, Hakumi For Against Management 2.2 Elect Director Murase, Yukio For For Management 2.3 Elect Director Hori, Toshiro For For Management 2.4 Elect Director Miura, Fumihiko For For Management 2.5 Elect Director Ikeda, Naoki For For Management 2.6 Elect Director Ota, Hiroyuki For For Management 2.7 Elect Director Muto, Kunisaku For For Management 2.8 Elect Director Mori, Kenji For For Management 2.9 Elect Director Asai, Takeyoshi For For Management 2.10 Elect Director Hirose, Kimio For For Management 2.11 Elect Director Yamada, Akira For For Management 3 Appoint Statutory Auditor Mori, For For Management Kunihiko 4 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Performance-Based Cash Compensation for Directors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Eguchi, Shoichiro For For Management 1.3 Elect Director Kashiwaya, Koji For For Management 1.4 Elect Director Hikita, Junichi For For Management 1.5 Elect Director Tsuji, Takao For For Management 1.6 Elect Director Aigami, Kazuhiro For For Management 1.7 Elect Director Kurihara, Naokazu For For Management 1.8 Elect Director Tamura, Seiichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director Kato, Shuuichi For Against Management 3.2 Elect Director Inoe, Motonobu For For Management 3.3 Elect Director Sato, Kenji For For Management 3.4 Elect Director Endo, Hiroyuki For Against Management 3.5 Elect Director Yamada, Yasushi For For Management 3.6 Elect Director Hiramoto, Tadashi For For Management 3.7 Elect Director Okano, Yuuji For For Management 3.8 Elect Director Inoe, Keisuke For For Management 3.9 Elect Director Sakashita, Yoichi For For Management 3.10 Elect Director Osaka, Naoto For For Management 3.11 Elect Director Kawasumi, Shinichi For For Management 3.12 Elect Director Kusaka, Koichiro For For Management 3.13 Elect Director Nagao, Norihiro For For Management 3.14 Elect Director Endo, Yoshiyuki For For Management 3.15 Elect Director Suzuki, Kazuyoshi For For Management 3.16 Elect Director Nomura, Hiromu For For Management 3.17 Elect Director Takatsuka, Takashi For For Management 3.18 Elect Director Mizuno, Keiichi For For Management 3.19 Elect Director Suzuki, Hiroshi For For Management 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- K.K. DAVINCI HOLDINGS Ticker: 4314 Security ID: J3409L104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Director Higasa, Yuusuke For For Management 2.2 Elect Director Kasuya, Hideyuki For For Management 2.3 Elect Director Shimada, Hisaya For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Change Company Name For For Management - Amend Business Lines - Increase Maximum Board Size 3 Approve Mergers by Absorption For For Management 4.1 Elect Director Kadokawa, Tsuguhiko For For Management 4.2 Elect Director Sato, Tatsuo For For Management 4.3 Elect Director Inoe, Shinichiro For For Management 4.4 Elect Director Taniguchi, Tsuneo For For Management 4.5 Elect Director Matsubara, Masaki For For Management 4.6 Elect Director Sekiya, Koichi For For Management 4.7 Elect Director Hamamura, Hirokazu For For Management 4.8 Elect Director Takano, Kiyoshi For For Management 4.9 Elect Director Yamaguchi, Takashi For For Management 4.10 Elect Director Tsukamoto, Susumu For For Management 4.11 Elect Director Ota, Osamu For For Management 4.12 Elect Director Yoshihara, Toshiyuki For For Management 4.13 Elect Director Watanabe, Akira For For Management 4.14 Elect Director Akiyama, Tomomichi For For Management 4.15 Elect Director Mizushima, Sin For For Management 4.16 Elect Director Yasuda, Takeshi For For Management 4.17 Elect Director Yokozawa, Takashi For For Management 4.18 Elect Director Shiina, Yasushi For For Management 4.19 Elect Director Kawakami, Nobuo For For Management 4.20 Elect Director Funatsu, Koji For For Management 4.21 Elect Director Moriizumi, Tomoyuki For For Management 4.22 Elect Director Takasu, Takeo For For Management 5.1 Appoint Statutory Auditor Takayama, For For Management Yasuaki 5.2 Appoint Statutory Auditor Kamiya, For Against Management Eiichi 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Matsuyama, Sumihiro For For Management 2.2 Elect Director Kikunaga, Tomihiro For For Management 2.3 Elect Director Higashi, Seisaburo For For Management 2.4 Elect Director Nakamura, Tsutomu For For Management 2.5 Elect Director Imaizumi, Satoru For For Management 2.6 Elect Director Sakanoue, Shinobu For For Management 2.7 Elect Director Nakamoto, Komei For For Management 2.8 Elect Director Tago, Hideto For For Management 3.1 Appoint Statutory Auditor Tsumagari, For For Management Koji 3.2 Appoint Statutory Auditor Motomura, For For Management Satoru 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Inui, Shiro For For Management 3.2 Elect Director Onuma, Tetsuo For For Management 3.3 Elect Director Kojima, Susumu For For Management 3.4 Elect Director Konishi, Hirokazu For For Management 3.5 Elect Director Ieda, Yoshihiro For For Management 3.6 Elect Director Shibata, Noboru For For Management 3.7 Elect Director Sekitani, Kazuki For For Management 4.1 Appoint Statutory Auditor Yoshizawa, For For Management Sumio 4.2 Appoint Statutory Auditor Aoyama, For For Management Masanori 5 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchida, Shigeyuki For For Management 2.4 Elect Director Uchino, Takashi For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Kusano, Yoshimitsu For For Management 2.7 Elect Director Kurane, Takao For For Management 2.8 Elect Director Goto, Kiyoshi For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Tanaka, Toyoaki For For Management 2.11 Elect Director Terauchi, Haruhiko For For Management 2.12 Elect Director Nagayama, Kazuo For For Management 2.13 Elect Director Hasegawa, Tsutomu For For Management 2.14 Elect Director Mizue, Hiroshi For For Management 2.15 Elect Director Yamaguchi, Manabu For For Management -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Accounting Transfers For For Management 3 Authorize Class Ko Preferred Share For For Management Repurchase Program 4 Amend Articles To Create Class 1 For For Management Preferred Shares - Increase Authorized Capital 5.1 Elect Director Kitamura, Akira For Against Management 5.2 Elect Director Kita, Koji For Against Management 5.3 Elect Director Ando, Hiroshi For For Management 5.4 Elect Director Kataoka, Yasuo For For Management 5.5 Elect Director Matsumura, Akio For For Management 5.6 Elect Director Wakisaka, Koji For For Management 5.7 Elect Director Kawaguchi, Shohei For For Management 5.8 Elect Director Morishima, Satoru For For Management 6.1 Appoint Statutory Auditor Tamaki, For For Management Yukihiro 6.2 Appoint Statutory Auditor Nishikawa, For Against Management Tetsuya 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Amend Articles To Create Class 1 For For Management Preferred Shares - Increase Authorized Capital -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Omori, Kunio For For Management 2.4 Elect Director Tanaka, Atsushi For For Management 2.5 Elect Director Sano, Kimiya For For Management 2.6 Elect Director Katakura, Yasuyuki For For Management 2.7 Elect Director Maeyama, Tadashige For For Management 2.8 Elect Director Watanabe, Yasushi For For Management -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katou, Takeo For For Management 3.2 Elect Director Katou, Kazuya For For Management 3.3 Elect Director Harui, Yoshitsugu For For Management 3.4 Elect Director Kobayashi, Takao For For Management 3.5 Elect Director Fukushima, Kazunari For For Management 3.6 Elect Director Hama, Shigemi For For Management 3.7 Elect Director Takao, Kazuhiko For For Management 3.8 Elect Director Kimura, Toshihiro For For Management 3.9 Elect Director Ueshima, Kouichi For For Management 3.10 Elect Director Yamanaka, Kenichi For For Management 4.1 Appoint Statutory Auditor Yatani, For For Management Keitarou 4.2 Appoint Statutory Auditor Sagara, For For Management Hiroki 4.3 Appoint Statutory Auditor Katou, For Against Management Shouichi 4.4 Appoint Statutory Auditor Yamamura, For For Management Kouji 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozawa, Tadahiko For Against Management 2.2 Elect Director Usui, Masao For Against Management 2.3 Elect Director Ikenoya, Kazuhisa For For Management 2.4 Elect Director Tanaka, Akiyoshi For For Management 2.5 Elect Director Nakajima, Yasusuke For For Management 2.6 Elect Director Iseki, Hidetsune For For Management 2.7 Elect Director Saito, Keisuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Tanai, Tsuneo For Against Management 3.2 Elect Director Ukiana, Kazuoki For For Management 3.3 Elect Director Watanabe, Masami For For Management 3.4 Elect Director Koike, Masaaki For For Management 3.5 Elect Director Irino, Hiroshi For For Management 3.6 Elect Director Onuma, Koki For For Management 3.7 Elect Director Iwata, Takeshi For For Management 3.8 Elect Director Konno, Genichiro For For Management 3.9 Elect Director Suzuki, Nobuaki For For Management 3.10 Elect Director Amano, Hirohisa For For Management 3.11 Elect Director Omachi, Shinichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Kimizuka, Eiji For For Management 2.3 Elect Director Kanamori, Yoshio For For Management 2.4 Elect Director Maru, Tsuguo For For Management 2.5 Elect Director Oshima, Hiroshi For For Management 2.6 Elect Director Tatekawa, Masahiko For For Management 2.7 Elect Director Homma, Masahiro For For Management 2.8 Elect Director Sakasai, Tetsuya For For Management 2.9 Elect Director Kimizuka, Ichiro For For Management -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawashima, Atsushi For For Management 1.2 Elect Director Yoshikawa, Taiji For For Management 1.3 Elect Director Miyajima, Taisuke For For Management 1.4 Elect Director Uematsu, Takashi For For Management 1.5 Elect Director Shiozawa, Shuuhei For For Management 1.6 Elect Director Ichikawa, Yasuo For For Management 2.1 Appoint Statutory Auditor Hamaguchi, For For Management Harutaka 2.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko 4 Approve Deep Discount Stock Option Plan For For Management 5 Amend Articles to Ban MBOs with Against Against Shareholder Acquisition Prices Below JPY 300,000 6 Amend Articles to Award JPY 1 Million Against Against Shareholder Childbirth Incentive Payments to Female Employees 7 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Fujita, Kunihiko For For Management 3.3 Elect Director Maeda, Yukikazu For For Management 3.4 Elect Director Kawaguchi, Mitsunori For For Management 3.5 Elect Director Kawagoe, Eiji For For Management 3.6 Elect Director Ito, Koichi For For Management 3.7 Elect Director Fujii, Toshio For For Management 3.8 Elect Director Urashima, Sumio For For Management 3.9 Elect Director Maeda, Hidetaka For For Management 3.10 Elect Director Onishi, Yoshio For For Management 3.11 Elect Director Kobayashi, Kenji For For Management 3.12 Elect Director Ishida, Koji For For Management 3.13 Elect Director Matsuo, Shiro For For Management 3.14 Elect Director Yoshida, Harunori For Against Management 4 Appoint Statutory Auditor Iwane, For Against Management Shigeki -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Nakata, Haruto For For Management 2.8 Elect Director Mori, Kazuya For For Management 2.9 Elect Director Aikawa, Shinya For For Management 2.10 Elect Director Mitsuhashi, Yoshinobu For For Management 2.11 Elect Director Kase, Toshiyuki For For Management 2.12 Elect Director Torii, Nobutoshi For For Management 2.13 Elect Director Hirata, Keisuke For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Hirosawa, For For Management Kiyoyuki 3.2 Appoint Statutory Auditor Ueda, For Against Management Kazuyasu -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Kurihara, Hitoshi For For Management 1.5 Elect Director Hirashima, Takahito For For Management 1.6 Elect Director Kusano, Shigero For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 2.1 Appoint Statutory Auditor Azuma, For For Management Takafumi 2.2 Appoint Statutory Auditor Mitsufuji, For Against Management Akio 3 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Authorize Series 4 Class 1 Preferred For For Management Share Repurchase Program 3 Approve Accounting Transfers For For Management 4 Approve Merger Agreement with Kiyo Bank For For Management 5.1 Elect Director Katayama, Hiromi For For Management 5.2 Elect Director Izumi, Kiyoteru For For Management 5.3 Elect Director Narita, Yukio For For Management 5.4 Elect Director Suzuki, Kyoshu For For Management 5.5 Elect Director Sakamoto, Akio For For Management 5.6 Elect Director Mizuno, Hachiro For For Management 6 Appoint Statutory Auditor Higuchi, For For Management Katsuji 7 Approve Merger Agreement with Kiyo Bank For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Statutory Auditor Kamijikkoku, For For Management Tetsuro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KOBE ELECTRIC RAILWAY CO. LTD. Ticker: 9046 Security ID: J34469122 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugiyama, Takehiro For For Management 2.2 Elect Director Mitsuzawa, Osamu For For Management 2.3 Elect Director Kondo, Yasuhiko For For Management 2.4 Elect Director Hiramatsu, Hidenori For For Management 2.5 Elect Director Haraguchi, Kazuo For For Management 2.6 Elect Director Uchishiba, Shinichi For For Management 3 Appoint Statutory Auditor Kawashima, For Against Management Tsunenori 4 Appoint Alternate Statutory Auditor For Against Management Otsuka, Junichi -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hikita, Kozo For Against Management 2.2 Elect Director Hikida, Naotaro For For Management 2.3 Elect Director Shinagawa, Ryoichi For For Management 2.4 Elect Director Nishimura, Yoshiyuki For For Management 2.5 Elect Director Terada, Mitsuhiro For For Management 2.6 Elect Director Tanoe, Kazumi For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Miyanaga, Shunichiro For For Management 2.9 Elect Director Arakawa, Haruko For For Management 2.10 Elect Director Sakakieda, Mamoru For For Management 2.11 Elect Director Takeuchi, Eigo For For Management 3 Appoint Statutory Auditor Kuboyama, For Against Management Yoshihiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Otake, Takashi For For Management 2.2 Elect Director Otake, Masahiro For For Management 2.3 Elect Director Yokoya, Yuuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Mihara, Hiroshi For For Management 2.6 Elect Director Ueki, Kazuo For For Management 2.7 Elect Director Arima, Kenji For For Management 2.8 Elect Director Kawaguchi, Yohei For For Management 2.9 Elect Director Uchiyama, Masami For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Kato, Michiaki For For Management 2.13 Elect Director Uehara, Haruya For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Expand Board For Against Management Eligibility - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Sasage, Kenichi For For Management 3.2 Elect Director Sasage, Yuuichiro For For Management 3.3 Elect Director Itagaki, Takayoshi For For Management 3.4 Elect Director Matsuda, Shuuichi For For Management 3.5 Elect Director Ishizawa, Noboru For For Management 3.6 Elect Director Aoki, Mamoru For For Management 3.7 Elect Director Tanabe, Tadashi For For Management 3.8 Elect Director Hayakawa, Hiroshi For For Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kondo, Makoto For For Management 3.5 Elect Director Tsukamoto, Masaru For For Management 3.6 Elect Director Kajita, Eiji For For Management 3.7 Elect Director Yoshikawa, Masamitsu For For Management 3.8 Elect Director Kameyama, Harunobu For For Management 4.1 Appoint Statutory Auditor Yokoyama, For For Management Masafumi 4.2 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Syuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Tsuneyama, Kunio For For Management 1.4 Elect Director Okada, Shigetoshi For For Management 1.5 Elect Director Ushijima, Shoji For For Management 2 Elect Alternate Director Saito, Teruo For For Management -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Fukada, Nobuyuki For For Management 1.4 Elect Director Ogata, Takeshi For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Matsuda, Yoshihiro For For Management 1.9 Elect Director Okada, Akira For For Management 1.10 Elect Director Ota, Kazuyoshi For For Management 1.11 Elect Director Shima, Yoshihiro For For Management 1.12 Elect Director Hiraiwa, Haruo For For Management 1.13 Elect Director Imai, Yasuo For For Management 1.14 Elect Director Ishihara, Kenji For For Management 2.1 Appoint Statutory Auditor Nakaoka, For Against Management Makoto 2.2 Appoint Statutory Auditor Kotani, Akira For Against Management -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Fudetani, Takaaki For Against Management 3.2 Elect Director Takahashi, Kazuya For Against Management 3.3 Elect Director Sugimoto, Harumi For For Management 3.4 Elect Director Hayashi, Tokumasa For For Management 3.5 Elect Director Yoneda, Takashi For For Management 3.6 Elect Director Kondo, Haruhiro For For Management 3.7 Elect Director Sakai, Ikuya For For Management 4 Appoint Statutory Auditor Takashima, For For Management Yoshinori -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishikawa, Kunio For Against Management 3.2 Elect Director Kozono, Fuminori For Against Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Tsuda, Toshio For For Management 3.5 Elect Director Sakai, Takashi For For Management 3.6 Elect Director Yamazaki, Yoshiharu For For Management 3.7 Elect Director Matsuzaka, Yoshiaki For For Management 3.8 Elect Director Sano, Yukio For For Management 3.9 Elect Director Totani, Noritsugu For For Management 3.10 Elect Director Yazawa, Hisashi For For Management 3.11 Elect Director Sakuyama, Yuuki For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hashida, Koichi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Fujinaga, Kenichi For For Management 2.4 Elect Director Babasaki, Norifumi For For Management 2.5 Elect Director Araki, Toshihiro For For Management 2.6 Elect Director Yamashita, Kiminari For For Management 2.7 Elect Director Nagasaki, Takahiro For For Management 2.8 Elect Director Kakimoto, Hitoshi For For Management 2.9 Elect Director Ueda, Saiji For For Management 2.10 Elect Director Higaki, Hironori For For Management 2.11 Elect Director Takei, Hideki For For Management 2.12 Elect Director Ishibashi, Kazuyuki For For Management 2.13 Elect Director Watanabe, Akiyoshi For Against Management 3.1 Appoint Statutory Auditor Uriu, For Against Management Michiaki 3.2 Appoint Statutory Auditor Kawahara, For For Management Michinori 3.3 Appoint Statutory Auditor Fukushige, For Against Management Yasuyuki -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Miike, Yoshikazu For For Management 1.5 Elect Director Kimura, Ko For For Management 1.6 Elect Director Tajiri, Kazuto For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management 2 Appoint Statutory Auditor Yamada, For For Management Mutsuhiro -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ochi, Akihiko For For Management 1.2 Elect Director Asai, Hitoshi For For Management 1.3 Elect Director Kawasaki, Shigeru For For Management 1.4 Elect Director Ichihashi, Koji For For Management 1.5 Elect Director Kobayashi, Kenji For For Management 1.6 Elect Director Koyama, Koji For For Management 1.7 Elect Director Iiumi, Makoto For For Management 1.8 Elect Director Nishio, Hiroyuki For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Oka, Satoshi For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okabe, Masatsugu For Against Management 2.2 Elect Director Iso, Akio For Against Management 2.3 Elect Director Suzuki, Kanji For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Imaeda, Ryozo For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Yoshida, Nobuo For For Management 2.10 Elect Director Ogata, Kazue For For Management 2.11 Elect Director Takekawa, Hideya For For Management 2.12 Elect Director Midorikawa, Eiji For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Makino, Jiro For Against Management 3.2 Elect Director Makino, Shun For For Management 3.3 Elect Director Aiba, Tatsuaki For For Management 3.4 Elect Director Suzuki, Shingo For For Management 3.5 Elect Director Tamura, Yasuyuki For For Management 3.6 Elect Director Nagano, Toshiyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Okada Kazuyoshi For For Management 2.5 Elect Director Tsukada, Tsutomu For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Tsujimura, For For Management Yukihiro -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kudara, Tokuo For For Management 2.2 Elect Director Kato, Keiichi For For Management 2.3 Elect Director Inoe, Toshiharu For For Management 2.4 Elect Director Sawada, Yasushi For For Management 2.5 Elect Director Kubota, Hiroshi For For Management 2.6 Elect Director Kuramori, Yoshio For For Management 2.7 Elect Director Kato, Nobuyoshi For For Management 2.8 Elect Director Tsuge, Jiro For For Management 3.1 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Nishimura, For For Management Motoaki 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kushiro, Toshio For For Management 2.2 Elect Director Ito, Shigeru For For Management 2.3 Elect Director Sakai, Michiro For For Management 2.4 Elect Director Imamura, Hiroshi For For Management 2.5 Elect Director Murata, Akinori For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Nagano, Atsushi For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Mitamura, Chihiro For For Management 2.10 Elect Director Oshikubo, Naoki For For Management 3 Appoint Statutory Auditor Kaneyama, For For Management Yoshito -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Suzuki, Shozo For For Management 2.5 Elect Director Meguro, Yoshitaka For For Management 2.6 Elect Director Takasago, Yoshifumi For For Management 2.7 Elect Director Nakano, Kenjiro For For Management 3 Appoint Statutory Auditor Okumura, For For Management Masuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kambe, Sei For Against Management 2.2 Elect Director Chuntei Ri For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 23, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsui, Michio For Against Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Ichimura, Akihiro For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Uzawa, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Yoshio -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Nezu, Koichi For For Management 2.6 Elect Director Matsumoto, Takashi For For Management 2.7 Elect Director Oya, Masahiro For For Management 2.8 Elect Director Kobayashi, Ryoichi For For Management 2.9 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Naruse, Toru -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Homma, Eiji For For Management 1.3 Elect Director Obinata, Yasunori For For Management 1.4 Elect Director Ueno, Ichiro For For Management 1.5 Elect Director Furuya, Takehiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Hattori, Tsuyoki For For Management -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Hikawa, Tetsuo For For Management 1.5 Elect Director Sasaki, Gen For For Management 1.6 Elect Director Kissei, Kyoichi For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director You Dunxing For For Management 2 Appoint Statutory Auditor Kitano, For For Management Keiichi -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakano, Yoshiharu For For Management 2.2 Elect Director Namba, Takao For For Management 2.3 Elect Director Ishida, Takahiro For For Management 2.4 Elect Director Yamato, Masao For For Management 2.5 Elect Director Ogawa, Sumio For For Management 2.6 Elect Director Tanaka, Fumio For For Management 2.7 Elect Director Kosaka, Shinya For For Management 2.8 Elect Director Chiba, Shinobu For For Management 2.9 Elect Director Tsuchioka, Hideaki For For Management 2.10 Elect Director Konishi, Hiroaki For For Management 2.11 Elect Director Nishio, Keiji For For Management 2.12 Elect Director Nishibaba, Shigeru For For Management 2.13 Elect Director Shirohata, Katsuyuki For For Management 2.14 Elect Director Endo, Satoru For For Management 2.15 Elect Director Hiwasa, Nobuko For For Management 3.1 Appoint Statutory Auditor Tada, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Omori, For For Management Setsuya 3.3 Appoint Statutory Auditor Odagi, For Against Management Takeshi 3.4 Appoint Statutory Auditor Shinjo, Tadao For For Management 4 Appoint Alternate Statutory Auditor For For Management Hattori, Akito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Wachi, Akira For For Management 2.5 Elect Director Kawashima, Gentaro For For Management 2.6 Elect Director Miida, Takeshi For For Management 2.7 Elect Director Yamamoto, Koichi For For Management 2.8 Elect Director Sugii, Mamoru For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Hirosaki, Botaro For For Management 3 Appoint Statutory Auditor Yamada, For For Management Tetsuo 4 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Kokubun, Hideyo For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Nakajima, Kiyomasa For For Management 2.5 Elect Director Uemura, Masato For For Management 2.6 Elect Director Nagasaka, Hidenori For For Management 2.7 Elect Director Ogasawara, Akiyoshi For For Management 2.8 Elect Director Shimizu, Minao For For Management 2.9 Elect Director Kishi, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Matsuo, Tamio For For Management 2.3 Elect Director Saiki, Kuniaki For For Management 2.4 Elect Director Tsusaka, Iwao For For Management 2.5 Elect Director Maki, Hiroyuki For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Appoint Statutory Auditor Aoyama, For For Management Takami 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3600 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Hashimoto, Toshiaki For For Management 3.2 Elect Director Furue, Hiroshi For For Management 3.3 Elect Director Sato, Toshio For For Management 3.4 Elect Director Okumura, Takayuki For For Management 3.5 Elect Director Sugiyama, Shinichi For For Management -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Inoue, Tatsuo For For Management 2.3 Elect Director Igarashi, Takahiro For For Management 2.4 Elect Director Saito, Futoru For For Management 2.5 Elect Director Maruyama, Tsutomu For For Management 2.6 Elect Director Furuyama, Mitsuru For For Management 3.1 Appoint Statutory Auditor Kurasawa, For For Management Tooru 3.2 Appoint Statutory Auditor Hijiya, Kengo For For Management 3.3 Appoint Statutory Auditor Uchiyama, For For Management Tadaaki -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Share Exchange Agreement with For Against Management COCA-COLA CENTRAL JAPAN CO. 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Akachi, Fumio For For Management 3.3 Elect Director Kogure, Kazuaki For For Management 3.4 Elect Director Ito, Masaki For For Management 3.5 Elect Director Kamiyama, Toshio For For Management 3.6 Elect Director Matsumura, Osamu For For Management 3.7 Elect Director Patrick Paya For For Management 3.8 Elect Director Todd Grice For For Management 4.1 Appoint Statutory Auditor Okazeri, For For Management Yasuji 4.2 Appoint Statutory Auditor Odawara, Kana For Against Management 5 Appoint External Audit Firm For Against Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Appoint Statutory Auditor Takahata, For For Management Shoichiro 2.2 Appoint Statutory Auditor Murata, Koji For For Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Dosho, Koichi For For Management 2.3 Elect Director Katogi, Hiroharu For For Management 2.4 Elect Director Yajima, Hiroyuki For For Management 2.5 Elect Director Fujita, Hirotaka For For Management 2.6 Elect Director Konomi, Daishiro For For Management 2.7 Elect Director Uchibori, Tamio For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yokoo, Hiroshi For Against Management 2.2 Elect Director Miyashita, Naoyuki For Against Management 2.3 Elect Director Maeda, Akihiko For For Management 2.4 Elect Director Fujimoto, Akihiro For For Management 2.5 Elect Director Ozeki, Satoshi For For Management 2.6 Elect Director Oike, Manabu For For Management 3.1 Appoint Statutory Auditor Okano, For Against Management Fumihiko 3.2 Appoint Statutory Auditor Yonetani, Nao For Against Management -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshimura, Tatsuhisa For For Management 2.2 Elect Director Sogo, Masashi For For Management 2.3 Elect Director Kogure, Hiroshi For For Management -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tachibana, Teiji For For Management 2.2 Elect Director Takenaka, Nobuo For For Management 2.3 Elect Director Tokai, Takeo For For Management 2.4 Elect Director Hirata, Toshitsugu For For Management 2.5 Elect Director Wakatsuki, Shigeharu For For Management 2.6 Elect Director Tanaka, Hiromi For For Management 2.7 Elect Director Yokota, Sumio For For Management 2.8 Elect Director Inoe, Masahiro For For Management 2.9 Elect Director Goto, Yuuji For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Nomura, Tateo For For Management 2.3 Elect Director Tako, Yuutaro For For Management 2.4 Elect Director Hayashi, Yoichi For For Management 2.5 Elect Director Ikeda, Hiroyuki For For Management 2.6 Elect Director Shoji, Hidehiro For For Management 2.7 Elect Director Tsuchida, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Fukunaga, For Against Management Takashi 3.2 Appoint Statutory Auditor Nishiyama, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kazuo For For Management 1.2 Elect Director Fujioka, Kei For For Management 1.3 Elect Director Ikari, Makoto For For Management 1.4 Elect Director Nakaya, Yukihiro For For Management 1.5 Elect Director Takekuma, Soji For For Management 1.6 Elect Director Tawaraguchi, Makoto For For Management 1.7 Elect Director Michise, Eiji For For Management 1.8 Elect Director Ikeda, Motome For For Management 1.9 Elect Director Yagawa, Koji For For Management 1.10 Elect Director Fukatsu, Yasuhiko For For Management 1.11 Elect Director Uchida, Kazunari For For Management 2 Appoint Statutory Auditor Ozawa, For For Management Motohide -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Shoji 3.2 Appoint Statutory Auditor Hayashi, For For Management Shigetoshi -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Approve 5 into 1 Reverse Stock Split For For Management 4.1 Elect Director Mochida, Naoyuki For For Management 4.2 Elect Director Aoki, Makoto For For Management 4.3 Elect Director Sasaki, Kaoru For For Management 4.4 Elect Director Isomura, Yasuo For For Management 4.5 Elect Director Kono, Yoichi For For Management 4.6 Elect Director Nakamura, Tamio For For Management 4.7 Elect Director Hirata, Akira For For Management 4.8 Elect Director Sagisaka, Keiichi For For Management 4.9 Elect Director Sakata, Chuu For For Management 4.10 Elect Director Nakamura, Hiroshi For For Management 4.11 Elect Director Kugisawa, Tomo For For Management 5.1 Appoint Statutory Auditor Inagaki, For For Management Takashi 5.2 Appoint Statutory Auditor Watanabe, For Against Management Hiroshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Toshiro For For Management 3.2 Elect Director Usami, Shigeru For For Management 3.3 Elect Director Taniguchi, Kensuke For For Management 3.4 Elect Director Hall Ricky Alan For For Management 3.5 Elect Director Fukuda, Norihisa For For Management 3.6 Elect Director Nishihata, Akira For For Management 3.7 Elect Director Kanamori, Takeshi For For Management 4.1 Appoint Statutory Auditor Nakura, For For Management Shuuji 4.2 Appoint Statutory Auditor Tsubokawa, For Against Management Takehiko 4.3 Appoint Statutory Auditor Higuchi, For Against Management Hiroki 4.4 Appoint Statutory Auditor Yamamoto, For Against Management Taku 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2 Amend Articles To Increase Maximum For For Management Board Size - Adopt U.S.-Style Board Structure - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For Against Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Tamaki, Takeshi For Against Management -------------------------------------------------------------------------------- MONOTARO CO LTD Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For For Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For For Management 2.7 Elect Director Ronald Louis Jadin For For Management -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Change Company Name For For Management 3 Amend Articles to Amend Business Lines For For Management 4 Amend Articles to Increase Authorized For For Management Capital 5.1 Elect Director Mori, Masahiko For Against Management 5.2 Elect Director Kondo, Tatsuo For For Management 5.3 Elect Director Tamai, Hiroaki For For Management 5.4 Elect Director Takayama, Naoshi For For Management 5.5 Elect Director Sato, Hisao For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Ono, Akira For Against Management 3.2 Elect Director Miyahara, Michio For Against Management 3.3 Elect Director Noguchi, Junichi For For Management 3.4 Elect Director Miura, Yukio For For Management 3.5 Elect Director Kobayashi, Hachiro For For Management 3.6 Elect Director Takase, Mitsunori For For Management 3.7 Elect Director Tamura, Masaru For For Management 3.8 Elect Director Aoyama, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Yamada, Hiroyuki For For Management 2.4 Elect Director Iwasaki, Takahisa For For Management 2.5 Elect Director Iwata, Hiroyuki For For Management 2.6 Elect Director Nakagome, Jun For For Management 2.7 Elect Director Tanaka, Seiichiro For For Management 3.1 Appoint Statutory Auditor Shirakawa, For Against Management Yasutomo 3.2 Appoint Statutory Auditor Sato, Akihiro For For Management 3.3 Appoint Statutory Auditor Shimoinaba, For For Management Koichi 3.4 Appoint Statutory Auditor Wakasa, For Against Management Yasuhiro -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Kamino, Goro For Against Management 2.6 Elect Director Hamada, Tetsuro For For Management 2.7 Elect Director Isaku, Takeshi For For Management 3.1 Appoint Statutory Auditor Fujii, For Against Management Takeshi 3.2 Appoint Statutory Auditor Tomimatsu, For For Management Keisuke 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kato, Kikuo For For Management 3.2 Elect Director Kurihara, Masami For For Management 3.3 Elect Director Ishikawa, Makoto For For Management 3.4 Elect Director Nakamura, Motonobu For For Management 3.5 Elect Director Inaba, Kenichiro For For Management 3.6 Elect Director Akagi, Koichi For For Management 3.7 Elect Director Koyama, Kazuya For For Management 3.8 Elect Director Yano, Emi For For Management 4 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Homma, Hiroo For Against Management 2.2 Elect Director Tanaka, Yukihiko For For Management 2.3 Elect Director Shiba, Noriyasu For For Management 2.4 Elect Director Sasaki, Makoto For For Management 2.5 Elect Director Katayama, Naoshi For For Management 2.6 Elect Director Oba, Hideo For For Management 2.7 Elect Director Susukida, Kenji For For Management 2.8 Elect Director Seto, Nishiki For For Management 2.9 Elect Director Tanaka, Sachio For For Management 2.10 Elect Director Kobayashi, Masayuki For For Management 2.11 Elect Director Yoshida, Kazuhito For For Management 2.12 Elect Director Nishijima, Katsumi For For Management 2.13 Elect Director Hori, Isao For For Management 2.14 Elect Director Hayashi, Hidenori For For Management 3 Appoint Statutory Auditor Okada, Nobuo For For Management -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakajo, Isao For For Management 2.2 Elect Director Iwadare, Hiroshi For For Management 2.3 Elect Director Shimizu, Akio For For Management 2.4 Elect Director Maruyama, Yoshinari For For Management 2.5 Elect Director Uchikawa, Sayuri For For Management 3 Appoint Statutory Auditor Todoroki, For For Management Hayato -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Someya, Shozo For For Management 2.2 Elect Director Kobayashi, Masashi For For Management 2.3 Elect Director Kobayashi, Hisashi For For Management 2.4 Elect Director Nihommatsu, Hisashi For For Management 2.5 Elect Director Sugiyama, Toshiyuki For For Management 2.6 Elect Director Suzuki, Tatsuya For For Management 2.7 Elect Director Arai, Hideo For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Shuuichi -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Nonagase, For For Management Yuuji 2.2 Appoint Statutory Auditor Toyotama, For For Management Hideki -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Namura, Tatsuhiko For Against Management 3.2 Elect Director Namura, Kensuke For Against Management 3.3 Elect Director Iseki, Nobuyuki For For Management 3.4 Elect Director Rikitake, Mitsuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Nishimoto, Hideaki For For Management 2.7 Elect Director Morita, Yoshiaki For For Management 2.8 Elect Director Kawai, Shigeyori For For Management 2.9 Elect Director Handa, Takao For For Management 2.10 Elect Director Shibata, Nobuo For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Saito, Shingo For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Katayama, Norihisa For For Management 3.5 Elect Director Horiuchi, Yoshiharu For For Management 3.6 Elect Director Kawakami, Kunio For For Management 3.7 Elect Director Naito, Masasuke For For Management 3.8 Elect Director Imai, Mitsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO. LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Masaaki For Against Management 1.2 Elect Director Fujimoto, Mantaro For Against Management 1.3 Elect Director Hayashi, Yutaka For For Management 1.4 Elect Director Joya, Yoshika For For Management 1.5 Elect Director Kato, Shinji For For Management 1.6 Elect Director Fujimaki, Shinichi For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Arimoto, Shinichi 2.2 Appoint Alternate Statutory Auditor For Against Management Hirata, Yoshihiro 3 Block Re-Election of President M. Against For Shareholder Fujimoto and Remove Executive Director K. Hara from Office 4 Amend Articles to Require Individual Against Against Shareholder Breakdown of All Compensation to Directors, Statutory Auditors 5 Amend Articles to Require Appointment Against For Shareholder of At Least Two Independent Directors 6 Amend Articles to Require that Outside Against For Shareholder Directors, Statutory Auditors Meet Standards of Independence 7 Amend Articles to Cut Director Terms Against For Shareholder to One Year (i.e. Declassify Board of Directors) 8 Amend Articles to Require Disclosure Against For Shareholder at Shareholder Meetings of the Attendance Ratios of Directors, Statutory Auditors during the Preceding Fiscal Year 9 Amend Articles to Stipulate Financial Against Against Shareholder Statements be Prepared According to International Financial Reporting Standards 10 Amend Articles to Require Non-Votes on Against For Shareholder Ballot Items as Abstentions, Prohibit Bias in Count of Non-Votes Between Shareholder Proposals and Board-Sponsored Proposals -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tamura, Yuuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Urayama, Shuuko For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Yoshikawa, Takahiro For For Management 2.7 Elect Director Takagi, Shigeo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Yano, Kunihiko For Against Management 3.2 Elect Director Yonezawa, Yasuo For For Management 3.3 Elect Director Yoda, Yasuo For For Management 3.4 Elect Director Tomita, Masayuki For For Management 3.5 Elect Director Mitsukuri, Shigeaki For For Management 3.6 Elect Director Koide, Satoru For For Management 3.7 Elect Director Takei, Toshiyuki For For Management 3.8 Elect Director Yonezawa, Shoichi For For Management 3.9 Elect Director Nakasone, Junichi For For Management 3.10 Elect Director Nakata, Kiminori For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takeda, Ippei For For Management 2.2 Elect Director Yoshida, Shigeo For For Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yamaguchi, Tadahiro For For Management 2.5 Elect Director Inoe, Nobuo For For Management 2.6 Elect Director Yano, Akihiro For For Management 2.7 Elect Director Abe, Atsushi For For Management 2.8 Elect Director Matsushige, Kazumi For For Management -------------------------------------------------------------------------------- NICHIDEN CORP Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishiki, Toshihiko For Against Management 3.2 Elect Director Fuke, Toshikazu For Against Management 3.3 Elect Director Nishiki, Toshihiro For For Management 3.4 Elect Director Morita, Hisataka For For Management 3.5 Elect Director Sakai, Yoshiyuki For For Management 3.6 Elect Director Sakakibara, Kyohei For For Management 3.7 Elect Director Okamoto, Kenichi For For Management 3.8 Elect Director Sangawa, Atsushi For For Management 3.9 Elect Director Higaki, Yasuo For For Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Appoint Statutory Auditor Arai, For For Management Toshiyuki 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Toshiaki For Against Management 2.2 Elect Director Takeuchi, Hiroshi For Against Management 2.3 Elect Director Tsuchiya, Masahiro For For Management 2.4 Elect Director Kato, Hiromi For For Management 2.5 Elect Director Shimmei, Kiyoto For For Management 2.6 Elect Director Noheji, Akio For For Management 2.7 Elect Director Yamamoto, Yasushi For For Management 2.8 Elect Director Ishii, Tadashi For For Management 2.9 Elect Director Naruse, Junichi For For Management 2.10 Elect Director Fukuhara, Reiji For For Management 2.11 Elect Director Shinomiya, Kiyoji For For Management 2.12 Elect Director Shinada, Hiroyuki For For Management 2.13 Elect Director Fujiwara, Nobumitsu For For Management -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Yamada, For For Management Yoshinori 3 Appoint Alternate Statutory Auditor For For Management Siga, Katsumasa 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tajima, Shigeo For Against Management 2.2 Elect Director Ito, Ikuo For Against Management 2.3 Elect Director Motohashi, Yoshiji For For Management 2.4 Elect Director Miura, Keiichi For For Management 2.5 Elect Director Miyashita, Takafumi For For Management 2.6 Elect Director Yamazaki, Hironori For For Management 2.7 Elect Director Takeda, Michio For For Management 2.8 Elect Director Sempo, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Yoshiharu For For Management 1.2 Elect Director Taniguchi, Shinichi For For Management 1.3 Elect Director Hirotomi, Kazutaka For For Management 1.4 Elect Director Nakagawa, Kenji For For Management 1.5 Elect Director Tanida, Akihiko For For Management 1.6 Elect Director Kondo, Jun For For Management 1.7 Elect Director Kawasaki, Haruko For For Management 2 Appoint Statutory Auditor Tamura For For Management Yasuaki -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Ikuo For Against Management 1.2 Elect Director Kakizaki, Noriaki For For Management 1.3 Elect Director Minegishi, Yoshifumi For For Management 1.4 Elect Director Shiraishi, Shuuichi For For Management 1.5 Elect Director Komparu, Toru For For Management 1.6 Elect Director Kamiyama, Norio For For Management 1.7 Elect Director Furukawa, Masakazu For For Management 1.8 Elect Director Ito, Takayuki For For Management 2 Appoint Statutory Auditor Ichikawa, For For Management Noboru 3 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishiyama, Teruaki For Against Management 2.2 Elect Director Shiota, Haruyuki For For Management 2.3 Elect Director Anazawa, Shuuji For For Management 2.4 Elect Director Takagi, Yasushi For For Management 2.5 Elect Director Tsujimura, Harumi For For Management 2.6 Elect Director Sugai, Shunichi For For Management 2.7 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Mochizuki, For For Management Minoru 3.2 Appoint Statutory Auditor Yanagisawa, For Against Management Mitsuo -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Manosiro, Fumio For For Management 2.6 Elect Director Marukawa, Shuuhei For For Management 2.7 Elect Director Yamasaki, Kazufumi For For Management 2.8 Elect Director Fujisawa, Haruo For For Management 2.9 Elect Director Aoyama, Yoshimitu For For Management -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Appoint Statutory Auditor Tsuge, Mikio For For Management -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Fujiwara, Takeshi For For Management 3 Appoint Statutory Auditor Kawada, Shoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Morita, Michiaki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management - Decrease Maximum Board Size 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Ito, Eiji For For Management 3.3 Elect Director Masuda, Makoto For For Management 3.4 Elect Director Nakamura, Shingo For For Management 3.5 Elect Director Ishii, Akira For For Management 3.6 Elect Director Uryuu, Hiroyuki For For Management 3.7 Elect Director Hori, Naoyuki For For Management 4 Appoint Statutory Auditor Murakami, For For Management Masahiro -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Hosomi, Norio For For Management 2.2 Elect Director Koike, Kunihiko For For Management 2.3 Elect Director Kaneda, Susumu For For Management 2.4 Elect Director Matono, Akiyo For For Management 2.5 Elect Director Ihara, Naoto For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Wakizaka, Takeshi For For Management 2.8 Elect Director Kinoshita, Keishiro For For Management 2.9 Elect Director Haruki, Tsugio For For Management 3.1 Appoint Statutory Auditor Yoko, Keisuke For Against Management 3.2 Appoint Statutory Auditor Higuchi, For Against Management Osamu 4 Appoint Alternate Statutory Auditor For Against Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Miyachi, Shigeki For For Management 3.2 Elect Director Kondo, Toshio For For Management 3.3 Elect Director Tanaka, Kazuhiko For For Management 3.4 Elect Director Hattori, Shinichi For For Management 3.5 Elect Director Akimoto, Toshitaka For For Management 3.6 Elect Director Tanaka, Kiyoharu For For Management 3.7 Elect Director Kimura, Toshinao For For Management 3.8 Elect Director Miura, Toshio For For Management 3.9 Elect Director Shimomura, Koji For For Management 3.10 Elect Director Yoneda, Michio For For Management 3.11 Elect Director Takei, Yoichi For For Management 4 Appoint Statutory Auditor Nasu, Taketo For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takisawa, Toshikazu For For Management 3.2 Elect Director Kurokawa, Kiyotaka For For Management 3.3 Elect Director Kato, Keiji For For Management 3.4 Elect Director Kiyokawa, Yuuji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Decrease Maximum Board Size 2.1 Elect Director Kimura, Hajime For For Management 2.2 Elect Director Moroka, Michio For For Management 2.3 Elect Director Hashinokuchi, Makoto For For Management 2.4 Elect Director Okada, Kazuhiko For For Management 3 Appoint Statutory Auditor Osada, For For Management Kuniaki 4 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Oyama, Yasushi For For Management 2.2 Elect Director Fujita, Kenjyu For For Management 3 Appoint Statutory Auditor Hasegawa, For For Management Masayoshi 4 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Hirota, Naoki For For Management 2.3 Elect Director Hasegawa, Hisato For For Management 2.4 Elect Director Kitanaka, Hideho For For Management 2.5 Elect Director Fujita, Masayoshi For For Management 2.6 Elect Director Matsuo, Mitsuaki For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 3.1 Appoint Statutory Auditor Ohashi, For Against Management Kazuyoshi 3.2 Appoint Statutory Auditor Ebata, Keiji For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Watanabe, Yoshiaki For Against Management 2.2 Elect Director Otani, Shuuichi For For Management 2.3 Elect Director Mizunuma, Masashi For For Management 2.4 Elect Director Sakita, Yuuzo For For Management 2.5 Elect Director Hamaji, Toshikatsu For For Management 2.6 Elect Director Oki, Yoshiyuki For For Management 3 Appoint Statutory Auditor Otsuka, For Against Management Masahiko -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Shibata, Takuji For For Management 1.4 Elect Director Nishihara, Hayato For For Management 1.5 Elect Director Tsuji, Yoshiharu For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Kojima, Kenji For For Management 2 Appoint Statutory Auditor Matsumiya, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Nakano, Yuusuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN STEEL HOLDINGS CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Miki, Toshinori For Against Management 3.2 Elect Director Yoshimura, Hiroshi For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 3.9 Elect Director Sasaki, Masahiro For For Management 3.10 Elect Director Suzuki, Hideo For For Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Tezuka, Kazuo For For Management 1.7 Elect Director Terada, Kenji For For Management 1.8 Elect Director Takei, Junya For For Management 1.9 Elect Director Shimizu, Kenji For For Management 1.10 Elect Director Sato, Kazuya For For Management 2 Appoint Statutory Auditor Takeuchi, For For Management Yukio 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Minamizono, Katsumi For For Management 2.2 Elect Director Shimizu, Hideaki For For Management 2.3 Elect Director Kusano, Hideo For For Management 2.4 Elect Director Suyama, Satoshi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For For Management 3 Appoint Statutory Auditor Sasahara, For For Management Keisuke -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Kotake, Naoyuki For For Management 2.3 Elect Director Ichikawa, Mitsuo For For Management 2.4 Elect Director Kondo, Tomo For For Management 2.5 Elect Director Nishida, Yutaka For For Management 2.6 Elect Director Shirai, Atsushi For For Management 2.7 Elect Director Nakagawa, Yasuo For For Management 2.8 Elect Director Takata, Yoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Soma Takayuki -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines 3.1 Elect Director Kokui, Soichiro For For Management 3.2 Elect Director Nishibata, Yuji For For Management 3.3 Elect Director Otaki, Toshiyuki For For Management 3.4 Elect Director Kinda, Tomosaburo For For Management 3.5 Elect Director Ueda, Hideo For For Management 3.6 Elect Director Nakamura, Takafumi For For Management 3.7 Elect Director Ogawa, Yasuhiko For For Management 4 Appoint Statutory Auditor Takahashi, For Against Management Hideaki 5 Appoint Alternate Statutory Auditor For For Management Otsuka, Akira 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Authorize Class 1 Preferred Share For For Management Repurchase Program 3.1 Elect Director Yokouchi, Ryuuzo For For Management 3.2 Elect Director Ishii, Junji For For Management 3.3 Elect Director Shibata, Ryu For For Management 3.4 Elect Director Sekikawa, Mineki For For Management 3.5 Elect Director Takigawa, Tsukasa For For Management 3.6 Elect Director Nakamura, Eisaku For For Management 3.7 Elect Director Nagashima, Yuuji For For Management 3.8 Elect Director Arai, Satoru For For Management 3.9 Elect Director Fujii, Fumiyo For For Management 3.10 Elect Director Oketani, Mitsuru For For Management 3.11 Elect Director Takahashi, Masayuki For For Management 3.12 Elect Director Masugi, Eiichi For For Management 3.13 Elect Director Yamazaki, Shun For For Management 3.14 Elect Director Toyooka, Takaaki For For Management 4.1 Appoint Statutory Auditor Arashida, For Against Management Noboru 4.2 Appoint Statutory Auditor Shimomura, For For Management Yukihiro -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Tomura, Atsuo For For Management 2.3 Elect Director Kondo, Kiyoshi For For Management 2.4 Elect Director Shinno, Akio For For Management 2.5 Elect Director Maekawa, Hideshi For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Tokita, Kazuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Shiokawa, Kanya For For Management 3.2 Elect Director Komatsu, Akira For For Management 4.1 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hiroi, For Against Management Takashi -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ohigashi, Takayuki For For Management 2.2 Elect Director Dohihara, Keiji For For Management 2.3 Elect Director Suzuki, Kazuhisa For For Management 2.4 Elect Director Takahashi, Yoshihiro For For Management 2.5 Elect Director Nonaka, Masamichi For For Management 2.6 Elect Director Watanabe, Naoto For For Management 2.7 Elect Director Fujiki, Toshio For For Management 2.8 Elect Director Kamon, Masayuki For For Management 2.9 Elect Director Kato, Kiyoshi For For Management 2.10 Elect Director Sugita, Fumio For For Management 2.11 Elect Director Sugita, Motoki For For Management 2.12 Elect Director Koreeda, Hideki For For Management 2.13 Elect Director Inada, Akihiko For For Management 3 Appoint Statutory Auditor Morisawa, For Against Management Kazuyuki 4 Appoint Alternate Statutory Auditor For For Management Takemoto, Masakatsu -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okamoto, Jiro For Against Management 3.2 Elect Director Okamoto, Yoshiyuki For Against Management 3.3 Elect Director Shimomura, Hiroyoshi For For Management 3.4 Elect Director Takeuchi, Seiji For For Management 3.5 Elect Director Tamura, Toshio For For Management 3.6 Elect Director Yaguchi, Akifumi For For Management 3.7 Elect Director Masuda, Tomio For For Management 3.8 Elect Director Ikeda, Keiichi For For Management 3.9 Elect Director Ikeda, Keiji For For Management 3.10 Elect Director Saito, Shinya For For Management 3.11 Elect Director Kato, Tetsuji For For Management 3.12 Elect Director Takashima, Hiroshi For For Management 3.13 Elect Director Motokawa, Tsutomu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Suzuki, Takao For For Management 2.7 Elect Director Kikuchi, Shigeji For For Management 2.8 Elect Director Iwata, Toshikazu For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For For Management 2.11 Elect Director Kuwano, Tadao For For Management 2.12 Elect Director Toshida, Teiichi For For Management 2.13 Elect Director Koguma, Seiji For For Management 2.14 Elect Director Yamamoto, Fumio For For Management 2.15 Elect Director Osada, Koichi For For Management 2.16 Elect Director Aratani, Katsunori For For Management 2.17 Elect Director Nakajima, Akio For For Management 2.18 Elect Director Kaneko, Hajime For For Management 2.19 Elect Director Yamaki, Kenichi For For Management 3 Appoint Statutory Auditor Goto, Shigeru For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nonaka, Kazuhiko For For Management 2.2 Elect Director Tanaka, Kenichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAYA & CO., LTD. Ticker: 7485 Security ID: J60622107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Okaya, Tokuichi For Against Management 2.2 Elect Director Kawamatsu, Yasuyoshi For For Management 2.3 Elect Director Katsuda, Masahiko For For Management 2.4 Elect Director Ninomiya, Shuuji For For Management 2.5 Elect Director Baba, Toshiaki For For Management 2.6 Elect Director Ino, Yutaka For For Management 2.7 Elect Director Okaya, Takehiro For For Management 2.8 Elect Director Hattori, Seiichi For For Management 2.9 Elect Director Tsubochi, Akihiko For For Management 2.10 Elect Director Kongo, Senpo For For Management 2.11 Elect Director Wada, Muneki For For Management 2.12 Elect Director Yoshida, Fumihiko For For Management 2.13 Elect Director Hagiwara, Takanori For For Management 2.14 Elect Director Hirano, Takahiro For For Management 2.15 Elect Director Migita, Katsuhisa For For Management 2.16 Elect Director Yajima, Noboru For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 34,410 for Class A Preferred Shares and No Final Dividend for Ordinary Shares 2.1 Elect Director Kawasaki, Hideichi For Against Management 2.2 Elect Director Suzuki, Hisao For For Management 3 Appoint Statutory Auditor Tai, Tsutomu For For Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ishimine, Denichiro For For Management 3.2 Elect Director Omine, Mitsuru For For Management 3.3 Elect Director Ikemiya, Tsutomu For For Management 3.4 Elect Director Chinen, Katsuaki For For Management 3.5 Elect Director Tamaki, Sunao For For Management 3.6 Elect Director Furugen, Mikiya For For Management 3.7 Elect Director Yamashiro, Katsumi For For Management 3.8 Elect Director Onkawa, Hideki For For Management 3.9 Elect Director Nakazato, Takeshi For For Management 3.10 Elect Director Kuwae, Noboru For For Management 3.11 Elect Director Motonaga, Hiroyuki For For Management 3.12 Elect Director Shimabukuro, Kiyohito For For Management 3.13 Elect Director Oroku, Kunio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Kitagawa, Katsuyoshi For For Management 2.7 Elect Director Hori, Yasunori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Horie, Chikashi For For Management 2.10 Elect Director Ishimaru, Osamu For For Management 2.11 Elect Director Ieki, Atsushi For For Management 2.12 Elect Director Okaya, Tokuichi For Against Management 3 Appoint Statutory Auditor Sassa, Kazuo For Against Management -------------------------------------------------------------------------------- ONCOTHERAPY SCIENCE INC. Ticker: 4564 Security ID: J6147J109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsunoda, Takuya For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Iizuka, Kenichi For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Yamada, Hiroaki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Appoint Statutory Auditor Tamai, For For Management Kenichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Yoshimasa For For Management 1.2 Elect Director Saito, Masayuki For For Management 1.3 Elect Director Matsumi, Kazuhiko For For Management 1.4 Elect Director Shiomi, Yoshiteru For For Management 1.5 Elect Director Ota, Hitonari For For Management 1.6 Elect Director Nakamura, Toshihiko For For Management 1.7 Elect Director Ogawa, Kyohei For For Management 1.8 Elect Director Takahashi, Norio For For Management 1.9 Elect Director Miyake, Yukihiro For For Management 1.10 Elect Director Maeda, Kosuke For For Management 1.11 Elect Director Kizukuri, Nobuyuki For For Management 2.1 Appoint Statutory Auditor Kiyama, For For Management Hiroshi 2.2 Appoint Statutory Auditor Takata, Koji For Against Management 2.3 Appoint Statutory Auditor Kumazaki, For For Management Katsuhiko -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishizawa, Shozo For Against Management 1.2 Elect Director Ogawa, Shinichi For For Management 1.3 Elect Director Seki, Yuuichi For For Management 1.4 Elect Director Otaguro, Fumio For For Management 1.5 Elect Director Takamura, Mitsuo For For Management 1.6 Elect Director Morishita, Yoshiki For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Aminaga, Yoichi For For Management 1.9 Elect Director Ichise, Masato For For Management 1.10 Elect Director Nishikawa, Tsuneaki For For Management 2 Appoint Statutory Auditor Takamatsu, For For Management Akira -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 23, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Kobayashi, Tokushi For For Management 2.4 Elect Director Sakurai, Masatoshi For For Management 2.5 Elect Director Sonobe, Koji For For Management 2.6 Elect Director Endo, Toru For For Management 2.7 Elect Director Osawa, Nobuaki For For Management 2.8 Elect Director Hayasaka, Tetsuro For For Management 2.9 Elect Director Osawa, Jiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kimura, Kenji For For Management 2.2 Elect Director Kimura, Kyosuke For For Management 2.3 Elect Director Kimura, Michihide For For Management 2.4 Elect Director Horiuchi, Toshio For For Management 2.5 Elect Director Sakamoto, Ikuo For For Management 2.6 Elect Director Sato, Izumi For For Management 2.7 Elect Director Koshida, Hiroshi For For Management 3 Appoint Statutory Auditor Kato, For For Management Tadaharu -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Aritomi, Keiji For For Management 1.4 Elect Director Okawara, Aiko For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Tsukada, Hiroto For Against Management 1.7 Elect Director Kobayashi, Yasuyuki For Against Management 1.8 Elect Director Ito, Tomonori For Against Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kondo, Tsugio For For Management 2.4 Elect Director Uenishi, Seishi For For Management 2.5 Elect Director Kawakami, Norifumi For For Management 3 Approve Stock Option Plan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For For Management 1.2 Elect Director Takenaka, Heizo For For Management 1.3 Elect Director Fukasawa, Junko For For Management 1.4 Elect Director Yamamoto, Kinuko For For Management 1.5 Elect Director Wakamoto, Hirotaka For For Management 1.6 Elect Director Nakase, Yuuko For For Management 1.7 Elect Director Sato, Tsukasa For For Management 1.8 Elect Director Morimoto, Koichi For For Management 1.9 Elect Director Suzuki, Masako For For Management 1.10 Elect Director Watanabe, Takashi For For Management 1.11 Elect Director Hirasawa, Hajime For For Management 1.12 Elect Director Eto, Hiroaki For For Management 1.13 Elect Director Goto, Takeshi For For Management 2 Appoint Statutory Auditor Nomura, Hiroo For Against Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Tsuda, Hayuru For For Management 2.3 Elect Director Ida, Kiyoshi For For Management 2.4 Elect Director Kondo, Kosuke For For Management 2.5 Elect Director Yamashita, Sumio For For Management 2.6 Elect Director Sasaki, Kunihiko For For Management 2.7 Elect Director Kakimoto, Yasuji For For Management 2.8 Elect Director Shimizu, Takuzo For For Management 2.9 Elect Director Nakamitsu, Yuuji For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3 Appoint Statutory Auditor Tawara, For For Management Terumi -------------------------------------------------------------------------------- PGM HOLDINGS K.K. Ticker: 2466 Security ID: J6367U107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Kanda, Arihiro For For Management 3.2 Elect Director Tanaka, Kotaro For For Management 3.3 Elect Director Ishibashi, Yasuhiko For For Management 3.4 Elect Director Minei, Katsuya For For Management 3.5 Elect Director Kaneshi, Tamiki For For Management 3.6 Elect Director Moromizato, Toshinobu For For Management 3.7 Elect Director Matsumoto, Taku For For Management 4.1 Appoint Statutory Auditor Sakamoto, For For Management Masao 4.2 Appoint Statutory Auditor Yoshimura, For Against Management Sadahiko 4.3 Appoint Statutory Auditor Otomo, For For Management Yoshihiro -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Elect Director Kurachi, Yasunori For For Management 3 Appoint Statutory Auditor Yuda, Hiroki For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Takahashi, Kiyoshi For Against Management 2.2 Elect Director Watanabe, Hiromoto For Against Management 2.3 Elect Director Nakasuji, Norikazu For For Management 2.4 Elect Director Goto, Ikuo For For Management 2.5 Elect Director Kokubo, Yoshio For For Management 2.6 Elect Director Tsujii, Yoshikazu For For Management 2.7 Elect Director Ito, Shuu For For Management 2.8 Elect Director Narumai, Ryo For For Management 2.9 Elect Director Asaba, Hiroshi For For Management 2.10 Elect Director Muramatsu, Masami For For Management 2.11 Elect Director Horiguchi, Yasuo For For Management 2.12 Elect Director Marcel Ringeard For For Management 2.13 Elect Director Dennis Burleigh For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Takashi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For Against Management Wholly Owned Subsidiary 2 Approve Share Exchange Agreement with For Against Management Trinity Arts Inc. 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Fukuda, Michio For For Management 4.2 Elect Director Endo, Yoichi For For Management 4.3 Elect Director Kuboki, Taise For For Management 4.4 Elect Director Igarashi, Toshihiro For For Management 4.5 Elect Director Sakurai, Kenichi For For Management 4.6 Elect Director Tokimatsu, Katsuji For For Management 4.7 Elect Director Asai, Hidenari For For Management 4.8 Elect Director Kato, Akira For For Management 4.9 Elect Director Miyamoto, Hidenori For Against Management 4.10 Elect Director Kimura, Osamu For Against Management 4.11 Elect Director Kurashige, Hideki For Against Management 4.12 Elect Director Matsui, Tadamitsu For Against Management 4.13 Elect Director Akutsu, Satoshi For Against Management 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Magara, Shuuichi For Against Management 2.2 Elect Director Kakudo, Hiroshige For For Management 2.3 Elect Director Takahashi, Masami For For Management 2.4 Elect Director Saito, Masato For For Management 2.5 Elect Director Ikeda, Yasuhiko For For Management 2.6 Elect Director Mino, Tetsushi For For Management 2.7 Elect Director Murayama, Satoru For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PSC INC. Ticker: 3649 Security ID: J6459C106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Togashi, Kazuo For Against Management 2.2 Elect Director Arikawa, Sadahiro For Against Management 2.3 Elect Director Uchikomi, Aiichiro For For Management 2.4 Elect Director Osada, Yasumasa For For Management 2.5 Elect Director Matsuishi, Hidetaka For For Management 2.6 Elect Director Sato, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tsunoda, Hisaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIKEN VITAMIN CO. LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yoshiyasu For Against Management 1.2 Elect Director Yamashita, Takashi For For Management 1.3 Elect Director Ito, Shimpei For For Management 1.4 Elect Director Osawa, Hiroshi For For Management 1.5 Elect Director Nakayama, Kazumi For For Management 1.6 Elect Director Sekine, Hideo For For Management 1.7 Elect Director Sakka, Hiroshi For For Management 1.8 Elect Director Yamaki, Kazuhiko For For Management 1.9 Elect Director Hosoya, Haruo For For Management 1.10 Elect Director Nakano, Takahisa For For Management -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Kunitani, Takashi For For Management 2.4 Elect Director Abe, Kazuo For For Management 2.5 Elect Director Endo, Kihachiro For For Management 2.6 Elect Director Fujioka, Hidenori For For Management 2.7 Elect Director Takahashi, Yasunobu For For Management 2.8 Elect Director Ueda, Masahiro For For Management 2.9 Elect Director Hashimoto, Soichiro For For Management 2.10 Elect Director Narumiya, Yoshiomi For For Management 2.11 Elect Director Ujiie, Naoki For For Management 2.12 Elect Director Kano, Toshiaki For For Management 2.13 Elect Director Hayashi, Kyoshi For For Management 2.14 Elect Director Ikejima, Shoichi For For Management 2.15 Elect Director Oku, Soichiro For For Management 3.1 Appoint Statutory Auditor Tazawa, Yasuo For For Management 3.2 Appoint Statutory Auditor Iizuka, For For Management Yoshinari 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miki, Junichi For For Management 2.2 Elect Director Yanase, Kazuya For For Management 2.3 Elect Director Ikegami, Yoshihiro For For Management 2.4 Elect Director Yukawa, Atsuo For For Management 2.5 Elect Director Tomita, Takahiro For For Management 2.6 Elect Director Tamura, Naoyuki For For Management 2.7 Elect Director Sato, Katsuaki For For Management 2.8 Elect Director Nishida, Fujio For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For Against Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Sasae, Shinji For For Management 2.4 Elect Director Tagawa, Yoshito For For Management 2.5 Elect Director Nishimura, Naoto For For Management 2.6 Elect Director Sakamoto, Tamiya For For Management 2.7 Elect Director Inagaki, Takahiro For For Management 2.8 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Urakami, Akira For For Management 2.2 Elect Director Yokoyama, Takashi For For Management 2.3 Elect Director Suzuki, Kenjiro For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Shibuya, Hiroshi For For Management 1.4 Elect Director Sakata, Toshifumi For For Management 1.5 Elect Director Koyama, Tsuyoshi For For Management 1.6 Elect Director Takabayashi, Satoshi For For Management 1.7 Elect Director Homma, Koji For For Management 1.8 Elect Director Sato, Kazunori For For Management 1.9 Elect Director Sano, Hidekazu For For Management 1.10 Elect Director Yoshiizumi, Yasuo For For Management 1.11 Elect Director Komatsu, Masaaki For For Management 2 Appoint Statutory Auditor Nakano, For Against Management Kotaro -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ogawa, Kenhachiro For For Management 2.2 Elect Director Ochi, Takayoshi For For Management 2.3 Elect Director Horikiri, Yutaka For For Management 2.4 Elect Director Kikutsugi, Nobuo For For Management 2.5 Elect Director Shinohara, Masakazu For For Management 2.6 Elect Director Hayakawa, Yoshiharu For For Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Kubota, Takeo For For Management 2.3 Elect Director Hasegawa, Tsutomu For For Management 2.4 Elect Director Komura, Masato For For Management 2.5 Elect Director Usui, Tetsuo For For Management 2.6 Elect Director Shimma, Mamoru For For Management 2.7 Elect Director Kumura, Nobuo For For Management 2.8 Elect Director Fujii, Hidemi For For Management 2.9 Elect Director Nishimura, Hiroshi For For Management 2.10 Elect Director Masumi, Mitsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakurai, Kenji 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: J68005107 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Merger Agreement with Sankyo For For Management Tateyama, Inc. 3.1 Elect Director Kawamura, Hitoshi For For Management 3.2 Elect Director Fujiki, Masakazu For For Management 3.3 Elect Director Okamoto, Makoto For For Management 3.4 Elect Director Shoji, Mitsugu For For Management 3.5 Elect Director Yamada, Hiroshi For For Management 3.6 Elect Director Kambara, Shozo For For Management 3.7 Elect Director Yamashita, Kiyotsugu For For Management 4.1 Appoint Statutory Auditor Fukagawa, For For Management Tsutomu 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takeshi 4.3 Appoint Statutory Auditor Araki, Jiro For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Maki, Fumio -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nakamura, Kimikazu For Against Management 3.2 Elect Director Hiraguri, Naoki For For Management 3.3 Elect Director Hirayama, Kizo For For Management 3.4 Elect Director Murakami, Yoshikazu For For Management 3.5 Elect Director Nishijima, Hiroyuki For For Management 3.6 Elect Director Ikegami, Ryoichi For For Management 3.7 Elect Director Miyoshi, Hideki For For Management 3.8 Elect Director Yonago, Tetsuro For For Management 3.9 Elect Director Nakamura, Kimihiro For For Management 3.10 Elect Director Ago, Yasuto For For Management 4.1 Appoint Statutory Auditor Shimada, For For Management Masahiko 4.2 Appoint Statutory Auditor Takeda, For Against Management Keiichiro -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sugiura, Masahiko For For Management 2.2 Elect Director Koyama, Fumitaka For For Management 2.3 Elect Director Sakuma, Mutsumi For For Management 2.4 Elect Director Matsuura, Kaoru For For Management 2.5 Elect Director Iwata, Isao For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Hata, Kyojiro For For Management 2.8 Elect Director Matsuda, Kiyoto For For Management 3.1 Appoint Statutory Auditor Shimmei, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Suzuki, For Against Management Masataka -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yasuo For Against Management 1.2 Elect Director Tanaka, Nobuyuki For For Management 1.3 Elect Director Tsukamoto, Yutaka For For Management 1.4 Elect Director Isomoto, Tatsuro For For Management 1.5 Elect Director Tominaga, Shinichi For For Management 1.6 Elect Director Yanagitani, Akihiko For For Management 1.7 Elect Director Nishihama, Wataru For For Management 1.8 Elect Director Eiyama, Hiroyuki For For Management 1.9 Elect Director Kobayashi, Masaharu For For Management 1.10 Elect Director Oi, Shigehiro For For Management 1.11 Elect Director Yanagimoto, Katsu For For Management 1.12 Elect Director Shinno, Kazuya For For Management 1.13 Elect Director Nagano, Kazuhiko For For Management 2 Appoint Statutory Auditor Iwasaki, For Against Management Masaki -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Mochida, Yoshiyuki For For Management 2.4 Elect Director Kato, Yoichi For For Management 2.5 Elect Director Morimoto, Tatsuji For For Management 2.6 Elect Director Oga, Masaki For For Management 2.7 Elect Director Hori, Masatoshi For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For For Management 3 Appoint Statutory Auditor Sugie, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions For For Management Related to Shareholder Meeting Convocation Process 2.1 Elect Director Nakaido, Nobuhide For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Tanihara, Toru For For Management 2.10 Elect Director Toriyama, Satoshi For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Naito, Tatsujiro For For Management 2.15 Elect Director Mashimo, Naoaki For For Management 2.16 Elect Director Fuchigami, Iwao For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Matsuda, For For Management Yasuaki 3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Murakami, Hitoshi For For Management 2.4 Elect Director Ishii, Shuntaro For For Management 2.5 Elect Director Naito, Akio For For Management 2.6 Elect Director Kamata, Kunio For For Management 2.7 Elect Director Doi, Satoshi For For Management 2.8 Elect Director Harada, Akio For For Management 2.9 Elect Director Umemoto, Hirohiko For For Management 2.10 Elect Director Takahashi, Shuuji For For Management 2.11 Elect Director Okuma, Akihiro For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Tanahashi, Yuuji For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Furuhashi, Harumi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yukimachi, Yasuhiro For For Management 2.2 Elect Director Tanabe, Michio For For Management 2.3 Elect Director Tagawa, Kiichi For For Management 2.4 Elect Director Sawamoto, Shohachi For For Management 2.5 Elect Director Asada, Mamoru For For Management 2.6 Elect Director Mineoka, Shigemitsu For For Management 2.7 Elect Director Hoshino, Hiroyuki For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Masui, Koichi -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoki, Akihiro For Against Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Koro, Kazuyuki For For Management 2.4 Elect Director Nishigawa, Akihiro For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Masanori 3.2 Appoint Statutory Auditor Tanaka, Akio For For Management -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHIMIZU BANK LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamada, Noriji For For Management 2.2 Elect Director Toyoshima, Katsuichiro For For Management 2.3 Elect Director Mochizuki, Akihiro For For Management 2.4 Elect Director Suzuki, Sumiko For Against Management 2.5 Elect Director Sano, Masaki For For Management 2.6 Elect Director Nonoyama, Shigeru For For Management 2.7 Elect Director Tobayama, Naoki For For Management 2.8 Elect Director Shirakawa, Naoyuki For For Management 2.9 Elect Director Mochizuki, Ayato For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Kazuhito 3.2 Appoint Statutory Auditor Ito, Yoichiro For Against Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuroiwa, Mamoru For Against Management 2.2 Elect Director Fujimoto, Akira For For Management 2.3 Elect Director Kuraishi, Fumio For Against Management 2.4 Elect Director Asano, Yoshihiro For For Management 2.5 Elect Director Shimizu, Mitsuharu For For Management 2.6 Elect Director Yoda, Toshihisa For For Management 2.7 Elect Director Hasebe, Hiroshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Shimizu, Kunio For For Management 2.3 Elect Director Nakata, Masato For For Management 2.4 Elect Director Otomo, Yoshiji For For Management 2.5 Elect Director Narutaki, Nobuo For For Management 2.6 Elect Director Ikeda, Toshiaki For For Management 2.7 Elect Director Nakazawa, Nobuo For For Management 2.8 Elect Director Wanibuchi, Akira For For Management 2.9 Elect Director Yamazaki, Kazuo For For Management 2.10 Elect Director Ninomiya, Teruoki For For Management 3.1 Appoint Statutory Auditor Kihara, Isao For For Management 3.2 Appoint Statutory Auditor Komatsu, For Against Management Shunji -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 3.3 Appoint Statutory Auditor Mizuno, For For Management Masaya 3.4 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Endo, Masakazu For For Management 2.6 Elect Director Ikumi, Yutaka For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Yamauchi, Shizuhiro For For Management 3 Appoint Statutory Auditor Kanai, For Against Management Yoshikuni -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Kishimoto, Tatsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Kaoru -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Kamijo, Kiyofumi For For Management 2.7 Elect Director Ide, Yoshiki For For Management 2.8 Elect Director Osumi, Tadashi For For Management 2.9 Elect Director Okazaki, Tetsuya For For Management 2.10 Elect Director Akimoto, Kazutaka For For Management 2.11 Elect Director Sekine, Yasushi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Aoyama, tetsuro For For Management 2.6 Elect Director Sugiyama, Nobuyuki For For Management 2.7 Elect Director Ono, Kenichi For For Management 2.8 Elect Director Sobue, Masaharu For For Management 3 Appoint Statutory Auditor Izumina, For For Management Atsushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Ichiki, Haruo For For Management 2.3 Elect Director Omori, Makoto For For Management 2.4 Elect Director Furutani, Kozo For For Management 2.5 Elect Director Saito, Fuminori For For Management 2.6 Elect Director Ohara, Takahide For For Management 2.7 Elect Director Watanabe, Takeyoshi For For Management 2.8 Elect Director Tsunemitsu, Shigehisa For For Management -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirayama, Masayuki For Against Management 1.2 Elect Director Nagai, Atsushi For Against Management 1.3 Elect Director Kawai, Etsuzo For For Management 1.4 Elect Director Hirai, Shuuji For For Management 1.5 Elect Director Uratsuji, Ikuhisa For For Management 1.6 Elect Director Hirofuji, Fumiaki For For Management 1.7 Elect Director Izawa, Moriyasu For For Management 1.8 Elect Director Niinomi, Akiyoshi For For Management 1.9 Elect Director Takahashi, Shinji For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Inoe, Osamu For For Management 2.5 Elect Director Tanaka, Akira For For Management 2.6 Elect Director Nakatani, Iwao For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Saito, Tadashi For For Management 2.10 Elect Director Hirata, Masayuki For For Management 3 Appoint Statutory Auditor Sakamoto, For Against Management Noriaki -------------------------------------------------------------------------------- SKYMARK AIRLINES INC. Ticker: 9204 Security ID: J75627109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Ono, Hisashi For For Management 2.2 Appoint Statutory Auditor Toba, Shiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2 Amend Articles to Increase Authorized For For Management Capital 3 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 4.1 Elect Director Tamura, Shinichi For For Management 4.2 Elect Director Fujii, Takuya For For Management 4.3 Elect Director Declan Doogan For For Management 4.4 Elect Director Peter Bains For For Management 4.5 Elect Director Toyama, Tomohiro For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 2 Appoint Statutory Auditor Tomiyama, For For Management Masaji 3 Appoint Alternate Statutory Auditor For For Management Nishijima, Tsuyoshi -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sato, Hajime For Against Management 2.2 Elect Director Fushimi, Chiaki For For Management 2.3 Elect Director Tanaka, Hiroshi For For Management 2.4 Elect Director Kuramae, Takashi For For Management 2.5 Elect Director Murakami, Junichi For For Management 2.6 Elect Director Sato, Mamoru For For Management 3 Appoint Statutory Auditor Doko, Hide For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Maezawa, Yuusaku For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Oishi, Akiko For For Management 2.4 Elect Director Muto, Takanobu For For Management 2.5 Elect Director Okura, Mineki For For Management 2.6 Elect Director Sawada, Kotaro For For Management 2.7 Elect Director Ono, Koji For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Amend Articles To Change Fiscal Year For For Management End 3 Elect Director Furuya, Hisashi For For Management 4.1 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hosaka, For For Management Hidemasa 4.3 Appoint Statutory Auditor Tanaka, For For Management Hitoshi 4.4 Appoint Statutory Auditor Yoshida, For Against Management Kitaro 4.5 Appoint Statutory Auditor Yamanobe, For Against Management Keisuke 4.6 Appoint Statutory Auditor Fukazawa, For Against Management Kazuomi -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Nakae, Kiyohiko For For Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Muto, Shigeki For For Management 2.8 Elect Director Hirano, Kazuhisa For For Management 2.9 Elect Director Yamawaki, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Merger Agreement with For Against Management Furukawa-Sky Aluminum Corp 3.1 Elect Director Yamauchi, Shigenori For Against Management 3.2 Elect Director Ueno, Junichiro For For Management 3.3 Elect Director Ito, Shuujiro For For Management 3.4 Elect Director Shiraishi, Shigekazu For For Management 3.5 Elect Director Ando, Makoto For For Management 3.6 Elect Director Mimura, Shigenaga For For Management 3.7 Elect Director Shoji, Keizo For For Management 4.1 Appoint Statutory Auditor Hatahara, For For Management Junji 4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management 4.3 Appoint Statutory Auditor Asano, Akari For For Management 4.4 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Yabuki, Osamu For For Management 2.3 Elect Director Matsui, Tatsuhiro For For Management 2.4 Elect Director Ando, Kazuo For For Management 2.5 Elect Director Majima, Hiroshi For For Management 2.6 Elect Director Ono, Takanori For For Management 2.7 Elect Director Matsumoto, Kazuo For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Kazunori 3.2 Appoint Statutory Auditor Watanabe, For For Management Takafumi -------------------------------------------------------------------------------- SURUGA CORP. Ticker: 1880 Security ID: J78422102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Abstain Management 1.2 Elect Director For Abstain Management 1.3 Elect Director For Abstain Management 2.1 Appoint Statutory Auditor For Abstain Management 2.2 Appoint Statutory Auditor For Abstain Management -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Tomii, Toshio For Against Management 2.2 Elect Director Aihara, Masatoshi For Against Management 2.3 Elect Director Takizawa, Akihisa For For Management 2.4 Elect Director Togawa, Takashi For For Management 2.5 Elect Director Nakajima, Fumiaki For For Management 2.6 Elect Director Hasegawa, Takayo For For Management 2.7 Elect Director Ohashi, Shogo For For Management 2.8 Elect Director Tanaka, Mikio For For Management 3.1 Appoint Statutory Auditor Murayama, For Against Management Yoshiki 3.2 Appoint Statutory Auditor Kasai, Hideki For Against Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Uenishi, Eitaro For For Management 3.2 Elect Director Kamiyama, Satoru For For Management 3.3 Elect Director Hashimoto, Kiyoshi For For Management 3.4 Elect Director Shiba, Toshiaki For For Management 3.5 Elect Director Sakurai, Takashi For For Management 3.6 Elect Director Kato, Koji For For Management 3.7 Elect Director Ogawa, Tetsuya For For Management 3.8 Elect Director Murakami, Shuuichi For For Management 4 Appoint Statutory Auditor Saito, For For Management Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIKO BANK Ticker: 8537 Security ID: J79475109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Koide, Tetsuhiko For Against Management 2.2 Elect Director Yoshida, Tadao For For Management 2.3 Elect Director Sato, Iwao For For Management 2.4 Elect Director Tazawa, Kimihide For For Management 2.5 Elect Director Koide, Tomokichi For For Management 2.6 Elect Director Tamura, Ikuro For For Management 2.7 Elect Director Ishida, Yukio For For Management 2.8 Elect Director Hiraga, Hatsuo For For Management 2.9 Elect Director Murayama, Hiroyuki For For Management 2.10 Elect Director Kamegai, Shinichi For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Miura, For For Management Mutsuhiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAISEI LAMICK CO LTD Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kimura, Yoshinari For For Management 3.2 Elect Director Komura, Hiroshi For For Management 3.3 Elect Director Yamaguchi, Masaharu For For Management 3.4 Elect Director Tomita, Ichiro For For Management 3.5 Elect Director Hasebe, Tadashi For For Management 3.6 Elect Director Yamamoto, Tadayoshi For For Management 3.7 Elect Director Semba, Shoichi For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Appoint Statutory Auditor Yoshimoto, For For Management Haruomi 3 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Tsutsumi, Seiichi For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Nakano, Katsushige For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Statutory Auditor Yamaki, For For Management Mamoru 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takada, Shigehisa For Against Management 2.2 Elect Director Kikuchi, Yoshiyasu For For Management 2.3 Elect Director Kosugi, Noriyuki For For Management 2.4 Elect Director Ueno, Yasuhiko For For Management 2.5 Elect Director Nishioka, Hiroshi For For Management 2.6 Elect Director Stefan Stocker For Against Management -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shimizu, Hideo For For Management 2.2 Elect Director Yokose, Mikio For For Management -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For Against Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 2 Appoint Statutory Auditor Tsuda, Tamon For Against Management -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamadera, Akihiko For For Management 2.2 Elect Director Hashimoto, Futoshi For For Management 2.3 Elect Director Yamada, Katsutoshi For For Management 2.4 Elect Director Nomura, Soichi For For Management 2.5 Elect Director Ozeki, Ken For For Management 2.6 Elect Director Takamura, Mikishi For For Management 2.7 Elect Director Nakagawa, Kazuaki For For Management 2.8 Elect Director Takizawa, Eiichi For For Management 2.9 Elect Director Sugiura, Shinichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kobayashi, Tatsuoki For Against Management 3.2 Elect Director Takanohashi, Kazunari For For Management 3.3 Elect Director Arai, Takashi For For Management 3.4 Elect Director Kuromoto, Junnosuke For For Management 3.5 Elect Director Inomata, Yoshifumi For For Management 3.6 Elect Director Shimoyama, Koji For For Management 3.7 Elect Director Nohara, Koji For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imai, Masanori For Against Management 2.2 Elect Director Nomura, Noboru For For Management 2.3 Elect Director Kikutani, Yuushi For For Management 2.4 Elect Director Miyazaki, Yasushi For For Management 2.5 Elect Director Toda, Hideshige For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Yamaki, Noboru For For Management 2.8 Elect Director Nishizawa, Yutaka For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Takaaki For For Management 1.2 Elect Director Hamada, Norio For Against Management 1.3 Elect Director Kono, Hiroyuki For For Management 1.4 Elect Director Homma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Ogino, Mamoru For For Management 1.8 Elect Director Kato, Katsuya For For Management 1.9 Elect Director Ogawa, Kengo For For Management 2 Appoint Statutory Auditor Hatanaka, For Against Management Kazuyoshi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiuchi, Kiyonobu For For Management 1.2 Elect Director Urabe, Tomoyuki For For Management 1.3 Elect Director Funatsu, Masashi For For Management 1.4 Elect Director Kosemura, Susumu For For Management 1.5 Elect Director Kanai, Ryoichi For For Management 1.6 Elect Director Hosokai, Seiji For For Management 1.7 Elect Director Uchijima, Ichiro For For Management 1.8 Elect Director Murayama, Seiichi For For Management 1.9 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Hori, For Against Management Kazuhiro -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Suzuki, Shigemi For For Management 2.3 Elect Director Hattori, Fujio For For Management 2.4 Elect Director Noguchi, Jun For For Management 2.5 Elect Director Imai, Tsutomu For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Ogata, For For Management Morihito 4 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Takahashi, Naoshi For For Management 2.6 Elect Director Hosoya, Masanao For For Management 2.7 Elect Director Serizawa, Yuuji For For Management 2.8 Elect Director Fukuda, Toshiaki For For Management 2.9 Elect Director Watanabe, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hattori, Mineo For For Management 2.6 Elect Director Hamamoto, Tadanao For For Management 2.7 Elect Director Kawaguchi, Kenji For For Management 2.8 Elect Director Wakiya, Tadashi For For Management 2.9 Elect Director Nakamura, Hiroyuki For For Management 2.10 Elect Director Tanino, Masaharu For For Management 2.11 Elect Director Buma, Koji For For Management 2.12 Elect Director Mori, Mikihiro For For Management 2.13 Elect Director Sato, Koki For For Management 2.14 Elect Director Tanaka, Yoshihiro For For Management 2.15 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Ohara, Kenzo For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For For Management 3.1 Appoint Statutory Auditor Kashiwagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Tanaka, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Appoint Statutory Auditor Hibi, Kiyomi For For Management 2.2 Appoint Statutory Auditor Mitsuya, For For Management Masahiro 2.3 Appoint Statutory Auditor Kitamura, For For Management Akemi 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Inoe, Hiroshi For For Management 2.2 Elect Director Zaitsu, Keizo For For Management 2.3 Elect Director Ishihara, Toshichika For For Management 2.4 Elect Director Takeda, Shinji For For Management 2.5 Elect Director Nobukuni, Ichiro For For Management 2.6 Elect Director Toyonaka, Toshiei For For Management 2.7 Elect Director Fujita, Tetsuya For For Management 2.8 Elect Director Namba, Kazuhiro For For Management 2.9 Elect Director Kato, Yoshikazu For For Management 2.10 Elect Director Hoshino, Makoto For For Management 2.11 Elect Director Nitta, Ryoichi For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Yamamoto, Masahiro For For Management 2.14 Elect Director Utsuda, Shoei For For Management 2.15 Elect Director Takashima, Tatsuyoshi For Against Management 2.16 Elect Director Asahina, Yutaka For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Yuuko For For Management 2.2 Elect Director Kushiro, Shinji For For Management 2.3 Elect Director Kitada, Hidekazu For For Management 2.4 Elect Director Honda, Kenji For For Management 2.5 Elect Director Nomura, Ryuusuke For For Management 2.6 Elect Director Nagaoka, Tsutomu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoe, Yoshihisa For For Management 3 Appoint Statutory Auditor Nozaki, Yukio For Against Management -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Sunagawa, Toshiaki For Against Management 2.2 Elect Director Kuriki, Yasuyuki For Against Management 2.3 Elect Director Kuga, Noriyuki For For Management 2.4 Elect Director Amano, Katsuyuki For For Management 2.5 Elect Director Tokushige, Atsushi For For Management 2.6 Elect Director Hatsumi, Yasuo For For Management 2.7 Elect Director Kamikogawa, Akihiro For For Management 2.8 Elect Director Tuneishi, Tetuo For For Management 2.9 Elect Director Ishikawa, Kunio For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Takashi 3.2 Appoint Statutory Auditor Fukumori, For For Management Hisami 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Iwasaki, Kobun For For Management 2.3 Elect Director Komano, Hiroji For For Management 2.4 Elect Director Sato, Harutoshi For For Management 2.5 Elect Director Makino, Jiro For For Management 2.6 Elect Director Iwasa, Jun For For Management 2.7 Elect Director Mizuki, Kunio For For Management 3.1 Appoint Statutory Auditor Sinbo, For Against Management Seiichi 3.2 Appoint Statutory Auditor Yoneda, For Against Management Katsumi -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tanaka, Shigeto For For Management 2.2 Elect Director Kurashige, Shinji For For Management 2.3 Elect Director Hagiwara, Yoshihito For For Management 2.4 Elect Director Murata, Hideki For For Management 2.5 Elect Director Sato, Kazunori For For Management 2.6 Elect Director Nakamura, Hiroaki For For Management 2.7 Elect Director Shuto, Yoichi For For Management 2.8 Elect Director Asano, Masaya For For Management 2.9 Elect Director Masubuchi, Minoru For For Management 3 Appoint Alternate Statutory Auditor For Against Management Azuma, Kiyotaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fujimori, Kazuo For For Management 2.2 Elect Director Ota, Kunimasa For For Management 2.3 Elect Director Umenaka, Shigeru For For Management 2.4 Elect Director Yoshida, Hitoshi For For Management 2.5 Elect Director Kimura, Ryuuichi For For Management 2.6 Elect Director Kawamura, Koichi For For Management 2.7 Elect Director Endo, Akihiro For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 3 Appoint Statutory Auditor Inoe, Naomi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimoto, Toshikazu For Against Management 1.2 Elect Director Imamura, Kiyoshi For For Management 1.3 Elect Director Yamada, Kazufumi For For Management 1.4 Elect Director Adachi, Toshio For For Management 1.5 Elect Director Kawamoto, Hiromi For For Management 1.6 Elect Director Nara, Nobuaki For For Management -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class 1 For For Management Preferred Shares 2.1 Elect Director Kobayashi, Isao For For Management 2.2 Elect Director Kakizaki, Akihiro For For Management 2.3 Elect Director Sakamoto, Takashi For For Management 2.4 Elect Director Takahashi, Masaki For For Management 2.5 Elect Director Ajioka, Keizo For For Management 2.6 Elect Director Ishizuka, Yasuo For For Management 2.7 Elect Director Ishizuka, Kazuto For For Management 2.8 Elect Director Okabe, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Sato, Akio For Against Management 3.2 Appoint Statutory Auditor Mori, For Against Management Toshiaki -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Share For For Management Trading Unit 2.1 Elect Director Iizuka, Tsuneo For For Management 2.2 Elect Director Asano, Kazushige For For Management 2.3 Elect Director Nitta, Hideo For For Management 2.4 Elect Director Terada, Mitsuhiro For For Management 2.5 Elect Director Happo, Takakuni For For Management 2.6 Elect Director Otsuka, Hiroshi For For Management 2.7 Elect Director Takahashi, Kazuo For For Management 2.8 Elect Director Nakamura, Toshiaki For For Management 2.9 Elect Director Usui, Jiro For For Management 2.10 Elect Director Kobayashi, Akihito For For Management -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker: 8542 Security ID: J69241107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Nakagawa, Takanobu For For Management 3.2 Elect Director Takagi, Shogo For For Management 3.3 Elect Director Yokobayashi, Koji For For Management 3.4 Elect Director Ukida, Sumiharu For For Management 3.5 Elect Director Nakayama, Masashi For For Management 3.6 Elect Director Fukui, Yasuto For For Management 3.7 Elect Director Yokoide, Shinya For For Management 3.8 Elect Director Sakate, Kazuyuki For For Management 3.9 Elect Director Ogawa, Hiroshi For For Management 3.10 Elect Director Ueoka, Mihoko For For Management 4 Appoint Statutory Auditor Akazawa, For For Management Mitsuru 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For Against Management 2.2 Elect Director Toyama, Seiji For Against Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Mashimo, Osamu For For Management 3.3 Elect Director Yanagisawa, Shigeki For For Management 3.4 Elect Director Kojima, Kazuhiro For For Management 3.5 Elect Director Ishida, Akio For For Management 3.6 Elect Director Miyagi, Kakuei For For Management 3.7 Elect Director Yamamoto, Takashi For For Management 3.8 Elect Director Okuaki, Shiryo For For Management 3.9 Elect Director Tsusaka, Jun For For Management 3.10 Elect Director Tamagawa, Yoichi For For Management 4 Amend Stock Option Plan Approved at For For Management 2011 AGM 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors 2.1 Elect Director Hirano, Satoshi For For Management 2.2 Elect Director Ogawa, Takayuki For For Management 2.3 Elect Director Sawaguchi, Shigeyuki For For Management 2.4 Elect Director Iwasaki, Shinji For For Management 2.5 Elect Director Fukuma, Yasufumi For For Management 2.6 Elect Director Matsumoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Haruhiko 4 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Furusawa, Ryosuke For For Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsuo, Norihiko For Against Management 2.2 Elect Director Takagi, Shoichiro For Against Management 2.3 Elect Director Kanaya, Hiroshi For For Management 2.4 Elect Director Tamura, Akihiko For For Management 2.5 Elect Director Umeda, Takahiro For For Management 2.6 Elect Director Kariya,yuko For For Management 2.7 Elect Director Torikai, Masao For For Management 3 Appoint Statutory Auditor Aizawa, For For Management Wataru 4 Appoint Alternate Statutory Auditor For Against Management Matsumura, Takaharu -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Kishimoto, Yoshihiro For For Management 2.3 Elect Director Hironaka, Satoshi For For Management 2.4 Elect Director Sakamoto, Shigetomo For For Management 2.5 Elect Director Yagi, Masayuki For For Management 2.6 Elect Director Tsuji, Makoto For For Management 2.7 Elect Director Takamura, Kazuo For For Management 2.8 Elect Director Ito, Katsuo For For Management 2.9 Elect Director Akiyama, Kan For For Management 2.10 Elect Director Ogura, Yoshihiro For For Management 3 Appoint Statutory Auditor Wataya, For For Management Shinsuke 4 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Yoshida, Itsuro For Against Management 2.2 Elect Director Osawa, Takashi For For Management 2.3 Elect Director Harima, Takeshi For For Management 2.4 Elect Director Noguchi, Takeshi For For Management 2.5 Elect Director Inokuma, Shun For For Management 2.6 Elect Director Fujimoto, Masayoshi For For Management 2.7 Elect Director Yabushita, Keiji For For Management 2.8 Elect Director Nishikawa, Yoshiaki For For Management 2.9 Elect Director Morino, Sadayuki For For Management 2.10 Elect Director Maeyama, Shigeru For For Management 2.11 Elect Director Konno, Kazuhiko For For Management 2.12 Elect Director Okimoto, Kazuto For For Management 2.13 Elect Director Mukuta,Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nagata, Yuushi For Against Management 2.2 Elect Director Ishibashi, Katsumoto For Against Management 2.3 Elect Director Fusayama, Makoto For For Management 2.4 Elect Director Shiinoki, Hideki For For Management 2.5 Elect Director Matsumoto, Keiichi For For Management 2.6 Elect Director Naito, Takaya For For Management 2.7 Elect Director Nakao, Kiyoshi For For Management 2.8 Elect Director Kuwahara, Satoshi For For Management 2.9 Elect Director Uchida, Masayuki For For Management 2.10 Elect Director Yamaguchi, Masaaki For For Management 3 Appoint Statutory Auditor Kometani, For Against Management Yoshio -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Miki, Hirofumi For For Management 2.5 Elect Director Adachi, Naoki For For Management 2.6 Elect Director Sumiyama, Masahiro For For Management 2.7 Elect Director Miyazaki, Shuuji For For Management 2.8 Elect Director Aoyama, Hiroya For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Amari, Kimito For For Management -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Tetsushi For Against Management 1.2 Elect Director Ohata, Masaaki For Against Management 1.3 Elect Director Taniguchi, Itsuki For For Management 1.4 Elect Director Hamba, Hiroaki For For Management 1.5 Elect Director Kuwahara, Yoshiaki For For Management 1.6 Elect Director Ishihara, Yoshihiko For For Management 1.7 Elect Director Nawata, Masato For For Management 2.1 Appoint Statutory Auditor Hosoda, For For Management Nobuyuki 2.2 Appoint Statutory Auditor Takahashi, For Against Management Hitoshi -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kondo, Junko For For Management 2.2 Elect Director Noami, Akira For For Management 2.3 Elect Director Nakahara, Masao For For Management 2.4 Elect Director Nakayama, Shoichiro For For Management 2.5 Elect Director Konishi, Takashi For For Management 2.6 Elect Director Zhan GuoBin For For Management 2.7 Elect Director Arno Cloos For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakakura, Kenji For For Management 2.2 Elect Director Nobuki, Akira For For Management 2.3 Elect Director Fukutomi, Hidenori For For Management 2.4 Elect Director Kuze, Tetsuya For For Management 2.5 Elect Director Yamamoto, Takuji For For Management 2.6 Elect Director Shinsho, Haruhiro For For Management 2.7 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Takahashi, Hiroshi For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Takabayashi, Hiroshi For For Management 2.5 Elect Director Narahara, Seiji For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Morito 3.2 Appoint Statutory Auditor Ukai, Akio For For Management -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Koyama, Shuuichi For For Management 2.3 Elect Director Miyadera, Kazuhiko For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Hori, Kohei For For Management 2.9 Elect Director Sugie, Yasuhiko For For Management 2.10 Elect Director Yamauchi, Tokuji For For Management 2.11 Elect Director Okudaira, Soichiro For For Management 2.12 Elect Director Miyaki, Masahiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Natsuno, Takeshi For For Management 3.11 Elect Director Takinami, Jutaro For For Management 3.12 Elect Director Yoshida, Nozomu For For Management 4.1 Appoint Statutory Auditor Ishioka, For For Management Hideaki 4.2 Appoint Statutory Auditor Nakamura, For Against Management Toshiaki 4.3 Appoint Statutory Auditor Yamane, For For Management Setsuo 5 Appoint Alternate Statutory Auditor For For Management Tsurumori, Miwa -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Change Fiscal Year End 2.1 Elect Director Nakayama, Tetsuya For Against Management 2.2 Elect Director Ozu, Hiroyuki For For Management 2.3 Elect Director Nakai, Takashi For For Management 2.4 Elect Director Yabuno, Tadahisa For For Management 2.5 Elect Director Imagawa, Hiroaki For For Management 3 Appoint Statutory Auditor Matsuura, For For Management Yasunari 4 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Uzawa, Masao For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Miyake, Masahiko For For Management 2.2 Elect Director Miyake, Takahiko For For Management 2.3 Elect Director Izaki, Noritaka For For Management 2.4 Elect Director Hirose, Keiji For For Management 2.5 Elect Director Yamada, Yasuo For For Management 2.6 Elect Director Takano, Shigeru For For Management 2.7 Elect Director Iwasaki, Yuuichi For For Management 2.8 Elect Director Hamada, Hiroto For For Management 2.9 Elect Director Shinohara, Yoshinori For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Osa, Isamu For For Management 3.2 Elect Director Fujiwara, Toru For For Management 3.3 Elect Director Suzuki, Tadasu For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Haruna, Hideaki For For Management 3.6 Elect Director Yajima, Hidetoshi For For Management 3.7 Elect Director Abe, Shuuji For For Management -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Honma, Toshio For For Management 1.3 Elect Director Tauchi, Kiyoshi For For Management 1.4 Elect Director Niijima, Toshiharu For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For For Management 1.8 Elect Director Nishiyama, Shigeru For For Management 1.9 Elect Director Shimada, Kunio For For Management 2 Appoint Statutory Auditor Yamada, Kenji For For Management 3 Appoint Alternate Statutory Auditor For For Management Koyanagi, Toshikazu 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Hayakawa, Hiroshi For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Kitazawa, Haruki For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Kasuya, Takashi For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Sunami, Gengo For For Management 3.8 Elect Director Hirajo, Takashi For For Management 3.9 Elect Director Kawaguchi, Tadahisa For For Management 3.10 Elect Director Tsuchiya, Hideki For For Management 3.11 Elect Director Araki, Takanobu For For Management 3.12 Elect Director Okada, Tsuyoshi For For Management 3.13 Elect Director Kitajima, Yoshitoshi For Against Management 3.14 Elect Director Kimura, Tadakazu For For Management 3.15 Elect Director Takeuchi, Kenji For For Management 3.16 Elect Director Wakisaka, Satoshi For For Management 4 Appoint Statutory Auditor Morioka, For For Management Nobuo -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital - Create Classes A and B Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement 3 Approve Accounting Transfers For For Management 4.1 Elect Director Suwa, Hidenori For For Management 4.2 Elect Director Obitnata, Hisaharu For For Management 4.3 Elect Director Sunaga, Yoshio For For Management 4.4 Elect Director Matsudai, Masasuke For For Management 4.5 Elect Director Odagi, Hideyuki For For Management 4.6 Elect Director Minagawa, Takashi For For Management 4.7 Elect Director Ikeda, Shuuzo For For Management 5 Appoint Statutory Auditor Machidori, For For Management Hironobu -------------------------------------------------------------------------------- UMENOHANA CO. LTD. Ticker: 7604 Security ID: J9404T109 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 500 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Umeno, Shigetoshi For For Management 3.2 Elect Director Honda, Yuuji For For Management 3.3 Elect Director Umeno, Kumie For For Management 3.4 Elect Director Nishihama, Hidehiko For For Management 3.5 Elect Director Uemura, Masayuki For For Management 3.6 Elect Director Murayama, Yoshikatsu For For Management 3.7 Elect Director Mori, Tadatsugu For For Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Taguchi, Hideo For For Management 2.3 Elect Director Odaira, Hiroshi For For Management 2.4 Elect Director Inami, Tatsuo For For Management 2.5 Elect Director Kobayashi, Suego For For Management 2.6 Elect Director Wakui, Hideo For For Management 2.7 Elect Director Shimaya, Katsuhiko For For Management 2.8 Elect Director Sato, Akira For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.50 2.1 Elect Director Yoshizawa, Masanobu For Against Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Yamakawa, Hiroyoshi For For Management 2.8 Elect Director Morita, Yukihiko For For Management 2.9 Elect Director Siokawa, Shinji For For Management 3.1 Appoint Statutory Auditor Shiomi, For For Management Soichiro 3.2 Appoint Statutory Auditor Tatsuzawa, For Against Management Nobuo 3.3 Appoint Statutory Auditor Takano, For For Management Masamitsu 3.4 Appoint Statutory Auditor Kakinuma, For Against Management Mitsuhiro -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Elect Director Ishiwata, Gaku For For Management 3 Appoint Statutory Auditor Sakai, Yukari For Against Management -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Yuusei For For Management 1.2 Elect Director Matsunaga, Takuro For For Management 1.3 Elect Director Sakata, Seizo For For Management 2 Appoint Statutory Auditor Nokihara, For For Management Masao 3 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For Against Management 1.2 Elect Director Fujimoto, Jun For Against Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Asano, Kenshi For For Management 1.5 Elect Director Okada, Tomohiro For For Management 1.6 Elect Director Sawada, Hiroyuki For For Management -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Uemura, Hiroya For Against Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Katayama, Yoshitsugu For For Management 2.4 Elect Director Wang, Cheng Shun For For Management 2.5 Elect Director Komori, Kazutoshi For For Management 2.6 Elect Director Sakabe, Shigeo For For Management 2.7 Elect Director Shimada, Koji For For Management 2.8 Elect Director Sekiya, Tsutomu For For Management 3.1 Appoint Statutory Auditor Somete, For For Management Masayuki 3.2 Appoint Statutory Auditor Kameoka, For Against Management Tsuyoshi 3.3 Appoint Statutory Auditor Kono, Tetsuro For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Aichi, Hisashi For For Management 1.6 Elect Director Shizu, Yukihiko For For Management 1.7 Elect Director Yokoyama, Satoru For For Management 1.8 Elect Director Furutani, Mitsuo For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Ito, Masahiko For For Management 1.11 Elect Director Wagato, Seisaku For For Management 1.12 Elect Director Miyake, Yasunori For For Management 1.13 Elect Director Yasuhara, Chikayo For For Management 2.1 Appoint Statutory Auditor Kubo, For For Management Koichiro 2.2 Appoint Statutory Auditor Hirota, Teruo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- VILLAGE VANGUARD CO. LTD. Ticker: 2769 Security ID: J9455E100 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1400 2.1 Elect Director Kikuchi, Keiichi For For Management 2.2 Elect Director Shirakawa, Atsunori For For Management 2.3 Elect Director Kinami, Hitoshi For For Management 2.4 Elect Director Tatsuoka, Toyoji For For Management 2.5 Elect Director Yoshioka, Toshio For For Management 2.6 Elect Director Maruyama, Masashi For For Management 3 Appoint Statutory Auditor Maeda, For For Management Katsuaki -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Hasegawa, Wataru For For Management 2.4 Elect Director Yamamoto, Sadao For For Management 2.5 Elect Director Fujishima, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Ebitani, For For Management Takeshi 3.2 Appoint Statutory Auditor Kamura, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Morohashi, Tomoyoshi For For Management 2.2 Elect Director Kitazawa, Takeshi For For Management 2.3 Elect Director Yashiro, Masatake For For Management 2.4 Elect Director Ishiwata, Gaku For For Management 2.5 Elect Director Yamada, Junji For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Tsuneo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Remove Provisions on For For Management Class II Preferred Shares to Reflect Cancellation 3 Elect Director Kobayashi, Hideo For For Management 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect Changes in For For Management Law - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Appoint Statutory Auditor Tanaka, For Against Management Akihiko 3.2 Appoint Statutory Auditor Abe, Hiroyasu For Against Management 3.3 Appoint Statutory Auditor Tanahashi, For For Management Eizo 3.4 Appoint Statutory Auditor Nishimoto, For For Management Tetsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- ZAPPALLAS INC. Ticker: 3770 Security ID: J98706104 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4200 2.1 Elect Director Kawashima, Mari For For Management 2.2 Elect Director Kobayashi, Masato For For Management -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3 Appoint Statutory Auditor Tsuji, For Against Management Takahiro 4 Appoint Alternate Statutory Auditor For Against Management Hanashima, Masaaki -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ogawa, Kentaro For For Management 2.2 Elect Director Hara, Toshiyuki For For Management 2.3 Elect Director Takei, Koichi For For Management 2.4 Elect Director Hirano, Makoto For For Management 2.5 Elect Director Saiki, Eiji For For Management 2.6 Elect Director Ogawa, Kazumasa For For Management 2.7 Elect Director Kunii, Yoshiro For For Management 2.8 Elect Director Hagiwara, Toshitaka For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 3 Appoint Statutory Auditor Honda, Yutaka For For Management -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Tanaka, Kimiaki For For Management 3.3 Elect Director Fushimi, Yoshimasa For For Management 3.4 Elect Director Oshima, Masayoshi For For Management 3.5 Elect Director Minami, Tadayuki For For Management 3.6 Elect Director Takegami, Hiroshi For For Management 3.7 Elect Director Mitsuhira, Yoshiyuki For For Management 3.8 Elect Director Ito, Haruo For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 4 Appoint Statutory Auditor Hasegawa, Jun For For Management ============================= SPDR S&P BRIC 40 ETF ============================= AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Sadia S.A. For For Management and Heloisa Industria e Comercio de Produtos Lacteos Ltda. 4 Amend Articles For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Approve Dividends For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 5.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 5. 6 Elect Board Chairman and Vice-Chairman For For Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Agenor Azevedo dos Santos as Alternate 7.2 Elect Decio Magno Andrade Stochiero as For For Management Fiscal Council Member and Tarcisio Luiz Silva Fontenele as Alternate 7.3 Elect Susana Hanna Stiphan Jabra as For For Management Fiscal Council Member and Paola Rocha Freire as Alternate 1 Amend Company Name For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For For Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For Against Management 7c Elect Fu Gangfeng as Director For Against Management 7d Elect Hong Xiaoyuan as Director For Against Management 7e Elect Xiong Xianliang as Director For Against Management 7f Elect Wei Jiafu as Director For Against Management 7g Elect Sun Yueying as Director For Against Management 7h Elect Wang Daxiong as Director For Against Management 7i Elect Fu Junyuan as Director For Against Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For Against Management 7m Elect Li Hao as Director For Against Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For For Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For For Management Debentures 5b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For Against Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For Against Management 8 Approve B S R & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In event cumulative voting for For For Management election of Directors is requested and, therefore, voting instruction in item 3 is disregarded, to allocate total number of cumulative votes equally among the nominees in the slate proposed by the current BOD of the Company 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For Against Management 3c Reelect Cheng Wen-Hsien as Director For For Management 3d Reelect Toh David Ka Hock as Director For Against Management 3e Reelect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares ============================== SPDR S&P China ETF ============================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ingrid Chunyuan Wu as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Cheuk Hung as Director For For Management 3b Elect Chan Cheuk Nam as Director For For Management 3c Elect Cheung Wing Yui as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of the Indemnity For For Management to Morgan Stanley -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Shareholders' Return Plan For For Management 2 Amend Articles of Association For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 4 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Dividends Distribution Proposal for the Year 2012 5 Appoint KPMG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Management to Fix their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments 8 Approve the Revised Measures on For For Management Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights 9 Approve Provision of Guarantee for the For For Management Financing to be Obtained by Air China Cargo Co., Ltd. -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Elect Yin Yibing as Director For For Management 3a2 Elect Jen Shek Voon as Director For For Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Chalco Trading (HK) 2 Adopt Shareholders' Return Plan For For Management 3a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 3b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 3c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 4 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 5 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue 6 Amend Articles of Association For For Management 7 Approve Increase in the Amount of For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 1b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 1c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 2 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 3 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General For For Management Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps 2 Approve Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps 3 Approve Renewal of the Xinan Aluminum For For Management Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps 4 Approve Renewed Financial Services For Against Management Agreement, and the Proposed Maximum Daily Balance of the Deposit Service -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Accept Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For Against Management Committee to Fix Their Remuneration 6a Elect Xiong Weiping as Director For For Management 6b Elect Luo Jianchuan as Director For For Management 6c Elect Liu Xiangmin as Director For For Management 6d Elect Jiang Yinggang as Director For For Management 6e Elect Liu Caiming as Director For For Management 6f Elect Wang Jun as Director For For Management 6g Elect Wu Jianchang as Director For For Management 6h Elect Zhao Tiechui as Director For For Management 6i Elect Ma Si-hang, Frederick as Director For For Management 7a Elect Zhao Zhao as Shareholder For For Management Representative Supervisor 7b Elect Zhang Zhankui as Shareholder For For Management Representative Supervisor 8 Approve Remuneration Standards for For For Management Directors and Supervisors 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 10 Approve Possible Disposal of the For For Management Aluminum Fabrication Interests of the Company to Chinalco 11 Approve Disposal of Assets of For For Management Northwest Aluminum Fabrication Branch of the Company to Chinalco 12 Approve Disposal of Alumina Assets of For For Management Guizhou Branch of the Company to Chinalco 13 Approve Extension of Term of Provision For For Management of Guarantees to Chalco HK 14 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading (HK) 15 Approve Provision of Guarantees to For For Management Ningxia PV and Ningxia Silicon for Bank Loans 16 Approve Transfer of Loans of the For For Shareholder Company to Chinalco 17 Approve Issuance of Debt Financing For For Management Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Overseas Perpetual For For Management Bond by Chalco HK -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Exchange Agreement and For For Management Related Transactions 2 Approve Share Transfer Agreement and For For Management Related Transactions 3 Approve Entrustment Agreement, Related For For Management Transactions, and the Proposed Annual Monetary Caps 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Auditors' Report For For Management 4 Approve Profit Distribution Proposal For For Management for the Year 2012 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2014 Supply of Materials and For Against Management Services Agreement and Related Annual Caps 8 Approve 2014 Supply of Materials For For Management Agreement and Related Annual Caps 9 Approve 2014 Financial Services For Against Management Agreement and Related Annual Caps 10 Approve Proposed Bonds Issue For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Conditions of the Issue of For For Management Corporate Bonds 1b Approve Issuing Amount in Relation to For For Management the Issuance of Corporate Bonds 1c Approve Maturity of the Corporate Bonds For For Management 1d Approve Interest Rate of the Corporate For For Management Bonds and its Determination 1e Approve Issue Price of the Corporate For For Management Bonds 1f Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 1g Approve Target Offerees of the For For Management Corporate Bonds and Placing Arrangements for the Shareholders of the Company 1h Approve Guarantee in Relation to the For For Management Issuance of Corporate Bonds 1i Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Corporate Bonds 1j Approve Safeguarding Measures for the For For Management Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds 1k Approve Authorisation of the Issuance For For Management of Corporate Bonds 2 Amend Articles Re: Profit Appropriation For For Management 3 Amend Articles Re: Scope of Operations For For Management of the Company 4 Approve the Guarantees for the Bank For For Management Borrowings of Certain Subsidiaries of the Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4a Elect Guo Wensan as Director For For Management 4b Elect Guo Jingbin as Director For For Management 4c Elect Ji Qinying as Director For For Management 4d Elect Zhang Mingjing as Director For For Management 4e Elect Zhou Bo as Director For For Management 4f Elect Fang Jinwen as Director For For Management 4g Elect Wong Kun Kau as Director For For Management 4h Elect Tai Kwok Leung as Director For For Management 5a Elect Wang Jun as Supervisor For For Management 5b Elect Zhu Yuming as Supervisor For For Management 6 Approve KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Profit Distribution Proposal For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yunfei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Anhui Ning For For Management Xuan Hang Expressway Investment Company Ltd. 2 Approve Road Management Services For For Management Provided to Anhui Expressway Holding Group Company Ltd. 3 Approve Lease of Premises to Anhui For For Management Expressway Holding Group Company Ltd. -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Wu Xinhua as Director For Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Reelect Ding Shizhong as Executive For For Management Director 5 Reelect Zheng Jie as Executive Director For For Management 6 Relect Dai Zhongchuan as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wu Di as Director For For Management 3a2 Elect Jean Francois PouPeau as For For Management Director 3a3 Elect Zhang Yongyi as Director For For Management 3a4 Elect Zhu Xiaoping as Director For For Management 3a5 Elect Wang Mingcai as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Proposed For For Management Annual Caps -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Zhang For For Management 1.2 Elect Director Thomas J. Manning For For Management 1.3 Elect Director Sean Shao For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Wai Sun as Director For For Management 3b Reelect Pang Yi as Director For For Management 3c Reelect Ip Chi Ming as Director For For Management 3d Reelect Lui Ming Wah as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorise Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For For Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Appropriation Plan For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Financial Services For Against Management Framework Agreement and the Proposed Caps 7 Approve Subscription Agreement For For Management 8 Other Business (Voting) For Against Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Niu Ximing as Director For For Management 6b Elect Qian Wenhui as Director For For Management 6c Elect Yu Yali as Director For For Management 6d Elect Hu Huating as Director For For Management 6e Elect Du Yuemei as Director For For Management 6f Elect Peter Wong Tung Shun as Director For For Management 6g Elect Anita Fung Yuen Mei as Director For For Management 6h Elect Ma Qiang as Director For For Management 6i Elect Lei Jun as Director For For Management 6j Elect Zhang Yuxia as Director For For Management 6k Elect Wang Weiqiang as Director For For Management 6l Elect Peter Hugh Nolan as Director For For Management 6m Elect Chen Zhiwu as Director For For Management 6n Elect Choi Yiu Kwan as Director For For Management 6o Elect Liu Tinghuan as Director For For Management 6p Elect Yu Yongshun as Director For For Management 6q Elect Wang Taiyin as Director None For Shareholder 7a Elect Hua Qingshan as Supervisor For For Management 7b Elect Jiang Yunbao as Supervisor For For Management 7c Elect Lu Jiahui as Supervisor For For Management 7d Elect Teng Tieqi as Supervisor For For Management 7e Elect Dong Wenhua as Supervisor For For Management 7f Elect Li Jin as Supervisor For For Management 7g Elect Gao Zhongyuan as Supervisor For For Management 7h Elect Gu Huizhong as Supervisor For For Management 7i Elect Yan Hong as Supervisor For For Management 8 Approve Remuneration Plan for the None For Shareholder Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 9 Approve Fixed Assets Investment Plan None For Shareholder of the Bank for the Year Ending Dec. 31, 2013 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jiang Weiping as Director and For For Management Approve His Service Contract and/or Appointment Letter 1b Elect Jiang Deyi as Director and For For Management Approve His Service Contract and/or Appointment Letter 1c Elect Shi Xijun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1d Elect Wang Hongjun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1e Elect Wang Shizhong as Director and For For Management Approve His Service Contract and/or Appointment Letter 1f Elect Yu Shiliang as Director and For For Shareholder Approve His Service Contract and/or Appointment Letter 1g Elect Hu Zhaoguang as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1h Elect Zhang Chengfu as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1i Elect Xu Yongmo as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1j Elect Yip Wai Ming as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 2a Elect Liu Yi as Supervisor and Approve For For Management His Service Contract and/or Appointment Letter 2b Elect Li Bichi as Supervisor and For For Management Approve Her Service Contract and/or Appointment Letter 2c Elect Hu Jingshan as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 2d Elect Qian Xiaoqiang as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 3 Approve Remuneration Standard of For For Management Directors 4 Approve Remuneration Standard of For For Management Supervisors 5 Amend Articles of Association of the For For Management Company 6 Approve Issuance of Short-term For For Management Debentures and Authorize Board to Handle All Matters Related to the Issuance -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of For For Management Directors for the Year Ended Dec. 31, 2012 2 Accept Report of the Supervisory Board For For Management for the Year Ended Dec. 31, 2012 3 Accept Audited Accounts of the Company For For Management for the Year Ended Dec. 31, 2012 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Audit Fee of the Company for For For Management the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company 7 Authorize Issuance of Debentures with For For Management Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Dong as Director For For Management 3b Elect Lei Zhengang as Director For For Management 3c Elect Jiang Xinhao as Director For For Management 3d Elect Wu Jiesi as Director For For Management 3e Elect Lam Hoi Ham as Director For For Management 3f Elect Sze Chi Ching as Director For For Management 3g Elect Shi Hanmin as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution of HK$0.02 For For Management Per Share Out of the Contributed Surplus of the Company 3a Elect Jiang Xinhao as Director For For Management 3b Elect Hu Xiaoyong as Director For For Management 3c Elect Hou Feng as Director For For Management 3d Elect Guo Rui as Director For For Management 3e Elect Hang Shijun as Director For For Management 3f Elect Wang Kaijun as Director For For Management 3g Elect Yu Ning as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 00579 Security ID: Y07739108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 5 Approve Annual Report for the Year 2012 For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Crowe Horwath China For For Management Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Budget Report For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Merger of Beijing Jingneng New For For Management Energy Co., Ltd. by Way of Absorption -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For For Management 4b Authorize the Board to Fix For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Luo Fei as Director For For Management 3a2 Elect Kong Qingjuan as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Wu Xiong as Director For For Management 3a5 Elect Luo Yun as Director For For Management 3a6 Elect Chen Fufang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Kong Shengyuan as Executive For For Management Director 3b Reelect Huang Qiaolian as Executive For For Management Director 3c Reelect Shen Jingwu as Non-Executive For For Management Director 3d Reelect Dong Binggen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps and the For For Management Connected Transactions with a Related Party 2 Approve Cross Guarantee Agreement For Against Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Shiping as Director For For Management 2b Elect Tan Chengxu as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Policy of External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Annual Report for the Year 2012 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Provision of Guarantee to the For Against Management Leasing Company 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Reduction of Total Investment For For Management in Shenzhen Mobile Phone Lithium Battery Project 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Thanakorn Seriburi as Director For For Management 3b Elect Bai Shanlin as Director For For Management 3c Elect Suphachai Chearavanont as For Against Management Director 3d Elect Meth Jiaravanont as Director For For Management 3e Elect Sakda Thanitcul as Director For For Management 3f Elect Vinai Vittavasgarnvej Director For For Management 3g Elect Yanyong Phuangrach as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board For For Management of Directors to Issue Debentures -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to AVIC For For Management International Holdings Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Aviation Industry Sale For For Management Framework Agreement and Related Annual Caps 2 Approve New Aviation Industry Purchase For For Management Framework Agreement and Related Annual Caps 3 Approve New AVIC International Sale For For Management Framework Agreement and Related Annual Caps 4 Approve New AVIC International For For Management Purchase Framework Agreement and Related Annual Caps 5 Approve New Aviation Industry Agency For For Management Services Framework Agreement and Related Annual Caps 6 Approve New AVIC International - For For Management Agency Services Provision Framework Agreement and Related Annual Caps 7 Approve AVIC International - Agency For For Management Services Acceptance Framework Agreement and Related Annual Caps 8 Approve Engineering Services Framework For For Management Agreement and Related Annual Caps 9 Approve Aviation Industry Labour For For Management Agency Services Framework Agreement and Related Annual Caps 10 Approve AVIC International Labour For For Management Agency Services Framework Agreement and Related Annual Caps 11 Approve New Aviation Industry For Against Management Financial Framework Agreement and Related Annual Caps 12 Approve New AVIC International For Against Management Financial Framework Agreement and Related Annual Caps 13 Approve Aviation Industry Construction For For Management Services Framework Agreement and Related Annual Caps 14 Approve AVIC International For For Management Construction Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chim Wai Kong as Director For For Management 3a2 Elect Ma Yun as Director For For Management 3a3 Elect Chen Bo as Director For For Management 3a4 Elect Zhu Min Ru as Director For For Management 3a5 Elect Feng Xue Ben as Director For For Management 3a6 Elect Wong Siu Hong as Director For For Management 3a7 Elect Xiong Ying as Director For For Management 3a8 Elect Wu Xiaoqing as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For Against Management Agreement and Related Cap 2 Authorize Any One of the Directors to For Against Management Deal with the Relevant Matters in Relation to the Revolving Loan Facility Agreement -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Xubo as Director For Against Management 3b Elect Ma Wangjun as Director For Against Management 3c Elect Lam Wai Hon Ambrose as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JAN 04, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Che Man Eddy as Director For Against Management 3b Elect Lam Kin Hung Patrick as Director For Against Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2013 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Elect Wang Mingyang as Supervisor and None For Shareholder Authorize Board and Remuneration Committee to Determine His Remuneration 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by a For Against Management Subsidiary of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yanjiang as Non-Executive For For Management Director and Authorize the Remuneration Committee to Determine His Remuneration 1b Elect Zhou Qinye as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2012 5 Approve Capital Expenditure Budget for For For Management the Year 2013 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-Term For For Management Debentures 2 Approve Proposed Change of Registered For Against Shareholder Capital of CCCC Finance Company Limited -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management the Final Dividend 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2013 5 Approve the Estimated Total Amount of For Against Management the Day-to-Day Related Party Transactions 6 Approve Proposed Transaction Under the For Against Management Deposit Service Framework Agreement 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement 2 Approve 2012 Supplemental Agreement For For Management 3 Approve Annual Caps For the Non-Exempt For For Management Continuing Connected Transactions for the Three Years Ending 31 December 2015 4 Elect Li Zhengmao as Non-Executive For For Shareholder Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Two or Three Directors to For For Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For For Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For For Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Weilong as Director and Enter For For Management into a Service Contract with Him 2 Amend Articles Re: Profit Distribution For For Management 3 Approve Proposed Issue of US$ None For Shareholder Denominated Bonds by an Offshore Subsidiary of the Company -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Related Annual Caps 2 Approve Finance Leasing Master For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For Against Management Interest in COSCO Logistics Co. Ltd. Equity to China Ocean Shipping (Group) Company 2 Approve Terms of the Equity Transfer For Against Shareholder Agreement in Respect of the Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd. 3 Approve Provision of Guarantees for None Against Shareholder Subsidiaries -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Report and Audit For For Management Report 4 Approve Proposed Profit Distribution For For Management Plan 5 Reappoint RSM China Certified Public For For Management Accountants. LLP. as PRC Auditor and PricewaterhouseCoopers as International Auditor of the Company 6 Approve Sale and Purchase Agreement For For Shareholder and Related Transactions -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Final Financial Report for the For For Management Year Ended Dec. 31, 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ended Dec. 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2013 9 Approve Finance Lease Framework For For Management Agreement and the Proposed Annual Caps 10 Approve Provision of Guarantee to For For Management Datang Times Datong Recycling Energy Technology Co., Ltd. 11 Approve Financing Plan for 2013 For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Elect Gao Yu as Director For For Management 3a2 Elect Xu Yudi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issuance of A For For Management Shares Under the A Shares Subscription Agreement 1a Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1b Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 1c Approve Target Subscriber and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1d Approve Date of Determination of the For For Management Subscription Price, the Subscription Price and Basis of the Determination of the Subscription Price in Relation to the Non-Public Issuance of A Shares 1e Approve Number of Shares to be Issued For For Management and Issue Size in Relation to the Non-Public Issuance of A Shares 1f Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1g Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 1i Approve Arrangement of Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 1j Approve Validity of the Resolution in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of H For For Management Shares Under the H Shares Subscription Agreement 3 Approve Plan for the Non-Public For For Management Issuance of A Shares by the Company 4 Approve Implementation of the A Shares For For Management Subscription Agreement and the H Shares Subscription Agreement 5 Amend Articles of Association For For Management 6 Approve H Shares Appreciation Rights For For Shareholder Scheme of China Eastern Airlines Corporation Limited (Draft) 7 Approve Initial Grant Scheme of the H For For Shareholder Shares Appreciation Rights of China Eastern Airlines Corporation Limited (Draft) 8 Approve Satisfaction by the Company of For For Management the Conditions for the Non-Public Issuance of A Shares 9 Approve Explanation on the Use of the For For Management Proceeds of the Previous Fund Raising Activities 10 Authorize the Board and its Authorized For For Management Representatives to Proceed with Matters Relating to the Non-Public Issuance of A Shares and Non-Public Issuance of H Shares 11 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 12 Approve Waiver in Relation to the For For Management Requirement of a General Offer by China Eastern Air Holding Company and Its Concert Parties 13 Authorize Board to Deal with Matters For For Shareholder Relating to the H Shares Appreciation Rights Scheme -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports of the For For Management Company 4 Approve Profit Distribution Proposal For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7a Elect Liu Shaoyong as Director For For Management 7b Elect Ma Xulun as Director For For Management 7c Elect Xu Zhao as Director For For Management 7d Elect Gu Jiadan as Director For For Management 7e Elect Li Yangmin as Director For For Management 7f Elect Tang Bing as Director For For Management 7g Elect Sandy Ke-Yaw Liu as Director For For Management 7h Elect Ji Weidong as Director For For Management 7i Elect Shao Ruiqing as Director For For Management 7j Elect Li Ruoshan as Director For For Management 8a Elect Yu Faming as Shareholder For For Management Representative Supervisor 8b Elect Xi Sheng as Shareholder For For Management Representative Supervisor 8c Elect Ba Shengji as Shareholder For For Management Representative Supervisor 9 Approve Provision of Guarantee to For Against Management Subsidiaries of the Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Bonds For Against Management 12 Amend Articles Re: Scope of Business For For Management of the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chen Xiaoping as Director For For Management 3a2 Reelect Wang Tianyi as Director For Against Management 3a3 Reelect Cai Shuguang as Director For Against Management 3a4 Reelect Fan Yan Hok, Philip as Director For Against Management 3a5 Reelect Zhai Haitao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For For Management 3a3 Elect Chen Shuang as Director For For Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Issuance of Consideration For For Management Shares Pursuant to the Share Purchase Agreement 3 Reelect Ho Yeung as Director For For Management 4 Reelect Chen Yanyan as Director For For Management -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Jin Maoji as Director For For Management 2c Elect Zhu Junsheng as Director For Against Management 2d Elect Chen Shimin as Director For For Management 2e Elect Jiang Jianhua as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of Placing Shares 3a Reelect Zhu Yongpeng as Non-Executive For For Management Director 3b Reelect Wang Baole as Non-Executive For For Management Director 3c Reelect Chen Bin as Non-Executive For For Management Director 3d Reelect Luan Baoxing as Non-Executive For For Management Director 3e Reelect Xie Changjun as Executive For For Management Director 3f Reelect Huang Qun as Executive Director For For Management 3g Reelect Lv Congmin as Independent For For Management Non-Executive Director 3h Reelect Zhang Songyi as Independent For For Management Non-Executive Director 3i Reelect Meng Yan as Independent For For Management Non-Executive Director 4a Reelect Qiao Baoping as Supervisor For For Management 4b Reelect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of the Placing Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2013 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve the Application for For For Management Registration of Multiple Tranches of Private Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tan Jianyong as Director For For Management 3b Elect Gou Xinwu as Director For For Management 3c Elect Xia Lichuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Executive For For Management Director 3b Elect Cheung Kam Shing, Terry as For For Management Independent Non-Executive Director 3c Elect Sa Manlin as Executive Director For For Management 3d Elect Peng Huaizheng as Independent For Against Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Wu Jingshui as Director and For For Management Authorize the Board to Fix His Remuneration 3c Elect Ding Sheng as Director and For For Management Authorize the Board to Fix His Remuneration 3d Elect Niu Gensheng as Director and For For Management Authorize the Board to Fix His Remuneration 3e Elect Tim Orting Jorgensen as Director For For Management and Authorize the Board to Fix His Remuneration 3f Elect Finn S. Hansen as Director and For For Management Authorize the Board to Fix His Remuneration 3g Elect Liu Ding as Director and For For Management Authorize the Board to Fix Her Remuneration 3h Elect Andrew Y. Yan as Director and For For Management Authorize the Board to Fix His Remuneration 3i Elect Wu Kwok Keung Andrew as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For Against Management 7c Elect Fu Gangfeng as Director For Against Management 7d Elect Hong Xiaoyuan as Director For Against Management 7e Elect Xiong Xianliang as Director For Against Management 7f Elect Wei Jiafu as Director For Against Management 7g Elect Sun Yueying as Director For Against Management 7h Elect Wang Daxiong as Director For Against Management 7i Elect Fu Junyuan as Director For Against Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For Against Management 7m Elect Li Hao as Director For Against Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect You Lantian as Independent For For Management Non-Executive Director 2 Elect Guo Guangchang as a For For Management Non-Executive Director 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Annual Budgets of the Company For For Management for 2013 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6a Approve Profit Distribution Proposal For For Management for the Second Half of 2012 of the Company 6b Approve Interim Profit Distribution For For Management Policy for 2013 of the Company 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Terms of Reference of the For For Management Supervisory Board 9 Amend Administrative Measures of For For Management Connected Transactions 10 Approve Proposed Issuance Plans of For For Management Eligible Tier-2 Capital Instruments 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Reelect Deng Jiuqiang as Director For For Management 2a2 Reelect Han Chunlin as Director For For Management 2a3 Reelect Lei Yongsheng as Director For For Management 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Framework Supply Agreement For For Management 1b Authorize Board to Do All Such Acts For For Management Necessary to Implement the New Framework Supply Agreement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Duan Yuxian as Executive For Against Management Director 1b Reelect Li Chaochun as Executive For Against Management Director 1c Reelect Wu Wenjun as Executive Director For For Management 1d Reelect Li Faben as Executive Director For For Management 1e Reelect Wang Qinxi as Executive For For Management Director 1f Reelect Zhang Yufeng as Non-Executive For For Management Director 1g Reelect Shu Hedong as Non-Executive For For Management Director 1h Authorize Board to Fix the Directors' For For Management Remuneration 2a Reelect Yin Dongfang as Supervisor For For Management 2b Reelect Zhang Zhenhao as Supervisor For For Management 2c Authorize Board to Fix the For For Management Supervisors' Remuneration 3a Elect Xu Shan as Independent For For Management Non-Executive Director 3b Elect Bai Yanchun as Independent For For Management Non-Executive Director 3c Elect Cheng Gordon as Independent For For Management Non-Executive Director 3d Elect Xu Xu as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Independent For For Management Non-Executive Directors' Remuneration -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration and Approve Cessation of Appointment of Deloitte Touche Tohmatsu, Certified Public Accountants as Overseas Auditors 2 Approve Proposed Distribution of For For Management Interim Dividend 3 Amend Articles of Association For For Management 4 Amend Rules for Board Meetings For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Report of the Board For For Management 5 Approve Annual Report For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Proposed Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 9 Approve Proposed Amendments to the For For Management Company's Rules for Management of Provision of Securities to Third Parties 10 Approve Proposed Amendments to the For For Management Company's Rules for Management of Funds Raised from Capital Markets 11 Approve Proposed Amendments to the For For Management Company's Rules for External Investment Management 12 Approve Cessation of Investments in For For Management Certain A Share Issue Projects 13 Approve Budget Report For For Management 14 Approve Amendments to the Articles of For For Management Association 15 Elect Gu Meifeng as Director and For For Management Approve Director's Remuneration 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Approve the Proposed Issuance of For For Management Inter-Bank Medium-Term Notes and Short-Term Financing Bonds 18 Approve Authorization to the Board to For For Management Issue Overseas Debt Financing Instruments 19 Approve Issuance of Debt Financing For Against Shareholder Notes Through Private Placement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2013 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal to Cease the Payment For For Management of Remuneration to Directors and Supervisors Effective From Nov. 2012 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions 2 Approve Mutual Supply of Products For For Management Framework Agreement and Related Transactions 3 Approve Mutual Supply of Services For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Shing as Executive For For Management Director 3b Reelect Guan Yijun as Executive For For Management Director 3c Reelect Shi Xun-zhi as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Fong Wo, Felix as Director For For Management 7 Elect Chen Quansheng as Director For For Management 8 Elect Zeng Quan as Director For For Management 9 Elect Zhang Zhaoshan as Supervisor For For Management 10 Amend Articles of the Company For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Chen Bin as Director For For Management 3c Reelect Yang Hai Song as Director For For Management 3d Reelect Lam Kin Fung, Jeffrey as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of the Board of For For Management Directors 2 Approve 2012 Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Report of A Shares For For Management 4 Approve 2012 Annual Report of H Shares For For Management 5 Approve 2012 Financial Statements For For Management Report 6 Approve 2012 Profit Distribution Plan For For Management 7 Appoint Auditors and to Fix Their For For Management Remuneration 8 Approve 2012 Directors' Due Diligence For For Management Report 9 Approve 2012 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Related Party Transaction Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Review Report of the Status of Related None None Management Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 13a Elect Wang Chengran as Director For For Shareholder 13b Elect Bai Wei as Director For For Shareholder 13c Elect Sun Xiaoning as Director For For Shareholder 13d Elect Yang Xianghai as Director For For Shareholder 13e Elect Wu Jumin as Director For For Shareholder 13f Elect Wu Junhao as Director For For Shareholder 13g Elect Zhang Yansheng as Director For For Shareholder 13h Elect Lam Chi Kuen as Director For For Shareholder 13i Elect Zhou Zhonghui as Director For For Shareholder 13j Elect Zheng Anguo as Director For For Shareholder 13k Elect Gao Guofu as Director For For Shareholder 13l Elect Cheng Feng as Director For For Shareholder 13m Elect Fok Kwong Man as Director For For Shareholder 13n Elect Huo Lianhong as Director For For Shareholder 14a Elect Zhang Jianwei as a Shareholder For For Shareholder Representative Supervisor 14b Elect Lin Lichun as a Shareholder For For Shareholder Representative Supervisor 14c Elect Dai Zhihao as a Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For For Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Acquisition of the Entire Issued Share Capital of Sinowise Century Limited 2 Approve Issuance of Up to 867.1 For For Management Million Consideration Shares Under the Agreement 3 Authorize Any One Director to Do All For For Management Such Acts In Connection With Matters Relating to the Agreement and the Issue of the Consideration Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Shareholders' Return Plan of For For Management China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report for the Year For For Management Ended Dec. 31, 2012 6 Elect Zhang Zongyan as Director For For Management 7 Appoint External Auditors and the For For Management Payment of 2012 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2012 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages for 2012 10 Approve Increase of Issuance Size of For For Management Overseas Bonds 11 Approve Adjustment on Term of For For Management Medium-Term Notes 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Adopt Shareholders' Return Plan for For For Management the Next Three Years (2012 to 2014) -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 8 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Launch of Asset-Backed For For Management Securitisation -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yu Zhongliang as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wei Bin as Director For For Management 3d Reelect Huang Daoguo as Director For For Management 3e Reelect Chen Ying as Director For For Management 3f Reelect Ip Shu Kwan Stephen as Director For For Management 3g Reelect Shek Lai Him Abraham as For For Management Director 3h Reelect Xu Yongmo as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For For Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For For Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For For Management 3j Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Chuandong as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Ong Thiam Kin as Director For For Management 3d Elect Du Wenmin as Director For Against Management 3e Elect Huang Daoguo as Director For For Management 3f Elect Chen Ying as Director For Against Management 3g Elect Yu Jian as Director For Against Management 3h Elect Yu Hon To, David as Director For For Management 3i Elect Qin Chaokui as Director For For Management 3j Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yan Biao as Director For Against Management 3b Elect Ding Jiemin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Huang Daoguo as Director For Against Management 3e Elect Chen Ying as Director For Against Management 3f Elect Andrew Y. Yan as Director For For Management 3g Elect Ho Hin Ngai Bosco as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wang Tao as Director For Against Management 2b Elect Wei A Ning as Director For Against Management 2c Elect Xia Da Wei as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Homer Sun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Xiao Yu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Li Zhenjiang as Director For For Management 3b Elect Li Huimin as Director For For Management 3c Elect Ren Dequan as Director For For Management 3d Elect Lee Ching Ton Brandelyn as For For Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap For the For For Management Year Ending Dec. 31, 2012 under the Master Supply Agreement 2a Approve Master Supply Agreement, and For For Management the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2b Approve First Master Liner and Cargo For For Management Agency Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2c Approve First Master Loading and For For Management Unloading Agreement and Second Master Loading and Unloading Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2d Approve Revised Master Provision of For For Management Containers Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2e Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2f Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2g Approve Settlement Services to be For Against Management Provided to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2h Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Aforementioned Resolutions 3 Elect Ding Nong as Director For For Shareholder 4a Amend Articles of Association of the For For Management Company 4b Authorize Board to Do All Such Acts For For Management Necessary to Implement the Amendment of the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management Plan 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Approve Ernst & Young, Hong Kong, For For Management Certified Public Accountants as the Company's International Auditors and Authorize Audit Committee to Determine Their Remuneration 7 Approve Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Determine Their Remuneration 8a Elect Li Shaode as Director For For Management 8b Elect Xu Lirong as Director For For Management 8c Elect Huang Xiaowen as Director For For Management 8d Elect Zhang Guofa as Director For For Management 8e Elect Zhao Hongzhou as Director For For Management 8f Elect Wang Daxiong as Director For For Management 8g Elect Su Min as Director For For Management 8h Elect Ding Nong as Director For For Management 8i Elect Chen Jihong as Director For For Management 8j Elect Zhang Rongbiao as Director For For Management 8k Elect Zhang Nan as Director For For Management 8l Elect Wang Guoliang as Director For For Management 8m Elect Teo Siong Seng as Director For For Management 8n Elect Jia Dashan as Director For For Management 8o Elect Chen Lishen as Director For For Management 8p Elect Guan Yimin as Director None Against Shareholder 8q Elect Shi Xin as Director None Against Shareholder 9a Elect Xu Wenrong as Supervisor For For Management 9b Elect Ye Hongjun as Supervisor For For Management 9c Elect Shen Kangchen as Supervisor For For Management 9d Elect Shen Zhongying as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Accept Work Report of the Independent For For Management Non-Executive Directors 12a Approve Master Purchase Agreement and For For Management the Proposed Annual Caps 12b Authorize Board to Deal with Matters For For Management in Relation to the Master Purchase Agreement 13 Approve Provision of the External For For Management Guarantee by China Shipping Container Lines (Hong Kong) Co., Ltd. to China Shipping (Singapore) Petroleum Pte. Ltd. 14a Amend Articles of Association of the For For Management Company Re: Business Scope 14b Authorize Board to Deal with Matters For For Management in Relation to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Audited Financial For For Management Statements 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve the Duty Performance Report of For For Management the Independent Non-executive Directors in 2012 5 Approve 2012 Annual Report For For Management 6 Elect Han Jun as Director For For Management 7 Elect Chen Jihong as Supervisor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management of the Company 9 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Consider and Resolve Not to Declare a For For Management Final Dividend for the Year 2012 11 Amend Articles of Association For For Management 12a Approve First LNG Agreement and For For Management Related Transactions 12b Approve Second LNG Agreement and For For Management Related Transactions 12c Approve Third LNG Agreement and For For Management Related Transactions 12d Approve Fourth LNG Agreement and For For Management Related Transactions 12e Approve Fifth LNG Agreement and For For Management Related Transactions 12f Approve Sixth LNG Agreement and For For Management Related Transactions 12g Approve Vessel Sponsors' Undertakings For For Management 13a Approve Shell Guarantee Letter and For For Management Related Transactions 13b Approve BP Guarantee Letter and For For Management Related Transactions 14 Elect Su Min as Director For For Management 15 Elect Huang Xiaowen as Director For For Management 16 Elect Lin Junlai as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.075 For For Management Per Share 3a Reelect Leung Moon Lam as Executive For For Management Director 3b Reelect Sun Kai Lit Cliff as For For Management Non-Executive Director 3c Reelect Cheng Tai Po as Non-Executive For For Management Director 3d Reelect Leung Kwan Yuen Andrew as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Conditions for the Non-Public A Share Issue 2a Approve Types of Shares to be Issued For For Management and the Par Value in Relation to the Non-Public Issue of A Shares 2b Approve Issue Mechanism and For For Management Subscription Method in Relation to the Non-Public Issue of A Shares 2c Approve Targeted Subscriber and its For For Management Relationship with the Company in Relation to the Non-Public Issue of A Shares 2d Approve Pricing Base Day in Relation For For Management to the Non-Public Issue of A Shares 2e Approve Issue Price and Adjustment to For For Management the Issue Price in Relation to the Non-Public Issue of A Shares 2f Approve Number of Shares to be Issued For For Management and Issue Scale in Relation to the Non-Public Issue of A Shares 2g Approve Lock-Up Period in Relation to For For Management the Non-Public Issue of A Shares 2h Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 2i Approve Use of proceeds in Relation to For For Management the Non-Public Issue of A Shares 2j Approve Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares 2k Approve Proposal for the Non-Public For For Management Issue of A Shares 2l Approve Validity Period of the For For Management Resolution Relating to the Non-Public Issue of A Shares 3 Approve Subscription Agreement in For For Management Relation to the Non-Public Issue of A Shares 4 Authorize Board to Issue Debt For Against Management Financing Intstruments 5 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 6 Approve Feasibility Study Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares 7 Approve Waiver From Making a Mandatory For For Management General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares 8 Authorize Board to Deal with All For For Management Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Elect Yang Li Hua as Director For For Management 2b Elect Li Shao Bin as Director For For Management 3 Approve Acquisition of 40 New Boeing For For Management B737 Series Aircraft -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Procedural Rules of the For For Management Shareholders' General Meeting 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Make the Necessary Amendments to Articles of Association 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Qingping as Director For Against Management 3b Elect Zhou Yong as Director For For Management 3c Elect Tian Shuchen as Director For Against Management 3d Elect Pan Shujie as Director For Against Management 3e Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions 2 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Shuguang as Director For For Management 2b Elect Peng Wei as Director For For Management 2c Elect Wu Jiesi as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For For Management Debentures 5b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Sze, Robert Tsai To as Director For For Management 3d Elect Chan Wing Kee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Li Shibao as Director For For Management 4 Elect Ge Yuqi as Director For For Management 5 Elect Qiao Jun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve 2012 Annual Report For For Management 6 Approve 2013 Financial Budget Proposal For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated For For Management Bonds -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of the Board For For Management 2 Approve 2012 Work Report of the For For Management Supervisory Committee 3 Approve 2012 Annual Report For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as External Auditors 6 Approve Estimated Investment Amount For For Management for Proprietary Business for 2013 7a Approve Related/Connected Party For For Management Transactions with CITIC Group Corporation and Its Related/Connected Parties 7b Approve Potential Related Party For For Management Transactions with China Asset Management Co., Ltd. 7c Approve Potential Related Party For For Management Transactions with CITIC Private Equity Funds Management Co., Ltd. 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Expansion of Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yeung Kwok Keung as Director For For Management 3b Elect Yang Erzhu as Director For For Management 3c Elect Su Rubo as Director For For Management 3d Elect Zhang Yaoyuan as Director For For Management 3e Elect Lai Ming, Joseph as Director For For Management 3f Elect Huang Hongyan as Director For For Management 3g Elect Huang Xiao as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Pengshui Hydropower Development Co. Ltd 1b Approve Provision of Guarantee to For For Management Xinyu Power Generation Co. Ltd 2a Elect Mi Dabin as Director For For Management 2b Approve Resignation of Su Tiegang as For For Management Director 3 Approve Entrusted Loan to Datang Inner For Against Management Mongolia Duolun Coal Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 1b Approve Provision of Guarantee to For For Management Dalian Wind Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Entrusted For For Management Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Power Qingtongxia Wind Power Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Coal by Inner For For Shareholder Mongolia Electric Power Fuel Company Ltd. to the Corporations Managed by the Company 2a Approve Purchase of Coal From Beijing For For Shareholder Datang Fuel Company by the Company and Certain of Its Subsidiaries 2b Approve Sale of Coal by Hong Kong For For Shareholder Company to Beijing Datang Fuel Company 2c Approve Sale of Coal by Hong Kong For For Shareholder Company to Certain Subsidiaries of the Company 3 Amend Articles of Association of the For For Management Company 4 Approve Extension of Validity Period For For Management of Shareholders' Resolution Relating to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts for For For Management the Year 2012 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co. Ltd. and RSM Nelson Wheeler Certified Public Accountants as Auditors 6a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 6b Approve Provision of Guarantee to For For Management Xinyu Power Generation Company 6c Approve Provision of Guarantee to For For Management Mengye River Hydropower Development Company 7 Approve Leasing Business Cooperation For For Management Agreement 8a Elect Chen Jinhang as Director None For Shareholder 8b Elect Hu Shengmu as Director None For Shareholder 8c Elect Cao Jingshan as Director None For Shareholder 8d Elect Fang Qinghai as Director None For Shareholder 8e Elect Zhou Gang as Director None For Shareholder 8f Elect Liu Haixia as Director None For Shareholder 8g Elect Guan Tiangang as Director None For Shareholder 8h Elect Cao Xin as Director None For Shareholder 8i Elect Cai Shuwen as Director None For Shareholder 8j Elect Li Gengsheng as Director None For Shareholder 8k Elect Dong Heyi as Director None For Shareholder 8l Elect Ye Yansheng as Director None For Shareholder 8m Elect Li Hengyuan as Director None For Shareholder 8n Elect Zhao Jie as Director None For Shareholder 8o Elect Jiang Guohua as Director None For Shareholder 9a Elect Zhang Xiaoxu as Supervisor None For Shareholder 9b Elect Zhou Xinnong as Supervisor None For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lin Yang as Director For For Management 3b Reelect Wong Man Chung, Francis as For For Management Director 3c Reelect Ong Ka Lueng, Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme 2 Authorize Board to Deal with Relevant For For Management Matters Relating to the H Share Appreciation Rights Scheme 3a Amend Article 191 of Articles of For For Management Association 3b Amend Article 198 of Articles of For For Management Association 3c Amend Article 124 of Articles of For For Management Association 3d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management of the Company -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhigeng as Director and For For Management Accept Resignation of Zhou Wenjie as Director 2 Approve Issue of Ultra Short-Term For Against Management Financing Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jianhong as Director For For Management 2b Elect Liu Chuanqi as Director For For Management 2c Elect Ting Leung Huel, Stephen as For For Management Director 2d Elect Wu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Ka Yan as Director For Against Management 2b Elect Xia Haijun as Director For Against Management 2c Elect Lai Lixin as Director For For Management 2d Elect Xie Hongxi as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Deshu as Director For For Management 3b Elect Cai Cunqiang as Director For For Management 3c Elect Han Xiaojing as Director For For Management 3d Elect Liu Jialin as Director For For Management 3e Elect Yip Wai Ming as Director For For Management 3f Elect John Law as Director For For Management 3g Elect Kuo Ming-Jian as Director For For Management 3h Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Daqing Qi as Director For For Management 2 Approve the Audited Consolidated For For Management Financial Statements of the Company 3 Approve 2013 Employee Share Option For Against Management Plan and the Authorization of Officers to Allot, Issue or Deliver Shares Pursuant to the 2013 Employee Share Option Plan 4 Approve to Appoint Deloitte Touche For For Management Tohmatsu CPA Ltd. as Audit Firm -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of For For Management Merger 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shu Hua as Director For For Management 2b Elect Yu Baodong as Director For For Management 2c Elect Zhou Yuan as Director For For Management 2d Elect Ho Chung Tai, Raymond as Director For Against Management 2e Elect Xue Zhongsu as Director For For Management 2f Athorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps Under the Services For For Management Agreement 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect Zhao Fuquan as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect Carl Peter Edmund Moriz Forster For For Management as Director 9 Authorize the Board to Fix For For Management Remuneration of Directors 10 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Hung, Roger as Director For For Management 3b Elect Han Xiang Li as Director For For Management 3c Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Loan Agreement For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Merchandise Purchase For For Management Agreement and Related Annual Caps 2 Approve Master Merchandise Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Zhang Da Zhong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Elect Ng Wai Hung as Director For For Management 6 Elect Liu Hong Yu as Director For For Management 7 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve Report of Directors For For Management 3 Approve Profit Distribution Proposal For For Management for the Year 2012 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company for For For Management the Year 2013 8 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. 2 Approve Adjustment on the Use of For For Management Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Jiafeng as Director For For Management 3a2 Elect Jiang Wei as Director For For Management 3a3 Elect Ke Huangzhang as Director For For Management 3a4 Elect Sze Tsai Ping, Michael as For For Management Director 3a5 Elect Jia Shenghua as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wen Yinheng as Director For For Management 3b Elect Huang Zhenhai as Director For For Management 3c Elect Wu Ting Yuk, Anthony as Director For For Management 3d Elect Xu Wenfang as Director For Against Management 3e Elect Li Wai Keung as Director For For Management 3f Elect Chan Cho Chak, John as Director For For Management 3g Elect Li Kwok Po, David as Director For For Management 3h Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Absorption and Merger of For For Management Guangzhou Auto Group Corporation 3a Approve Number of Bonds to be Issued For For Shareholder in Relation to the Public Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3c Approve Interest Rate and its Method For For Shareholder of Determination in Relation to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Domestic Corporate Bonds 3f Approve Subscription Arrangement for For For Shareholder Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target For For Shareholder Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation For For Shareholder to the Public Issuance of Domestic Corporate Bonds 3i Approve Term of Validity of the For For Shareholder Resolution Relating to the Public Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized For For Shareholder by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by For For Shareholder Guangzhou Automobile Industry Group Co. , Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for For For Management Shareholders for 2012 to 2014 -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Annual Report 2012 For For Management 6 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 7a Appoint PricewaterhouseCoopers as Hong For For Management Kong Auditors and Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Auditors' Reports For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve Financial Budget Report For For Management 7 Approve Total Service Emoluments to be For For Management Paid to the Directors 8 Approve Total Service Emoluments to be For For Management Paid to the Supervisors 9 Approve Provision of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Provision of Guarantees by For Against Management Guangzhou Baiyunshan Bai Di Bio-technology Co., Ltd. to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co., Ltd. 11 Appoint BDO China Shu Lun Pan CPAs LLP For For Management as Auditors and Authorize Board to Determine Their Remuneration 12 Appoint BDO China Shu Lun Pan CPAs LLP For For Management as Auditors for Internal Control and Authorize Board to Determine Their Remuneration 1 Approve Change of Company Name and For For Management Amend Relevant Provisions of the Articles of Association 2 Approve Change of Business Scope and For For Management Amend Relevant Provisions of the Articles of Association 3 Approve Change of Registered Capital For For Management and Amend Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize any One Director, or any Two For For Management Directors, or One Directory and the Company Secretary to Do All Such Acts Necessary to Implement the Aforesaid Agreements and Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liang Hai Shan as Director For Against Management 2a2 Elect Li Hua Gang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Han Hua as Director For For Management 2 Elect Eva Cheng Li Kam Fun as Director For For Management 3 Approve Emoluments of Wang Han Hua and For For Management Eva Cheng Li Kam Fun -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2013 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2013 8 Elect Xiao Suining as Director For For Management 9 Approve Replacement of Supervisor For For Management 10 Approve Potential Connected/Related For For Management Transaction Involved in the Issuance of Short Term Financing Bills of Securities Companies, Corporate Bonds and Other Onshore Debt Financing Instruments 1 Approve Amendments to Articles of For For Management Association 2 Approve Enlargement of the Company's For For Management Business Scope 3a Approve Issue Size Regarding the For For Management Issuance of Short-Term Financing Bills of Securities Companies 3b Approve Issue Rate Regarding the For For Management Issuance of Short-Term Financing Bills of Securities Companies 3c Approve Issue Term Regarding the For For Management Issuance of Short-Term Financing Bills of Securities Companies 3d Approve Issue Method Regarding the For For Management Issuance of Short-Term Financing Bills of Securities Companies 3e Approve Use of Proceeds Regarding the For For Management Issuance of Short-Term Financing Bills of Securities Companies 3f Approve Validity Period of Resolution For For Management Regarding the Issuance of Short-Term Financing Bills of Securities Companies 4 Approve General Mandate to Issue For For Management Short-Term Financing Bills of Securities Companies 5a Approve Issue Size Regarding the For For Management Issuance of Corporate Bonds 5b Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Regarding the Issuance of Corporate Bonds 5c Approve Type and Term of Bonds For For Management Regarding the Issuance of Corporate Bonds 5d Approve Determination of Coupon Rate For For Management for Bonds Regarding the Issuance of Corporate Bonds 5e Approve Security Regarding the For For Management Issuance of Corporate Bonds 5f Approve Issue Method Regarding the For For Management Issuance of Corporate Bonds 5g Approve Use of Proceeds Regarding the For For Management Issuance of Corporate Bonds 5h Approve Listing Arrangements Regarding For For Management the Issuance of Corporate Bonds 5i Approve Guarantee Measures for For For Management Repayment Regarding the Issuance of Corporate Bonds 5j Approve Validity Period of Resolution For For Management Regarding the Issuance of Corporate Bonds 6 Approve General Mandate to Issue For For Management Corporate Bonds 7a Approve Types of Debt Financing For For Management Instruments Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7b Approve Term of Debt Financing For For Management Instruments Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7c Approve Interest Rate of Debt For For Management Financing Instruments Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7d Approve Issuer, Issue Size, and Issue For For Management Method Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7e Approve Issue Price Regarding the For For Management General Mandate to Issue Other Onshore Debt Financing Instruments 7f Approve Security and Other Credit For For Management Enhancement Arrangements Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7g Approve Use of Proceeds Regarding the For For Management General Mandate to Issue Other Onshore Debt Financing Instruments 7h Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation to the General Mandate to Issue Other Onshore Debt Financing Instruments 7i Approve Guarantee Measures for For For Management Repayment Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7j Approve Listing of Debt Financing For For Management Instruments Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7k Approve Validity Period of Resolution For For Management Regarding the General Mandate to Issue Other Onshore Debt Financing Instruments 7l Approve Authorization for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 8 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Yuan-min as Director For For Management 3 Elect Chen Li as Director For Against Management 4 Elect Zhao Lan as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Sze Wong Kim as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Wang Ming Fu as Director For For Management 7 Elect Ho Kwai Ching Mark as Director For For Management 8 Elect Zhou Fang Sheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Mi as Director For For Management 3a2 Elect Liu Xiaofeng as Director For For Management 3a3 Elect Tai Kwok Leung Alexander as For For Management Director 3a4 Elect Chen Guoming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Tsung Hei, David as Director For For Management 2b Elect Wong Shing Kay, Oliver as For For Management Director 2c Elect Tan Leng Cheng, Aaron as Director For For Management 2d Elect Zheng Shao Hui as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve GD Framework Agreement and For For Management Proposed Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For Against Management 6 Approve Issuance of Medium and Ling For Against Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For Against Management Debentures 8 Approve Issuance of Super Short-Term For Against Management Debentures 9 Approve Issuance of Debt Financing For Against Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint KPMG and KPMG Huazhen (SGP) For For Management as International and Domestic Auditors of the Company, Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Zhao Keyu as Director For For Management 6d Elect Lin Gang Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yu Chunping as Director For For Management 6g Elect Yang Qing as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For For Management 7a Elect Huang Jian as Supervisor For For Management 7b Elect Wang Huanliang as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management the Bonus Shares Issue -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2012 and the Estimates for 2013 Related Party Transactions in the Ordinary Course of Business 6 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) and Ernst & Young as PRC and International Auditors, Respectively, and to Authorize Management to Fix Their Remuneration 7 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Management to Fix Their Remuneration 8 Approve Proposed Capital Expenditure For For Management Plan 9 Approve Proposed Replacement of an For For Management Independent Non-Executive Director 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Amendments to the Articles of For For Management Association 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 14 Approve Proposed Guarantee to Inner For For Management Mongolia Yitai Chemical Co., Ltd. 15 Approve Propsed Guarantee to Xinjiang For For Management Energy Co., Ltd. -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements For For Management 2 Authorize any One Director and/or For For Management Company Secretary to Perform Acts and Execute Documents for the Equity Transfer Agreements -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wong Luen Cheung Andrew as For For Management Director 3a2 Elect Chow Joseph as Director For For Management 3a3 Elect Shi Chungui as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Change of Company Name For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Medium-term Notes For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers Not More Than RMB 3 Billion -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2012 and Authorize Two Directors of the Company to Form a Sub-Committee of the Directors 6 Appoint Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7a Elect Long Ziping as Director For For Management 7b Elect Liu Fangyun as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and Letter of Appointment with Each of the Newly Appointed Executive Directors 9 Elect Hu Qingwen as Supervisor For For Management 10 Authorize the Supervisory Committee to For For Management Enter into Service Contract and Letter of Appointment with Hu Qingwen 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to the Articles of For For Management Association 13 Approve Adoption of Jiangxi Copper For For Management Company Limited - Dividend Distribution Policy and 3-year Plan For Shareholder's Return -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Tsui Yung Kwok as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kwok Ying Shing as Director For For Management 3 Elect Kwok Ying Chi as Director For For Management 4 Elect Rao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwong Kwan as Director For Against Management 3b Elect Chang Wing Yiu as Director For Against Management 3c Elect Ho Yin Sang as Director For Against Management 3d Elect Mok Cham Hung, Chadwick as For Against Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Jingcai Online Game Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Cloud Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuk Keung Ng as Director For For Management 3b Elect Chi Ping Lau as Director For For Management 3c Elect David Yuen Kwan Tang as Director For For Management 3d Elect Guangming George Lu as Director For For Management 3e Elect Wenjie Wu as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For Against Management Westhouse Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Scheme of Kingsoft For Against Management Cloud Holdings Limited 2 Approve Refreshment of the Scheme For Against Management Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Bowen as Director For For Management 3b Elect Liu Xiao Feng as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wong Kai Tung Tony as For For Management Independent Non-Executive Director 4 Reelect Peter A Davies as Independent For For Management Non-Executive Director 5 Reelect Chau Shing Yim David as For For Management Independent Non-Executive Director 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending March 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Kunihiko Kashima as Director For For Management 4 Elect Poon Chun Kwong as Director For For Management 5 Elect Yoshio Haga as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending Dec. 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Definition of Rights Issue Under For For Management the General Mandate to Issue Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ning as Director For For Management 2a2 Elect Jin-Goon Kim as Director For Against Management 2a3 Elect Koo Fook Sun Louis as Director For For Management 2a4 Elect Chan Chung Bun Bunny as Director For For Management 2a5 Elect Su Jing Shyh Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments 2 Amend Article 21 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882124 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Termination of the Existing For For Management Share Option Scheme and the Adoption of New Share Option Scheme -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Yajun as Director For For Management 3b Elect Qin Lihong as Director For For Management 3c Elect Zeng Ming as Director For For Management 3d Elect Frederick Peter Churchouse as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li San Yim as Director For Against Management 2b Elect Qiu Debo as Director For For Management 2c Elect Luo Jianru as Director For Against Management 2d Elect Chen Chao as Director For Against Management 2e Elect Lin Zhong Ming as Director For Against Management 2f Elect Zheng Kewen as Director For Against Management 2g Elect Yin Kunlun as Director For Against Management 2h Elect Ngai Ngan Ying as Director For Against Management 2i Elect Qian Shizheng as Director For For Management 2j Elect Pan Longqing as Director For For Management 2k Elect Jin Zhiguo as Director For For Management 2l Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fangduan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sale and Purchase of Ore For For Management Agreement and Related Annual Caps 2 Approve Energy Saving and For For Management Environmental Protection Agreement and Related Annual Caps -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shihuai as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-designation of Guo Wenqing For For Shareholder as Executive Director 2 Elect Shan Zhongli as Supervisor For For Shareholder 3 Approve Substitution Proposal in For For Management relation to the Proceeds from the A Share Offering 4 Amend Articles of Association For For Management 5 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian CPA Limited Company as Domestic Auditor and Internal Control Auditing Adviser of the Company and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Plan of the Company in Respect For Against Management of Its Guarantees for Year 2013 8 Approve Bond Issue Scheme of the For Against Management Company for Year 2013 -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 28, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-election of Mr. Xu Hang as For For Management Director and the Chairman of the Board of the Company 2 Approve Re-election of Mr. Ronald Ede For For Management as Director of the Company 3 Approve Re-election of Mr. Chen For For Management Qingtai as Director of the Company 4 Approve Appointment of For For Management PricewaterhouseCoopers as the Company's Audit Firm for the Fiscal Year Ending December 31, 2012 -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Kawaguchi Kiyoshi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 11 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Liu Dejian as Director For For Management 4b Elect Chao Guowei, Charles as Director For Against Management 4c Elect Lin Dongliang as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve to Appoint For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Independent Auditors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Kang Dian as Director For For Management 1b Elect He Zhiguang as Director For For Management 1c Elect Zhao Haiying as Director For For Management 1d Elect Meng Xingguo as Director For For Management 1e Elect Liu Xiangdong as Director For For Management 1f Elect Wang Chengran as Director For For Management 1g Elect Chen Johnny as Director For For Management 1h Elect Cheong Chee Meng as Director For For Management 1i Elect Zhao John Huan as Director For Against Management 1j Elect Campbell Robert David as Director For For Management 1k Elect Chen Xianping as Director For For Management 1l Elect Wang Yuzhong as Director For For Management 1m Elect Zhang Hongxin as Director For For Management 1n Elect Zhao Hua as Director For For Management 1o Elect Fong Chung Mark as Director For For Management 2a Elect Chen Jun as Supervisor For For Management 2b Elect Ai Bo as Supervisor For For Management 2c Elect Chen Xiaojun as Supervisor For For Management 2d Elect Lv Hongbo as Supervisor For For Management 3 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management Issue Programme of the Company for the Year 2013 -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Proposal on the Final Accounting For For Management 3 Approve Profit Distribution Plan For For Management 4 Appoint Accounting Firms For Against Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Accept Report of Performance of For For Management Directors 8 Accept Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 00342 Security ID: G6469T100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Siu Ka Fai, Brian as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Xu Mingshe as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For For Management 3a3 Elect Chung Shui Ming, Timpson as For Against Management Director 3a4 Elect Cheng Chi Pang as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Qian Yi Dong as Director For For Management 2b Elect Cheng Chak Ho as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Zhu Hai as Director For For Management 4 Elect Wang Jinsui as Director For For Management 5 Elect Yung Tse Kwong Steven as Director For For Management 6 Elect Lee Kong Wai Conway as Director For For Management 7 Elect Wang Donglei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Elect Wu Changjiang as Director None For Shareholder 12 Elect Wang Dongming as Director None For Shareholder 13 Elect Wu Ling as Director None For Shareholder -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yau Ming Kim, Robert as Director For For Management 3b Elect Tan Hun Meng as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Zhou Lian Kui as Director For For Management 4 Elect Zhou Lian Liang as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint BDO Limited, Certified For For Management Public Accountants, Hong Kong and BDO LLP, Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management People's Food Share Option Scheme 2009 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: AUG 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Poly Property For For Management Group Co., Limited -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Construction For For Management Agreement 2 Approve Proposed Annual Caps in For For Management Relation to the Construction Fee -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xue Ming as Director For For Management 3b Elect Ye Li Wen as Director For For Management 3c Elect Wong Ka Lun as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Dai Yongge as Director For For Management 2b Elect Zhang Dabin as Director For Against Management 2c Elect Wang Luding as Director For Against Management 2d Elect Wang Chunrong as Director For Against Management 2e Elect Jiang Mei as Director For Against Management 2f Elect Leung Chung Ki as Director For For Management 2g Elect Tang Hon Man as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan How Chung, Victor as For For Management Director 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement One For For Management 1b Approve Framework Agreement Two For For Management 1c Approve Framework Agreement Three For For Management 1d Authorize Board to Take All such For For Management Actions Necessary to Implement the Framework Agreements 1 Approve Transfer of Listing of the H For For Management Shares of the Company from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Listing of the H For For Management shares of the Company from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Number of Directors For For Management 1 Elect Chen Yun Zhen as Director with For For Management Effect From the Conclusion of the EGM 2 Elect Liu Zhenhai as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 3 Elect Liu Zhenteng as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 4 Elect Du Guanhua as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 5 Elect Liu Zhenfei as Supervisor For For For Management the Term of Service From July 1, 2013 to June 30, 2016 6 Elect Liu Baoqi as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 7 Elect Li Minghua as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 8 Elect Han Fengsheng as Director For For For Management the Term of Service From July 1, 2013 to June 30, 2016 9 Elect Chen Yu as Director For the Term For For Management of Service From July 1, 2013 to June 30, 2016 10 Elect Yin Chuangui as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 11 Elect Chen Yun Zhen as Director For For For Management the Term of Service From July 1, 2013 to June 30, 2016 12 Elect Foo Tin Chung, Victor as For For Management Director For the Term of Service From July 1, 2013 to June 30, 2016 13 Elect Fu Hongzheng as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 14 Elect Wang Jian as Supervisor For the For For Management Term of Service From July 1, 2013 to June 30, 2016 15 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Supervisors For For Management 3 Approve Final Dividend For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.033 For For Management Per Share -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jian Bo as Executive For For Management Director 2 Elect Xia Lie Bo as Executive Director For For Management 3 Appoint Long Jing as Supervisor For For Management 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEICB Equity Transfer For For Management Agreement and Related Transactions 2 Approve SEL Equity Transfer Agreement For For Management and Related Transactions 3 Approve Revised Annual Caps Under the For For Management SEC Framework Purchase Agreement 4 Approve Provision of Guarantee by the For For Management Company to Shanghai Electric Leasing Co., Ltd. 5 Approve Bonds Issue in the Aggregate For For Management Amount of Up to RMB 4 Billion 6 Authorize Board to Deal with All For For Management Matters in Relation to the Bonds Issue -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2012 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-Employee Representative Supervisors for the Year Ended Dec. 31, 2012 and Authorize Board to Determine the Emoluments of Directors and Non-Employee Representative Supervisors for the Year Ending Dec. 31, 2013 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9a Approve Provision of Guarantees to For For Management Shanghai Electric Leasing Co., Ltd. 9b Approve Provision of Guarantees to For For Management Shanghai Heavy Machinery Plant Co., Ltd. 10 Approve MESMEE Framework Purchase For For Management Agreement and Proposed Annual Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yu Minliang as Director For For Management 1b Elect Chen Wenjun as Director For For Management 1c Elect Yang Weimin as Director For For Management 1d Elect Yang Yuanping as Director For For Management 1e Elect Shao Xiaoming as Director For For Management 1f Elect Han Min as Director For For Management 1g Elect Kang Ming as Director For For Management 1h Elect Ji Gang as Director For For Management 1i Elect Rui Mingjie as Director For For Management 1j Elect Yang Menghua as Director For For Management 1k Elect Sun Dajian as Director For For Management 1l Elect Tu Qiyu as Director For For Management 1m Elect Shen Chengxiang as Director For For Management 2a Elect Wang Guoxing as Supervisor For For Management 2b Elect Ma Mingju as Supervisor For For Management 2c Elect Zhou Qiquan as Supervisor For For Management 2d Elect Zhou Yi as Supervisor For For Management 3 Approve Annual Allowance of RMB For For Management 120,000 For Each Independent Non-Executive Director 4 Approve Annual Allowance of RMB 36,000 For For Management For Each Independent Supervisor 5 Amend Articles of Association of the For For Management Company 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget for 2013 For For Management 6 Approve Proposal Regarding Adjustment For For Management to Amounts for Use of Proceeds from H Share Offering 7 Approve Proposal Regarding External For Against Management Guarantees 8 Approve Proposal Regarding Payment of For For Management Auditor's Fees 9 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 10a Elect Zuo Min as Director For For Management 10b Elect Zhou Jie as Director For For Management 10c Elect Jiang Ming as Director For For Management 10d Elect Hu Fengxiang as Director For For Management 10e Elect Lou Dingbo as Director For For Management 10f Elect Wan Kam To as Director For Against Management 10g Elect Chen Naiwei as Director For Against Management 10h Elect Li Zhenfu as Director For For Management 10i Elect Tse Cho Che, Edward as Director For For Management 11a Elect Zhang Zhenbei as Supervisor For For Management 11b Elect Xin Keng as Supervisor For For Management 12 Approve Adjustment to Allowances of For For Management Independent Directors 13 Approve Liability Insurance Cover for For Against Management Directors, Supervisors, and Senior Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Distribution Scheme For For Management of Profits for the Year 2012 Including Declaration of Final Dividend 5 Approve Budget Report for the Year 2013 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For For Management Issue Debentures -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Lei as Director For For Management 3b Elect Li Lu Ning as Director For Against Management 3c Elect Yang Hai as Director For For Management 3d Elect Leung Ming Yuen, Simon as For For Management Director 3e Elect Ding Xun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Increase in the Authorized For Against Management Share Capital 4 Approve the Seven Sale and Purchase For Against Management Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Chong as Director For Against Management 3b Elect Wu Wai Chung, Michael as Director For For Management 3c Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Wong Po Yan as Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Delcare Final Dividend For For Management 3a Elect Hui Wing Mau as Director For For Management 3b Elect Liu Sai Fei as Director For For Management 3c Elect Tang Fei as Director For For Management 3d Elect Liao Lujiang as Director For For Management 3e Elect Lu Hong Bing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Incentive Scheme For For Management of Shanghai Shimao Co., Ltd. -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Freddy C. K. Lee as Director For For Management 3b Elect Daniel Y. K. Wan as Director For For Management 3c Elect Roger L. McCarthy as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Meng Xianhui as Director For For Management 3a2 Elect Patrick Sun as Director For For Management 3a3 Elect Xu Kangsen as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yan Wang as a Director For For Management 2 Reelect Song-Yi Zhang as a Director For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors 4 Restrict Right to Call Special Meeting For Against Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tse Hsin as Director For For Management 3a2 Elect Cheng Cheung Ling as Director For For Management 3a3 Elect Lu Zhengfei as Director For For Management 3a4 Elect Li Jun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve 2013 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Appoint Wang Zhiqing as Chairman and For For Management President 8a Elect Gao Jinping as Director For Against Management 8b Elect Zhang Jianping as Director For Against Management 9 Approve Issuance of Short-Term For For Management Commercial Papers 10 Authorize Board to Do All Such Acts in For For Management Order to Implement the Issuance of Short-Term Commercial Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Not More Than RMB For For Management 8 Billion Corporate Bonds 2 Reelect Zhou Bajun as Independent None For Shareholder Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Delegation of Certain Powers For Against Management to the Board 10 Amend Articles of Association of the For For Management Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yin Jie as Director For For Management 4 Elect Pan Shiyi as Director For For Management 5 Elect Cha Mou Zing Victor as Director For Against Management 6 Elect Tong Ching Mau as Director For For Management 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 01251 Security ID: G8405W106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue For For Management Conversion Shares and the Amendment Deed -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 01251 Security ID: G8405W106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chen Chunhua as Director For For Management 3a2 Elect Wu Kwok Keung Andrew as Director For For Management 3a3 Elect Wan Kah Ming as Director For For Management 3a4 Elect Lin Yang as Director For For Management 3a5 Elect Jin Shumao as Director For For Management 3a6 Elect Zhang Yujuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Bruno Robert Mercier as Director For For Management 3b Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3c Elect Philippe David Baroukh as For For Management Director 3d Elect Xavier Marie Alain Delom de For For Management Mezerac as Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Jing Hong as Director For For Management 3a2 Elect Hu Xiaoling as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3a4 Elect Li Qin as Director For For Management 3a5 Elect Ma Lishan as Director For For Management 3a6 Elect Tse Chi Wai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Chu Peng Fei Richard as Director For For Management 3c Elect Liu Xu as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Ticker: STP Security ID: 86800C104 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Equity Incentive Plan For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors, and Senior Management 6 Approve Acquisition of Equity For For Management Interests in Beijing No. 88 West Chang'an Avenue Development Co. Ltd.'s Equity Interest Held by Subsidiaries 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3c Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reappoint Mazars CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and Fix For For Management Annual Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hsuan, Jason as Director For For Management 4 Elect Chan Boon Teong as Director For For Management 5 Elect Ku Chia-Tai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept 2012 Audited Financial Report For For Management 4 Approve 2012 Profit Distribution For For Management Proposal and Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Fix Their Remuneration to Exceeding RMB 6.6 Million 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Internal Control Auditors and Fix Their Remuneration to Not Exceeding RMB 1.98 Million 7a Elect Huang Ke Xing as Director For For Management 7b Elect Yasutaka Sugiura as Director For For Management 8 Elect Toshio Kodato as Supervisor For For Management 9 Approve Change in Use of Proceeds from For For Management the Exercise of Bonds and Warrants 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lin Lung-Yi as Director For For Management 3b Elect Su Tsung-Ming as Director For For Management 3c Elect Yang Ing-Wuu as Director For For Management 3d Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BJ Agreement and BJ Transaction For For Management 2 Approve KS Agreement and KS Transaction For For Management 3 Approve 2013 Framework Purchase For For Management Agreement and the Annual Caps -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Jun as Director For For Management 3 Elect San Fung as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For Against Management 3c Reelect Cheng Wen-Hsien as Director For For Management 3d Reelect Toh David Ka Hock as Director For Against Management 3e Reelect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 27, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Respect of the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and the Relevant New Caps 2 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and the Relevant New Caps 3 Approve Supplemental Agreement For For Management Relating to the Sale of Vehicles and the Related Products and Provision of Relevant Services by Shaanxi Zhongqi and its Subsidiaries to Shaanxi Automotive and its Associates and the Relevant New Caps 4 Approve Provision of Guarantee to None Against Shareholder Weichai Power Hong Kong International Development Co. Ltd. 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Weichai Westport Supply For For Management Agreement and the Relevant New Caps 2 Approve Weichai Westport Purchase For For Management Agreement and the Relevant New Caps 3 Approve Weichai Westport Logistics For For Management Agreement and the Relevant New Caps 4 Approve Weichai Westport Leasing For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Exercise of the Call For For Management Options 2 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to its Subsidiaries -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Appoint Ernst & Young Hua Ming For Against Management Certified Public Accountants as Auditors 9 Appoint Shandong Zheng Yuan Hexin For For Management Accountants Limited as Auditors 10 Approve Mandate for the Payment For For Management Interim Dividend for the Year Ending Dec. 31, 2013 11 Elect Gordon Riske as Director For For Management 12 Approve New Financial Services For Against Management Agreement and the Proposed Annual Caps 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shao-chuan as Director For For Management 2 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares 3 Amend Articles Re: Business Scope For For Management 4 Approve the Public Issue of Medium For For Management Term Notes in the Amount of Up to RMB 1.3 Billion -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Re-elect Xuesong (Jeff) For For Management Leng as Director 2 Approve to Re-elect Zhaohui Zhang as For For Management Director 3 Approve to Re-elect Ning Zhao as For For Management Director -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yau Ching as Director For For Management 3a2 Elect Li Man Yin as Director For For Management 3a3 Elect Lee Shing Kan as Director For For Management 3a4 Elect Li Ching Wai as Director For For Management 3a5 Elect Wong Ying Wai as Director For For Management 3a6 Elect Tran Chuen Wah, John as Director For For Management 3a7 Elect Tam Wai Hung, David as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Sheng Jian as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Reappoint Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yanlord Land Group Share Option Scheme 2006 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distrubute Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For Against Management Insurance of Directors, Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Amend Articles Re: Profit Distribution For For Management 8b Amend Articles of Association, the For For Management Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 01230 Security ID: G98340105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Zhang Lidian as Director For For Management 3b Elect Zhang Yanpeng as Director For For Management 3c Elect Chen Yongquan as Director For For Management 3d Elect Samuel King On Wong as Director For For Management 3e Elect Liu Jinting as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect Xu Zhao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Zhang Zhaoxing as Director For For Management 3b Elect Yu Lup Fat Joseph as Director For Against Management 3c Elect Lee Ka Lun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Bonus Issue For For Management 3a Elect Kwok Ying Lan as Director and For For Management Authorize Board to Fix Her Remuneration 3b Elect Gu Jiande as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lam Kwong Siu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issue of Bonus Shares For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issue of Short Term For For Management Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lu Dongshang as Executive For For Shareholder Director 1b Elect Weng Zhanbin as Executive For For Shareholder Director 1c Elect Li Xiuchen as Executive Director For For Shareholder 1d Elect Liang Xinjun as Non-Executive For For Shareholder Director 1e Elect Cong Jianmao as Non-Executive For For Shareholder Director 1f Elect Ye Kai as Non-Executive Director For For Shareholder 1g Elect Kong Fanhe as Non-Executive For For Shareholder Director 1h Elect Xie Jiyuan as Independent For For Shareholder Non-Executive Director 1i Elect Ye Tianzhu as Independent For For Shareholder Non-Executive Director 1j Elect Chen Jinrong as Independent For For Shareholder Non-Executive Director 1k Elect Choy Sze Chung Jojo as For For Shareholder Independent Non-Executive Director 2a Elect Wang Xiaojie as Supervisor For For Shareholder 2b Elect Jin Ting as Supervisor For For Shareholder 3 Approve Remuneration Package For For For Management Directors of the Fourth Session of the Board and Supervisors of the Fourth Session of the Supervisory Committee -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 3a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 3b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company 3c Amend Article 10.1 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 2a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 2b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget of the Company 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Communications Group Agreement For For Management and Yiwu Agreement and Related Transactions 9 Approve Proposed Issue of Domestic For For Management Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Ng Yuk Keung as Director For For Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Issue and For For Management Registration of the Issue of Short-Term Financing Notes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adoption of Share Appreciation For For Management Rights Scheme and the Proposed Grant -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve 2012-2014 Profit Distribution For For Management Plan 3 Approve Issuance of Mid-Term Bonds Not For For Management Exceeding RMB 10 Billion 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries For the Loans 6 Accept Report of Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Financial Report For For Management 10 Approve 2012 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2012 12 Approve Remunerations of Executive For For Management Directors and Chairman of Supervisory Committee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Maturity of For For Management the Bonds -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: ADPV19426 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors of the Company 3b Appoint KPMG as International Auditors For For Management of the Company 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4 Accept Report of Settlement Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Accept Full Text and Summary Annual For For Management Report of A Shares for the Year 2012 7 Accept Annual Report of H Shares for For For Management the Year 2012 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 9 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 10 Approve Application by the Company for For For Management Credit Facilities and Financing 11 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Hou Weigui as Non-Independent For For Management Director 1b Elect Zhang Jianheng as For For Management Non-Independent Director 1c Elect Xie Weiliang as Non-Independent For For Management Director 1d Elect Wang Zhanchen as Non-Independent For For Management Director 1e Elect Zhang Junchao as Non-Independent For For Management Director 1f Elect Dong Lianbo as Non-Independent For For Management Director 1g Elect Shi Lirong as Non-Independent For For Management Director 1h Elect Yin Yimin as Non-Independent For For Management Director 1i Elect He Shiyou as Non-Independent For For Management Director 1j Elect Qu Xiaohui as Independent For For Management Non-Executive Director 1k Elect Chen Naiwei as Independent For For Management Non-Executive Director 1l Elect Wei Wei as Independent For For Management Non-Executive Director 1m Elect Tan Zhenhui as Independent For For Management Non-Executive Director 1n Elect Timothy Alexander Steinert as For For Management Independent Non-Executive Director 2a Elect Chang Qing as Shareholders' For For Management Representative Supervisor 2b Elect Xu Weiyan as Shareholders' For For Management Representative Supervisor 3 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management Audited by PRC and Hong Kong Auditors 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve 2012 Report of the President For For Management 5 Approve Final Financial Accounts for For For Management 2012 6 Approve Proposals of Profit For For Management Distribution 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 11.5 billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to $6 billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as the PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as the Hong For For Management Kong Auditor and Authorize Board to Fix Their Remuneration 8c Reaappoint Ernst & Young Hua Ming LLP For For Management as the Internal Control Auditor and Authorize Board to Fix Their Remuneration 9a Approve Authorisation for the Company For For Management to Invest in Value Protection Derivative Products Against Its Foreign Exchange Risk Exposure 9b Approve Authorisation for Company to For For Management Invest in Fixed Income Derivative Products 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Not Qualified for Unlocking 2 Amend Articles of Association For For Management 3 Elect Richard Xike Zhang as Director None For Shareholder ====================== SPDR S&P Emerging Asia Pacific ETF ====================== ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, and/or Privately Offered Foreign Convertible Corporate Bonds 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BHD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.195 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Yasuhiro Kasai as Director For For Management 5 Elect Krishnappan A/L S.P.S. Singaram For For Management as Director 6 Elect Masao Mizuno as Director For For Management 7 Elect Jun Suzuki as Director For For Management 8 Elect Abdullah bin Mohd Yusof as For For Management Director 9 Elect Ramli bin Ibrahim as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Abdullah bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 14 Approve Ramli bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Cheuk Hung as Director For For Management 3b Elect Chan Cheuk Nam as Director For For Management 3c Elect Cheung Wing Yui as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of the Indemnity For For Management to Morgan Stanley -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Shareholders' Return Plan For For Management 2 Amend Articles of Association For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 4 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Dividends Distribution Proposal for the Year 2012 5 Appoint KPMG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Management to Fix their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments 8 Approve the Revised Measures on For For Management Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights 9 Approve Provision of Guarantee for the For For Management Financing to be Obtained by Air China Cargo Co., Ltd. -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Mohamed Khadar ind Merican as For For Management Director 5 Elect Fam Lee Ee as Director For For Management 6 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 7 Elect Aireen Omar as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For For Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Chalco Trading (HK) 2 Adopt Shareholders' Return Plan For For Management 3a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 3b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 3c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 4 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 5 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue 6 Amend Articles of Association For For Management 7 Approve Increase in the Amount of For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 1b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 1c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 2 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 3 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General For For Management Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps 2 Approve Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps 3 Approve Renewal of the Xinan Aluminum For For Management Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps 4 Approve Renewed Financial Services For Against Management Agreement, and the Proposed Maximum Daily Balance of the Deposit Service -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Accept Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For Against Management Committee to Fix Their Remuneration 6a Elect Xiong Weiping as Director For For Management 6b Elect Luo Jianchuan as Director For For Management 6c Elect Liu Xiangmin as Director For For Management 6d Elect Jiang Yinggang as Director For For Management 6e Elect Liu Caiming as Director For For Management 6f Elect Wang Jun as Director For For Management 6g Elect Wu Jianchang as Director For For Management 6h Elect Zhao Tiechui as Director For For Management 6i Elect Ma Si-hang, Frederick as Director For For Management 7a Elect Zhao Zhao as Shareholder For For Management Representative Supervisor 7b Elect Zhang Zhankui as Shareholder For For Management Representative Supervisor 8 Approve Remuneration Standards for For For Management Directors and Supervisors 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 10 Approve Possible Disposal of the For For Management Aluminum Fabrication Interests of the Company to Chinalco 11 Approve Disposal of Assets of For For Management Northwest Aluminum Fabrication Branch of the Company to Chinalco 12 Approve Disposal of Alumina Assets of For For Management Guizhou Branch of the Company to Chinalco 13 Approve Extension of Term of Provision For For Management of Guarantees to Chalco HK 14 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading (HK) 15 Approve Provision of Guarantees to For For Management Ningxia PV and Ningxia Silicon for Bank Loans 16 Approve Transfer of Loans of the For For Shareholder Company to Chinalco 17 Approve Issuance of Debt Financing For For Management Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Overseas Perpetual For For Management Bond by Chalco HK -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Company's Memorandum of Association 2 Amend Objects Incidental or Ancillary For For Management to the Attainment of the Main Objects of the Company's Memorandum of Association 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Reelect A. Chatterjee as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Anant Raj Ltd. For For Management and Amend Memorandum and Articles of Association to Reflect Change in Company Name 7 Reelect Anil Sarin as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Exchange Agreement and For For Management Related Transactions 2 Approve Share Transfer Agreement and For For Management Related Transactions 3 Approve Entrustment Agreement, Related For For Management Transactions, and the Proposed Annual Monetary Caps 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Auditors' Report For For Management 4 Approve Profit Distribution Proposal For For Management for the Year 2012 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2014 Supply of Materials and For Against Management Services Agreement and Related Annual Caps 8 Approve 2014 Supply of Materials For For Management Agreement and Related Annual Caps 9 Approve 2014 Financial Services For Against Management Agreement and Related Annual Caps 10 Approve Proposed Bonds Issue For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Conditions of the Issue of For For Management Corporate Bonds 1b Approve Issuing Amount in Relation to For For Management the Issuance of Corporate Bonds 1c Approve Maturity of the Corporate Bonds For For Management 1d Approve Interest Rate of the Corporate For For Management Bonds and its Determination 1e Approve Issue Price of the Corporate For For Management Bonds 1f Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 1g Approve Target Offerees of the For For Management Corporate Bonds and Placing Arrangements for the Shareholders of the Company 1h Approve Guarantee in Relation to the For For Management Issuance of Corporate Bonds 1i Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Corporate Bonds 1j Approve Safeguarding Measures for the For For Management Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds 1k Approve Authorisation of the Issuance For For Management of Corporate Bonds 2 Amend Articles Re: Profit Appropriation For For Management 3 Amend Articles Re: Scope of Operations For For Management of the Company 4 Approve the Guarantees for the Bank For For Management Borrowings of Certain Subsidiaries of the Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4a Elect Guo Wensan as Director For For Management 4b Elect Guo Jingbin as Director For For Management 4c Elect Ji Qinying as Director For For Management 4d Elect Zhang Mingjing as Director For For Management 4e Elect Zhou Bo as Director For For Management 4f Elect Fang Jinwen as Director For For Management 4g Elect Wong Kun Kau as Director For For Management 4h Elect Tai Kwok Leung as Director For For Management 5a Elect Wang Jun as Supervisor For For Management 5b Elect Zhu Yuming as Supervisor For For Management 6 Approve KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Profit Distribution Proposal For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect T.K. Balaji as Director For Against Management 5 Reelect R. Menon as Director For For Management 6 Reelect G. Venkatraman as Director For For Management 7 Approve S.Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy as For For Management Permanent Chairman -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 3.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 3.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 3.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 3.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Statement of Profit and Loss For For Management Appropriation 4.3 Approve Amendments to Articles of For For Management Association 4.4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.5 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Approve Special Dividend of MYR 0.12 For For Management Per Share 4 Elect Jamaludin Ibrahim as Director For For Management 5 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 6 Elect Abdul Rahman Ahmad as Director For For Management 7 Elect Bella Ann Almeida as Director For For Management 8 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 9 Approve Remuneration of Non-Executive For For Management Directors Effective Jan. 1, 2013 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Plan Grant to Jamaludin For For Management Ibrahim, Managing Director/President and Group CEO -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Grant of Options Under the For Against Management Employees Stock Option Scheme -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report of Management For For Management 4 Ratify All Acts of the Board of For For Management Directors and of the Executive Committee Adopted During the Preceding Year 5 Amend Article Seventh of the Articles For For Management of Incorporation to Exempt the Sale of Treasury Shares from Pre-emptive Rights 6.1 Elect Fernando Zobel de Ayala as a For For Management Director 6.2 Elect Antonino T. Aquino as a Director For For Management 6.3 Elect Delfin L. Lazaro as a Director For For Management 6.4 Elect Mercedita S. Nolledo as a For For Management Director 6.5 Elect Jaime C. Laya as a Director For For Management 6.6 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.7 Elect Aurelio R. Montinola III as a For For Management Director 6.8 Elect Francis G. Estrada as a Director For For Management 6.9 Elect Oscar S. Reyes as a Director For For Management 7 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Matters For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 438.9 Million For For Management Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Phisitvanich as For For Management Director 5.2 Elect Prasobchai Kasemsant as Director For For Management 5.3 Elect Vallapa Assakul as Director For For Management 5.4 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Niu Ximing as Director For For Management 6b Elect Qian Wenhui as Director For For Management 6c Elect Yu Yali as Director For For Management 6d Elect Hu Huating as Director For For Management 6e Elect Du Yuemei as Director For For Management 6f Elect Peter Wong Tung Shun as Director For For Management 6g Elect Anita Fung Yuen Mei as Director For For Management 6h Elect Ma Qiang as Director For For Management 6i Elect Lei Jun as Director For For Management 6j Elect Zhang Yuxia as Director For For Management 6k Elect Wang Weiqiang as Director For For Management 6l Elect Peter Hugh Nolan as Director For For Management 6m Elect Chen Zhiwu as Director For For Management 6n Elect Choi Yiu Kwan as Director For For Management 6o Elect Liu Tinghuan as Director For For Management 6p Elect Yu Yongshun as Director For For Management 6q Elect Wang Taiyin as Director None For Shareholder 7a Elect Hua Qingshan as Supervisor For For Management 7b Elect Jiang Yunbao as Supervisor For For Management 7c Elect Lu Jiahui as Supervisor For For Management 7d Elect Teng Tieqi as Supervisor For For Management 7e Elect Dong Wenhua as Supervisor For For Management 7f Elect Li Jin as Supervisor For For Management 7g Elect Gao Zhongyuan as Supervisor For For Management 7h Elect Gu Huizhong as Supervisor For For Management 7i Elect Yan Hong as Supervisor For For Management 8 Approve Remuneration Plan for the None For Shareholder Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 9 Approve Fixed Assets Investment Plan None For Shareholder of the Bank for the Year Ending Dec. 31, 2013 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 2.25 Per Share 5.1 Elect Arun Ngamdee as Director For For Management 5.2 Elect Chansak Fuangfu as Director For For Management 5.3 Elect Somchai Boonnamsiri as Director For For Management 5.4 Elect Matthew Kichodhan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Dong as Director For For Management 3b Elect Lei Zhengang as Director For For Management 3c Elect Jiang Xinhao as Director For For Management 3d Elect Wu Jiesi as Director For For Management 3e Elect Lam Hoi Ham as Director For For Management 3f Elect Sze Chi Ching as Director For For Management 3g Elect Shi Hanmin as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For For Management 4b Authorize the Board to Fix For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.68 Per For For Management Share 3 Reelect V.K. Jairath as Director For For Management 4 Reelect O.P. Bhutani as Director For For Management 5 Reelect S. Ravi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect T.S. Zanwar as Director For For Management 8 Elect R. Krishnan as Director For Against Management 9 Elect V.S. Madan as Director For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modified Draft Rehabilitation For For Management Scheme -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect C.S. Koong as Director For For Management 4 Reelect C.E. Ehrlich as Director For For Management 5 Reelect N. Arora as Director For For Management 6 Reelect Rajan B. Mittal as Director For For Management 7 Reelect Rakesh B. Mittal as Director For For Management 8 Approve S. R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint S.B. Mittal as Executive For For Management Chairman and Approve His Remuneration 2 Appoint M. Kohli as Managing Director For For Management and Approve His Remuneration 3 Elect G. Vittal as Director For For Management 4 Appoint G. Vittal as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps and the For For Management Connected Transactions with a Related Party 2 Approve Cross Guarantee Agreement For Against Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Shiping as Director For For Management 2b Elect Tan Chengxu as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.135 For For Management Per Share 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Chay Wai Leong as Director For For Management 5 Elect Ghazali bin Darman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Elect Dzaiddin bin Haji Abdullah as For For Management Director 9 Elect Abdul Samad bin Haji Alias as For Against Management Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Policy of External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Annual Report for the Year 2012 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Provision of Guarantee to the For Against Management Leasing Company 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Reduction of Total Investment For For Management in Shenzhen Mobile Phone Lithium Battery Project 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01028 Security ID: G2008E100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yixi as Director For For Management 3b Elect Li Wei as Director For For Management 3c Elect Xu Tingyu as Director For For Management 3d Elect Ho Chi Kit as Director and Li For For Management Xinhui as His Alternate Director 3e Elect Wu Guangze as Director For For Management 3f Elect Zhang Zhiyong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.58 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Roy Enzo Bagattini as Director For For Management 6 Elect Roland Arthur Lawrence as For For Management Director 7 Elect Lim Say Chong as Director For Against Management 8 Elect M.R. Gopala Krishnan C.R.K. For Against Management Pillai as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Issuance of For For Management Ordinary Shares or Domestic and Overseas Convertible Bonds to Raise Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder 3, as Director 10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder 4, as Director 10.3 Elect David Hung, with Shareholder No. None Against Shareholder 5, as Director 10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder C10XXXXX48, as Director 10.5 Elect Mon-Huan Lei, with ID No. For For Management E12XXXXX87, as Independent Director 10.6 Elect Lih-Chyun Shu, with ID No. For For Management C12XXXXX68, as Independent Director 10.7 Elect I-Shiung Chuang, with ID No. For For Management D10XXXXX36, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors 6 Approve Issuance of Shares to Raise For For Management Long-term Funds 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Independent Director Hong Minhong For For Management 7.12 Elect Independent Director Huang For For Management Qingyuan 7.13 Elect Independent Director Guo Mingjian For For Management 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ardy Esfandiari Bin Tengku A. For Against Management Hamid Shah as Director 2 Elect Michael Ting Sii Ching as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director 8 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 28, 2012 3 Receive Annual Report and Approve For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For For Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting 4 Approve the Annual Report For For Management 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 6.1 Elect Antonino T. Aquino as a Director For For Management 6.2 Elect Francis O. Monera as a Director For For Management 6.3 Elect Antonio S. Abacan Jr. as a For For Management Director 6.4 Elect Maria Theresa M. Javier as a For For Management Director 6.5 Elect Enrique L. Benedicto as a For For Management Director 6.6 Elect Roderick C. Salazar Jr. as a For For Management Director 6.7 Elect Hernando O. Streegan as a For For Management Director 6.8 Elect Emilio J. Tumbocon as a Director For For Management 6.9 Elect Jaime E. Ysmael as a Director For For Management 7 Appoint External Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chim Wai Kong as Director For For Management 3a2 Elect Ma Yun as Director For For Management 3a3 Elect Chen Bo as Director For For Management 3a4 Elect Zhu Min Ru as Director For For Management 3a5 Elect Feng Xue Ben as Director For For Management 3a6 Elect Wong Siu Hong as Director For For Management 3a7 Elect Xiong Ying as Director For For Management 3a8 Elect Wu Xiaoqing as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.30 Per Share For For Management 5.1 Elect Suthikiat Chirathivat as Director For For Management 5.2 Elect Sudhitham Chirathivat as Director For For Management 5.3 Elect Sudhisak Chirathivat as Director For For Management 5.4 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 01006 Security ID: G2045D107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Mingliang as Director For For Management 3b Elect Sun Guohui as Director For For Management 3c Elect Huang Da as Director For For Management 3d Elect Wang Ruiyuan as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Capital Increase For Against Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by a For Against Management Subsidiary of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yanjiang as Non-Executive For For Management Director and Authorize the Remuneration Committee to Determine His Remuneration 1b Elect Zhou Qinye as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2012 5 Approve Capital Expenditure Budget for For For Management the Year 2013 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-Term For For Management Debentures 2 Approve Proposed Change of Registered For Against Shareholder Capital of CCCC Finance Company Limited -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management the Final Dividend 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2013 5 Approve the Estimated Total Amount of For Against Management the Day-to-Day Related Party Transactions 6 Approve Proposed Transaction Under the For Against Management Deposit Service Framework Agreement 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For For Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Weilong as Director and Enter For For Management into a Service Contract with Him 2 Amend Articles Re: Profit Distribution For For Management 3 Approve Proposed Issue of US$ None For Shareholder Denominated Bonds by an Offshore Subsidiary of the Company -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Related Annual Caps 2 Approve Finance Leasing Master For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For Against Management Interest in COSCO Logistics Co. Ltd. Equity to China Ocean Shipping (Group) Company 2 Approve Terms of the Equity Transfer For Against Shareholder Agreement in Respect of the Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd. 3 Approve Provision of Guarantees for None Against Shareholder Subsidiaries -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Report and Audit For For Management Report 4 Approve Proposed Profit Distribution For For Management Plan 5 Reappoint RSM China Certified Public For For Management Accountants. LLP. as PRC Auditor and PricewaterhouseCoopers as International Auditor of the Company 6 Approve Sale and Purchase Agreement For For Shareholder and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with KGI Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Chen, Mu-Tsai, a Representative For For Management of Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.2 Elect Yang, Paul, a Representative of For For Management Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.3 Elect Lee, Howe Yong, a Representative For Against Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.4 Elect Liao, Long-I, a Representative For For Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.5 Elect Chen, David, a Representative of For For Management GPPC Chemical Corp with Shareholder No. 1116025, as Director 5.6 Elect Hsu, Daw-Yi , a Representative For For Management of Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.7 Elect Chang, Eddy,a Representative of For For Management Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.8 Elect Wu Gangqin, a Representative of For Against Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.9 Elect Pan Renjie, a Representative of For For Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.10 Elect Wei Meiyu, a Representative of For For Management Mega International Commercial Bank Co. with Shareholder No.648, as Director 5.11 Elect Independent Director Tsay, For For Management Ching-Yen with ID J102300182 5.12 Elect Independent Director Bao, For For Management Gilbert with ID A120634914 5.13 Elect Independent Director Teng, John For For Management H.S. with ID A102677993 -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chen Xiaoping as Director For For Management 3a2 Reelect Wang Tianyi as Director For Against Management 3a3 Reelect Cai Shuguang as Director For Against Management 3a4 Reelect Fan Yan Hok, Philip as Director For Against Management 3a5 Reelect Zhai Haitao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint 2012 Audit Firm For For Management -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Shenzhen Fangda Real Estate For For Management Development Co., Ltd. to Apply for Bank Comprehensive Credit Lines and Use Its Lands as Collateral 8 Approve to Provide Guarantees to the For For Management Wholly-owned Subsidiaries 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Shi Tao as Director For Against Management 2c Elect Sit Lai Hei as Director For Against Management 2d Authorize Board to Fix the For For Management Remuneration of the Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Disposal Agreement For For Management -------------------------------------------------------------------------------- CHINA LEASON CBM & SHALE GAS GROUP CO. LTD. Ticker: 08270 Security ID: G2113E102 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Reelect Wang Zhong Sheng as Executive For For Management Director 2a2 Reelect Shi Liang as Executive Director For Against Management 2a3 Reelect Feng San Li as Executive For Against Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LEASON CBM & SHALE GAS GROUP CO. LTD. Ticker: 08270 Security ID: G2113E102 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA LEASON CBM & SHALE GAS GROUP CO. LTD. Ticker: 08270 Security ID: G2113E102 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fu Shou Gang as Director For Against Management 2b Elect Kwok Shun Tim as Director For For Management 2c Elect Zhang Qing Lin as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LEASON CBM & SHALE GAS GROUP CO. LTD. Ticker: 08270 Security ID: G2113E102 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital of the Company -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of Placing Shares 3a Reelect Zhu Yongpeng as Non-Executive For For Management Director 3b Reelect Wang Baole as Non-Executive For For Management Director 3c Reelect Chen Bin as Non-Executive For For Management Director 3d Reelect Luan Baoxing as Non-Executive For For Management Director 3e Reelect Xie Changjun as Executive For For Management Director 3f Reelect Huang Qun as Executive Director For For Management 3g Reelect Lv Congmin as Independent For For Management Non-Executive Director 3h Reelect Zhang Songyi as Independent For For Management Non-Executive Director 3i Reelect Meng Yan as Independent For For Management Non-Executive Director 4a Reelect Qiao Baoping as Supervisor For For Management 4b Reelect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of the Placing Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2013 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve the Application for For For Management Registration of Multiple Tranches of Private Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Wu Jingshui as Director and For For Management Authorize the Board to Fix His Remuneration 3c Elect Ding Sheng as Director and For For Management Authorize the Board to Fix His Remuneration 3d Elect Niu Gensheng as Director and For For Management Authorize the Board to Fix His Remuneration 3e Elect Tim Orting Jorgensen as Director For For Management and Authorize the Board to Fix His Remuneration 3f Elect Finn S. Hansen as Director and For For Management Authorize the Board to Fix His Remuneration 3g Elect Liu Ding as Director and For For Management Authorize the Board to Fix Her Remuneration 3h Elect Andrew Y. Yan as Director and For For Management Authorize the Board to Fix His Remuneration 3i Elect Wu Kwok Keung Andrew as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For Against Management 7c Elect Fu Gangfeng as Director For Against Management 7d Elect Hong Xiaoyuan as Director For Against Management 7e Elect Xiong Xianliang as Director For Against Management 7f Elect Wei Jiafu as Director For Against Management 7g Elect Sun Yueying as Director For Against Management 7h Elect Wang Daxiong as Director For Against Management 7i Elect Fu Junyuan as Director For Against Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For Against Management 7m Elect Li Hao as Director For Against Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS Ticker: 000024 Security ID: Y1492Y101 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS Ticker: 000024 Security ID: Y1492Y101 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related-party Transaction For For Management Regarding the Purchase of Partial Using Rights of Sea World Area 1.1 Approve to Purchase Land No. K304-0003 For For Management 1.2 Approve to Purchase Land No. K302-0009 For For Management 1.3 Approve to Purchase Land No. For For Management 2011-003-0007 1.4 Approve to Purchase Land No. K302-0010 For For Management 1.5 Approve to Purchase Land No. For For Management 2011-003-0008 2 Approve to Provide Bank Loan Guarantee For For Management for Guangzhou Vanshang Real Estate Co. Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS Ticker: 000024 Security ID: Y1492Y101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve the Report on the Usage of For For Management Previously Raised Funds 5 Approve to Re-appoint Auditor For For Management 6 Approve to Provide Guarantee on CNY For For Management 350 Million Trust Loans for Shenzhen China Merchants Power Supply Co., Ltd. 7 Approve to Provide Guarantee on CNY For For Management 850 Million Trust Loans for Shenzhen China Merchants Power Supply Co., Ltd. 8 Approve to Provide Guarantee on Bank For For Management Loans for Shenzhen China Merchants Power Supply Co., Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS Ticker: 000024 Security ID: Y1492Y101 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Provide Guarantees for the For For Management Bank Loans Renewal of China Merchants Guangming Sci. & Tech. Park 2 Approve to Provide Guarantees for the For For Management Bank Loans of China Merchants(Shenzhen) Power Supply Co., Ltd 3 Approve to Provide Loan Guarantees to For For Management A Controlled Subsidiary of A Wholly-owned Subsidiary 4 Approve to Provide Financial Aid to A For For Management Real Estate Development Company in Beijing 5 Approve to Provide Financial Aid to For For Management Another Real Estate Development Company in Shanghai -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect You Lantian as Independent For For Management Non-Executive Director 2 Elect Guo Guangchang as a For For Management Non-Executive Director 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Annual Budgets of the Company For For Management for 2013 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6a Approve Profit Distribution Proposal For For Management for the Second Half of 2012 of the Company 6b Approve Interim Profit Distribution For For Management Policy for 2013 of the Company 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Terms of Reference of the For For Management Supervisory Board 9 Amend Administrative Measures of For For Management Connected Transactions 10 Approve Proposed Issuance Plans of For For Management Eligible Tier-2 Capital Instruments 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2013 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal to Cease the Payment For For Management of Remuneration to Directors and Supervisors Effective From Nov. 2012 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Fong Wo, Felix as Director For For Management 7 Elect Chen Quansheng as Director For For Management 8 Elect Zeng Quan as Director For For Management 9 Elect Zhang Zhaoshan as Supervisor For For Management 10 Amend Articles of the Company For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of the Board of For For Management Directors 2 Approve 2012 Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Report of A Shares For For Management 4 Approve 2012 Annual Report of H Shares For For Management 5 Approve 2012 Financial Statements For For Management Report 6 Approve 2012 Profit Distribution Plan For For Management 7 Appoint Auditors and to Fix Their For For Management Remuneration 8 Approve 2012 Directors' Due Diligence For For Management Report 9 Approve 2012 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Related Party Transaction Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Review Report of the Status of Related None None Management Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 13a Elect Wang Chengran as Director For For Shareholder 13b Elect Bai Wei as Director For For Shareholder 13c Elect Sun Xiaoning as Director For For Shareholder 13d Elect Yang Xianghai as Director For For Shareholder 13e Elect Wu Jumin as Director For For Shareholder 13f Elect Wu Junhao as Director For For Shareholder 13g Elect Zhang Yansheng as Director For For Shareholder 13h Elect Lam Chi Kuen as Director For For Shareholder 13i Elect Zhou Zhonghui as Director For For Shareholder 13j Elect Zheng Anguo as Director For For Shareholder 13k Elect Gao Guofu as Director For For Shareholder 13l Elect Cheng Feng as Director For For Shareholder 13m Elect Fok Kwong Man as Director For For Shareholder 13n Elect Huo Lianhong as Director For For Shareholder 14a Elect Zhang Jianwei as a Shareholder For For Shareholder Representative Supervisor 14b Elect Lin Lichun as a Shareholder For For Shareholder Representative Supervisor 14c Elect Dai Zhihao as a Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For For Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Shareholders' Return Plan of For For Management China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report for the Year For For Management Ended Dec. 31, 2012 6 Elect Zhang Zongyan as Director For For Management 7 Appoint External Auditors and the For For Management Payment of 2012 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2012 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages for 2012 10 Approve Increase of Issuance Size of For For Management Overseas Bonds 11 Approve Adjustment on Term of For For Management Medium-Term Notes 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Adopt Shareholders' Return Plan for For For Management the Next Three Years (2012 to 2014) -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 8 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Launch of Asset-Backed For For Management Securitisation -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For For Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For For Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For For Management 3j Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yan Biao as Director For Against Management 3b Elect Ding Jiemin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Huang Daoguo as Director For Against Management 3e Elect Chen Ying as Director For Against Management 3f Elect Andrew Y. Yan as Director For For Management 3g Elect Ho Hin Ngai Bosco as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap For the For For Management Year Ending Dec. 31, 2012 under the Master Supply Agreement 2a Approve Master Supply Agreement, and For For Management the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2b Approve First Master Liner and Cargo For For Management Agency Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2c Approve First Master Loading and For For Management Unloading Agreement and Second Master Loading and Unloading Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2d Approve Revised Master Provision of For For Management Containers Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2e Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2f Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2g Approve Settlement Services to be For Against Management Provided to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2h Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Aforementioned Resolutions 3 Elect Ding Nong as Director For For Shareholder 4a Amend Articles of Association of the For For Management Company 4b Authorize Board to Do All Such Acts For For Management Necessary to Implement the Amendment of the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management Plan 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Approve Ernst & Young, Hong Kong, For For Management Certified Public Accountants as the Company's International Auditors and Authorize Audit Committee to Determine Their Remuneration 7 Approve Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Determine Their Remuneration 8a Elect Li Shaode as Director For For Management 8b Elect Xu Lirong as Director For For Management 8c Elect Huang Xiaowen as Director For For Management 8d Elect Zhang Guofa as Director For For Management 8e Elect Zhao Hongzhou as Director For For Management 8f Elect Wang Daxiong as Director For For Management 8g Elect Su Min as Director For For Management 8h Elect Ding Nong as Director For For Management 8i Elect Chen Jihong as Director For For Management 8j Elect Zhang Rongbiao as Director For For Management 8k Elect Zhang Nan as Director For For Management 8l Elect Wang Guoliang as Director For For Management 8m Elect Teo Siong Seng as Director For For Management 8n Elect Jia Dashan as Director For For Management 8o Elect Chen Lishen as Director For For Management 8p Elect Guan Yimin as Director None Against Shareholder 8q Elect Shi Xin as Director None Against Shareholder 9a Elect Xu Wenrong as Supervisor For For Management 9b Elect Ye Hongjun as Supervisor For For Management 9c Elect Shen Kangchen as Supervisor For For Management 9d Elect Shen Zhongying as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Accept Work Report of the Independent For For Management Non-Executive Directors 12a Approve Master Purchase Agreement and For For Management the Proposed Annual Caps 12b Authorize Board to Deal with Matters For For Management in Relation to the Master Purchase Agreement 13 Approve Provision of the External For For Management Guarantee by China Shipping Container Lines (Hong Kong) Co., Ltd. to China Shipping (Singapore) Petroleum Pte. Ltd. 14a Amend Articles of Association of the For For Management Company Re: Business Scope 14b Authorize Board to Deal with Matters For For Management in Relation to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Audited Financial For For Management Statements 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve the Duty Performance Report of For For Management the Independent Non-executive Directors in 2012 5 Approve 2012 Annual Report For For Management 6 Elect Han Jun as Director For For Management 7 Elect Chen Jihong as Supervisor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management of the Company 9 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Consider and Resolve Not to Declare a For For Management Final Dividend for the Year 2012 11 Amend Articles of Association For For Management 12a Approve First LNG Agreement and For For Management Related Transactions 12b Approve Second LNG Agreement and For For Management Related Transactions 12c Approve Third LNG Agreement and For For Management Related Transactions 12d Approve Fourth LNG Agreement and For For Management Related Transactions 12e Approve Fifth LNG Agreement and For For Management Related Transactions 12f Approve Sixth LNG Agreement and For For Management Related Transactions 12g Approve Vessel Sponsors' Undertakings For For Management 13a Approve Shell Guarantee Letter and For For Management Related Transactions 13b Approve BP Guarantee Letter and For For Management Related Transactions 14 Elect Su Min as Director For For Management 15 Elect Huang Xiaowen as Director For For Management 16 Elect Lin Junlai as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For For Management Debentures 5b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Li Shibao as Director For For Management 4 Elect Ge Yuqi as Director For For Management 5 Elect Qiao Jun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Issuance of Marketable For Against Management Securities via Private Placement According to the Market Situation 8.1 Elect Lin Weishan, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.2 Elect Lin Guo Wenyan, Represnetative For For Management of Chunghwa Electronics Investment Co. , Ltd. with Shareholder No.1, as Director 8.3 Elect Peng Wenjie, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.4 Elect Lin Helong, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.5 Elect Zhang Yongji, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.6 Elect Yuan Jianzhong with Shareholder For For Management No.416213 as Independent Director 8.7 Elect Zhao Jianhe as Independent For For Management Director 8.8 Elect Cai Yuyuan with Shareholder No. For For Management 899682 as Independent Director 8.9 Elect Independent Director No.4 For Against Management 8.10 Elect Independent Director No.5 For Against Management 8.11 Elect Independent Director No.6 For Against Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Cheim Dau Meng as Director For For Management 3 Elect Glenn Muhammad Surya Yusuf as For For Management Director 4 Elect Watanan Petersik as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect H.R. Manchanda as Director For For Management 4 Reelect V.C. Kotwal as Director For For Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Elect R. Pai as Director For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant to S. For For Management Saxena, CEO -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLAND HOLDINGS LTD Ticker: 4144 Security ID: G2379A109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Amend Rules and Procedures For For Management Regarding Board of Director Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Patcharawat Wongsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in Siam For Against Management Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. 3 Other Business For Against Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, or Disposal of For For Management the Company's Wind Power Business -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.V. Kapur as Director For For Management 4 Reelect R. Singh as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.M. Sabharwal 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Talwar as General Manager For For Management (Marketing) of DLF India Ltd., a Subsidiary, and Approve His Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Reappoint T.C. Goyal as Managing For For Management Director and Approve His Remuneration 3 Reappoint P. Singh as Executive For For Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhigeng as Director and For For Management Accept Resignation of Zhou Wenjie as Director 2 Approve Issue of Ultra Short-Term For Against Management Financing Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For For Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management and Paid Up Share Capital of ECM Libra Investment Bank Bhd. (ECMLIB) to Kenanga Investment Bank Bhd. (KIBB) for an Aggregate Consideration of MYR 875 Million 2 Approve Merger of the Businesses of For For Management KIBB and ECMLIB 3 Approve Capital Restructuring Via For For Management Capital Repayment, Share Split, and Share Consolidation -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.024 Per Share 3 Approve Remuneration of Directors For For Management 4a Elect Lim Kian Onn as Director For For Management 4b Elect Kamarudin bin Md Ali as Director For For Management 4c Elect Othman bin Abdullah as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Mahadzir bin Azizan as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Ka Yan as Director For Against Management 2b Elect Xia Haijun as Director For Against Management 2c Elect Lai Lixin as Director For For Management 2d Elect Xie Hongxi as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Employee Warrants For For Management with Price Less Than the Market -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of May 16, 2012 Annual For For Management General Meeting 5 Approve Report of the President and For For Management Chief Operating Officer 6 Approve Audited Consolidated Financial For For Management Statements for Years Ended Dec. 31, 2012 and 2011 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Federico R. Lopez as a Director For For Management 8.3 Elect Francis Giles B. Puno as a For For Management Director 8.4 Elect Richard B. Tantoco as a Director For For Management 8.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 8.6 Elect Elpidio L. Ibanez as a Director For Against Management 8.7 Elect Eugenio L. Lopez III as a For For Management Director 8.8 Elect Tony Tan Caktiong as a Director For Against Management 8.9 Elect Jaime I. Ayala as a Director For For Management 9 Appoint External Auditors for 2013-2014 For Against Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Daqing Qi as Director For For Management 2 Approve the Audited Consolidated For For Management Financial Statements of the Company 3 Approve 2013 Employee Share Option For Against Management Plan and the Authorization of Officers to Allot, Issue or Deliver Shares Pursuant to the 2013 Employee Share Option Plan 4 Approve to Appoint Deloitte Touche For For Management Tohmatsu CPA Ltd. as Audit Firm -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of For For Management Merger 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Dividend and Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director Lin Dongliang, a For For Management Representative of Hongyang Venture Co. , Ltd., with Shareholder No. 417956 7.2 Elect Director Hong Zhiqian, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.3 Elect Director Li Xuekun, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.4 Elect Independent Director Cai Peixun For For Management with ID J10042**** 7.5 Elect Independent Director Chen For For Management Yaoqing with ID H10091**** 7.6 Elect Supervisor Li Guoyu, a For For Management Representative of Xinsheng Investment Co., Ltd., with Shareholder No. 5303 7.7 Elect Supervisor You Zhehong with ID For For Management A12006**** 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares to Raise For For Management Long-term Funds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.70 Per For For Management Share and Confirm Interim Dividend of INR 3.00 Per Share 3 Reelect S.L. Raina as Director For Against Management 4 Reelect P. Singh as Director For For Management 5 Reelect S. Bhargava as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect N. Mittal as Director For For Management 8 Elect S. Gopinath as Director For For Management 9 Elect R.P. Singh as Director For For Management 10 Elect A.K. Khandelwal as Director For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps Under the Services For For Management Agreement 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect Zhao Fuquan as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect Carl Peter Edmund Moriz Forster For For Management as Director 9 Authorize the Board to Fix For For Management Remuneration of Directors 10 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect R. Thillainathan as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect M. Eipe as Director For For Management 4 Reelect S.A. Ahmadullah as Director For For Management 5 Reelect J.S. Bilimoria as Director For For Management 6 Reelect N.D. Forbes as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect T.A. Dubash as Executive For For Management Director & Chief Brand Officer and Approve His Remuneration 9 Reelect M. Eipe as Executive Director For For Management and President (Chemicals) and Approve His Remuneration 10 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan Re: Exercise Price and Pricing Formula 11 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan - II Re: Definition of Grant Price and Exercise Price and Pricing Formula -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1.5 Billion in Godrej Consumer Products Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Godrej Properties Ltd. -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Loan Agreement For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Merchandise Purchase For For Management Agreement and Related Annual Caps 2 Approve Master Merchandise Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Zhang Da Zhong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Elect Ng Wai Hung as Director For For Management 6 Elect Liu Hong Yu as Director For For Management 7 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve Report of Directors For For Management 3 Approve Profit Distribution Proposal For For Management for the Year 2012 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company for For For Management the Year 2013 8 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. 2 Approve Adjustment on the Use of For For Management Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Absorption and Merger of For For Management Guangzhou Auto Group Corporation 3a Approve Number of Bonds to be Issued For For Shareholder in Relation to the Public Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3c Approve Interest Rate and its Method For For Shareholder of Determination in Relation to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Domestic Corporate Bonds 3f Approve Subscription Arrangement for For For Shareholder Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target For For Shareholder Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation For For Shareholder to the Public Issuance of Domestic Corporate Bonds 3i Approve Term of Validity of the For For Shareholder Resolution Relating to the Public Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized For For Shareholder by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by For For Shareholder Guangzhou Automobile Industry Group Co. , Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for For For Management Shareholders for 2012 to 2014 -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Annual Report 2012 For For Management 6 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 7a Appoint PricewaterhouseCoopers as Hong For For Management Kong Auditors and Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect B. Mehta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.30 Per Share For For Management 3 Reelect P. Palande as Director For For Management 4 Reelect P. Datta as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Mistry as Director For For Management 7 Approve Payment of Fees to B. Parikh, For For Management Director 8 Reelect A. Puri as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect B. Parikh as Director For Against Management 4 Reelect A.N. Roy as Director For For Management 5 Approve BSR & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Elect V. Merchant as Director For For Management 7 Approve Employee Stock Option Plan For For Management 8 Approve Reappointment and Remuneration For For Management of P. Sukthankar as Executive Director -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Sze Wong Kim as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Wang Ming Fu as Director For For Management 7 Elect Ho Kwai Ching Mark as Director For For Management 8 Elect Zhou Fang Sheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45 Per Share For For Management 3 Reelect R. Nath as Director For For Management 4 Reelect A.C. Burman as Director For For Management 5 Reelect S.K. Munjal as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Singh 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: NOV 02, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.55 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect K.N. Bhandari as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect M. Damodaran as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3.1 Elect H. Manwani as Director For For Management 3.2 Elect S. Ramamurthy as Director For For Management 3.3 Elect A. Narayan as Director For For Management 3.4 Elect S. Ramadorai as Director For For Management 3.5 Elect R.A. Mashelkar as Director For For Management 3.6 Elect P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect O.P. Bhatt as Director For For Management 6 Reelect N. Paranjpe as Managing For For Management Director and CEO and Approve His Remuneration 7 Approve Increase in Remuneration for For For Management Managing Directors 8 Amend Performance Share Scheme For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker: 500188 Security ID: Y3224T137 Meeting Date: JUL 06, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.90 Per For For Management Share 3 Reelect A. Agarwal as Director For For Management 4 Reelect R.K. Malhotra as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.S. Sahoo as Director For For Management 7 Elect S.A. Tirmizi as Director For For Management 8 Elect A. Joshi as CEO and Executive For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker: 500188 Security ID: Y3224T137 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reelect N. Agarwal as Director For Against Management 4 Reelect A.A. Srivastava as Director For Against Management 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Reelect S.B. Patel as Director For For Management 4 Reelect B.S. Mehta as Director For For Management 5 Reelect S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect J.J. Irani as Director For For Management 9 Approve Revised Remuneration of For For Management Managing Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4.1 Elect Rong-Jou Wang, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.2 Elect Mao-Shyan Liu, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.3 Elect En-Shiang Tai, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.4 Elect Teng-Lung Hsieh, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.5 Elect Shih-Tien Chiang, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.6 Elect Ai Wei, a Representative of Bank For For Management of Taiwan with Shareholder No. 3, as Director 4.7 Elect Yun Lin, a Representative of For For Management Bank of Taiwan with Shareholder No. 3, as Director 4.8 Elect Ming-Jui Hsieh, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.9 Elect Ming-Cheng Lin, a Representative For For Management of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.10 Elect Tom Lin, a Representative of The For For Management Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.11 Elect James Hui-Jan Yen, a For For Management Representative of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.12 Elect An-Lan Hsu Chen, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.13 Elect Michael Yuan-Jen Hsu, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.14 Elect Rung-Fu Hsieh, a Representative For For Management of Shin Kong Life Insurance Scholarship Foundation with Shareholder No. 7920, as Director 4.15 Elect Vivien Chia-Ying Shen, a For For Management Representative of China Man-made Fibers Corp. with Shareholder No. 7963, as Director 4.16 Elect A-Wang Huang with ID H10095**** For For Management as Independent Director 4.17 Elect Ching-Hsiou Chen with For For Management Shareholder No.325422 as Independent Director 4.18 Elect Chung-Yuan Hsu with Shareholder For For Management No.300314 as Independent Director 4.19 Elect Chun-Pin Chen with Shareholder For For Management No.300320 as Independent Director -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve GD Framework Agreement and For For Management Proposed Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For Against Management 6 Approve Issuance of Medium and Ling For Against Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For Against Management Debentures 8 Approve Issuance of Super Short-Term For Against Management Debentures 9 Approve Issuance of Debt Financing For Against Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Re-appoint Auditors and to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Shares Dividend For For Management 3 Approve Dividend of INR 20.00 Per For For Management Equity Share 4 Reelect K.V. Kamath as Director For For Management 5 Reelect T. Shah as Director For For Management 6 Reelect R. Sabharwal as Director For For Management 7 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect D. Choksi as Director For For Management 10 Approve Reappointment and Remuneration For For Management of K.V. Kamath as Non-Executive Chairman 11 Approve Reappointment and Remuneration For For Management of C. Kochhar as Managing Director & CEO 12 Approve Reappointment and Remuneration For For Management of N.S. Kannan as Executive Director & CFO 13 Approve Reappointment and Remuneration For For Management of K. Ramkumar as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Sabharwal, Executive Director -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Conifirm Dividend on Compulsorily For For Management Convertible Preference Shares at 6 Percent Per Annum 2b Approve Dividend on Equity Shares of For For Management INR 2.30 Per Share 3 Reelect D. Peck as Director For Against Management 4 Reelect G. Kaji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Change Company Name to IDFC Ltd. For For Management 7 Amend Articles of Association For For Management 8 Elect M. Okland as Director For For Management 9 Elect S. Soni as Director For For Management 10 Elect S.S. Kohli as Director For For Management 11 Reelect D. Parekh as Non-Executive For For Management Chairman 12 Reelect R. Lall as Vice Chairman and For For Management Managing Director and Approve His Remuneration 13 Reelect V. Limaye as Deputy Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend Paid on For For Management Preference Shares as Final Dividend 3 Approve Dividend of INR 1.00 Per For For Management Equity Share 4 Reelect P.G. Muralidharan as Director For For Management 5 Reelect S. Mahajan as Director For For Management 6 Reelect P.P. Mallya as Director For For Management 7 Approve Ray & Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Reelect A.K. Rai as CEO and Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Lee Teck Yuen as Director For For Management 3 Elect David Frederick Wilson as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For For Management (Proposed LTIP) 2 Approve Grant of Options and/or Shares For For Management to Tan Boon Seng @ Krishnan, Executive Deputy Chairman, Under the Proposed LTIP 3 Approve Grant of Options and/or Shares For For Management to Teh Kean Ming, CEO & Managing Director, Under the Proposed LTIP 4 Approve Grant of Options and/or Shares For For Management to Tan Gim Foo, Deputy CEO & Deputy Managing Director, Under the Proposed LTIP 5 Approve Grant of Options and/or Shares For For Management to Abdul Halim Bin Ali, Independent Non-Executive Chairman, Under the Proposed LTIP 6 Approve Grant of Options and/or Shares For For Management to Lee Teck Yuan, Non-Executive Director, Under the Proposed LTIP 7 Approve Grant of Options and/or Shares For For Management to David Frederick Wilson, Non-Executive Director, Under the Proposed LTIP 8 Approve Grant of Options and/or Shares For For Management to Goh Chye Koon, Non-Executive Director, Under the Proposed LTIP 9 Approve Grant of Options and/or Shares For For Management to Velayuthan A/L Tan Kim Song Under the Proposed LTIP -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Md Naim bin Nasir as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(a) of the Circular to Shareholders dated July 30, 2012 (Circular) 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(b) of the Circular 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect N. Vikamsey as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kaul as Director For For Management 5 Elect C. Ratnaswami as Director For For Management 6 Amend Employee Stock Option Scheme - For For Management 2005 7 Amend Employee Stock Option Scheme - For For Management 2007 8 Amend Employee Stock Option Scheme - For For Management 2008 -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: SEP 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIABULLS INFRASTRUCTURE AND POWER LTD Ticker: 534597 Security ID: Y3912F100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Elect S. Gehlaut as Director For Against Management 4 Elect R. Rattan as Director For Against Management 5 Elect S.K. Mittal as Director For Against Management 6 Elect R.K. Sheokand as Director For Against Management 7 Elect R.S. Malhan as Director For Against Management 8 Elect J.S. Kataria as Director For Against Management 9 Elect R. Rattan as Executive Director For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N. Gehlaut as Director For Against Management 3 Reelect P.P. Mirdha as Director For Against Management 4 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect D.B.K. Shah as Director For Against Management 3 Reelect K.S. Khera as Director For Against Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Noorani as Director For For Management 4 Reelect I. Shahani as Director For Against Management 5 Reelect S. Bhargava as Director For Against Management 6 Reelect R.K. Malhotra as Director For For Management 7 Elect M. Nene as Director For For Management 8 Elect V.K. Bhalla as Director For For Management 9 Elect V.S. Okhde as Director For For Management 10 Elect S. Gopinath as Director For For Management 11 Elect S. Nath as Director For For Management 12 Elect S. Saran as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For Against Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For Against Management 8 Approve B S R & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management 2 Approve Modification of Registered For For Management Capital 3 Amend Articles of Association For For Management 4 Appoint Zhang Guisheng as Supervisor For For Management 5 Approve Adjustment to the Annual For For Shareholder Allowance of Independent Non-Executive Directors 6 Approve Adjustment to the Annual For For Shareholder Allowance of Independent Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management the Bonus Shares Issue -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2012 and the Estimates for 2013 Related Party Transactions in the Ordinary Course of Business 6 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) and Ernst & Young as PRC and International Auditors, Respectively, and to Authorize Management to Fix Their Remuneration 7 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Management to Fix Their Remuneration 8 Approve Proposed Capital Expenditure For For Management Plan 9 Approve Proposed Replacement of an For For Management Independent Non-Executive Director 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Amendments to the Articles of For For Management Association 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 14 Approve Proposed Guarantee to Inner For For Management Mongolia Yitai Chemical Co., Ltd. 15 Approve Proposed Guarantee to Xinjiang For For Management Energy Co., Ltd. -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 7.1 Elect Hsing-Chien Tuan, with ID For For Management A100062485, as Director 7.2 Elect CHUANG HONG JEN, a For For Management Representative of Hung Yang Venture Capital Ltd. Co. with Shareholder No. 97164611, as Director 7.3 Elect Jyh-Chau Wang, a Representative For For Management of Jialian Investment Co., Ltd. with Shareholder No.80347757, as Director 7.4 Elect Stanley Yuk Lun Yim, with For For Management Shareholder No.19590513YI, as Independent Director 7.5 Elect Chi Hsieh, with ID A110957491, For For Management as Independent Director 7.6 Elect Ren-Guang Lin, with ID For For Management A123162871, as Supervisor 7.7 Elect Yi-Fang Chen, with ID For For Management Q200040215, as Supervisor 7.8 Elect Te-Tsai Huang, a Representative For For Management of I-Chen Investment Ltd. with Shareholder No.80050804, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operations Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.08 Per Share For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Wichit Plungsrisakul as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Trumph Jalichandra as Director For For Management 6.5 Elect Songpope Polachan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect E.S. Reddy as Director For For Management 3 Reelect T.R.C. Bose as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of E.S. Reddy, For Against Management Chariman & Managing Director 6 Approve Remuneration of R.B. Reddy, For Against Management Executive Director - Finance & Group CFO 7 Approve Remuneration of K.A. Reddy, For Against Management Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD) Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect V.S. Pandit as Director For For Management 5 Reelect D.K. Contractor as Director For For Management 6 Reelect S.N. Chaturvedi as Director For For Management 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect V.S. Pandit as Director - Works For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security in Favor For For Management of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For For Management Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 3 Approve Provision of Security in Favor For For Management of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company 4 Approve Provision of Security in Favor For For Management of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Pledging of Assets for Debt in For For Management Favor of Axis Trustee Services Ltd. 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Jain as Director For For Management 4 Reelect R. Singh as Director For Against Management 5 Reelect R.N. Bhardwaj as Director For For Management 6 Reelect B.K. Taparia as Director For For Management 7 Reelect S.C. Bhargava as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect H.A. Daruwalla as Director For For Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company 2 Approve Investment of up to INR 1 For For Management Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company 3 Approve Provision of Undertaking and For For Management Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI 4 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company 5 Reappoint R. Singh as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.09 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1a Elect Sudhitham Chirathivat as Director For For Management 6.1b Elect Vichit Yamboonruang as Director For For Management 6.1c Elect Yodhin Anavil as Director For For Management 6.1d Elect Saijai Kitsin as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Medium-term Notes For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers Not More Than RMB 3 Billion -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve to Appoint 2013 Auditor and For For Management Pay the Remuneration 6 Approve Provision of Loan Guarantees For Against Management to Controlled Subsidiaries 7.1 Elect Wang Zhenhua as Director For For Management 7.2 Elect Lv Xiaoping as Director For For Management 7.3 Elect Wang Xiaosong as Director For For Management 7.4 Elect Xu Guoping as Director For For Management 7.5 Elect Lu Zhongming as Director For For Management 7.6 Elect Tang Yunlong as Director For For Management 7.7 Elect Wang Jiaze as Independent For For Management Director 7.8 Elect Zhang Yan as Independent Director For For Management 7.9 Elect Xu Jiandong as Independent For For Management Director 8.1 Elect Ouyang Jie as Supervisor For For Management 8.2 Elect Tian Guihua as Supervisor For For Management 9 Approve Estimation of Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2012 and Authorize Two Directors of the Company to Form a Sub-Committee of the Directors 6 Appoint Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7a Elect Long Ziping as Director For For Management 7b Elect Liu Fangyun as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and Letter of Appointment with Each of the Newly Appointed Executive Directors 9 Elect Hu Qingwen as Supervisor For For Management 10 Authorize the Supervisory Committee to For For Management Enter into Service Contract and Letter of Appointment with Hu Qingwen 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to the Articles of For For Management Association 13 Approve Adoption of Jiangxi Copper For For Management Company Limited - Dividend Distribution Policy and 3-year Plan For Shareholder's Return -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect H. Khaitan as Director For Against Management 4 Reelect H.S. Wirk as Director For For Management 5 Reelect R. Mehra as Director For For Management 6 Reelect S. Maroo as Director For Against Management 7 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S. Jindal as Director For For Management 9 Elect M.L. Gupta as Director For For Management 10 Elect M.L. Gupta as Executive Director For For Management and Approve His Remuneration 11 Authorize the Chairman and Managing For Against Management Director of the Company to Revise the Terms of Remuneration of Executive Directors -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Scheme For For Management 2013 (ESPS 2013) 2 Approve Share Plan Grant to Employees For For Management of Subsidiary Companies Under the ESPS 2013 -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Cumulative Redeemable Preference Share 3 Approve Dividend of INR 7.50 Per For For Management Equity Share 4 Reelect S. Jindal as Director For For Management 5 Reelect V. Nowal as Director For For Management 6 Reelect S.K. Gupta as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect V. Nowal as Director & CEO and For For Management Approve His Remuneration 9 Reelect S. Jindal as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JAN 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ismail Harith Merican as Director For For Management 3 Elect Raymond Yeoh Cheng Seong as For For Management Director 4 Elect Nilesh Navlakha as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Zakiah Binti Tengku Ismail as For For Management Director 8 Elect Abdul Aziz Bin Hashim as Director For For Management 9 Elect Abdul Aziz Bin Raja Salim as For For Management Director and Approve Retention as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.00 Per Share 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Yongyuth Yuthavong as Director For For Management 5.3 Elect Chantra Purnariksha as Director For For Management 5.4 Elect Nalinee Paiboon as Director For For Management 5.5 Elect Saravoot Yoovidhya as Director For For Management 6.1 Elect Piyasvasti Amranand as Director For For Management 6.2 Elect Kalin Sarasin as Director For For Management 6.3 Elect Somkiat Sirichatchai as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect H.V. Goenka as Director For For Management 4 Reelect S.S. Thakur as Director For For Management 5 Reelect G.L. Mirchandani as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwong Kwan as Director For Against Management 3b Elect Chang Wing Yiu as Director For Against Management 3c Elect Ho Yin Sang as Director For Against Management 3d Elect Mok Cham Hung, Chadwick as For Against Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Annual Report For For Management 5 Approve Allocation of Income For For Management 6 Approve to Appoint Auditor and For For Management Internal Auditor 7 Approve Amendments to Articles of For For Management Association 8 Approve Application of Bank Credit For For Management Lines 9 Approve a Controlled Subsidiary's For For Management Application of Bank Credit Lines -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Bowen as Director For For Management 3b Elect Liu Xiao Feng as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect L. Sridhar as Director For For Management 3 Reelect U.K. Kohli as Director For For Management 4 Reelect B. Vasanthan as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Krishnamoorthy as Director For For Management -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zakaria bin Abdul Hamid as For For Management Director 3 Elect Sulip R Menon as Director For For Management 4 Elect John Ko Wai Seng as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Allocation of Income For For Management 5 Approve to Re-appoint Zhonghua For For Management certified Public Accountants as Auditor 6 Approve to Provide a Package of For Against Management Financing Guarantees to Controlled Subsidiaries 7 Approve Amendments to Articles of For For Management Association 8 Approve Report of Independent Directors For For Management 9 Approve to Re-appoint Zhonghua For For Management certified Public Accountants as Internal Auditor 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Lin, Yao Ying, with Shareholder None Against Shareholder No.000011, as Director 5.2 Elect Chen,Shih Ching, with None Against Shareholder Shareholder No.000004, as Director 5.3 Elect Lin, En Chou, with Shareholder None Against Shareholder No.000003, as Director 5.4 Elect Lin, En Ping, with Shareholder None Against Shareholder No.000005, as Director 5.5 Elect Hsieh,Ming Yuan, with None Against Shareholder Shareholder No.000006, as Director 5.6 Elect Chiang, Tsui Ying, with None Against Shareholder Shareholder No.000002, as Director 5.7 Elect Liang, Po Jen, with Shareholder None Against Shareholder No.000009, as Director 5.8 Elect Chen,hui fen, with ID No. None Against Shareholder Q221244731, as Supervisor 5.9 Elect Liang, Chung Jen, with None Against Shareholder Shareholder No.000007, as Supervisor 5.10 Elect Su, Yu Ya, with Shareholder No. None Against Shareholder 000017, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qin as Director For For Management 2b Elect Qu Jiguang as Director For For Management 2c Elect Wang Yibing as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare and Pay Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusoff bin Daud as Director For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 4 Elect Nasruddin bin Bahari as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of 2012 Profit For For Management and Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Raymond Soong with None For Shareholder Shareholder No. 1 8.2 Elect Director David Lin with None For Shareholder Shareholder No. 639 8.3 Elect Director Joseph Lin, a None For Shareholder Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a None For Shareholder Representative of Lite-On Capital Inc. , with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey For For Management Chang with Shareholder No. 441272 8.10 Elect Independent Director Kuo-Feng Wu For For Management with Shareholder No. 435271 8.11 Elect Independent Director Edward Yang For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Apply for the Issuance of For For Management Medium Term Notes 2 Approve to Change Crowe Horwath China For For Management CPA Co., Ltd as 2012 Audit and Internal Control Audit Firm -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Plan about the For For Management Company Changing the Stock Exchange Listed with Its Domestically Listed Foreign Shares & Listing Its Shares for Trading by Introduction on the Main Board of the Stock Exchange of Hong Kong Ltd. 2 Approve Authorization to the Board and For For Management Its Authorized Personnel to Handle All Matters Related to the Above Issue 3 Approve Proposal on Livzon For For Management Pharmaceutical Group Inc Being Converted into a Limited Stock Company That Issues and Lists Its Shares Abroad 4 Approve Proposal on Reviewing the For For Management Articles of Association of Livzon Pharmaceutical Group Inc (A+H) (Draft) 5 Approve Proposal on the Valid Period For For Management for the Resolution on the Company Changing the Stock Exchange Listed with Its Domestically Listed Foreign Shares & Listing Its Shares for Trading by Introduction on the Main Board of SEHK -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director Guo Guoqing For For Management 2 Elect Supervisor Yuan Huasheng For For Management 3 Elect Supervisor Huang Huamin For For Management 4 Approve to Jointly Increase Investment For For Management with Controlling Shareholder in a Subsidiary 5 Approve the Estimation of 2013 Daily For For Management Related-party Transactions 6 Approve to Increase Investment in the For For Management Lizhu Group (Ningxia) Pharmaceutical Industry Park -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve to Appoint 2013 Financial For For Management Statements Auditor and Internal Control Auditor 6 Approve the Company's Credit For Against Management Facilities and Provision of Financing Guarantees to Controlled Subsidiaries 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve to Appoint RSM China Certified For For Management Public Accountants as Auditor and Internal Auditor -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liu Shizhen For For Management 1.2 Elect Director Xu Zhinan For For Management 1.3 Elect Director Liu Zibin For For Management 1.4 Elect Director Tengyuan Yingli For For Management 1.5 Elect Director Chen Ruimou For For Management 1.6 Elect Director Wang Fangshui For For Management 1.7 Elect Director Qin Guiling For For Management 1.8 Elect Director Sun Zhigang For For Management 1.9 Elect Director Zeng Facheng For For Management 2.1 Elect Independent Director Zhou Zhiji For For Management 2.2 Elect Independent Director Wang Lei For For Management 2.3 Elect Independent Director Sun Ruizhe For For Management 2.4 Elect Independent Director Su Xin For For Management 2.5 Elect Independent Director Xu Jianjun For For Management 3.1 Elect Supervisor Zhu Lingwen For For Management 3.2 Elect Supervisor Liu Zilong For For Management 4 Approve Allowance of Independent For Against Management Directors -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fangduan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sale and Purchase of Ore For For Management Agreement and Related Annual Caps 2 Approve Energy Saving and For For Management Environmental Protection Agreement and Related Annual Caps -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shihuai as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with Shareholder For For Management No.21, as Director 5.2 Elect a Representative of Champion For For Management Investment Corporation, with Shareholder No.3362, as Director 5.3 Elect H. C. Chen, with Shareholder No. For For Management 499, as Director 5.4 Elect Chih-Yuan Lu, with Shareholder For For Management No.45641, as Director 5.5 Elect Shigeki Matsuka, a For For Management Representative of Shui Ying Investment with Shareholder No.777505, as Director 5.6 Elect Cheng-Yi Fang, with Shareholder For For Management No.239, as Director 5.7 Elect Chung-Laung Liu, with For For Management Shareholder No.941249, as Director 5.8 Elect a Representative of Achi Capital For For Management Limitedwith Shareholder No.1065570, as Director 5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management No.810, as Director 5.10 Elect Ful-Long Ni, with Shareholder No. For For Management 837, as Director 5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management 41988, as Director 5.12 Elect a Representative of Hui Ying For For Management Investment Ltd, with Shareholder No. 280338, as Director 5.13 Elect Chiang Kao, with ID A10038**** For For Management as Independent Director 5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management as Independent Director 5.15 Elect John C.F. Chen, with ID For For Management N10005**** as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect She Yu Yuan as Director For For Management 3b Reelect Luo Yao Wen as Director For For Management 3c Reelect Cheng Wing Hong as Director For For Management 3d Reelect Chen Dar Cin as Director For For Management 3e Reelect Sun Yan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect A.K. Nanda as Director For For Management 5 Reelect N. Vaghul as Director For For Management 6 Reelect R.K. Kulkarni as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect V.N. Desai as Director For For Management 9 Elect V.S. Mehta as Director For For Management 10 Reelect A.G. Mahindra as Vice Chairman For For Management & Managing Director and Approve His Remuneration 11 Reelect B. Doshi as Executive Director For For Management & Group CFO and Approve His Remuneration 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For Against Management Director 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Par Value of For For Management Every Existing Share from MYR 1.00 Each to MYR 0.10 Each 2 Approve Reduction of Share Premium For For Management Account to Reduce Accumulated Losses 3 Amend Memorandum and Articles of For For Management Association to Reflect Change in Par Value 1 Approve Renounceable Rights Issue of For Against Management New Ordinary Shares to Existing Ordinary Shareholders -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nor bin Md Yusof as Director For For Management 3 Elect Mohamadon bin Abdullah as For For Management Director 4 Elect Mohamad Morshidi bin Abdul Ghani For For Management as Director 5 Elect Sukarti bin Wakiman as Director For For Management 6 Elect Irwan Serigar bin Abdullah as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Krishnan Ravi Kumar as Director For Against Management 6 Elect Ibrahim Abdulrahman H. Kadi as For Against Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or Its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Tanjong PLC and/or Its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or Its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or Its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. and OPCOM Cables Sdn. Bhd. -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2012 6.1 Elect Michael C. Cosiquien as a For For Management Director 6.2 Elect Edgar B. Saavedra as a Director For For Management 6.3 Elect Yerik C. Cosiquien as a Director For For Management 6.4 Elect Leonor M. Briones as a Director For For Management 6.5 Elect Leonilo G. Coronel as a Director For For Management 6.6 Elect Elizabeth Anne C. Uychaco as a For For Management Director 6.7 Elect Florentino A. Tuason, Jr. as a For For Management Director 7 Approve the 2012 Audited Financial For For Management Statements 8 Appoint External Auditor For For Management 9 Approve the Stock Dividend Declaration For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Garg as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.G. Ramkrishna 4 Approve Contractor, Nayak & For For Management Kishnadwala as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 28, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-election of Mr. Xu Hang as For For Management Director and the Chairman of the Board of the Company 2 Approve Re-election of Mr. Ronald Ede For For Management as Director of the Company 3 Approve Re-election of Mr. Chen For For Management Qingtai as Director of the Company 4 Approve Appointment of For For Management PricewaterhouseCoopers as the Company's Audit Firm for the Fiscal Year Ending December 31, 2012 -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve Issuance of Restricted Stocks For For Management 8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder Shareholder No. 5 8.2 Elect Director Chang, Peng Heng, with None Against Shareholder Shareholder No. 108076 8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder Shareholder No. 2 8.6 Elect Independent Director Wu, For For Management Cheng-Ching, with Shareholder No. 106 8.7 Elect Independent Director Lee, For For Management San-Boh, with Shareholder No. 52 8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder 8.9 Elect Supervisor Wang, Ching-I None Against Shareholder 8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder Shareholder No. 6 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Wu Qinren as Director For For Management 8.2 Elect Wang Wenyuan as Director For For Management 8.3 Elect Wang Wenchao, a Representative For For Management of Formosa Petrochemical Corp., as Director 8.4 Elect Wang Ruiyu as Director For For Management 8.5 Elect Li Shenyi, a Representative of For For Management Formosa Chemicals & Fiber Corporation, as Director 8.6 Elect Wu Jiazhao as Director For For Management 8.7 Elect Zou Mingren as Director For For Management 8.8 Elect Jian Richun as Director For For Management 8.9 Elect Lin Fengqin as Director For For Management 8.10 Elect Liu Yuanshan as Director For For Management 8.11 Elect Wang Guiyun as Director For For Management 8.12 Elect Zhang Qingzheng, a For For Management Representative of Fulin Investment Co. , Ltd as Director 8.13 Elect Wang Zhigang as Independent For For Management Director 8.14 Elect Li Yongsan as Independent For For Management Director 8.15 Elect Zhu Yunpeng as Independent For For Management Director 8.16 Elect Fu Chenqing, a Representative of For For Management Formosa Plastics Corporation, as Supervisor 8.17 Elect Chen Deyao as Supervisor For For Management 8.18 Elect Lei Zhenxiao as Supervisor For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve to Appoint For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Independent Auditors -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Elect Director, a Representative of None Against Shareholder UMC with Shareholder No.1 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect B.P. Singh as Director For For Management 4 Reelect S.P. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association For For Management 7 Elect M.G. Rao as Director For For Management 8 Elect S.B.G. Dastidar as Director For For Management 9 Elect R.S. Sahoo as Director For For Management 10 Elect A.M. Nimbalkar as Director For For Management 11 Elect S.R. Upadhyay as Director For For Management 12 Elect H.A. Daruwalla as Director For For Management 13 Elect A.N. Chatterji as Director For For Management 14 Elect S. Khanna as Director For For Management 15 Elect A.K. Jha as Director For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: MAY 24, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Zhu Hai as Director For For Management 4 Elect Wang Jinsui as Director For For Management 5 Elect Yung Tse Kwong Steven as Director For For Management 6 Elect Lee Kong Wai Conway as Director For For Management 7 Elect Wang Donglei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Elect Wu Changjiang as Director None For Shareholder 12 Elect Wang Dongming as Director None For Shareholder 13 Elect Wu Ling as Director None For Shareholder -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 7.75 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect A.K. Hazarika as Director For For Management 4 Reelect U.N. Bose as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect S.K. Barua as Director For For Management 7 Elect O.P. Bhatt as Director For For Management 8 Elect S. Nath as Director For For Management 9 Elect A.K. Banerjee as Director For For Management 10 Elect A. Giridhar as Director For For Management 11 Elect S. Das as Director For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Osk Investment Bank Bhd., Osk Trustees Bhd., Malaysian Trustees Bhd. , and Osk Investment Bank (Labuan) Ltd. to RHB Capital Bhd. for a Total Disposal Consideration of MYR 1.98 Billion -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: PADINI Security ID: Y6649L100 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Cheong Chung Yet as Director For Against Management 4 Elect Foo Kee Fatt as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Shares For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: OCT 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect K. Kannan as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P.C. Purohit 5 Approve Vatsaraj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID No.U12068**** For For Management as Director 7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management Director 7.3 Elect Jason Cheng with ID No. For For Management F12042**** as Director 7.4 Elect K.C. Liu with ID No.A10449**** For For Management as Director 7.5 Elect C.I. Chia with ID No.J10056**** For For Management as Director 7.6 Elect C.V. Chen with ID No.A10074**** For For Management as Director 7.7 Elect C.B. Chang with Shareholder No. For For Management D10023**** as Independent Director 7.8 Elect C. Lin with Shareholder No. For For Management E10068**** as Independent Director 7.9 Elect C.S. Yen with Shareholder No. For For Management F10139**** as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Meeting Held on April 19, 2012 4 Approve the Annual Report of For For Management Management and the 2012 Audited Financial Statements 5 Ratify Acts of the Board of Directors For For Management and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Roberto V. Ongpin as a Director For For Management 6.2 Elect Eric O. Recto as a Director For For Management 6.3 Elect Ray C. Espinosa as a Director For For Management 6.4 Elect Dennis O. Valdes as a Director For For Management 6.5 Elect Tomas I. Alcantara as a Director For For Management 6.6 Elect Ramon S. Ang as a Director For For Management 6.7 Elect Benito R. Araneta as a Director For For Management 6.8 Elect Craig E. Ehrlich as a Director For For Management 6.9 Elect Michael T. Grandinetti as a For For Management Director 6.10 Elect Mario J. Locsin as a Director For For Management 6.11 Elect Napoleon L. Nazareno as a For For Management Director 6.12 Elect Mario A. Oreta as a Director For For Management 6.13 Elect Rafael B. Ortigas as a Director For For Management 6.14 Elect Rodolfo Ma. A. Ponferrada as a For For Management Director 6.15 Elect Marriana H. Yulo as a Director For Against Management 7 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PPB GROUP BHD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 7 Elect Oh Siew Nam as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRINCE FROG INTERNATIONAL HOLDINGS LTD. Ticker: 01259 Security ID: G7247W100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Huang Xinwen as Director For For Management 4 Elect Hong Fang as Director For For Management 5 Elect Chen Shaojun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements For For Management 3 Accept Commissioners' Report For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Usman, H. Tirtohadiguno, K. For For Management Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L. S. Sukotjo, and A.C. Walker as Directors 1 Approve Change in the Company's For For Management Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 6 Accept Report on the Use of Proceeds For For Management from the Public Offering 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management 2 Change Company Name For For Management 3 Reaffirm Authority of Directors Given For Against Management in the EGM Dated May 2, 2012 to Implement the Management and Employee Stock Option Program 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Authorize Issuance of Debt Securities For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary 7 Approve Investment in Subsidiaries For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For Against Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community and Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 and No. PER-12/MBU/2012 9 Approve Change in Contribution Under For Against Management Pension Program 10 Accept Progress Report on the Equity For Against Management Participation on Jet Engine Test Cell Unit Ex-French Loan Protocol through the Department of Transportation Year 1982/1983 (Based on the Decision Letter of Ministry of Finance of Indonesia No. S-124/MK.016/1993) 11 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For Against Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Registered Capital For Against Management 3 Approve Issuance of Equity Shares For Against Management without Preemptive Rights -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Tju Lie Sukanto as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOSIAR KARYA MEDIA TBK Ticker: IDKM Security ID: Y71239126 Meeting Date: APR 05, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger of the Company with PT For For Management Surya Citra Media Tbk (Proposed Merger) 2 Approve Recommendation of Management For For Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For Against Management Execute Approved Resolutions of the AGM -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Write-Off of Treasury Stock For For Management and Amend Articles of Association in Connection with the Write-Off -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Management Stock Option Program (EMSOP) -------------------------------------------------------------------------------- PT METROPOLITAN LAND TBK Ticker: MTLA Security ID: Y712AU105 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; and Allocation of Income 2 Approve Auditors For For Management 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Approve Stock Split For Against Management 3 Amend Articles of Association to For Against Management Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split -------------------------------------------------------------------------------- PT MNC SKYVISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Land Rights For Against Management 2 Authorize Directors to Execute All For Against Management Matters Pertaining to Item 1 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Accept Commissioners' Report For For Management 4 Accept Report on the Use of Proceeds For Against Management from Rights Issue Year 2011 and Bond Offering II Modernland Realty Year 2012 with Fixed Interest Rates 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue II 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of Proceeds For For Management from the IPO -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Ratify Ministerial Regulation of For For Management State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Purwantoro, Suherman & Surja For For Management (Ernst and Young) as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ge Lilies Yamin, Yong King For For Management Ching, Sharif Benjamin, and Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association in For For Management Relation to the Proposed Bonus Issue -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Accounts 2 Ratify Balance Sheet and Profit and For For Management Loss Statement 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 7 Elect Directors and/or Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee 2 Amend Articles of Association Re: For For Management Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Amend Articles of Association For Against Management 8 Ratify Minister of State-Owned For For Management Enterprises Regulation 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of Nomination and For Against Management Remuneration Committee 1 Amend Corporate Purpose For Against Management 2 Elect Commissioners and/or Directors For Against Management 3 Approve Issuance of Additional Shares For For Management Under the Long Term Incentive Program 2010-2015 -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reduce Registered Capital For For Management 1.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 1.3 Increase Registered Capital For For Management 1.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 1.5 Approve Issuance of up to 650 Million For For Management New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2012 Performance Result None None Management and 2013 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.80 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Viraphol Jirapraditkul as For For Management Director 5.2 Elect Chaikasem Nitisiri as Director For Against Management 5.3 Elect Achporn Charuchinda as Director For For Management 5.4 Elect Maitree Srinarawat as Director For For Management 5.5 Elect Warawat Indradat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Statement and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend THB 13.00 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Vichet Kasemthongsri as Director For For Management 6.2 Elect Benja Louichareon as Director For For Management 6.3 Elect Waroonthep Watcharaporn as For For Management Director 6.4 Elect Boonsom Lerdhirunwong as Director For For Management 6.5 Elect Prasert Bunsumpun as Director For For Management 7 Approve Five-Year External Fund For Against Management Raising Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 3 Elect Lai Wai Keen as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect Tay Ah Lek as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Elect Yeoh Chin Kee as Director For For Management 9 Elect Lai Wan as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Merger of Puregold Price For For Management Club, Inc., Puregold Junior Supermarket, Inc., S-CV Corp, Super Retail III Corp, Super Retail XV Corp, Gant Diamond III Corp, Super Agora X Corp, Gant Diamond Corp and Lynxserve Corp 4 Approve the Revised Stock Option Plan For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2012 Annual For For Management Stockholders' Meeting 2 Ratify the Acts or Resolutions of For For Management Board of Directors and Management 3 Appoint KPMG as Independent Auditor For For Management 4.1 Elect Lucio L. Co as a Director For For Management 4.2 Elect Susan P. Co as a Director For For Management 4.3 Elect Leonardo B. Dayao as a Director For For Management 4.4 Elect Ferdinand Vincent P. Co as a For For Management Director 4.5 Elect Pamela Justine P. Co as a For For Management Director 4.6 Elect Marilyn V. Pardo as a Director For For Management 4.7 Elect Edgardo G. Lacson as a Director For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Barry Lam as Director For For Management 5.2 Elect C. C. Leung as Director For For Management 5.3 Elect C. T. Huang as Director For For Management 5.4 Elect Wei-Ta Pan as Independent For For Management Director 5.5 Elect Chi-Chih, Lu as Independent For For Management Director 5.6 Elect S. C. Liang as Supervisor For For Management 5.7 Elect Cheng-Lin, Lee as Supervisor For For Management 5.8 Elect Ching-Yi, Chang as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect B. Samal as Director For For Management 4 Reelect V.N. Kaul as Director For For Management 5 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 6 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.30 Per Share For For Management 3 Reelect S. Seth as Director For Against Management 4 Approve Haribhakti & Co. and Pathak H For For Management D & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.S. Kohli as Director For For Management 6 Elect C.P. Jain as Director For For Management 7 Elect V.K. Chaturvedi as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 9 Appoint R. Shenoy as Manager and For For Management Approve His Remuneration -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G.D. Kamat as Director For For Management 4 Reelect A. Pradhan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Mukherjee as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect K.K. Kaura as Director For Against Management 4 Reelect J.P. Singh as Director For Against Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Pradhan as Executive Director -------------------------------------------------------------------------------- SGSB GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Working For For Management System for Independent Directors 3.1 Elect Zhang Min as Director For For Management 3.2 Elect Ma Minliang as Director For For Management 3.3 Elect Fang Haixiang as Director For For Management 3.4 Elect Sun Gang as Director For For Management 3.5 Elect Lu Yujie as Director For For Management 3.6 Elect Bao Qi as Director For For Management 3.7 Elect Zhang Ming as Independent For For Management Director 3.8 Elect Su Yong as Independent Director For For Management 3.9 Elect He Ye as Independent Director For For Management 4.1 Elect Xie Yushou as Supervisor For For Management 4.2 Elect Ding Binhui as Supervisor For For Management 4.3 Elect Zhuge Huiling as Supervisor For For Management -------------------------------------------------------------------------------- SGSB GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Capital For For Management Increase in PFAFF Industriesysteme und Maschinen AG -------------------------------------------------------------------------------- SGSB GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve 2013 Loan Plan For For Management 6 Approve the Amount of Guarantees to For For Management Subsidiaries 7 Approve to Pay 2012 Audit Fee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Report of Independent Directors For For Management 10 Approve to Set up A Subsidiary For For Management 11 Approve Related-party Transactions For For Management 12 Approve Amendments to the For Against Management Related-Party Transaction Management System 13 Approve Amendments to the Management For Against Management System for Raised Funds 14 Approve to Amend Rules and Procedures For For Management Regarding Board of Supervisors Meetings -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Number of Directors For For Management 1 Elect Chen Yun Zhen as Director with For For Management Effect From the Conclusion of the EGM 2 Elect Liu Zhenhai as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 3 Elect Liu Zhenteng as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 4 Elect Du Guanhua as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 5 Elect Liu Zhenfei as Supervisor For For For Management the Term of Service From July 1, 2013 to June 30, 2016 6 Elect Liu Baoqi as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 7 Elect Li Minghua as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 8 Elect Han Fengsheng as Director For For For Management the Term of Service From July 1, 2013 to June 30, 2016 9 Elect Chen Yu as Director For the Term For For Management of Service From July 1, 2013 to June 30, 2016 10 Elect Yin Chuangui as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 11 Elect Chen Yun Zhen as Director For For For Management the Term of Service From July 1, 2013 to June 30, 2016 12 Elect Foo Tin Chung, Victor as For For Management Director For the Term of Service From July 1, 2013 to June 30, 2016 13 Elect Fu Hongzheng as Director For the For For Management Term of Service From July 1, 2013 to June 30, 2016 14 Elect Wang Jian as Supervisor For the For For Management Term of Service From July 1, 2013 to June 30, 2016 15 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Supervisors For For Management 3 Approve Final Dividend For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jian Bo as Executive For For Management Director 2 Elect Xia Lie Bo as Executive Director For For Management 3 Appoint Long Jing as Supervisor For For Management 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEICB Equity Transfer For For Management Agreement and Related Transactions 2 Approve SEL Equity Transfer Agreement For For Management and Related Transactions 3 Approve Revised Annual Caps Under the For For Management SEC Framework Purchase Agreement 4 Approve Provision of Guarantee by the For For Management Company to Shanghai Electric Leasing Co., Ltd. 5 Approve Bonds Issue in the Aggregate For For Management Amount of Up to RMB 4 Billion 6 Authorize Board to Deal with All For For Management Matters in Relation to the Bonds Issue -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2012 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-Employee Representative Supervisors for the Year Ended Dec. 31, 2012 and Authorize Board to Determine the Emoluments of Directors and Non-Employee Representative Supervisors for the Year Ending Dec. 31, 2013 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9a Approve Provision of Guarantees to For For Management Shanghai Electric Leasing Co., Ltd. 9b Approve Provision of Guarantees to For For Management Shanghai Heavy Machinery Plant Co., Ltd. 10 Approve MESMEE Framework Purchase For For Management Agreement and Proposed Annual Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Issuance of Corporate Bonds 2 Approve Plan on Issuance of Corporate For For Management Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Placement Arrangement for the For For Management Company's Shareholders 2.3 Approve Term and Type of the Bonds For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Issue Manner For For Management 2.6 Approve Issue Object For For Management 2.7 Approve Use of the Raised Funds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Authorization Matters For For Management 2.10 Approve the Debt Service Coverage For For Management Measures 2.11 Approve Resolution Validity Period For For Management 3 Amend Articles of Association For For Management 4 Approve Two Companies to Jointly For Against Management Establish a Plant in India -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve 2012 Financial Statements and For For Management 2013 Financial Budget Report 6 Approve Allocation of Income For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2013 Related-party Transaction For For Management 9 Approve External Loan Guarantee For Against Management 10 Approve Adjustment of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 4.50 Per Share 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Kanikar Chalitaporn as Director For For Management 5.2 Elect Anand Panyarachun as Director For For Management 5.3 Elect Vicharn Panich as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 5.5 Elect Prasan Chuapanich as Director For For Management 5.6 Elect Adul Saengsingkaew as Director For For Management 6 Approve KPMG Poomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Payment For For Management of Cash Dividend of THB 0.02 Per Share, and Stock Dividend Program 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Additional For For Management Shares to Support Stock Dividend Payment and the Exercise of the GLOBAL-W Warrants 8 Approve M & R Associates Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9.1 Elect Apisit Rujikeatkamjorn as For For Management Director 9.2 Elect Phonsiri Thiwawanwong as Director For For Management 9.3 Elect Anawat Suriyawanakul as Director For Against Management 10 Approve Remuneration of Directors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 10, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect D.C. Shroff as Director For For Management 4 Reelect J. Kaeser as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint A. Bruck as Managing For For Management Director and Approve His Remuneration 8 Approve Revision in the Remuneration For For Management of S.D. Mathur, Executive Director -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Approve Remuneration of Non-Executive For For Management Directors 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 7 Elect Lim Haw Kuang as Director For For Management 8 Elect Sreesanthan Eliathamby as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance-Based Employee For For Management Share Scheme (Proposed Scheme) 2 Approve Grant of Shares to Mohd Bakke For For Management Salleh, President and CEO, Under the Proposed Scheme 3 Approve Grant of Shares to Tania For For Management Yusof, an Eligible Employee of the Company, Under the Proposed Scheme -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yan Wang as a Director For For Management 2 Reelect Song-Yi Zhang as a Director For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors 4 Restrict Right to Call Special Meeting For Against Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tse Hsin as Director For For Management 3a2 Elect Cheng Cheung Ling as Director For For Management 3a3 Elect Lu Zhengfei as Director For For Management 3a4 Elect Li Jun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Shares to Raise For Against Management Long-term Funds -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve 2013 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Appoint Wang Zhiqing as Chairman and For For Management President 8a Elect Gao Jinping as Director For Against Management 8b Elect Zhang Jianping as Director For Against Management 9 Approve Issuance of Short-Term For For Management Commercial Papers 10 Authorize Board to Do All Such Acts in For For Management Order to Implement the Issuance of Short-Term Commercial Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Delegation of Certain Powers For Against Management to the Board 10 Amend Articles of Association of the For For Management Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Khattar as Director For For Management 3 Reelect S. Chaudhuri as Director For For Management 4 Reelect S. Mukherjee as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.80 Per For For Management Share 7 Elect I.J. Ahluwalia as Director For For Management 8 Elect S. Banerjee as Director For For Management 9 Elect A.K. Srivastava as Director For For Management 10 Elect S.S. Mohanty as Director For For Management 11 Elect H.S. Pati as Director For For Management 12 Elect T.S. Suresh as Director For For Management 13 Elect A.K. Pandey as Director For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect A. Agarwal as Director For Against Management 4 Reelect B. Desai as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect A.R. Narayanaswamy as Director For For Management 7 Approve Keeping of Register and Index For For Management of Members, Documents and Certificates at the Registrars and Share Transfer Agents 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend 3 Reelect K.M. Mistry as Director For For Management 4 Reelect S.V. Valia as Director For For Management 5 Reelect A.S. Dani as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. Israel as Director For For Management 8 Reappoint D.S. Shanghvi as Managing For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Increase in Borrowing Powers For Against Management 12 Approve Loans, Corporate Guarantees, For Against Management Securities, and/or Investments of up to INR 300 Billion to Any Body Corporate 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JAN 25, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Jing Hong as Director For For Management 3a2 Elect Hu Xiaoling as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3a4 Elect Li Qin as Director For For Management 3a5 Elect Ma Lishan as Director For For Management 3a6 Elect Tse Chi Wai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Chu Peng Fei Richard as Director For For Management 3c Elect Liu Xu as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Ticker: STP Security ID: 86800C104 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Reelect V. Raghuraman as Director For For Management 4 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Desaedeleer as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to CDR Lenders Under the Corporate Debt Restructuring Scheme 4 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Non-CDR Lenders Under the Corporate Debt Restructuring Scheme 5 Approve Issuance of Equity Shares to For For Management IDBI Bank Ltd. Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Promoters Under the Corporate Debt Restructuring Scheme 7 Approve Issuance of Equity Shares to For For Management Samimeru Windfarms Pvt. Ltd. Under the Corporate Debt Restructuring Scheme 8 Amend Memorandum and Articles of For For Management Association 9 Approve Commencement of New Business For For Management Provided in the Other Object Clause of the Object Clause of the Memorandum of Association 10 Approve Sale of the Company's For Against Management Undertakings 11 Approve Issuance of Equity Shares to For For Management Kalthia Investment Pvt. Ltd., K.R. Kalthia, A. Kalthia, and R. Kalthia, Promoters -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder of Tong Shan Investment Co., Ltd. with Shareholder No.14122, as Director 4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder of Tai-Ho Investment Co., Ltd. with Shareholder No.70384, as Director 4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder of Santo Arden Co., Ltd. with Shareholder No.492483, as Director 4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.7 Elect Steve S.F. Shieh, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.8 Elect Chih-Kang Wang with ID No. For For Management F103XXXXXX as Independent Director 4.9 Elect Neng-Pai Lin with ID No. For For Management R100XXXXXX as Independent Director 4.10 Elect Yang-Tzong Tsay, a None Against Shareholder Representative of Chishung Co., Ltd. with Shareholder No.492482, as Supervisor 4.11 Elect Long-Su Lin, a Representative of None Against Shareholder Taishin International Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor 4.12 Elect Simon C.C. Cheng, a None Against Shareholder Representative of Royal International Co., Ltd. with Shareholder No.82799, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Tan Heng Chew as Director For For Management 4 Elect Khor Swee Wah @ Koh Bee Leng as For For Management Director 5 Elect Ling Ou Long @ Ling Wuu Long as For For Management Director 6 Elect Ho Wai Ming as Director For For Management 7 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 8 Elect Seow Thiam Fatt as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Ng Mann Cheong to Continue For For Management Office as Independent Director 11 Approve Kamaruddin @ Abas bin Nordin For For Management to Continue Office as Independent Director 12 Approve Seow Thiam Fatt to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International and Its Subsidiaries 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunai Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: MAY 31, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.19 Per Preference Share 4 Reelect V. Kelkar as Director For Against Management 5 Reelect I. Hussain as Director For Against Management 6 Reelect A. Mehta as Director For Against Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management Chandrasekaran, CEO and Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Mahalingam as CFO and Executive Director 10 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per For For Management Ordinary Share 3 Reelect B. Muthuraman as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect A. Robb as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect M. Srinivasan as Director For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Long-term Capital Increase Plan For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Elect Chiming Wu, with Shareholder No. For For Management 253465, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Declare Final Dividend For For Management 4a Reelect Zhao Zhongyao as Executive For For Management Director 4b Reelect Bo Lianming as Non-Executive For Against Management Director 4c Reelect Huang Xubin as Non-Executive For For Management Director 4d Reelect Wu Shihong as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Fuad bin Jaafar as Director For For Management 5 Elect Manaf bin Hashim as Director For For Management 6 Elect Azman bin Mohd as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Norma binti Yaakob as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II (ESOS II) 11 Approve Grant of Options to Azman Bin For For Management Mohd, President and CEO, Pursuant to the ESOS II 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.42 Per Share 5a1 Elect Narong Srisa-an as Director For For Management 5a2 Elect Kanoknart Rangsithienchai as For For Management Director 5a3 Elect Manu Leopairote as Director For For Management 5a4 Elect Sawat Sopa as Director For For Management 5a5 Elect Ueychai Tantha-Obhas as Director For For Management 5a6 Elect Sithichai Chaikriangkrai as For For Management Director 5a7 Elect Pisanu Vichiensanth as Director For For Management 5b Approve Names and Number of Directors For For Management Who Have Signing Authority 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance for Directors For Against Management and Executives 9 Approve Related Party Transaction For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.70 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Jiradej Mokkhasmit as Director For For Management 6.3 Elect Adul Sangsingkeo as Director For For Management 6.4 Elect Nuttachat Charuchinda as Director For For Management 6.5 Elect Somkeirt Hudthagosol as Director For For Management 7 Approve Issuance of Debentures For For Management 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Capoor as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect N. Godrej as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board For For Management 8 Elect M.S. Kapadia as Director For For Management 9 Elect M.S. Kapadia as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3c Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reappoint Mazars CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOYO THAI CORP LTD Ticker: TTCL Security ID: Y8897L121 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.64 Per Share 5.1 Elect Manabu Mitani as Director For For Management 5.2 Elect Makoto Fusayama as Director For For Management 5.3 Elect Sivaraks Phinicharomna as For For Management Director 6 Approve Remuneration of Directors, For For Management Audit Committee, and Board of Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAUSON HOLDINGS COMPANY LTD. Ticker: 00325 Security ID: G90137103 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreements For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 10 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 11.1 Elect Chin-Yen Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.2 Elect Hsiu-Ling Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.3 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.4 Elect Po-Ming Hou, with Shareholder No. For For Management 23100014, as Director 11.5 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Director 11.6 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director 11.7 Elect Ping-Chih Wu, a Representative For For Management of Taipo Investment Corp. with Shareholder No. 69100060, as Director 11.8 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Director 11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management No. 52700020, as Director 11.10 Elect Kao-Huei Cheng, a Representative For For Management of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director 11.11 Elect Independent Director Yun Lin For For Management 11.12 Elect Independent Director Hsing-Yi For For Management Chow 11.13 Elect Independent Director Chao-Tang For For Management Yue 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect S. Menon as Director For Against Management 4 Reelect V. Mallya as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G.N. Bajpai as Director For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Relay B.V., Investor -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 2 as Director 4.2 Elect Cher Wang with Shareholder No.5 None Against Shareholder as Director 4.3 Elect Tzumu Lin with Shareholder No.3 None Against Shareholder as Director 4.4 Elect Fred Liu, Representative of HTC None Against Shareholder Corporation with Shareholder No.2363, as Director 4.5 Elect Yue-Jiang Yu with ID No. None Against Shareholder A103124919 as Director 4.6 Elect Yun-Ming Hsieh with Shareholder None Against Shareholder No.247768 as Supervisor 4.7 Elect Qun-Mao Liu with ID No. None Against Shareholder E100245488 as Supervisor 4.8 Elect Li-Way Investment Co. with None Against Shareholder Shareholder No.23 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chan Cheu Leong as Director For For Management 4 Elect Giancarlo Maccagno as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Ab Rahman Bin Omar to Continue For For Management Office as Independent Non-Executive Director 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares For For Management Via Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Via Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For Against Management 3c Reelect Cheng Wen-Hsien as Director For For Management 3d Reelect Toh David Ka Hock as Director For Against Management 3e Reelect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Releect J.N. Sheth as Director For For Management 4 Releect H. Kagermann as Director For For Management 5 Releect S. Saran as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management 2013 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 8 Approve Adjustment of Capital For For Management Structure by Reducing Authorized Common Stocks 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distrubute Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For Against Management Insurance of Directors, Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Amend Articles Re: Profit Distribution For For Management 8b Amend Articles of Association, the For For Management Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect Xu Zhao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director Ting-Chien Shen, a For For Management Representative of Modern Investments Co., Ltd. with Shareholder No.389144 5.2 Elect Director Wei-Chen Ma, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No.366956 5.3 Elect Director Jin-Long Fang, a For For Management Representative of Tsun Chueh Investments Co., Ltd with Shareholder No.366956 5.4 Elect Director Wu-Tien Lin, a For For Management Representative of Modern Investments Co., Ltd with Shareholder No.389144 5.5 Elect Director Hsien-Tao Chiu, a For For Management Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 5.6 Elect Director Ming-Hong Ho, a For For Management Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 5.7 Elect Independent Director Dah-Hsian For For Management Seetoo with ID No.A10086XXXX 5.8 Elect Independent Director Cheng-Ji For For Management Lin with ID No.B10144XXXX 5.9 Elect Independent Director Hsing-Yi For For Management Chow with ID No.A12015XXXX -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Chandra as Director For Against Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Teik Huat as Director For For Management 2 Elect Mohd Nor bin Idrus as Director For For Management 3 Elect Abdullah bin Mohd Yusof as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lu Dongshang as Executive For For Shareholder Director 1b Elect Weng Zhanbin as Executive For For Shareholder Director 1c Elect Li Xiuchen as Executive Director For For Shareholder 1d Elect Liang Xinjun as Non-Executive For For Shareholder Director 1e Elect Cong Jianmao as Non-Executive For For Shareholder Director 1f Elect Ye Kai as Non-Executive Director For For Shareholder 1g Elect Kong Fanhe as Non-Executive For For Shareholder Director 1h Elect Xie Jiyuan as Independent For For Shareholder Non-Executive Director 1i Elect Ye Tianzhu as Independent For For Shareholder Non-Executive Director 1j Elect Chen Jinrong as Independent For For Shareholder Non-Executive Director 1k Elect Choy Sze Chung Jojo as For For Shareholder Independent Non-Executive Director 2a Elect Wang Xiaojie as Supervisor For For Shareholder 2b Elect Jin Ting as Supervisor For For Shareholder 3 Approve Remuneration Package For For For Management Directors of the Fourth Session of the Board and Supervisors of the Fourth Session of the Supervisory Committee -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 3a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 3b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company 3c Amend Article 10.1 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 2a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 2b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve 2012-2014 Profit Distribution For For Management Plan 3 Approve Issuance of Mid-Term Bonds Not For For Management Exceeding RMB 10 Billion 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries For the Loans 6 Accept Report of Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Financial Report For For Management 10 Approve 2012 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2012 12 Approve Remunerations of Executive For For Management Directors and Chairman of Supervisory Committee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital ========================= SPDR S&P Emerging Europe ETF ========================= AGORA SA Ticker: Security ID: X00216105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman For For Management 2.2 Elect Members of Vote Counting For For Management Commission 2.3 Approve Agenda of Meeting For For Management 3 Receive Management Board Report on None None Management Company's Operations and Financial Statements, Management Board Report on Group's Operations and Consolidated Financial Statements 4 Receive Supervisory Board Report on None None Management Company Standing 5 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Covering Loss 6 Approve Management Board Report on For For Management Company's Operations and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 8 Approve Treatment of Net Loss For For Management 9.1 Approve Discharge of Piotr Niemczycki For For Management (Management Board Member) 9.2 Approve Discharge of Zbigniew Bak For For Management (Management Board Member) 9.3 Approve Discharge of Marek Jackiewicz For For Management (Management Board Member) 9.4 Approve Discharge of Tomasz Jozefacki For For Management (Management Board Member) 9.5 Approve Discharge of Grzegorz For For Management Kossakowski (Management Board Member) 9.6 Approve Discharge of Stanislaw Turnau For For Management (Management Board Member) 10 Receive Supervisory Board Report on None None Management Board's Work 11.1 Approve Discharge of Andrzej Szlezak For For Management (Supervisory Board Member) 11.2 Approve Discharge of Marcin Hejka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board Member) 11.4 Approve Discharge of Slawomir Sikora For For Management (Supervisory Board Member) 11.5 Approve Discharge of Wanda Rapaczynski For For Management (Supervisory Board Member) 12.1 Elect Management Board Member For For Management 12.2 Elect Management Board Member For For Management 12.3 Elect Management Board Member For For Management 12.4 Elect Management Board Member For For Management 12.5 Elect Management Board Member For For Management 13.1 Elect Supervisory Board Member For For Management 13.2 Elect Supervisory Board Member For For Management 13.3 Elect Supervisory Board Member For For Management 13.4 Elect Supervisory Board Member For For Management 13.5 Elect Supervisory Board Member For For Management 13.6 Elect Supervisory Board Chairman For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and For For Management Approve Discharge of Directors and Auditors 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For Against Management 6 Elect Directors and Approve Their For Against Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Issuance of Bonds and For Against Management Commercial Papers 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2013 13 Receive Information on Charitable None None Management Donations, Related-Party Transactions and Remuneration Policy -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 6 Amend Company Articles For Against Management 7 Approve Working Principles of the For For Management General Assembly 8 Ratify Director Appointments For For Management 9 Receive Information on the Appointment None None Management of Internal Statutory Auditors 10 Elect Directors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Remuneration None None Management Policy 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For For Management 13 Approve Related Party Transactions For Against Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Working Principles of the For For Management General Assembly 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Elect Supervisory Board Member For For Management 5 Approve Sale of Company Real Estate For Against Management Property 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Amend April 25, 2012, AGM Resolution For For Management Re: Share Capital Increase via Issuance of Series K Shares without Preemptive Rights 5 Amend Statute Re: Size of Supervisory For For Management Board 6 Elect Supervisory Board Member For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 12.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 12.12 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 13.4 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 13.8 Approve Discharge of Waldemar For For Management Walendziak (Supervisory Board Member) 14 Approve Allocation of Income For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify Director Appointments For Against Management 10 Amend Company Articles For Against Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable None None Management Donations 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Remuneration None None Management Policy 16 Wishes None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Amend Company Articles For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Wishes None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 6 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 6 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 3 Approve Agenda of Meeting For For Management 4 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 5 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Approve Management Board Report on For For Management Company's Operations and Financial Statements 4 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5 Approve Supervisory Board Reports For For Management 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Slawomir Ziegert For For Management (CEO) 7.2 Approve Discharge of Adam Wilczega For For Management (Deputy CEO) 7.3 Approve Discharge of Piotr Blaszczyk For For Management (Management Board Member) 7.4 Approve Discharge of Adam Polonek For For Management (Management Board Member) 8.1 Approve Discharge of Ryszard Krauze For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Zygmunt For For Management Solorz-Zak (Deputy Chairman of Supervisory Board) 8.3 Approve Discharge of Piotr Borowicz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Leon Bushara For For Management (Supervisory Board Member) 8.5 Approve Discharge of Tomasz Buzuk For For Management (Supervisory Board Member) 8.6 Approve Discharge of Waldemar For For Management Dabrowski (Supervisory Board Member) 8.7 Approve Discharge of Marcin For For Management Dukaczewski (Supervisory Board Member) 8.8 Approve Discharge of Maciej Grelowski For For Management (Supervisory Board Member) 8.9 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 8.10 Approve Discharge of Barbara For For Management Ratnicka-Kiczka (Supervisory Board Member) 8.11 Approve Discharge of Andre Spark For For Management (Supervisory Board Member) 8.12 Approve Discharge of Joanna For For Management Szymanska-Bulska (Supervisory Board Member) 8.13 Approve Discharge of Wieslaw For For Management Walendziak (Supervisory Board Member) 9 Amend Statute to Reflect Changes in For For Management Capital 10.1 Fix Number of Supervisory Board Members For For Management 10.2 Elect Supervisory Board Members For For Management 10.3 Elect Supervisory Board Member For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: Security ID: X0742L100 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements in Fiscal 2012 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2012 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements in Fiscal 2012 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypukowski (CEO) 8.4 Approve Discharge of Karin Katerbau For For Management (Deputy CEO) 8.5 Approve Discharge of Wieslaw Thor For For Management (Deputy CEO) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For For Management (Management Board Member) 8.10 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.11 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.12 Elect Dirk Wilhelm Schuh as For For Management Supervisory Board Member 8.13 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.14 Approve Discharge of Ulrich Sieber For For Management (Supervisory Board Deputy Chairman) 8.15 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.16 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.17 Approve Discharge of Sachy Klaus For For Management (Supervisory Board Member) 8.18 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.19 Approve Discharge of Eric Strutz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.21 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.22 Approve Discharge of Mark Wierzbowski For For Management (Supervisory Board Member) 8.23 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.24 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2012 8.26 Amend Statute Re: Company Name For For Management 8.27 Amend Statute For For Management 8.28 Amend Regulations on General Meetings For For Management 8.29 Amend March 14, 2008, AGM, Resolution For For Management Re: Incentive Programme 8.30 Amend March 14, 2008, AGM, Resolution For For Management Re: Incentive Programme 8.31 Amend October 27, 2008, EGM, For For Management Resolution Re: Employee Incentive Programme 8.32 Amend October 27, 2008, EGM, For For Management Resolution Re: Employee Incentive Programme 8.33 Fix Number of Supervisory Board Members For For Management 8.34 Elect Supervisory Board Member For For Management 8.35 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors and Approve Their For For Management Remuneration 6 Ratify External Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Charitable None None Management Donations 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Amend Company Articles For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Remuneration None None Management Policy 14 Approve Related Party Transactions For Against Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Ratify Director Appointments For For Management 5 Accept Board Report For For Management 6 Accept Statutory Reports For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Auditors For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Allocation of Income For For Management 12 Elect Directors For For Management 13 Receive Information on Remuneration None None Management Policy 14 Approve Director Remuneration For For Management 15 Approve Upper Limit of Donations and For Against Management Authorize Board to Provide Guarantees 16 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 17 Approve Advance \Payment of Dividends For For Management 18 Ratify External Auditors For For Management 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For For Management General Assembly 21 Receive Information on Charitable None None Management Donations and the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Working Principles of the For For Management General Assembly 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Directorships None None Management of Board Members 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For Against Management 13 Approve Upper Limit of Donations for For For Management 2013 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012, Financial Statements, and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 and Financial Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 9.3 Approve Allocation of Income and For For Management Omission of Dividends 9.4a Approve Discharge of Piotr Gromniak For For Management (CEO) 9.4b Approve Discharge of Artur Langner For For Management (Deputy CEO) 9.5a Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Chairman) 9.5b Approve Discharge of Andrzej Majcher For For Management (Deputy Chairman of Supervisory Board) 9.5c Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 9.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 9.5e Approve Discharge of Karol Zbikowski For For Management (Supervisory Board Member) 9.5f Approve Discharge of Tomasz Kalwat For For Management (Supervisory Board Member) 9.6 Fix Number of Supervisory Board Members For For Management 9.7 Elect Supervisory Board Member For For Management 10.1 Approve Cancellation of Repurchased For For Management Shares 10.2 Approve Reduction in Share Capital via For For Management Share Cancellation; Amend Statute Accordingly 10.3 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 11 Transact Other Business For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Partial Spin-Off For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Receive External Audit Report None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Approve Allocation of Income For For Management 13 Amend Company Articles For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Company Articles For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Working Principles of the For For Management General Assembly 7 Wishes None None Management -------------------------------------------------------------------------------- ETALON GROUP LTD. Ticker: ETLN Security ID: 29760G103 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Guernsey as Auditors For For Management 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Reelect Anton Poriadine as a Director For For Management 4 Reelect Martin Cocker as a Director For For Management 5 Accept Consolidated Financial For For Management Statements and Statutory Reports -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Duncan Baxter as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Karl Gruber as Director For For Management 7 Re-elect Alexander Izosimov as Director For For Management 8 Re-elect Sir Michael Peat as Director For For Management 9 Re-elect Olga Pokrovskaya as Director For Against Management 10 Re-elect Terry Robinson as Director For For Management 11 Re-elect Eugene Shvidler as Director For For Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Rafal Juszczak For For Management (CEO) 11.2 Approve Discharge of Radoslaw Boniecki For For Management (Deputy CEO) 11.3 Approve Discharge of Bartosz Chytla For For Management (Deputy CEO) 11.4 Approve Discharge of Lukasz Chojnacki For For Management (Deputy CEO) 11.5 Approve Discharge of Robert Dzialak For For Management (Management Board Member) 11.6 Approve Discharge of Katarzyna Beuch For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Chairman of Supervisory Board) 12.2 Approve Discharge of Remigiusz For For Management Balinski (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 13.1 Elect Leszek Czarnecki as Supervisory For For Management Board Member 13.2 Elect Remigiusz Balinski as For For Management Supervisory Board Member 13.3 Elect Andrzej Blazejewski as For For Management Supervisory Board Member 13.4 Elect Marek Grzegorzewicz as For For Management Supervisory Board Member 13.5 Elect Longin Kula as Supervisory For For Management Board Member 14 Receive Management Board Proposal on None None Management Allocation of Income 15 Approve Allocation of Income For For Management 16 Approve Use of Supplementary Capital For For Management to Finance Share Repurchase Program 17 Approve Reduction in Share Capital via For For Management Share Cancellation 18 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 17 19 Approve Consolidated Text of Statute For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: Security ID: X3214S108 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series J Shares 6 Approve Increase in Share Capital via For For Management Issuance of Series K Shares 7 Amend Statute to Reflect Changes under For For Management Items 5 and 6 8 Elect Supervisory Board Member For For Management 9 Approve Remuneration of Independent For For Management Supervisory Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13 Authorize Share Repurchase Program For For Management 14.1 Approve Discharge of Krzysztof For For Management Rosinski (Management Board Member and Supervisory Board Member) 14.2 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 14.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 14.4 Approve Discharge of Radoslaw Radowski For For Management (Management Board Member) 14.5 Approve Discharge of Grzegorz Sloka For For Management (Management Board Member) 14.6 Approve Discharge of Marcin Dec For For Management (Management Board Member) 14.7 Approve Discharge of Maurycy Kuhn For For Management (Management Board Member and Supervisory Board Member) 14.8 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 14.9 Approve Discharge of Maciej Szczechurz For For Management (Management Board Member) 14.10 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 15.1 Approve Discharge of Leszek Czarnecki For For Management (Chairman of Supervisory Board) 15.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 15.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 15.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 15.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 15.6 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jakub Malski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Lukasz Chojnacki For For Management (Supervisory Board Member) 15.9 Approve Discharge of Radoslaw Boniecki For For Management (Supervisory Board Member) 15.10 Approve Discharge of Dariusz For For Management Niedospial (Supervisory Board Member) 16 Approve Allocation of Funds from Stock For For Management Option Plan to Reserve Capital 17 Amend Statute to Reflect Changes in For For Management Capital 18 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Early Termination of Powers of For For Management Board of Directors 5 Approve Increase in the Size of Board For For Management 6 Elect Alexander Eliseev as Director For For Management 7 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 8 Elect George Papaioannou as Director For For Management and Approve His Remuneration 9 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 10 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 11 Elect Sergey Maltsev as Director For For Management 12 Elect Mikhail Loganov as Director and For For Management Approve His Remuneration 13 Elect Elia Nicolaou as Director and For For Management Approve His Remuneration 14 Elect Konstantin Shirokov as Director For For Management 15 Elect Andrey Gomon as Director For For Management 16 Elect Alexander Storozhev as Director For For Management 17 Elect Alexander Tarasov as Director For For Management 18 Elect Marios Tofaros as Director For For Management 19 Elect Sergey Tolmachev as Director For For Management 20 Elect Melina Pyrgou as Director For For Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Management Board Report on For For Management Company's Operations and Financial Statements 5 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal Year 2012 6 Approve Treatment of Net Loss for For For Management Fiscal Year 2012 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.3 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.4 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 7.5 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.6 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.7 Approve Discharge of Arturi Kucharski For For Management (Supervisory Board Member) 8.8 Approve Discharge of Wojciech For For Management Napiorkowski (Supervisory Board Member) 8.9 Approve Discharge of Shouky Oren For For Management (Supervisory Board Member) 8.10 Approve Discharge of Guy Elias For For Management (Supervisory Board Member) 8.11 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 9 Approve Sale of Company Assets For Against Management 10 Elect Independent Supervisory Board For For Management Member 11.1 Approve Remuneration of Wojciech For For Management Napiorkowski, Supervisory Board Member 11.2 Approve Remuneration of Independent For For Management Supervisory Board Member 11.3 Approve Remuneration of Marcin For For Management Murawski, Supervisory Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Corporate None None Management Governance Compliance Report 8 Accept Financial Statements For For Management 9 Approve Discharge of Board For For Management 10 Approve Discharge of Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Upper Limit of Donations for For Against Management 2013 Documents 13 Amend Company Articles For For Management 14 Appoint Internal Auditor For Against Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: Security ID: X0645S103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Statutory Reports and None None Management Financial Statements 5.1 Approve Annual Financial Statements For For Management 5.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012, Including Company's 2012 Corporate Governance Statement 5.3 Approve Consolidated Financial For For Management Statements 5.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 5.5a Approve Discharge of Malgorzata For For Management Kolakowska (CEO) 5.5b Approve Discharge of Miroslaw Boda For For Management (Deputy CEO) 5.5c Approve Discharge of Michal For For Management Boleslawski (Deputy CEO) 5.5d Approve Discharge of Ignacio Julia For For Management Vilar (Deputy CEO) 5.5e Approve Discharge of Justyna Kesler For For Management (Deputy CEO) 5.5f Approve Discharge of Oscar Edward Swan For For Management (Deputy CEO) 5.6a Approve Discharge of Anna Fornalczyk For For Management (Chairman of Supervisory Board) 5.6b Approve Discharge of Brunon For For Management Bartkiewicz (Deputy Chairman of Supervisory Board) 5.6c Approve Discharge of Wojciech Popiolek For For Management (Secretary of Supervisory Board) 5.6d Approve Discharge of Roland Boekhout For For Management (Supervisory Board Member) 5.6e Approve Discharge of Ralph Hamers For For Management (Supervisory Board Member) 5.6f Approve Discharge of Nicolaas Cornelis For For Management Jue (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Kosmider For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income For For Management 5.8 Amend Statute For For Management 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Felix Lubashevsky as Director For For Management 1b Reelect Iosif Bakaleynik as Director For For Management 1c Reelect Antonio Mejia as Director For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Boad Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2012 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Laurent Goutard as Supervisory For For Management Board Member 10.2 Elect Petr Laube as Supervisory Board For For Management Member 10.3 Elect Jean-Luc Andre Joseph Parer as For For Management Supervisory Board Member 10.4 Elect Giovanni Luca Soma as For For Management Supervisory Board Member 11.1 Elect Petr Laube as Member of Audit For For Management Committee 11.2 Elect Jean-Luc Andre Joseph Parer as For For Management Member of Audit Committee 11.3 Elect Giovanni Luca Soma as Member of For For Management Audit Committee 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 14 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Board of Directors and Internal For Against Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information on Related Party Transactions 18 Wishes None None Management -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20 per Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Andrey Molchanov as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: Security ID: X5152C102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Financial Statements For For Management 10.2 Approve Management Board Report on For For Management Company's Operations 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Management Board Report on For For Management Group's Operations 10.5a Approve Discharge of Miroslaw Taras For For Management (Management Board Member) 10.5b Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 10.5c Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 10.5d Approve Discharge of Krystyna For For Management Borkowska (Management Board Member) 10.5e Approve Discharge of Lech Tor For For Management (Management Board Member) 10.6 Approve Supervisory Board Report For For Management 10.7a Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 10.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 10.7c Approve Discharge of Jadwiga For For Management Kalinowska (Supervisory Board Member) 10.7d Approve Discharge of Adam Partyka For For Management (Supervisory Board Member) 10.7e Approve Discharge of Andrzej Lulek For For Management (Supervisory Board Member) 10.7f Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 10.7g Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 10.7h Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 10.7i Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 10.7j Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 10.7k Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 10.8 Approve Allocation of Income For For Management 10.9 Approve Term of Dividends Payment For For Management 11 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital 12.1 Amend Statute to Reflect Changes in For For Management Conditional Capital Proposed under Item 11 12.2 Amend Statute Re: Equity Related For For Management 12.3 Amend Statute Re: Interim Dividends For For Management Authorization 12.4 Amend Statute Re: Supervisory Board For For Management 12.5 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12.6 Amend Statute Re: Responsibilities of For For Management General Meeting 12.7 Amend Statute For For Management 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 21.15 For For Management per Share for First Six Months of Fiscal 2012 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitskiy as Director None Against Management 3.4 Elect Alexander Zayonts as Director None For Management 3.5 Elect Alexey Makhnev as Director None Against Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 0 Receive Management Board's Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management Member of Management Board 7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management Management Board 7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management Management Board 7.4 Reelect Christopher Mattheisen as For Did Not Vote Management Member of Management Board 7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management Management Board 7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management Management Board 7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management Management Board 7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management Management Board 7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management Member of Management Board 7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management Management Board 8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management Board Member 8.2 Reelect Attila Bujdoso as For Did Not Vote Management Representative of Employee Shareholders at the s Supervisory Board 8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management Supervisory Board Member 8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management Supervisory Board Member 8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management Board Member 8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management Representative of Employee Shareholders at the Supervisory Board 8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management Board Member 8.8 Reelect Eva Oz as Representative of For Did Not Vote Management Employee Shareholders at the Supervisory Board 8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management Board Member 8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management Supervisory Board Member 8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management Representative of Employee Shareholders at the s Supervisory Board 8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management Supervisory Board Member 9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management Audit Committee 9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management of Audit Committee 9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management of Audit Committee 9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management Audit Committee 9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management of Audit Committee 10 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of ZAO KR-1 3 Approve Reorganization via Acquisition For For Management of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr 4 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 3.1 Elect Anton Abugov as Director None Did Not Vote Management 3.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 3.3 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.5 Elect Ron Sommer as Director None Did Not Vote Management 3.6 Elect Michel Combes as Director None Did Not Vote Management 3.7 Elect Stanley Miller as Director None Did Not Vote Management 3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.9 Elect Thomas Holtrop as Director None Did Not Vote Management 4.1 Approve Early Termination of Powers of For Did Not Vote Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For Did Not Vote Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For Did Not Vote Management of Audit Commission 5 Approve Company's Membership in For Did Not Vote Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Did Not Vote Management 3.2 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.3 Elect Sergey Drozdov as Director None Did Not Vote Management 3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.5 Elect Ron Sommer as Director None Did Not Vote Management 3.6 Elect Michel Combes as Director None Did Not Vote Management 3.7 Elect Stanley Miller as Director None Did Not Vote Management 3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.9 Elect Thomas Holtrop as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For Did Not Vote Management Audit Commission 5 Ratify Deloitte and Touche CIS as For Did Not Vote Management Auditor 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Director -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: US6074091090 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated Financial For Did Not Vote Management Statements, Financial Statements Prepared in Accordance with Hungarian Accounting Standards (HAL), and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management Board of Management Board 10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management Jarf as Member of Management Board 11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right 12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Member) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.10 Approve Discharge of Miroslaw Suszek For For Management (Management Board Member) 6.11 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.12 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 6.13 Approve Discharge of Grzegorz Esz For For Management (Management Board Member) 7 Approve Treatment of Net Loss For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Approve Reduction in Share Capital via For For Management Share Cancellation 10 Approve Creation of Special Reserve For For Management Fund 11 Amend Statute to Reflect Changes in For For Management Capital 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Approve Additional Remuneration of None Against Shareholder Supervisory Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMOS BANK OJSC Ticker: NMOS Security ID: 65538M204 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2 Fix Number of Directors at Eight For Against Management 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect Vadim Belyaev as Director None Against Management 3.3 Elect Mikhail Belyaev as Director None Against Management 3.4 Elect Dmitry Vasilyev as Director None For Management 3.5 Elect Alexander Zelenov as Director None Against Management 3.6 Elect Aleksey Karakhan as Director None Against Management 3.7 Elect Dmitry Mizgulin as Director None Against Management 3.8 Elect Dmitry Romaev as Director None Against Management -------------------------------------------------------------------------------- NOMOS BANK OJSC Ticker: NMOS Security ID: 65538M204 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of OAO Nomos For Against Management Regiobank and OAO Nomos-Bank-Sibir; Approve Merger Agreement with OAO Nomos Regiobank and OAO Nomos-Bank-Sibir 2 Send Notification to Bank of Russia on For Against Management Reorganization 3 Determine Means of Communication with For Against Management Creditors 4 Approve Increase in Share Capital For Against Management 5 Amend Charter For Against Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: OKEY Security ID: 670866201 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory and Consolidated None None Management Financial Statements 2 Receive Board's Report None None Management 3 Receive Auditor's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ORBIS S.A. Ticker: ORB Security ID: X6007Y109 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Transfer of Organized Part of For For Management Enterprise -------------------------------------------------------------------------------- ORBIS S.A. Ticker: ORB Security ID: X6007Y109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of 2012 Net Income 5.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 6 Receive Supervisory Board Report on None None Management Company Standing 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 11.1 Approve Discharge of Laurent Francois For For Management Picheral (Management Board Member) 11.2 Approve Discharge of Ireneusz Andrzej For For Management Weglowski (Management Board Member) 11.3 Approve Discharge of Marcin Wit For For Management Szewczykowski (Management Board Member) 12.1 Approve Discharge of Claude Moscheni For For Management (Supervisory Board Member) 12.2 Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 12.3 Approve Discharge of Erez Boniel For For Management (Supervisory Board Member) 12.4 Approve Discharge of Yann Caillere For For Management (Supervisory Board Member) 12.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 12.6 Approve Discharge of Christian For For Management Karaoglanian (Supervisory Board Member) 12.7 Approve Discharge of Andrzej Procajlo For For Management (Supervisory Board Member) 12.8 Approve Discharge of Andrzej Przytula For For Management (Supervisory Board Member) 12.9 Approve Discharge of Jaroslaw For For Management Szymanski (Supervisory Board Member) 12.10 Approve Discharge of Marc Vieilledent For For Management (Supervisory Board Member) 13 Approve Appointment of Three Employee For For Management Representatives to Supervisory Board 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 14.3 Elect Supervisory Board Member For For Management 14.4 Elect Supervisory Board Member For For Management 14.5 Elect Supervisory Board Member For For Management 14.6 Elect Supervisory Board Member For For Management 14.7 Elect Supervisory Board Member For For Management 15 Amend Statute Re: Corporate Purpose; For For Management Approve Consolidated Text of Statute -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 120 per Share 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Approve Supervisory Board's Internal For Did Not Vote Management Rules 6 Elect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Management and For Did Not Vote Management Supervisory Board Members 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 9 Approve Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2012 12.7a Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7b Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7c Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7i Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7j Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7k Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7l Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Elect Supervisory Board Member For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Receive Report of Polish Financial None None Management Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: Security ID: X6447Z104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 11 Approve Allocation of Income and For For Management Dividends of PLN 0.86 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata Dec For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.7 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Chairman) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Krzysztof Kilian For For Management (CEO) 12.11 Approve Discharge of Boguslawa For For Management Matuszewska (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Pawel Smolen For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Pawel Skowronski For For Management (Management Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member(s) For For Management 14.2 Recall Supervisory Board Member(s) For For Management 15 Amend Statute None Against Shareholder 16.1 Approve Merger with PGE Energia For For Management Jadrowa SA; Approve Merger Plan; Amend Statute Accordingly 16.2 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 25 per For For Management Share for First Nine Months of Fiscal 2012 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Management For For Management 4 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 19.90 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey Andreevich Guriev as None Against Management Director 4.4 Elect Andrey Grigoryevich Guriev as None Against Management Director 4.5 Elect Vladimir Litvinenko as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Nataliya Pashkevich as Director None Against Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Marcus Rhodes as Director None For Management 4.11 Elect Mikhail Rybnikov as Director None Against Management 5 Elect Members of Audit Commission For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Loan Agreement 9 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Supplementary Agreement to Loan Agreement 10 Approve Large-Scale Related-Party For Against Management Transaction with OAO Nordea Bank Re: Guarantee Agreement -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Open Subscription -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anna Kolonchina as Director None Against Management 3.2 Elect Vladislav Mamulkin as Director None Against Management 3.3 Elect Pavel Poselenov as Director None Against Management 3.4 Elect Anton Averin as Director None Against Management 3.5 Elect Sergey Shibaev as Director None For Management 3.6 Elect Dmitry Kanushkin as Director None Against Management 3.7 Elect Stuart Timmins as Director None For Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Robert Tsenin as Director None For Management 3.10 Elect Alexander Gubarev as Director None Against Management 3.11 Elect Kirill Pisarev as Director None Against Management 3.12 Elect Jean Pierre Saltiel as Director None For Management 3.13 Elect Ilya Stepanishev as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Lyudmila Monetova as Member of For For Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For For Management Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify ZAO BDO as RAS Auditor For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 8.1 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK-Region 8.2 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK Region 8.3 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 8.4 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 8.5 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Increase in Share Capital via For Against Management Issuance of Series M Shares without Preemptive Rights 7 Approve Increase in Share Capital via For Against Management Issuance of Series N1 Shares without Preemptive Rights 8 Approve Increase in Share Capital via For For Management Issuance of Series N2 Shares with Preemptive Rights 9 Approve Issuance of Convertible For Against Management Warrant without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 10 Amend Statute to Reflect Changes in For Against Management Capital; Approve Consolidated Text of Statute 11 Approve Sale of Organized Part of For Against Management Enterprise 12 Approve Sale of Organized Part of For Against Management Enterprise 13 Approve Sale of Organized Part of For Against Management Enterprise 14 Fix Number of Supervisory Board For For Management Members and Approve Changes in Composition of Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member For For Management 6.2 Elect Supervisory Board Member For For Management 7 Amend Statute Re: Supervisory Board For For Management 8 Amend Regulations on Supervisory Board For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 9 Approve Supervisory Board Report on For For Management Board's Work and Report on Board's Review of Financial Statements, Consolidated Financial Statements, Management Board Report on Company's and Group's Operations in Fiscal 2012 10.1a Approve Discharge of Konrad Jaskola For For Management (CEO) 10.1b Approve Discharge of Aleksander Jonek For For Management (Deputy CEO) 10.1c Approve Discharge of Grzegorz Szkopek For For Management (Deputy CEO) 10.1d Approve Discharge of Zygmunt Artwik For For Management (Deputy CEO) 10.1e Approve Discharge of Robert Bednarski For For Management (Deputy CEO) 10.1f Approve Discharge of Rober Oppenheim For For Management (Deputy CEO) 10.2a Approve Discharge of Kazimierz Klek For For Management (Chairman of Supervisory Board) 10.2b Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 10.2c Approve Discharge of Artur For For Management Jedrzejewski (Deputy-Chairman of Supervisory Board) 10.2d Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 10.2e Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 10.2f Approve Discharge of Jan Wozniak For For Management (Chairman of Supervisory Board) 10.2g Approve Discharge of Sebastian For For Management Boguslawski (Supervisory Board Member) 10.2h Approve Discharge of Andrzej Bartos For For Management (Supervisory Board Member) 10.2i Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 10.2j Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2k Approve Discharge of Pawel Dluzniewski For For Management (Secretary of Supervisory Board) 10.2l Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Approve Continuation of Company For For Management 13 Amend Statute Re: Supervisory Board For For Management Composition 14 Elect Supervisory Board Members For For Management 15 Approve Consolidated Text of Statut For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations, Consolidated Financial Statements and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Deputy CEO) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 14.7 Approve Discharge of Piotr Jan For For Management Wielowieyski (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 15.2 Approve Discharge of Marek Karabula For For Management (Deputy Chairman of Supervisory Board) 15.3 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 15.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 15.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.10 Approve Discharge of Cezary Baranski For For Management (Supervisory Board Member) 15.11 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.12 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 16.1 Amend Statute Re: Responsibility of For For Management Supervisory Board 16.2 Approve Consolidated Text of Statute For For Management 17 Fix Number of Supervisory Board Members For For Management 18.1 Elect Chairman of Supervisory Board For For Management 18.2 Elect Supervisory Board Member(s) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as For For Management Director 9 Re-elect Charles Balfour as Director For For Management 10 Re-elect Jonathan Best as Director For For Management 11 Re-elect Rusell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: G7166H100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividends For For Management 4 Reelect Adrian Coates as Director For For Management 5 Reelect German Pikhoya as Director For For Management 6 Reelect Earl of Clanwilliam as Director For For Management 7 Reelect Bruce Buck as Director For For Management 8 Reelect Kobus Moolman as Director For For Management 9 Reelect Anna Kolonchina as Director For For Management 10 Elect Igor Gorin as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.80 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9.1 Recall Supervisory Board Member For For Management 9.2 Elect Supervisory Board Member For For Management 10 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: Security ID: X6919T107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2012 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 ApprApprove Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.6 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 17.11 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Close Meeting None None Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For Did Not Vote Management 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For Did Not Vote Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Consolidated Financial Statements and Statutory Reports Prepared in Accordance with IFRS 5 Receive Auditor's, Supervisory Board's For Did Not Vote Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 660 per Share 7 Approve Allocation of HUF 31.64 For Did Not Vote Management Billion to Reserves 8 Approve Annual Report Prepared in For Did Not Vote Management Accordance with Hungarian Accounting Standards (HAL) 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Reverse (1 New Share for Each For Did Not Vote Management 10 Shares Currently Held) Stock Split 11 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 12 Amend Bylaws Re: Employee For Did Not Vote Management Representatives at the Supervisory Board 13 Amend Bylaws Re: Exercise of For Did Not Vote Management Employer's Rights 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Christopher William Long as For Did Not Vote Management Member of Management Board 16 Reelect Gabor Gulacsy, Dr. as Member For Did Not Vote Management of Management Board 17 Reelect Csaba Lantos as Member of For Did Not Vote Management Management Board 18 Elect Csaba Polacsek, Dr. as Member of For Did Not Vote Management Management Board 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Shareholder Proposal: Approve Annual For Did Not Vote Shareholder Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2012 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.1022 per Preferred Share and RUB 2.4369 per Ordinary Share 4.1 Elect Ruben Aganbegyan as Director None Against Management 4.2 Elect Sergey Azatyan as Director None Against Management 4.3 Elect Mikhail Alekseev as Director None Against Management 4.4 Elect Vladimir Bondarik as Director None Against Management 4.5 Elect Valentina Veremyanina as Director None Against Management 4.6 Elect Yury Voytsekhovsky as Director None Against Management 4.7 Elect Dmitry Gurevich as Director None Against Management 4.8 Elect Mikhail Zadornov as Director None Against Management 4.9 Elect Anton Zlatopolsky as Director None Against Management 4.10 Elect Sergey Kalugin as Director None Against Management 4.11 Elect Elena Kataeva as Director None Against Management 4.12 Elect Yury Kudimov as Director None Against Management 4.13 Elect Nikolay Kudryavtsev as Director None Against Management 4.14 Elect Pavel Kuzmin as Director None Against Management 4.15 Elect Denis Kulikov as Director None For Management 4.16 Elect Sergey Kulikov as Director None Against Management 4.17 Elect Aleksey Malinin as Director None Against Management 4.18 Elect Oleg Malis as Director None Against Management 4.19 Elect Anatoly Milyukov as Director None Against Management 4.20 Elect Boris Nemsic as Director None Against Management 4.21 Elect Artem Obolensky as Director None Against Management 4.22 Elect Aleksandr Provotorov as Director None Against Management 4.23 Elect Aleksandr Pchelintsev as Director None Against Management 4.24 Elect Ivan Rodionov as Director None Against Management 4.25 Elect Evgeny Roytman as Director None Against Management 4.26 Elect Arkady Rotenberg as Director None Against Management 4.27 Elect Nikolay Sabitov as Director None Against Management 4.28 Elect Vadim Semenov as Director None Against Management 4.29 Elect Dmitry Strashnov as Director None Against Management 4.30 Elect Ashot Khachaturyants as Director None Against Management 4.31 Elect Evgeny Yuryev as Director None Against Management 5.1 Elect Mikhail Batmanov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.3 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.4 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management Audit Commission 5.7 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.8 Elect Olga Koroleva as Member of Audit For For Management Commission 5.9 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 5.10 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For For Management OAO Svyazinvest, Its Subsidiary Ingushelektrosvyaz, and Rostelecom's Subsidiaries -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Approve Increase in Share Capital via For Against Management Issuance of Shares with Preemptive Rights; Amend Statute Accordingly 6.2 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6.1 6.3 Amend Statute to Reflect Changes in For Against Management Capital 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Approve Increase in Share Capital via For Against Management Issuance of Series I Shares with Preemptive Rights; Amend Statute 6.2 Approve Listing, Dematerialization, For Against Management and Registration of Series I Shares 6.3 Authorise Supervisory Board to Approve For Against Management Consolidated Text of Statute 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Board's Work in 2012 8.1 Approve Management Board Reports on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4a Approve Discharge of Jacek Kuzniecow For For Management (Deputy CEO) 8.4b Approve Discharge of Wojciech For For Management Stankiewicz (CEO) 8.4c Approve Discharge of Tomasz Rejman For For Management (Deputy CEO) 8.4d Approve Discharge of Michal Wolczynski For For Management (Deputy CEO) 8.4e Approve Discharge of Ireneusz For For Management Kazimierski (Deputy CEO) 8.4f Approve Discharge of Piotr Mrowiec For For Management (Management Board Member) 8.4g Approve Discharge of Michal Romanski For For Management (Management Board Member) 8.5a Approve Discharge of Artur Kloczko For For Management (Supervisory Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Deputy Chairman) 8.5c Approve Discharge of Mariuszowi For For Management Waniolka (Supervisory Board Member) 8.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 8.5e Approve Discharge of Jacek Tucharz For For Management (Supervisory Board Member) 8.6 Approve Treatment of Net Loss For For Management 8.7 Fix Number of Supervisory Board Members For For Management 8.8 Elect Supervisory Board Member For For Management 8.9a Amend Statute Re: Management Board For For Management 8.9b Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RUB 110 Billion Increase in For For Management Share Capital 2 Approve Related-Party Transactions Re: For For Management Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Boris Ayuev as Director None Against Management 2.2 Elect Eduard Volkov as Director None Against Management 2.3 Elect Viktor Danilov-Danilyan as None Against Management Director 2.4 Elect Yevgeny Dod as Director None Against Management 2.5 Elect Ilya Gubin as Director None Against Management 2.6 Elect Viktor Zimin as Director None Against Management 2.7 Elect Viktor Kudryavy as Director None For Management 2.8 Elect Denis Morozov as Director None Against Management 2.9 Elect Denis Nozdrachev as Director None Against Management 2.10 Elect Vyacheslav Pivovarov as Director None Against Management 2.11 Elect Mikhail Poluboyarinov as Director None Against Management 2.12 Elect Bernd Pfaffenbach as Director None Against Management 2.13 Elect Vladimir Stolyarenko as Director None Against Management 3 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00955606 per Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Christian Berndt as Director None For Management 3.3 Elect Andrey Bugrov as Director None For Management 3.4 Elect Maxim Bystrov as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Ilya Gubin as Director None Against Management 3.7 Elect Viktor Danilov-Danilyan as None Against Management Director 3.8 Elect Evgeny Dod as Director None Against Management 3.9 Elect Viktor Zimin as Director None Against Management 3.10 Elect Sergey Ivanov as Director None For Management 3.11 Elect Viktor Kudryaviy as Director None For Management 3.12 Elect Denis Morozov as Director None Against Management 3.13 Elect Vyacheslav Pivovarov as Director None Against Management 3.14 Elect Mikhail Poluboyarinov as Director None Against Management 3.15 Elect Bernd Pfaffenbach as Director None Against Management 3.16 Elect Vladimir Stolyarenko as Director None Against Management 3.17 Elect Sergey Shishin as Director None Against Management 4.1 Elect Anna Drokova as Member of Audit For For Management Commission 4.2 Elect Leonid Neganov as Member of For For Management Audit Commission 4.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 4.4 Elect Alan Khadziev as Member of Audit For For Management Commission 4.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexei Kudrin as Director None Did Not Vote Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Did Not Vote Management Director 5.9 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.10 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.11 Elect Vladimir Mau as Director None Did Not Vote Management 5.12 Elect Alexey Moiseev as Director None Did Not Vote Management 5.13 Elect Alessandro Profumo as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Dmitriy Tulin as Director None Did Not Vote Management 5.16 Elect Alexei Ulyukayev as Director None Did Not Vote Management 5.17 Elect Ronald Freeman as Director None Did Not Vote Management 5.18 Elect Sergey Shvetsov as Director None Did Not Vote Management 5.19 Elect Ahmet Egilmez Mahfi as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.6 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalia Revina as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Comission 8 Approve Regulations on Remuneration of For Did Not Vote Management Directors 9 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Aleksandr Grubman as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Sergey Kuznetsov as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Ronald Freeman as Director None For Management 1.10 Elect Peter Kraljic as Director None For Management 2 Reelect Aleksei Mordashov as General For For Management Director 3 Approve Annual Report and Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends for Fiscal 2012 5 Approve Dividends of RUB 0.43 per For For Management Share for First Quarter of Fiscal 2013 6.1 Elect Roman Antonov as Member of Audit For For Management Commission 6.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 6.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend June 11, 2010, AGM, Resolution For For Management Re: Remuneration of Directors 10 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of RUB 34.7 Million For For Management Authorized Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.96 per Share 4.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.2 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Yevtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None Against Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards Compliance 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance 7 Amend Charter For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: Security ID: X893AL104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report on None None Management Its Activities; Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2012 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2012, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Joanna Schmid For For Management (Deputy- CEO) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Deputy- CEO) 15.4 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy- CEO) 15.5 Approve Discharge of Krzysztof Zamasz For For Management (Deputy- CEO) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Rafal Wardzinski For For Management (Deputy- Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.9 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.10 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Terms of Electronic For For Management Participation in General Meetings 18 Amend Regulations on General Meetings For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2012 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividends For For Management 7.1 Amend Articles of Association For For Management 7.2 Amend Articles of Association Re: For For Management Supervisory Board 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Terms of Additional For For Management Remuneration of Supervisory Board Members 11 Approve Terms of Additional For For Management Remuneration of the Audit Committee Members 12 Recall Supervisory Board Members For For Management 13.1 Elect Jesus Perez de Uriguen as For For Management Supervisory Board Member 13.2 Elect Antonio Santiago as Supervisory For For Management Board Member 14.1 Approve Agreement with Supervisory For For Management Board Member, Jesus Perez de Uriguen 14.2 Approve Agreement with Supervisory For For Management Board Member, Antonio Santiago 15 Recall Members of Audit Committee For For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: Security ID: X6669J101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2012 , Financial Statements and Management Board Proposal on Allocation of 2012 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2012 and Board's Activities in Fiscal 2012 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Member 8 Amend Sept. 21, 2006, Resolution Re: For Against Management Rules of Remuneration of Supervisory Board Members 9 Approve Cancellation of Repurchased For For Management Shares 10 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 9 11 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Close Meeting None None Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia 4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.84 per Share 3.1 Elect Dmitry Pumpyansky as Director None Against Management 3.2 Elect Aleksandr Shiryayev as Director None Against Management 3.3 Elect Andrey Kaplunov as Director None Against Management 3.4 Elect Igor Khmelevsky as Director None Against Management 3.5 Elect Mikhail Alekseev as Director None For Management 3.6 Elect Aleksandr Shokhin as Director None For Management 3.7 Elect Robert Foresman as Director None For Management 3.8 Elect Peter O`Brien as Director None For Management 3.9 Elect Elena Blagova as Director None Against Management 3.10 Elect Oleg Shchegolev as Director None For Management 3.11 Elect Sergey Papin as Director None Against Management 4.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6.1 Approve Related-Party Transactions Re: For For Management Loan Agreements 6.2 Approve Related-Party Transactions Re: For For Management Loan Agreements -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: OCT 10, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Appoint Internal Auditor For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Approve Working Principles of the For For Management General Assembly 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Accept Board Report For For Management 7 Approve Discharge of Board For Against Management 8 Approve Discharge of Auditors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Elect Directors For Against Management 12 Ratify Internal Auditor Appointments For For Management Made During the Year 13 Ratify External Auditors For For Management 14 Appoint Internal Statutory Auditors For Against Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Appoint Internal Auditor and Approve For For Management Internal Auditor Remuneration 10 Ratify Director Appointments For For Management 11 Approve Director Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Approve Donation Policy For Against Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For For Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Internal Audit Report for 2010 For For Management 5 Accept External Audit Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of a Director for For For Management 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Audit Report for 2011 For For Management 12 Accept External Audit Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 25 Amend Company Articles For For Management 26 Ratify Director Appointments For For Management 27 Elect Directors For Against Management 28 Approve Director Remuneration For For Management 29 Ratify External Auditors for 2013 For For Management 30 Approve Working Principles of the For For Management General Assembly 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 32 Approve Profit Distribution Policy For Against Management 33 Receive Information on Remuneration None None Management Policy 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly 35 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 36 Receive Information on Related Party None None Management Transactions 37 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For Against Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Directorships None None Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Ratify External Auditors For For Management 16 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For Against Management 6 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Approve Remuneration, Donation, For Against Management Disclosure, Profit Distribution Policy 14 Receive Information on None None Management Dematerialization of Shares 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: X9283W102 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Recall Supervisory Board Member(s) For For Management 8.2 Elect Supervisory Board Member For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (CEO) 9.2 Approve Discharge of Piotr Walter For For Management (Deputy CEO) 9.3 Approve Discharge of John Driscoll For For Management (Deputy CEO) 9.4 Approve Discharge of Robert Bednarski For For Management (Management Board Member) 9.5 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.6 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.7 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.8 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.9 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management Kostrzewa (Chairman of Supervisory Board Member) 10.2 Approve Discharge of Bruno For For Management Valsangiacomo (Deputy Chairman of Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rodolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Romano Fanconi For For Management (Supervisory Board Member) 10.7 Approve Discharge of Pawel Griucuk For For Management (Supervisory Board Member) 10.8 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.9 Approve Discharge of Paul Lorenz For For Management (Supervisory Board Member) 10.10 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.11 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.12 Approve Discharge of Andrzej Rybicki For For Management (Supervisory Board Member) 10.13 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 10.14 Approve Discharge of Gabriel Wujek For For Management (Supervisory Board Member) 11 Approve Allocation of Income For For Management 12 Approve Terms of Allocation of For For Management Dividends 13 Approve Supervisory Board on Company's For For Management Operations in Fiscal 2012 14 Approve Supervisory Board Reports on For For Management Board's Work and Board's Committees in Fiscal 2012 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: BAAUNIPE Security ID: X9438T103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2012 8 Approve Non-Consolidated Financial For For Management Statements 9 Approve Consolidated Financial For For Management Statements 10 Approve Allocation of Income For For Management 11 Approve Changes in Composition of For Against Management Supervisory Board 12 Approve Changes in Composition of For For Management Audit Committee 13 Ratify Auditor For For Management 14 Amend Articles of Association For For Management 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 00486 Security ID: G9227K106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Vera Kurochkina as Director For Against Management 2b Elect Artem Volynets as Director For Against Management 2c Elect Ivan Glasenberg as Director For Against Management 2d Elect Peter Nigel Kenny as Director For For Management 2e Elect Philip Lader as Director For For Management 2f Elect Gulzhan Moldazhanova as Director For Against Management 2g Elect Christophe Charlier as Director For Against Management 2h Elect Alexandra Bouriko as Director For Against Management 2i Elect Ekaterina Nikitina as Director For Against Management 3 Appoint ZAO KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Removal of Elsie Leung Oi-sie Against Against Shareholder as Director and as a Member of the Audit Committee 8 Elect Dmitry Vasiliev as Director None Against Shareholder 9 Approve Confidence Resolution For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: DEC 26, 2012 Meeting Type: Special Record Date: DEC 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Merger by Absorption For Did Not Vote Management 4 Approve Transformation Balance Sheets For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For Against Management 4 Approve Working Principles of the For For Management General Assembly 5 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Losses None None Management 12 Approve Profit Distribution Policy For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Board Members' None None Management Engagement in Commercial Transactions with Company and Their Involvement in Companies with Similar Corporate Purpose 15 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Amend Company Articles For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Jon Baksaas as Director None Against Management 3 Elect Andrei Baranov as Director None Against Management 4 Elect Augie Fabela as Director None Against Management 5 Elect Mikhail Fridman as Director None Against Management 6 Elect Kjell Johnsen as Director None Against Management 7 Elect Hans-Peter Kohlhammer as Director None For Management 8 Elect Yuri Musatov as Director None Against Management 9 Elect Leonid Novoselsky as Director None For Management 10 Elect Aleksey Reznikovich as Director None Against Management 11 Elect Ole Sjulstad as Director None Against Management 12 Elect Morten Sorby as Director None Against Management 13 Elect Sergei Tesliuk as Director None Against Management 14 Elect Torbjorn Wist as Director None Against Management 15 Ratify Ernst & Young Accountants LLP For For Management as Auditors 16 Approve Cancellation of 50 Million For For Management Authorized Unissued Ordinary Shares -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans-Peter Kohlhammer as None For Management Director 2 Elect Leonid Novoselsky as Director None For Management 3 Elect Mikhail Fridman as Director None Against Management 4 Elect Kjell Johnsen as Director None Against Management 5 Elect Andrei Baranov as Director None Against Management 6 Elect Aleksey Reznikovich as Director None Against Management 7 Elect Ole Sjulstad as Director None Against Management 8 Elect Jan Baksaas as Director None Against Management 9 Elect Sergei Tesliuk as Director None Against Management 10 Approve Ratify Ernst & Young For For Management Accountants LLP as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00143 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at Eleven For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Yves-Thibauil de Silguy as None For Management Director 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Gennady Melikyan as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moisseev as Director None Against Management 7.10 Elect Elena Popova as Director None Against Management 7.11 Elect Aleksey Ulyukaev as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management Board 15 Approve Termination of Company's For For Management Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) 16 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Legislative Changes For Against Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Mikhail Fridman to Supervisory For For Management Board 9 Elect Stephan DuCharme to Executive For For Management Board 10 Elect Sergey Piven to Executive Board For For Management 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Remuneration of Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Elect Rogier Rijnja as Director For For Management 6 Reelect Ilya Segalovich, Charles Ryan For For Management and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles Re: Reduce Authorized For For Management Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For Against Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For Against Management Directors Involved in Transaction 6 Amend Company Articles For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Company None None Management Disclosure Policy 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Charitable None None Management Donations 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management ===================== SPDR S&P Emerging Latin America ETF ====================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman's Report For For Management 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Management Report, Financial For For Management Statements and Statutory Reports 8 Approve Plan to Implement NIIF as per For For Management Law 2784 9.1 Approve Allocation of Income For For Management 9.2 Approve Donations For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ALMENDRAL SA Ticker: ALMENDRAL Security ID: P0170E106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report; Accept External Auditor's Report 2 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Future Dividends Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANTARCHILE SA Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012; Present Current Company Standing Report 2 Elect Directors For Against Management 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditor and Designate For For Management Risk Assessment Companies 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Directors For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 3.42 Per Share 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Present Directors and Audit Committee None None Management Report 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends of CLP 865 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Period Beginning April, 2013 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Receive 2012 Activity Report from For For Management Directors' Committee Including Report from Advisers 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.06 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of CLP 135.63 For For Management Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board and Audit For Against Management Committee Composition 2 Amend Articles Re: Board of Directors For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Ratify Amended Article 33 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For For Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For For Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For For Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For For Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For For Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For For Management Approved Resolutions 8 Authorize the Board to Grant Treasury For For Management Shares as Part of Executive Variable Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration for Fiscal For For Management Council Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 1 Alter Dividend Payment Date For For Management 2 Approve Long Term Incentive Plans For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcial Angel Portela Alvarez as For For Management Chairman of the Board 2 Elect Celso Clemente Giacometti as For For Management Vice-Chairman of the Board 3 Elect Jesus Maria Zabalza Lotina as For For Management Director 4 Ratify Board Composition For For Management 5 Approved Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 1.24 Per Share 3 Elect External Auditors For Against Management 4 Designate Risk Assessment Companies For For Management 5 Elect Juan Pedro Santa Maria as For For Management Alternate Director 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 19 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements to Absorb For For Management Subsidiaries 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Subsidiaries For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 22 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Sadia S.A. For For Management and Heloisa Industria e Comercio de Produtos Lacteos Ltda. 4 Amend Articles For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Sadia S.A. For For Management and Heloisa Industria e Comercio de Produtos Lacteos Ltda. 4 Amend Articles For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Approve Dividends For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Elect Board Chairman and Vice-Chairman For For Management 7 Elect Fiscal Council and Audit For For Management Committee Members -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Approve Dividends For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 5.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 5. 6 Elect Board Chairman and Vice-Chairman For For Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Agenor Azevedo dos Santos as Alternate 7.2 Elect Decio Magno Andrade Stochiero as For For Management Fiscal Council Member and Tarcisio Luiz Silva Fontenele as Alternate 7.3 Elect Susana Hanna Stiphan Jabra as For For Management Fiscal Council Member and Paola Rocha Freire as Alternate 1 Amend Company Name For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emerson de Almeida as For For Management Independent Director -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors and Fiscal For Against Management Council Members and Elect Board and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Against Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisition of For For Management Carrefour 2 Approve Increase in Capital Up to a For For Management Maximum of $ 1.5 Billion or Amount Approved by General Meeting 3 Approve Assignment of Portion of For Against Management Increase in Capital for Compensation Plan of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law No. 18.046 4 Amend Articles to Reflect Changes in For For Management Capital 5 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 7 Receive Report of Directors and None None Management Directors' Committee Expenses 8 Elect External Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Receive Report on Activities Carried None None Management Out by Directors' Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexsandro Broedel Lopes as For For Management Director -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Elect Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve 3:1 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Elect External Auditors for Fiscal For For Management Year 2013 5 Approve Merger by Absorption of For For Management Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company 6 Approve Merger by Absorption of For For Management Inversiones Colquijirca SA by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations For For Management Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD SA CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013; Present Report on Directors' Expenses for Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2012 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA MILPO SAA Ticker: Security ID: P67848153 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Dismiss Directors For Against Management 2 Approve Financial Statements, and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2012 2 Accept CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Accept Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2012 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Company Secretary 7 Elect and/or Ratify Members of Audit For For Management Committee and Corporate Practices Committees; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Handson For For Management Participacoes S.A. 1.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For For Management 1.4 Approve Absorption of Handson For For Management Participacoes S.A. 1.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Reports None None Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Present Payment of Dividends of USD of None None Management 2.60 per Share 6 Present Allocation of Income None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Statutory Audit For For Management Committee -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Agreement to Absorb Industria For For Management Metalurgica Jacarei Ltda. 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Absorption of Industria For For Management Metalurgica Jacarei Ltda. 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Against Management Filho as Director 3.2 Elect Helio Seibel as Director For Against Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For Against Management 3.5 Elect Ricardo Egydio Setubal as For Against Management Director 3.6 Elect Rodolfo Villela Marino as For Against Management Director 3.7 Elect Salo Davi Seibel as Director For Against Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Fabio Schvartsman as Independent For For Management Director 3.10 Elect Francisco Amaury Olsen as For For Management Independent Director 3.11 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.12 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.13 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles Re: CEO Age Limit For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 For For Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Elect Director For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports 10 Accept Report from Representative of None None Management Minority Shareholders 11 Approve Consolidated and Individual None None Management Financial Statements 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors and Approve Their For Against Management Remuneration 17 Amend Bylaws For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For Against Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For Against Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 8, 33, 39, and 40 For For Management Re: Competencies of Board of Directors and Executive Members 2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management 34, and 35 Re: Board Structure 3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Approve Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 7 Present Report of Directors' Committee None None Management 8 Elect External Auditor For For Management 9 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 750 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 6 Per Share 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Current Company Standing Report 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Install Fiscal Council and Elect For For Management Members 5 Approve Remuneration for Fiscal For For Management Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 25 For For Management -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Against Management Debentures 2 Authorize the Board to set the Terms For Against Management of the Issuance of Non-Convertible Debentures 3 Authorize Management to Ratify and For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1(b) Approve Allocation of Income and For For Management Dividends 1(c) Approve Capital Budget for Upcoming For For Management Fiscal Year 1(d) Elect Directors For Against Management 1(e) Approve Remuneration of Company's For Against Management Management 2(a) Amend Articles to Reflect Changes in For For Management Capital 2(b) Amend Articles Re: Statutory Audit For For Management Committee 2(c) Amend Article 27 Re: Fiscal Council For For Management 2(d) Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Remuneration of Company's For For Management Management 3 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Articles Re: Statutory Reserves For For Management 5 Approve Transfers from Occasional For For Management Reserves to Statutory Reserves -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: INVERARGOS Security ID: P0275K122 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Receive Board of Directors' and For For Management Chairman's Report 5 Receive Financial Statements For For Management 6 Accept Auditor's Report For For Management 7 Approve Financial Statements Including For For Management Directors' and Chairman's Report 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations For Against Management 10 Inform on Implementation Plan of NIIF For For Management 11 Elect Directors For Against Management 12 Approve Remuneration of Directors For For Management 13 Appoint External Auditors For For Management 14 Fix Remuneration of External Auditors For For Management 15 Amend Bylaws For Against Management 16 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2012 4 Approve Dividends of MXN 0.165 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairmen and Members For Against Management of Audit and Corporate Practices Committees and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, CEO's For For Management Report and Statutory Reports for Fiscal Year 2012; Present Opinion and Board's Report, External Auditor Report, Corporate and Audit Committee Report and Tax Obligation Compliance Report 2 Approve Allocation of Income and For For Management Dividends of MXN 0.70 per Share to be Distributed in Two Installments of MXN 0.35 Each 3 Approve Discharge of Board of For For Management Directors and CEO 4 Elect or Ratify Directors, Chairman For Against Management and Members of Audit and Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors' and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Auditors for 2013-2015 For For Management 10 Amend Bylaws For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year 2012 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year 2012 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Ratify Board's Resolutions Approved on For For Management Feb. 19, 2013 Re: Election of Mario Gordillo Rincon As CEO and Luis Nino de Rivera as Banco Azteca SA's CEO 7 Elect or Ratify Directors, Company For Against Management Secretary and Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.183 For For Management Per Share 2 Present External Auditor's Report on None None Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For For Management 2 Approve Modifications of Shared For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.549 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Bertha Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Manuel Saba Ades as Director For For Management 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Everardo Elizondo Almaguer as For For Management Director 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana as Director For For Management 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a13 Elect Miguel Aleman Magnani as Director For For Management 3.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 3.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 3.a19 Elect Alberto Saba Ades as Alternate For For Management Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a23 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a24 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a25 Elect Javier Molinar Horcasitas as For For Management Alternate Director 3.a26 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6c Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6d Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6e Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6f Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6g Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6h Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6i Elect Marcos Ramirez Miguel as Member For For Management of Risk Policies Committee 6j Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Integration For For Management and Duties of Regional Boards 9 Authorize Board to Obtain For For Management Certification of Company Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 2 Approve Text and Subscribe New For For Management Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2012 Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012 2.5 Accept Report on Activities Undertaken For For Management by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Accept Board and Chairman Reports For For Management 4 Present Financial Statements For For Management 5 Present Auditor's Report on the For For Management Financial Statements 6 Approve Financial Statements, For For Management Management Report and External Auditor's Report 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors and Fix Their For Against Management Remuneration 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Bylaws For For Management 11 Inform on Implementation Plan of NIIF For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Proposal For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve SPAC Transaction For For Management 5a Approve Bylaws of SPAC For For Management 5b Elect Executive Committee of SPAC For For Management 5c Approve Remuneration for SPAC For For Management Executives 6 Approve Agreement to Absorb Braga For For Management Holding 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Absorption of Braga Holding For For Management 10 Establish Preemptive Rights Re: Braga For For Management Holding 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For Against Management 2 Amend Article 19, Paragraphs 6,7, and 8 For For Management 3 Amend Article 20 For For Management 4 Amend Article 23 For For Management 5 Amend Article 42 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2.1 Accept CEO's Report in Accordance with For For Management Article 44, Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Board Secretary and Deputy Secretary 6 Elect Members of Audit Committee and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit Committee and Corporate Practices Committee 8 Approve Annual Report on Share For For Management Repurchase in Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INMUEBLES CARSO SAB DE CV Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report in Accordance with Article 86 of Income Tax Law 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Issuance of Shares for a For For Management Private Placement 2 Refund Subscribers of Shares Issued For For Management for a Private Placement -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Establish Authorized Capital Limit For For Management 2.3 Amend Article 5 For For Management 2.4 Amend Article 6 For For Management 2.5 Amend Article 7 For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cascavel For For Management Couros Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cascavel Couros For For Management Ltda 5a Amend Corporate Purpose Re: Cascavel For For Management Couros Ltda 5b Amend Corporate Purpose Re: Transport For For Management Hazardous Materials 5c Amend Articles to Reflect Changes in For For Management Capital 6 Elect Alternate Fiscal Council Member For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Novaprom For For Management Food Ingredients Ltda (Novaprom) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Novaprom Food For For Management Ingredients Ltda 5 Amend Corporate Purpose For For Management 6 Amend Article 19 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 501723100 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For For Management 2 Elect Directors For For Management 3 Authorize Allocation of 7.44 Million For For Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For For Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For For Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 51817R106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 51817R106 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For Against Management Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly 2 Set Placement Price of 4.8 Million For Against Management Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco BTG Pactual S.A. to For Did Not Vote Management Prepare Valuation Report for Tender Offer 1b Appoint Bank of America Merrill Lynch For For Management Banco Multiplo S.A. to Prepare Valuation Report for Tender Offer 1c Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management to Prepare Valuation Report for Tender Offer 2 Approve Company's Delisting from Novo For Against Management Mercado Segment and the Sao Paulo Stock Exchange 3 Cancel Company's Global Depositary For Against Management Receipts Program (GDR) 4 Approve Tender Offer For Against Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of AuRico Gold de For For Management Mexico SA de CV 2 Present Report on Compliance on Tax For For Management Obligations for Fiscal Year 2011 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, External For For Management Auditors' Report, Board of Directors' Report, Financial Statements for Fiscal Year 2012, and Audit and Corporate Practices Committees' Report 2 Approve Allocation of Income For For Management 3 Approve Discharge Board of Directors For For Management and CEO 4 Elect Directors, Officials, Chairman For Against Management and Members of Corporate Practices and Audit Committee; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and PortX 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption and Delisting of For For Management PortX 5 Approve Issuance of Shares Related to For For Management the Acquisition 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Execute Approved For For Management Resolutions 8 Ratify and Execute Approved Resolutions For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Elect Directors For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 2 Regulations For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles 15, 18, and 19 For For Management 4 Amend Articles 34, 35, and 49 For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of 65 percent of For For Management Emeis Holdings Pty Ltd. -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management 2 Authorize Creation of Redeemable For For Management Preferred Stock 3 Authorize Bonus Issuance of Shares For For Management 4 Approve Immediate Redemption of Newly For For Management Issued Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For For Management 1.2 Amend Article 21 For For Management 1.3 Amend Article 22 For For Management 1.4 Amend Article 23 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of Redeemable For For Management Preferred Stock 2 Authorize Bonus Issuance of Shares For For Management 3 Approve Immediate Redemption of Newly For For Management Issue Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851104 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 1 Authorize Creation of Redeemable For For Management Preferred Stock 2 Authorize Bonus Issuance of Shares For For Management 3 Approve Immediate Redemption of Newly For For Management Issue Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851203 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Warrants For For Management 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve Issuance of Convertible For For Management Debentures 4 Amend Articles 7, 10, 17, 38, and 39 For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 17 Re: Size of Executive For For Management Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Internal For For Management Statutory Auditors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors' For For Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Council/Audit For For Management Committee Regulations. -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Council/Audit For For Management Committee Regulations. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Gens For For Management Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. 2 Appoint Independent Appraisers of For For Management Proposed Transactions 3 Approve Independent Appraisals For For Management 4 Approve Absorptions For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Corporate Purpose For For Management 4 Amend Articles 21 and 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Corporate Purpose For For Management 3 Amend Article 17 For For Management 4 Amend Articles 21 and 24 For For Management 5 Exclude Articles 59, 60, and 61 and For For Management Renumber Articles Accordingly 6 Add Article 60 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2012 3 Approve Dividends For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Approve Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Temmar - For For Management Terminal Maritimo do Maranhao S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In event cumulative voting for For For Management election of Directors is requested and, therefore, voting instruction in item 3 is disregarded, to allocate total number of cumulative votes equally among the nominees in the slate proposed by the current BOD of the Company 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Approve Stock Option Plan for For Against Management Executives 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Remuneration of Company's For Against Management Management 3 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year 2012 5 Approve Allocation of Income for For For Management Fiscal Year 2012 6 Approve Ordinary Dividend of MXN 0.46 For For Management Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share 7 Accept Report on Share Repurchase For For Management Reserves and Authorize Repurchase of MXN 5 Billion of Shares 8 Approve to Cancel Company Treasury For For Management Shares 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Accept Report Re: Employee Stock For For Management Purchase Plan 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 13 Elect or Ratify Directors For For Management 14 Elect Chairmen of Audit and Corporate For For Management Governance Committees 15 Approve Remuneration of Directors and For For Management Officials 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG S.A Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal For For Management Council Members 6 Designate Newspapers to Publish For For Management Company Announcements ==================== SPDR S&P Emerging Markets Dividend ETF ==================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: 00709P108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividends Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: 00709P108 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 248.51 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Report on Board's Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Reelect Ding Shizhong as Executive For For Management Director 5 Reelect Zheng Jie as Executive Director For For Management 6 Relect Dai Zhongchuan as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Elect Supervisory Board Member For For Management 5 Approve Sale of Company Real Estate For Against Management Property 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Amend April 25, 2012, AGM Resolution For For Management Re: Share Capital Increase via Issuance of Series K Shares without Preemptive Rights 5 Amend Statute Re: Size of Supervisory For For Management Board 6 Elect Supervisory Board Member For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Upper Limit of Donations for For Against Management 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 3.42 Per Share 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Present Directors and Audit Committee None None Management Report 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board and Audit For Against Management Committee Composition 2 Amend Articles Re: Board of Directors For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Ratify Amended Article 33 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For For Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For For Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For For Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For For Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For For Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For For Management Approved Resolutions 8 Authorize the Board to Grant Treasury For For Management Shares as Part of Executive Variable Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration for Fiscal For For Management Council Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Kong Shengyuan as Executive For For Management Director 3b Reelect Huang Qiaolian as Executive For For Management Director 3c Reelect Shen Jingwu as Non-Executive For For Management Director 3d Reelect Dong Binggen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Andreas Michael Thompson as For For Management Director 5 Elect Mohamad Salim bin Fateh Din as For For Management Director 6 Elect Oh Chong Peng as Independent For For Management Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Sale by Bangkok Mass Transit For For Management System PCL (BTSC), a 97.46-Percent Subsidiary of the Company, of Future Net Farebox Revenue to an Infrastructure Fund and Entry into Relevant Agreements and/or Documents 4 Approve Provision of Support and For For Management Guarantee and Pledging of BTSC Shares to Guarantee Obligations of BTSC and the Company 5 Approve Investment in the For For Management Infrastructure Fund 6 Other Business For Against Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with KGI Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Chen, Mu-Tsai, a Representative For For Management of Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.2 Elect Yang, Paul, a Representative of For For Management Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.3 Elect Lee, Howe Yong, a Representative For Against Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.4 Elect Liao, Long-I, a Representative For For Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.5 Elect Chen, David, a Representative of For For Management GPPC Chemical Corp with Shareholder No. 1116025, as Director 5.6 Elect Hsu, Daw-Yi , a Representative For For Management of Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.7 Elect Chang, Eddy,a Representative of For For Management Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.8 Elect Wu Gangqin, a Representative of For Against Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.9 Elect Pan Renjie, a Representative of For For Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.10 Elect Wei Meiyu, a Representative of For For Management Mega International Commercial Bank Co. with Shareholder No.648, as Director 5.11 Elect Independent Director Tsay, For For Management Ching-Yen with ID J102300182 5.12 Elect Independent Director Bao, For For Management Gilbert with ID A120634914 5.13 Elect Independent Director Teng, John For For Management H.S. with ID A102677993 -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zheng Shuliang as Executive For For Management Director 2b Reelect Qi Xingli as Executive Director For For Management 2c Reelect Yang Congsen as Non-Executive For For Management Director 2d Reelect Zhang Jinglei as Non-Executive For For Management Director 2e Reelect Xing Jian as Independent For Against Management Non-Executive Director 2f Reelect Chen Yinghai as Independent For Against Management Non-Executive Director 2g Reelect Han Benwen as Independent For Against Management Non-Executive Director 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Several Rules For For Management and Procedures Governing Internal Corporate Governance 4 Approve Capital Increase by Issuing For For Management Less Than 300 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Elect Pan Wen-Yen with ID No. For For Management J10XXXXX71 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Procedural Rules of the For For Management Shareholders' General Meeting 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Make the Necessary Amendments to Articles of Association 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Tain-Jy Chen 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Chu Lee -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Werner Klatten For For Management 1.2 Elect Director Dmitry Lebedev For For Management 1.3 Elect Director Jorgen Madsen Lindemann For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jianhong as Director For For Management 2b Elect Liu Chuanqi as Director For For Management 2c Elect Ting Leung Huel, Stephen as For For Management Director 2d Elect Wu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For Against Management 4 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Fix the Number of Fiscal Council None None Management Members 3 Elect Fiscal Council Representative For For Management for Preferred Shareholders 4 Elect Fiscal Council Member None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 2 Approve Final Dividends For For Management 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Company Articles For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Working Principles of the For For Management General Assembly 7 Wishes None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Director Appointments For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Annual Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of General For For Management Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Authorize Presiding Council to Sign For For Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Medium-term Notes For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers Not More Than RMB 3 Billion -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2012 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Laurent Goutard as Supervisory For For Management Board Member 10.2 Elect Petr Laube as Supervisory Board For For Management Member 10.3 Elect Jean-Luc Andre Joseph Parer as For For Management Supervisory Board Member 10.4 Elect Giovanni Luca Soma as For For Management Supervisory Board Member 11.1 Elect Petr Laube as Member of Audit For For Management Committee 11.2 Elect Jean-Luc Andre Joseph Parer as For For Management Member of Audit Committee 11.3 Elect Giovanni Luca Soma as Member of For For Management Audit Committee 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 14 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Ha Yong-Ee as Outside Director For For Management 3 Reelect Ha Yong-Ee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Yang Saifen, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.2 Elect Li Minggong, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.3 Elect Wu Xianjin, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.4 Elect Wang Shouren, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.5 Elect Shi Congxian, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.6 Elect Wei Zhengcheng, Representative None Against Shareholder of Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 7.9 Elect Wang Kuncan, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of 2012 Profit For For Management and Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Raymond Soong with None For Shareholder Shareholder No. 1 8.2 Elect Director David Lin with None For Shareholder Shareholder No. 639 8.3 Elect Director Joseph Lin, a None For Shareholder Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a None For Shareholder Representative of Lite-On Capital Inc. , with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey For For Management Chang with Shareholder No. 441272 8.10 Elect Independent Director Kuo-Feng Wu For For Management with Shareholder No. 435271 8.11 Elect Independent Director Edward Yang For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li San Yim as Director For Against Management 2b Elect Qiu Debo as Director For For Management 2c Elect Luo Jianru as Director For Against Management 2d Elect Chen Chao as Director For Against Management 2e Elect Lin Zhong Ming as Director For Against Management 2f Elect Zheng Kewen as Director For Against Management 2g Elect Yin Kunlun as Director For Against Management 2h Elect Ngai Ngan Ying as Director For Against Management 2i Elect Qian Shizheng as Director For For Management 2j Elect Pan Longqing as Director For For Management 2k Elect Jin Zhiguo as Director For For Management 2l Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with Shareholder For For Management No.21, as Director 5.2 Elect a Representative of Champion For For Management Investment Corporation, with Shareholder No.3362, as Director 5.3 Elect H. C. Chen, with Shareholder No. For For Management 499, as Director 5.4 Elect Chih-Yuan Lu, with Shareholder For For Management No.45641, as Director 5.5 Elect Shigeki Matsuka, a For For Management Representative of Shui Ying Investment with Shareholder No.777505, as Director 5.6 Elect Cheng-Yi Fang, with Shareholder For For Management No.239, as Director 5.7 Elect Chung-Laung Liu, with For For Management Shareholder No.941249, as Director 5.8 Elect a Representative of Achi Capital For For Management Limitedwith Shareholder No.1065570, as Director 5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management No.810, as Director 5.10 Elect Ful-Long Ni, with Shareholder No. For For Management 837, as Director 5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management 41988, as Director 5.12 Elect a Representative of Hui Ying For For Management Investment Ltd, with Shareholder No. 280338, as Director 5.13 Elect Chiang Kao, with ID A10038**** For For Management as Independent Director 5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management as Independent Director 5.15 Elect John C.F. Chen, with ID For For Management N10005**** as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For Against Management Director 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Krishnan Ravi Kumar as Director For Against Management 6 Elect Ibrahim Abdulrahman H. Kadi as For Against Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or Its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Tanjong PLC and/or Its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or Its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or Its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. and OPCOM Cables Sdn. Bhd. -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niel Krige as Director For For Management 1.2 Elect Vuyisa Nkonyeni as Director For For Management 1.3 Elect Leon Crouse as Director For For Management 2.1 Re-elect Blignault Gouws as Director For For Management 2.2 Re-elect Sizwe Nxasana as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Frans Truter as Director For For Management 2.5 Re-elect Ben van der Ross as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Designated Audit Partner 4.1 Approve Appointment of the Audit For For Management Committee 4.2 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.3 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.4 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.5 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 2.3 Approve Remuneration of Board Member For For Management 2.4 Approve Remuneration of Chairperson of For For Management Audit Committee 2.5 Approve Remuneration of Member of For For Management Audit Committee 2.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 2.7 Approve Remuneration of Member of For For Management Actuarial Committee 2.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 2.9 Approve Remuneration of Member of For For Management Remuneration Committee 2.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 2.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 2.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 2.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 2.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 2.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 2.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 2.17 Approve Remuneration of Member of For For Management Nominations Committee 2.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 2.19 Approve Remuneration of Member of Fair For For Management Practices Committee 2.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2.21 Approve Remuneration of Chairperson of For For Management a Divisional Board 2.22 Approve Remuneration of Member of a For For Management Divisional Board 2.23 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 2.24 Approve Remuneration of Member of a For For Management Divisional Audit Panel 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851203 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: Security ID: X6447Z104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 11 Approve Allocation of Income and For For Management Dividends of PLN 0.86 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata Dec For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.7 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Chairman) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Krzysztof Kilian For For Management (CEO) 12.11 Approve Discharge of Boguslawa For For Management Matuszewska (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Pawel Smolen For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Pawel Skowronski For For Management (Management Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member(s) For For Management 14.2 Recall Supervisory Board Member(s) For For Management 15 Amend Statute None Against Shareholder 16.1 Approve Merger with PGE Energia For For Management Jadrowa SA; Approve Merger Plan; Amend Statute Accordingly 16.2 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder as Director 7.2 Elect N.F. Tsai (David) with None Against Shareholder Shareholder No.7 as Director 7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a Representative of None Against Shareholder PC Brothers Corporation with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director 7.6 Elect Bor Liang Chen with ID No. For For Management L12058**** as Independent Director 7.7 Elect Tien I Chiu with ID No. For For Management H12051**** as Independent Director 7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, a None Against Shareholder Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: Security ID: X6919T107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2012 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 ApprApprove Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.6 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 17.11 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Close Meeting None None Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Capital for the For For Management Implementation of the EMSOP 6 Accept Report on the Use of Proceeds For For Management from IPO 7 Accept Commissioners' Report on the For For Management Reappointment of Members of the Audit Committee; and Report on the Results of the EMSOP -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For For Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Barry Lam as Director For For Management 5.2 Elect C. C. Leung as Director For For Management 5.3 Elect C. T. Huang as Director For For Management 5.4 Elect Wei-Ta Pan as Independent For For Management Director 5.5 Elect Chi-Chih, Lu as Independent For For Management Director 5.6 Elect S. C. Liang as Supervisor For For Management 5.7 Elect Cheng-Lin, Lee as Supervisor For For Management 5.8 Elect Ching-Yi, Chang as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Elect Roger Rees as Director For For Management 3 Re-elect Bernard Nackan as Director For For Management 4 Re-elect Monica Khumalo as Director For For Management 5 Re-elect Mike Flax as Director For For Management 6 Re-elect Greg Heron (Chairman) and For For Management Bernard Nackan and Elect Roger Rees as Members of the Audit and Risk Committee 7 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company and Appoint G Chaitowitz as the Individual Registered Auditor 8 Place Authorised But Unissued Linked For For Management Units under Control of Directors 9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 10 Approve The Executive Incentive Schemes For For Management 11 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Approve Issue of Linked Units to For For Management Directors and Prescribed Officers Pursuant to The Executive Incentive Schemes 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 4 Approve Financial Assistance to For For Management Related and Inter-related Parties in Respect of the Cape Gannet Transaction 5 Approve Financial Assistance to For For Management Related and Inter-related Parties 6.1 Approve Non-Executive Directors' Fees For For Management for the Year Ending 31 August 2013 6.2 Approve Annual Increase in For For Management Non-Executive Directors' Fees 7 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 8 Approve Increase in Authorised Share For For Management Capital 9 Adopt New Memorandum of Incorporation For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andries de Lange as Director For For Management 2.1 Elect Spiro Noussis as Director For For Management 2.2 Elect Umsha Reddy as Director For For Management 3.1 Re-elect Marthin Greyling as Director For For Management 3.2 Re-elect Mfundiso Njeke as Director For For Management 3.3 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 4.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Patrick Kleb as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Non-executive Director Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yin Jie as Director For For Management 4 Elect Pan Shiyi as Director For For Management 5 Elect Cha Mou Zing Victor as Director For Against Management 6 Elect Tong Ching Mau as Director For For Management 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Its Review of Management Board Reports on Company and Group's Operations in Fiscal 2012, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 5.2 Approve Financial Statements For For Management 5.3 Approve Consolidated Financial For For Management Statements and Report on Group's Operations in Fiscal 2012 5.4 Approve Allocation of Income For For Management 5.5 Cancel Dec. 23, 2008, EGM Resolution For For Management Re: Share Repurchase Program 5.6 Approve Dividends of PLN 0.76 per Share For For Management 5.7.a Approve Discharge of Tomasz Kalwat For For Management (Chairman of Management Board) 5.7.b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.7.c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.7.d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.8.a Approve Discharge of Jaroslaw Grodzki For For Management (Chairman of Supervisory Board) 5.8.b Approve Discharge of Mariuszi Waniolka For For Management (Vice- Chairman of Supervisory Board) 5.8.c Approve Discharge of Krzysztof Kwapisz For For Management (Vice- Chairman of Supervisory Board) 5.8.d Approve Discharge of Grzegorz Mironski For For Management (Secretary of Supervisory Board) 5.8.e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: Security ID: X893AL104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report on None None Management Its Activities; Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2012 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2012, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Joanna Schmid For For Management (Deputy- CEO) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Deputy- CEO) 15.4 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy- CEO) 15.5 Approve Discharge of Krzysztof Zamasz For For Management (Deputy- CEO) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Rafal Wardzinski For For Management (Deputy- Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.9 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.10 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Terms of Electronic For For Management Participation in General Meetings 18 Amend Regulations on General Meetings For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salaries for Employees For Did Not Vote Management Pursuant to Egyptian Regulations 2 Ratify Changes to the Board of For Did Not Vote Management Directors 3 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Discharge of Directors For For Management 6 Approve Changes in the Composition of For For Management the Board of Directors 7 Approve Charitable Donations For Against Management 8 Approve Remuneration of Directors For Against Management 9 Approve Related Party Transactions For Against Management 10 Approve Dividends For For Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2012 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividends For For Management 7.1 Amend Articles of Association For For Management 7.2 Amend Articles of Association Re: For For Management Supervisory Board 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Terms of Additional For For Management Remuneration of Supervisory Board Members 11 Approve Terms of Additional For For Management Remuneration of the Audit Committee Members 12 Recall Supervisory Board Members For For Management 13.1 Elect Jesus Perez de Uriguen as For For Management Supervisory Board Member 13.2 Elect Antonio Santiago as Supervisory For For Management Board Member 14.1 Approve Agreement with Supervisory For For Management Board Member, Jesus Perez de Uriguen 14.2 Approve Agreement with Supervisory For For Management Board Member, Antonio Santiago 15 Recall Members of Audit Committee For For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.70 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Jiradej Mokkhasmit as Director For For Management 6.3 Elect Adul Sangsingkeo as Director For For Management 6.4 Elect Nuttachat Charuchinda as Director For For Management 6.5 Elect Somkeirt Hudthagosol as Director For For Management 7 Approve Issuance of Debentures For For Management 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Terms of Allocation of For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Eduard Khudainatov as Director None Did Not Vote Management 6.2 Elect Igor Maidannik as Director None Did Not Vote Management 6.3 Elect Svyatoslav Slavinsky as Director None Did Not Vote Management 6.4 Elect Didye Kasimiro as Director None Did Not Vote Management 6.5 Elect Igor Pavlov as Director None Did Not Vote Management 6.6 Elect Petr Lazarev as Director None Did Not Vote Management 6.7 Elect Larisa Kalanda as Director None Did Not Vote Management 6.8 Elect Yuriy Kalinin as Director None Did Not Vote Management 6.9 Elect Nail Mukhitov as Director None Did Not Vote Management 7.1 Elect Svetlana Rai as Member of Audit For Did Not Vote Management Commission 7.2 Elect Yuriy Moshkin as Member of Audit For Did Not Vote Management Commission 7.3 Elect Valentina Savchenko as Member of For Did Not Vote Management Audit Commission 8 Ratify Ersnt & Young as Auditor for For Did Not Vote Management Fiscal 2013 9 Approve Related-Party Transaction For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Approve Upper Limit of Donations for For Against Management 2013 and Receive Information on Charitable Donations made in 2012 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Machadinho For For Management Energetica SA (MAESA) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Company's Restructure Re: For For Management Machadinho Energetica SA (MAESA) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 29 Re: Fiscal Council For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For Against Management 4 Approve Remuneration of Company's For For Management Management 5 Accept Resignation of Director and For Against Management Elect New Director 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Appoint Internal Auditor and Approve For For Management Internal Auditor Remuneration 10 Ratify Director Appointments For For Management 11 Approve Director Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Approve Donation Policy For Against Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For For Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of General For For Management Assembly 16 Receive Information on Related-Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Authorize Presiding Council to Sign For For Management Minutes of Meeting 22 Wishes None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Increase Number of Board Members and For Did Not Vote Management Elect Two Directors 4 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans-Peter Kohlhammer as None For Management Director 2 Elect Leonid Novoselsky as Director None For Management 3 Elect Mikhail Fridman as Director None Against Management 4 Elect Kjell Johnsen as Director None Against Management 5 Elect Andrei Baranov as Director None Against Management 6 Elect Aleksey Reznikovich as Director None Against Management 7 Elect Ole Sjulstad as Director None Against Management 8 Elect Jan Baksaas as Director None Against Management 9 Elect Sergei Tesliuk as Director None Against Management 10 Approve Ratify Ernst & Young For For Management Accountants LLP as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget of the Company 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Communications Group Agreement For For Management and Yiwu Agreement and Related Transactions 9 Approve Proposed Issue of Domestic For For Management Corporate Bonds and Related Transactions ======================== SPDR S&P Emerging Markets ETF ========================= AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ingrid Chunyuan Wu as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect Y. Miwa as Director For For Management 4 Reelect D.S. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Dr Roger Stewart as Director For For Management 2.2 Elect Mpho Makwana of Director For For Management 2.3 Elect Matthias Haus as Director For For Management 3.1 Re-elect Eric Diack as Chairman of the For For Management Audit Committee 3.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 February 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1 Re-elect Petrus Swart as Director For For Management 2.2 Re-elect Campbell Bomela as Director For For Management 2.3 Re-elect Timothy Ross as Director For For Management 2.4 Re-elect Mncane Mthunzi as Director For For Management 3 Elect Nontobeko Ndhlazi as Director For For Management 4.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and RM Duffy as the Individual Auditor 6 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the 2006 Share Plan 7 Amend 2006 Share Plan For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to Any of For For Management its Present or Future Subsidiaries and/or Any Other Company or Entity that is Related or Inter-related Company 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital of the Company by Creation of 'B' Ordinary Shares in Terms of the Proposed BBBEE Transaction 2 Amend Memorandum of Incorporation Re: For Against Management 'B' Ordinary Shares 3 Approve Financial Assistance for the For Against Management Purposes of Implementing the Proposed BBBEE Transaction 4 Approve Specific Repurchase of Shares For Against Management from the 2007 BBBEE Partners in Terms of the Repurchase Agreement 5 Approve Issue of B Shares for Cash to For Against Management AEBT 2, WIPHOLD and Simeka SPV in Terms of the Proposed BBBEE Transaction 1 Approve the Transaction Agreements and For Against Management the Specific Issue of B Shares to the BBBEE Partners 2 Authorise Board to Issue and Allot the For Against Management B Shares 3 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, and/or Privately Offered Foreign Convertible Corporate Bonds 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.23 Per Share and Special Dividend of MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For Against Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For Against Management 6 Elect Naoki Hayashi as Director For Against Management 7 Elect Mitsuru Nakata as Director For Against Management 8 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdullah Bin Mohd Yusof as For Against Management Director 11 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BHD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.195 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Yasuhiro Kasai as Director For For Management 5 Elect Krishnappan A/L S.P.S. Singaram For For Management as Director 6 Elect Masao Mizuno as Director For For Management 7 Elect Jun Suzuki as Director For For Management 8 Elect Abdullah bin Mohd Yusof as For For Management Director 9 Elect Ramli bin Ibrahim as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Abdullah bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 14 Approve Ramli bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AFGRI LTD Ticker: Security ID: S00950105 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Elect Nick Wentzel as Director For For Management 3 Re-elect Jethro Mbau as Director For For Management 4 Re-elect Theo Vorster as Director For For Management 5 Re-elect Busi Mabuza as Director For For Management 6.1 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nyeleti Shirilele as Member For For Management of the Audit and Risk Committee 6.4 Elect Nick Wentzel as Member of the For For Management Audit and Risk Committee 7.1 Elect Theo Vorster as Member of the For For Management Social and Ethics Committee 7.2 Elect Chris Venter as Member of the For For Management Social and Ethics Committee 7.3 Elect Mulco Manyama as Member of the For For Management Social and Ethics Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with JL Roos as the Individual Designated Auditor 9 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2012 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Re-elect Patrice Motsepe as Director For For Management 3 Re-elect Anton Botha as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 8.1 Re-elect Mike King as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Report For Against Management 10 Accept the Company's Social and Ethics For For Management Committee Report 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 13 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 14 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 16 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Cheuk Hung as Director For For Management 3b Elect Chan Cheuk Nam as Director For For Management 3c Elect Cheung Wing Yui as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of the Indemnity For For Management to Morgan Stanley -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder Shareholder No.663, as Director 6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder CREATIVE INDUSTRY DEVELOPMENT CORP. with Shareholder No.192859, as Director 6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder with Shareholder No.192844, as Director 6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder CONSULTING CORP. with Shareholder No. 66472, as Director 6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder Shareholder No.127804, as Director 6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder EDUCATION FOUNDATION with Shareholder No.44669, as Director 6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder Shareholder No.155899, as Director 6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder with Shareholder No.144626, as Supervisor 6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder Shareholder No. 66474, as Supervisor 6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder Shareholder No.66473, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Shareholders' Return Plan For For Management 2 Amend Articles of Association For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 4 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Dividends Distribution Proposal for the Year 2012 5 Appoint KPMG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Management to Fix their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments 8 Approve the Revised Measures on For For Management Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights 9 Approve Provision of Guarantee for the For For Management Financing to be Obtained by Air China Cargo Co., Ltd. -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Mohamed Khadar ind Merican as For For Management Director 5 Elect Fam Lee Ee as Director For For Management 6 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 7 Elect Aireen Omar as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and For For Management Approve Discharge of Directors and Auditors 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For Against Management 6 Elect Directors and Approve Their For Against Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Issuance of Bonds and For Against Management Commercial Papers 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2013 13 Receive Information on Charitable None None Management Donations, Related-Party Transactions and Remuneration Policy -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For For Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420131 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Abraham as Director For For Management 1.2 Elect Grant Gelink as Director For For Management 1.3 Elect Simon Susman as Director For For Management 2.1 Re-elect Norman Adami as Director For For Management 2.2 Re-elect Dawn Mokhobo as Director For For Management 2.3 Re-elect Alex Smith as Director For For Management 2.4 Re-elect Robert Venter as Director For For Management 3.1 Re-elect Myron Berzack as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Barbara Masekela as Director For For Management 3.4 Re-elect Dr Bill Venter as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Norman Adami as Member of the For For Management Audit Committee 5.2 Elect Grant Gelink as Member of the For For Management Audit Committee 5.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 6 Ratify the Appointment of Social and For For Management Ethics Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-executive For For Management Chairman, Lead Independent Director and Non-executive Directors 12 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Board Committees 13 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 15 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman's Report For For Management 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Management Report, Financial For For Management Statements and Statutory Reports 8 Approve Plan to Implement NIIF as per For For Management Law 2784 9.1 Approve Allocation of Income For For Management 9.2 Approve Donations For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Chalco Trading (HK) 2 Adopt Shareholders' Return Plan For For Management 3a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 3b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 3c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 4 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 5 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue 6 Amend Articles of Association For For Management 7 Approve Increase in the Amount of For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 1b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 1c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 2 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 3 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General For For Management Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps 2 Approve Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps 3 Approve Renewal of the Xinan Aluminum For For Management Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps 4 Approve Renewed Financial Services For Against Management Agreement, and the Proposed Maximum Daily Balance of the Deposit Service -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Accept Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For Against Management Committee to Fix Their Remuneration 6a Elect Xiong Weiping as Director For For Management 6b Elect Luo Jianchuan as Director For For Management 6c Elect Liu Xiangmin as Director For For Management 6d Elect Jiang Yinggang as Director For For Management 6e Elect Liu Caiming as Director For For Management 6f Elect Wang Jun as Director For For Management 6g Elect Wu Jianchang as Director For For Management 6h Elect Zhao Tiechui as Director For For Management 6i Elect Ma Si-hang, Frederick as Director For For Management 7a Elect Zhao Zhao as Shareholder For For Management Representative Supervisor 7b Elect Zhang Zhankui as Shareholder For For Management Representative Supervisor 8 Approve Remuneration Standards for For For Management Directors and Supervisors 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 10 Approve Possible Disposal of the For For Management Aluminum Fabrication Interests of the Company to Chinalco 11 Approve Disposal of Assets of For For Management Northwest Aluminum Fabrication Branch of the Company to Chinalco 12 Approve Disposal of Alumina Assets of For For Management Guizhou Branch of the Company to Chinalco 13 Approve Extension of Term of Provision For For Management of Guarantees to Chalco HK 14 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading (HK) 15 Approve Provision of Guarantees to For For Management Ningxia PV and Ningxia Silicon for Bank Loans 16 Approve Transfer of Loans of the For For Shareholder Company to Chinalco 17 Approve Issuance of Debt Financing For For Management Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Overseas Perpetual For For Management Bond by Chalco HK -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint B. Lugani as Director For For Management 4 Reappoint R. Thakur as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint R.N. Bhardwaj as Director For For Management 7 Appoint D.S. Malik as Managing For For Management Director and Approve His Remuneration 8 Appoint J.E. Flintham as Senior For For Management Managing Director and Approve His Remuneration 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Remuneration None None Management Policy 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For For Management 13 Approve Related Party Transactions For Against Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Working Principles of the For For Management General Assembly 16 Close Meeting None None Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Company's Memorandum of Association 2 Amend Objects Incidental or Ancillary For For Management to the Attainment of the Main Objects of the Company's Memorandum of Association 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Reelect A. Chatterjee as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Anant Raj Ltd. For For Management and Amend Memorandum and Articles of Association to Reflect Change in Company Name 7 Reelect Anil Sarin as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Exchange Agreement and For For Management Related Transactions 2 Approve Share Transfer Agreement and For For Management Related Transactions 3 Approve Entrustment Agreement, Related For For Management Transactions, and the Proposed Annual Monetary Caps 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Auditors' Report For For Management 4 Approve Profit Distribution Proposal For For Management for the Year 2012 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2014 Supply of Materials and For Against Management Services Agreement and Related Annual Caps 8 Approve 2014 Supply of Materials For For Management Agreement and Related Annual Caps 9 Approve 2014 Financial Services For Against Management Agreement and Related Annual Caps 10 Approve Proposed Bonds Issue For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Brian Beamish as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Wendy Lucas-Bull as Director For For Management 2.4 Elect Chris Griffith as Director For For Management 2.5 Elect Khanyisile Kweyama as Director For For Management 2.6 Elect John Vice as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management the Audit Committee 3.2 Elect Valli Moosa as Member of the For For Management Audit Committee 3.3 Elect John Vice as Member of the Audit For For Management Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Designated Audit Partner 5 Approve Remuneration Policy For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Adopt New Memorandum of Incorporation For For Management 2a Approve Non-Executive Directors' Fees For For Management 2b Approve Additional Special Board Fee For For Management 3 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 1 Adopt New Memorandum of Incorporation None None Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Conditions of the Issue of For For Management Corporate Bonds 1b Approve Issuing Amount in Relation to For For Management the Issuance of Corporate Bonds 1c Approve Maturity of the Corporate Bonds For For Management 1d Approve Interest Rate of the Corporate For For Management Bonds and its Determination 1e Approve Issue Price of the Corporate For For Management Bonds 1f Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 1g Approve Target Offerees of the For For Management Corporate Bonds and Placing Arrangements for the Shareholders of the Company 1h Approve Guarantee in Relation to the For For Management Issuance of Corporate Bonds 1i Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Corporate Bonds 1j Approve Safeguarding Measures for the For For Management Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds 1k Approve Authorisation of the Issuance For For Management of Corporate Bonds 2 Amend Articles Re: Profit Appropriation For For Management 3 Amend Articles Re: Scope of Operations For For Management of the Company 4 Approve the Guarantees for the Bank For For Management Borrowings of Certain Subsidiaries of the Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4a Elect Guo Wensan as Director For For Management 4b Elect Guo Jingbin as Director For For Management 4c Elect Ji Qinying as Director For For Management 4d Elect Zhang Mingjing as Director For For Management 4e Elect Zhou Bo as Director For For Management 4f Elect Fang Jinwen as Director For For Management 4g Elect Wong Kun Kau as Director For For Management 4h Elect Tai Kwok Leung as Director For For Management 5a Elect Wang Jun as Supervisor For For Management 5b Elect Zhu Yuming as Supervisor For For Management 6 Approve KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Profit Distribution Proposal For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTARCHILE SA Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012; Present Current Company Standing Report 2 Elect Directors For Against Management 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditor and Designate For For Management Risk Assessment Companies 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7.1 Elect Director TSAO,YUEH-HSIA with None Against Shareholder Shareholder No.1 7.2 Elect Director LAI,CHIN-TSAI with None Against Shareholder Shareholder No.4 7.3 Elect Director HSU,CHIN-TE with None Against Shareholder Shareholder No.20 7.4 Elect Director PENG,CHIEN-TANG with None Against Shareholder Shareholder No.2416 7.5 Elect Independent Director TSAI,LI-YUN For For Shareholder with ID B20084**** 7.6 Elect Independent Director CHANG,HUI For For Shareholder with ID Q22022**** 7.7 Elect Independent Director HUNG,JU-MEI For For Shareholder with ID F22126**** 7.8 Elect Supervisor TAI,SHUI-CHUAN with None Against Shareholder Shareholder No.382 7.9 Elect Supervisor CHENG,LUNG-PIN with None Against Shareholder Shareholder No.18 7.10 Elect Supervisor LIN,CHUN-HAO with None Against Shareholder Shareholder No.10884 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors, Independent Directors and Representatives -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect T.K. Balaji as Director For Against Management 5 Reelect R. Menon as Director For For Management 6 Reelect G. Venkatraman as Director For For Management 7 Approve S.Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy as For For Management Permanent Chairman -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Timothy Freshwater as Director For For Management 2 Re-elect Zwelakhe Mankazana as Director For For Management 3 Re-elect Edward Haslam as Director For For Management 4 Elect Jean Nel as Director For For Management 5 Authorise Market Purchase For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Ratify Issuance of Shares Under BEE For For Management Transaction 8 Ratify Issuance of Shares Under First For For Management Platinum Acquisition 9 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: SEP 06, 2012 Meeting Type: Written Consent Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 3.1 Re-elect Sudhir Maheshwari as Director For For Management 3.2 Re-elect Chris Murray as Director For For Management 3.3 Re-elect Lumkile Mondi as Director For Against Management 4.1 Elect Matthias Wellhausen as Director For For Management 4.2 Elect Mpho Makwana as Director For For Management 5.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 5.3 Elect Thandi Orleyn as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 8.1 Approve Chairman Fees For Against Management 8.2 Approve Directors' Fees For For Management 8.3 Approve Audit and Risk Committee For For Management Chairman Fees 8.4 Approve Audit and Risk Committee For For Management Member Fees 8.5 Approve Nominations Committee Chairman For For Management Fees 8.6 Approve Nominations Committee Member For For Management Fees 8.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 8.8 Approve Safety, Health and Environment For For Management Committee Member Fees 8.9 Approve Social, Ethics and For For Management Remuneration Committee Chairman Fees 8.10 Approve Social, Ethics and For For Management Remuneration Committee Member Fees 8.11 Approve Share Trust Committee Chairman For For Management Fees 8.12 Approve Share Trust Committee Member For For Management Fees 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.S. Shroff as Director For Against Management 4 Reelect A.K. Das as Director For For Management 5 Reelect F. Sahami as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 3 Elect Kuseni Dlamini as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor 5a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Amend the Restated Deeds of the Share For For Management Incentive Scheme and Share Appreciation Plan 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Elect Supervisory Board Member For For Management 5 Approve Sale of Company Real Estate For Against Management Property 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Amend April 25, 2012, AGM Resolution For For Management Re: Share Capital Increase via Issuance of Series K Shares without Preemptive Rights 5 Amend Statute Re: Size of Supervisory For For Management Board 6 Elect Supervisory Board Member For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 12.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 12.12 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 13.4 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 13.8 Approve Discharge of Waldemar For For Management Walendziak (Supervisory Board Member) 14 Approve Allocation of Income For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 3.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 3.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 3.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 3.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Statement of Profit and Loss For For Management Appropriation 4.3 Approve Amendments to Articles of For For Management Association 4.4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.5 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director Zhong Zhenghong, with None Against Shareholder Shareholder No.1 6.2 Elect Director Zheng Yizhou, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.3 Elect Director Liu Dingguo, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.4 Elect Director Luo Jitian, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.5 Elect Director Zhong Yuankai, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.6 Elect Director Zhong Yuanqi, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.7 Elect Director Chen Qingzong, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.8 Elect Supervisor Luo Jihong, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor Lai Yingzhe None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Unit-X Located at Tamil Nadu -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect M.S. Murthy as Director For For Management 4 Releect D.R. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of P.V.R. Reddy For Against Management as Chairman and Executive Director 7 Approve Remuneration of K.N. Reddy as For Against Management Managing Director 8 Approve Remuneration of M. Sivakumaran For Against Management as Executive Director 9 Approve Remuneration of M.M.M. Reddy For Against Management as Executive Director 10 Reelect M. Sivakumaran as Executive For For Management Director and Approve His Remuneration 11 Reelect M.M.M. Reddy as Executive For For Management Director and Approve His Remuneration 12 Elect C.C. Reddy as Director For For Management 13 Elect K.N. Reddy as Executive Director For For Management and Vice Chairman and Approve His Remuneration 14 Elect N. Govindarajan as Director For For Management 15 Elect N. Govindarajan as Managing For For Management Director and Approve His Remuneration 16 Elect R.Y. Shenoy as Director For For Management 17 Elect R.Y. Shenoy as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint P.V.R. Reddy as Managing For For Management Director and Executive Chairman of Aurobindo Pharma USA, Inc., a Wholly-Owned Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Pell as Director For For Management 1.2 Elect Mike Kilbride as Director For For Management 1.3 Elect Mahomed Seedat as Director For For Management 2.1 Re-elect Myles Ruck as Director For For Management 2.2 Re-elect Peter Ward as Director For For Management 2.3 Re-elect May Hermanus as Director For For Management 2.4 Re-elect Juba Mashaba as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 3.3 Re-elect Rick Hogben as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and to be Issued Share Capital of Avusa Limited by Times Media Group Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Grant of Options Under the For Against Management Employees Stock Option Scheme -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Unaudited Balance For For Management Sheets as of September 30, 2012 2 Approve Merger by Absorption of For For Management Subsidiary Avantel S de RL de CV by Company 3 Approve Pledging of Assets for Debt For Against Management 4 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights 1.2 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series B Shares without Preemptive Rights 1.3 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series A Shares 1.4 Amend Clause 6 of Bylaws For Against Management 2 Approve Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report of Management For For Management 4 Ratify All Acts of the Board of For For Management Directors and of the Executive Committee Adopted During the Preceding Year 5 Amend Article Seventh of the Articles For For Management of Incorporation to Exempt the Sale of Treasury Shares from Pre-emptive Rights 6.1 Elect Fernando Zobel de Ayala as a For For Management Director 6.2 Elect Antonino T. Aquino as a Director For For Management 6.3 Elect Delfin L. Lazaro as a Director For For Management 6.4 Elect Mercedita S. Nolledo as a For For Management Director 6.5 Elect Jaime C. Laya as a Director For For Management 6.6 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.7 Elect Aurelio R. Montinola III as a For For Management Director 6.8 Elect Francis G. Estrada as a Director For For Management 6.9 Elect Oscar S. Reyes as a Director For For Management 7 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Matters For Against Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect S. Kumar as Director For Against Management 4 Reelect A.K. Agarwal as Director For Against Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect M. Maheshwari as Director For For Management 7 Elect A.K. Gupta as Director For For Management 8 Appoint M. Maheshwari as Executive For For Management Director & Group CFO and Approve His Remuneration 9 Appoint A.K. Gupta as Executive For For Management Director (Group Operation) and Approve His Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board and Audit For Against Management Committee Composition 2 Amend Articles Re: Board of Directors For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Ratify Amended Article 33 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For For Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For For Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For For Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For For Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For For Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For For Management Approved Resolutions 8 Authorize the Board to Grant Treasury For For Management Shares as Part of Executive Variable Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration for Fiscal For For Management Council Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Approve Long Term Incentive Plans For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcial Angel Portela Alvarez as For For Management Chairman of the Board 2 Elect Celso Clemente Giacometti as For For Management Vice-Chairman of the Board 3 Elect Jesus Maria Zabalza Lotina as For For Management Director 4 Ratify Board Composition For For Management 5 Approved Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For For Management 5 Present Individual and Consolidated For For Management Financial Statements 6 Accept External Auditor's Report For For Management 7 Approve Financial Statements and For For Management Management Report 8 Approve Allocation of Income For For Management 9 Approve Issuance of Preferred Shares For Against Management Without Voting Rights 10 Elect Directors for Period 2013-2015 For Against Management 11 Elect Financial Consumer For For Management Representative and Alternate 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Fix Remuneration of For For Management Auditor 14 Approve Donations For Against Management 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 438.9 Million For For Management Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Phisitvanich as For For Management Director 5.2 Elect Prasobchai Kasemsant as Director For For Management 5.3 Elect Vallapa Assakul as Director For For Management 5.4 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Niu Ximing as Director For For Management 6b Elect Qian Wenhui as Director For For Management 6c Elect Yu Yali as Director For For Management 6d Elect Hu Huating as Director For For Management 6e Elect Du Yuemei as Director For For Management 6f Elect Peter Wong Tung Shun as Director For For Management 6g Elect Anita Fung Yuen Mei as Director For For Management 6h Elect Ma Qiang as Director For For Management 6i Elect Lei Jun as Director For For Management 6j Elect Zhang Yuxia as Director For For Management 6k Elect Wang Weiqiang as Director For For Management 6l Elect Peter Hugh Nolan as Director For For Management 6m Elect Chen Zhiwu as Director For For Management 6n Elect Choi Yiu Kwan as Director For For Management 6o Elect Liu Tinghuan as Director For For Management 6p Elect Yu Yongshun as Director For For Management 6q Elect Wang Taiyin as Director None For Shareholder 7a Elect Hua Qingshan as Supervisor For For Management 7b Elect Jiang Yunbao as Supervisor For For Management 7c Elect Lu Jiahui as Supervisor For For Management 7d Elect Teng Tieqi as Supervisor For For Management 7e Elect Dong Wenhua as Supervisor For For Management 7f Elect Li Jin as Supervisor For For Management 7g Elect Gao Zhongyuan as Supervisor For For Management 7h Elect Gu Huizhong as Supervisor For For Management 7i Elect Yan Hong as Supervisor For For Management 8 Approve Remuneration Plan for the None For Shareholder Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 9 Approve Fixed Assets Investment Plan None For Shareholder of the Bank for the Year Ending Dec. 31, 2013 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Mr.Chen -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 19, 2012 5 Approve the Financial Statements as of For For Management Dec. 31, 2012 6 Ratify the Acts of the Board of For For Management Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio R. Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo L. Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar P. Consing as a Director For For Management 7.7 Elect Octavio V. Espiritu as a Director For For Management 7.8 Elect Rebecca G. Fernando as a Director For For Management 7.9 Elect Solomon M. Hermosura as a For For Management Director 7.10 Elect Khoo Teng Cheong as a Director For For Management 7.11 Elect Xavier P. Loinaz as a Director For For Management 7.12 Elect Mercedita S. Nolledo as a For For Management Director 7.13 Elect Artemio V. Panganiban as a For For Management Director 7.14 Elect Antonio Jose U. Periquet as a For For Management Director 7.15 Elect Oscar S. Reyes as a Director For For Management 8 Approve Auditors and Authorize the For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 18 Per Share 5.1 Elect Somkiat Chareonkul as Director For For Management 5.2 Elect Rawi Corsiri as Director For For Management 5.3 Elect Teerana Bhongmakapat as Director For For Management 5.4 Elect Chanin Vongkusolkit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BANQUE MAROCAINE DU COMMERCE EXTERIEUR (BMCE BANK) Ticker: BCE Security ID: V08866143 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Eliminate Preemptive Rights for the For For Management Company's Major Shareholders 3 Set Terms and Conditions for Issuance For For Management of Shares 4 Authorize Othman Benjelloun to Ratify For For Management and Execute Approved Resolutions 5 Authorize Filing of Required Documents For For Management and Other Formalities 6 Authorize Issuance of Bonds For For Management 7 Authorize Board to Set Terms and For For Management Conditions for Issuance of Shares 8 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI) Ticker: BCI Security ID: V08966109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Report on Related For Against Management Party Transactions 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Elect Neo Dongwana as Director For For Management 3 Elect Babalwa Ngonyama as Director For For Management 4 Re-elect Dumisa Ntsebeza as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Isaac Shongwe as Director For For Management 7 Re-elect Don Wilson as Director For For Management 8 Re-elect Gordon Hamilton (Chairman) For For Management and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Statutory Surplus Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous Annual For For Management Shareholders' Meeting Held on April 20, 2012 4 Approve the President's Report and For For Management Audited Financial Statements as of Dec. 31, 2012 5 Ratify All Acts of the Board of For For Management Directors 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For Against Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Jones M. Castro as a Director For For Management 6.11 Elect Jose F. Buenaventura as a For For Management Director 7 Appoint External Auditors For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 2.25 Per Share 5.1 Elect Arun Ngamdee as Director For For Management 5.2 Elect Chansak Fuangfu as Director For For Management 5.3 Elect Somchai Boonnamsiri as Director For For Management 5.4 Elect Matthew Kichodhan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Dong as Director For For Management 3b Elect Lei Zhengang as Director For For Management 3c Elect Jiang Xinhao as Director For For Management 3d Elect Wu Jiesi as Director For For Management 3e Elect Lam Hoi Ham as Director For For Management 3f Elect Sze Chi Ching as Director For For Management 3g Elect Shi Hanmin as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For For Management 4b Authorize the Board to Fix For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Elect Mohamed Saleh Bin Gomu as For For Management Director 5 Elect Cheah Tek Kuang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Entire Equity For For Management Interest in Sports Toto Malaysia Sdn. Bhd. to Sports Toto Malaysia Trust (STM-Trust) for a Consideration of MYR 6 Billion 2 Approve Listing of All Issued Units in For For Management STM-Trust on the Mainboard of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- BF INVESTMENT LTD. Ticker: 533303 Security ID: Y08813100 Meeting Date: JUL 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect B.B. Hattarki as Director For For Management 3 Reelect M.U. Takale as Director For For Management 4 Approve Prashant V. Deo as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.68 Per For For Management Share 3 Reelect V.K. Jairath as Director For For Management 4 Reelect O.P. Bhutani as Director For For Management 5 Reelect S. Ravi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect T.S. Zanwar as Director For For Management 8 Elect R. Krishnan as Director For Against Management 9 Elect V.S. Madan as Director For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modified Draft Rehabilitation For For Management Scheme -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect C.S. Koong as Director For For Management 4 Reelect C.E. Ehrlich as Director For For Management 5 Reelect N. Arora as Director For For Management 6 Reelect Rajan B. Mittal as Director For For Management 7 Reelect Rakesh B. Mittal as Director For For Management 8 Approve S. R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint S.B. Mittal as Executive For For Management Chairman and Approve His Remuneration 2 Appoint M. Kohli as Managing Director For For Management and Approve His Remuneration 3 Elect G. Vittal as Director For For Management 4 Appoint G. Vittal as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ali bin Hamsa as Director For For Management 5 Elect Nasarudin bin Md Idris as For For Management Director 6 Elect Mohammad Medan bin Abdullah as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares to For For Management Equisar Assets Sdn. Bhd. for an Issue Price of MYR 6.65 Per Share 2 Approve Exemption to State Financial For For Management Secretary, Sarawak and Persons Acting in Concert for Making a Mandatory Offer for All the Remaining Shares Not Already Owned by Them -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect J. Shaw as Director For For Management 4 Reelect S.N. Talwar as Director For For Management 5 Approve SR Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Harney as Director For For Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 6 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 6 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 3 Approve Agenda of Meeting For For Management 4 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 5 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Approve Management Board Report on For For Management Company's Operations and Financial Statements 4 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5 Approve Supervisory Board Reports For For Management 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Slawomir Ziegert For For Management (CEO) 7.2 Approve Discharge of Adam Wilczega For For Management (Deputy CEO) 7.3 Approve Discharge of Piotr Blaszczyk For For Management (Management Board Member) 7.4 Approve Discharge of Adam Polonek For For Management (Management Board Member) 8.1 Approve Discharge of Ryszard Krauze For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Zygmunt For For Management Solorz-Zak (Deputy Chairman of Supervisory Board) 8.3 Approve Discharge of Piotr Borowicz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Leon Bushara For For Management (Supervisory Board Member) 8.5 Approve Discharge of Tomasz Buzuk For For Management (Supervisory Board Member) 8.6 Approve Discharge of Waldemar For For Management Dabrowski (Supervisory Board Member) 8.7 Approve Discharge of Marcin For For Management Dukaczewski (Supervisory Board Member) 8.8 Approve Discharge of Maciej Grelowski For For Management (Supervisory Board Member) 8.9 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 8.10 Approve Discharge of Barbara For For Management Ratnicka-Kiczka (Supervisory Board Member) 8.11 Approve Discharge of Andre Spark For For Management (Supervisory Board Member) 8.12 Approve Discharge of Joanna For For Management Szymanska-Bulska (Supervisory Board Member) 8.13 Approve Discharge of Wieslaw For For Management Walendziak (Supervisory Board Member) 9 Amend Statute to Reflect Changes in For For Management Capital 10.1 Fix Number of Supervisory Board Members For For Management 10.2 Elect Supervisory Board Members For For Management 10.3 Elect Supervisory Board Member For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A Ticker: BVC Security ID: P17326102 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda/Notice For For Management 4 Elect Meeting Approval Committee For For Management 5 Accept Resignation of Director For For Management 6 Appoint Director Replacement For For Management 7 In Case Resolution Six is not Adopted For For Management by Unanimity: Election of Independent Directors for Period December 2012 - March 2013 8 In Case Resolution Six is not Adopted For For Management by Unanimity: Election of Non- Independent Directors for Period December 2012 - March 2013 -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Directors' and President's For For Management Report 6 Present Auditor's Report For For Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Elect Independent Directors for April For Against Management 2013 to March 2014 Period 10 Elect Non-Independent Directors for For Against Management April 2013 to March 2014 Period 11 Approve Remuneration of Directors For For Management 12 Elect Auditors and Fix Their For For Management Remuneration 13 Present Implementation Plan to Adhere For For Management to NIIF 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Bamberg Brokers For For Management Assessoria Imobiliaria Ltda., Miranda Brokers Consultoria Imobiliaria Ltda., and LBR Brokers Negocios Imobiliarios Ltda. -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: Security ID: X0742L100 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements in Fiscal 2012 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2012 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements in Fiscal 2012 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypukowski (CEO) 8.4 Approve Discharge of Karin Katerbau For For Management (Deputy CEO) 8.5 Approve Discharge of Wieslaw Thor For For Management (Deputy CEO) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For For Management (Management Board Member) 8.10 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.11 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.12 Elect Dirk Wilhelm Schuh as For For Management Supervisory Board Member 8.13 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.14 Approve Discharge of Ulrich Sieber For For Management (Supervisory Board Deputy Chairman) 8.15 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.16 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.17 Approve Discharge of Sachy Klaus For For Management (Supervisory Board Member) 8.18 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.19 Approve Discharge of Eric Strutz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.21 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.22 Approve Discharge of Mark Wierzbowski For For Management (Supervisory Board Member) 8.23 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.24 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2012 8.26 Amend Statute Re: Company Name For For Management 8.27 Amend Statute For For Management 8.28 Amend Regulations on General Meetings For For Management 8.29 Amend March 14, 2008, AGM, Resolution For For Management Re: Incentive Programme 8.30 Amend March 14, 2008, AGM, Resolution For For Management Re: Incentive Programme 8.31 Amend October 27, 2008, EGM, For For Management Resolution Re: Employee Incentive Programme 8.32 Amend October 27, 2008, EGM, For For Management Resolution Re: Employee Incentive Programme 8.33 Fix Number of Supervisory Board Members For For Management 8.34 Elect Supervisory Board Member For For Management 8.35 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Sadia S.A. For For Management and Heloisa Industria e Comercio de Produtos Lacteos Ltda. 4 Amend Articles For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Approve Dividends For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 5.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 5. 6 Elect Board Chairman and Vice-Chairman For For Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Agenor Azevedo dos Santos as Alternate 7.2 Elect Decio Magno Andrade Stochiero as For For Management Fiscal Council Member and Tarcisio Luiz Silva Fontenele as Alternate 7.3 Elect Susana Hanna Stiphan Jabra as For For Management Fiscal Council Member and Paola Rocha Freire as Alternate 1 Amend Company Name For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps and the For For Management Connected Transactions with a Related Party 2 Approve Cross Guarantee Agreement For Against Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Shiping as Director For For Management 2b Elect Tan Chengxu as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.135 For For Management Per Share 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Chay Wai Leong as Director For For Management 5 Elect Ghazali bin Darman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Elect Dzaiddin bin Haji Abdullah as For For Management Director 9 Elect Abdul Samad bin Haji Alias as For Against Management Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 14, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Individual Registered Auditor 2.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 2.2 Re-elect John Poluta as Member of the For For Management Audit and Compliance Committee 2.3 Re-elect Mamoroke Lehobye as Member of For For Management the Audit and Compliance Committee 3.1 Elect Nat Kekana as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.2 Elect Jenitha John as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.3 Elect Tony Ruiters as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 4.1 Re-elect Mamoroke Lehobye as Director For For Management 4.2 Re-elect John Poluta as Director For For Management 5 Approve Remuneration Policies For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' For For Management Remuneration for the Year Ending 31 August 2013 and 31 August 2014 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Policy of External Guarantee For For Management -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: Security ID: Y1823W105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8.1 Elect Director Liang Mao Sheng, with None Against Shareholder ID No.A102297*** 8.2 Elect Director Liang Mao Zhong, with None Against Shareholder ID No.A102297*** 8.3 Elect Director WANG Zuo Jing, with ID None Against Shareholder No.J100239*** 8.4 Elect Independent Director Ye For For Management Sheng-fa, with ID No.S101851*** 8.5 Elect Independent Director Cai Xin For For Management Yuan, with ID No.N102631*** 8.6 Elect Supervisor JIAN JIN TU, with ID None Against Shareholder No.H100196*** 8.7 Elect Supervisor Chen Hong Long, with None Against Shareholder ID No.F121411*** 8.8 Elect Supervisor Shen Xian Huo, with None Against Shareholder ID No.P100930*** 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01028 Security ID: G2008E100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yixi as Director For For Management 3b Elect Li Wei as Director For For Management 3c Elect Xu Tingyu as Director For For Management 3d Elect Ho Chi Kit as Director and Li For For Management Xinhui as His Alternate Director 3e Elect Wu Guangze as Director For For Management 3f Elect Zhang Zhiyong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADIZ HOLDINGS LTD Ticker: CDZ Security ID: S15070105 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Sanction the Special Dividend Paid For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Dilshad Khalfey as the Audit Partner and Authorise Their Remuneration 4.1 Re-elect Peter-Paul Ngwenya as Director For For Management 4.2 Re-elect Ray Cadiz as Director For For Management 4.3 Re-elect Bryan Kent as Director For For Management 4.4 Re-elect Gando Matyumza as Director For For Management 4.5 Re-elect Totsie Memela-Khambula as For For Management Director 4.6 Re-elect Steven Saunders as Director For For Management 5.1 Re-elect Bryan Kent as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Gando Matyumza as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Steven Saunders as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Directors for For For Management the Period from 1 September 2012 to 31 August 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Ordinary For Against Management Shares in the Issued Share Capital of the Company 10 Authorise Repurchase of A Ordinary For Against Management Shares in the Issued Share Capital of the Company from the Cadiz Black Employee Share Ownership Scheme Trust (CBESOST) 11 Adopt New Memorandum of Incorporation For Against Management 12 Place Authorised but Unissued A For Against Management Ordinary Shares Under Control of Directors for the Purposes of CBESOST 13 Place Authorised but Unissued Ordinary For Against Management Shares Under Control of Directors for the Purposes of CBESOST and CEEST 14 Authorise Company to Issue and/or For For Management Procure and Any Subsidiaries to Transfer A Ordinary Shares to the Participants of the CBESOST 15 Authorise Company to Issue and/or For For Management Procure and Any Subsidiaries to Transfer B Preference Shares to the Participants of the CEEST 16 Approve Payment to Shareholders by Way For For Management of Reduction of Share Capital and Share Premium Account 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.58 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Roy Enzo Bagattini as Director For For Management 6 Elect Roland Arthur Lawrence as For For Management Director 7 Elect Lim Say Chong as Director For Against Management 8 Elect M.R. Gopala Krishnan C.R.K. For Against Management Pillai as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Issuance of For For Management Ordinary Shares or Domestic and Overseas Convertible Bonds to Raise Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder 3, as Director 10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder 4, as Director 10.3 Elect David Hung, with Shareholder No. None Against Shareholder 5, as Director 10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder C10XXXXX48, as Director 10.5 Elect Mon-Huan Lei, with ID No. For For Management E12XXXXX87, as Independent Director 10.6 Elect Lih-Chyun Shu, with ID No. For For Management C12XXXXX68, as Independent Director 10.7 Elect I-Shiung Chuang, with ID No. For For Management D10XXXXX36, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors 6 Approve Issuance of Shares to Raise For For Management Long-term Funds 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Independent Director Hong Minhong For For Management 7.12 Elect Independent Director Huang For For Management Qingyuan 7.13 Elect Independent Director Guo Mingjian For For Management 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors and Fiscal For Against Management Council Members and Elect Board and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 28, 2012 3 Receive Annual Report and Approve For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For For Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting 4 Approve the Annual Report For For Management 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 6.1 Elect Antonino T. Aquino as a Director For For Management 6.2 Elect Francis O. Monera as a Director For For Management 6.3 Elect Antonio S. Abacan Jr. as a For For Management Director 6.4 Elect Maria Theresa M. Javier as a For For Management Director 6.5 Elect Enrique L. Benedicto as a For For Management Director 6.6 Elect Roderick C. Salazar Jr. as a For For Management Director 6.7 Elect Hernando O. Streegan as a For For Management Director 6.8 Elect Emilio J. Tumbocon as a Director For For Management 6.9 Elect Jaime E. Ysmael as a Director For For Management 7 Appoint External Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Against Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Cash Capital Increase by For For Management Issuing Ordinary Shares via Private Placement 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Independent Director Chen For For Management Yongchang 7.9 Elect Independent Director He Shijun For For Management 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Issuance of New Shares through For For Management Capitalization of Retained Earnings 4 Amend Rules and Procedures Regarding For For Management General Meetings Of Shareholders 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Huang Chia Neng, with None Against Shareholder Shareholder No. 7, as Director 9.2 Elect Huang Xiu Quan, with Shareholder None Against Shareholder No. 16878, as Director 9.3 Elect Lu Jin Ke, with Shareholder No. None Against Shareholder 28, as Director 9.4 Elect Chen Jun Ying, a Representative None Against Shareholder of Wah Lee Industrial Corp., with Shareholder No. 1, as Director 9.5 Elect Bank SinoPac as Custodian for None Against Shareholder Mntech Co., Ltd. Investment Account, with Shareholder No. 15655, as Director 9.6 Elect Bank SinoPac as Custodian for None Against Shareholder Sumiko Tape Materials Singapore Pte. Ltd. Investment Account, with Shareholder No. 24068, as Director 9.7 Elect Chen Ming Li, with ID No. For For Management C100******, as Independent Director 9.8 Elect Su Er Lang, with ID No. For For Management R121******, as Independent Director 9.9 Elect Lu Jie Cheng, with ID No. For For Management D120******, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Approve the Company to Give Up the For Against Management Subscription of the Shares of a Subsidiary -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Kwok Ho as Executive Director For Against Management 1b Reelect Fung Chi Kin as Independent For Against Management Non-Executive Director 1c Reelect Tam Ching Ho as Independent For Against Management Non-Executive Director 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Wenming, a Representative None For Shareholder of Shan-Loong Transportation Co., Ltd with Shareholder No.15145, as Director 4.2 Elect Cai Donghe, a Representative of None For Shareholder Wenjing Development Co., Ltd. with Shareholder No.136217, as Director 4.3 Elect You Qinghui, a Representative of None For Shareholder Sun Favorite Co., Ltd with Shareholder No.206548, as Director 4.4 Elect He Xufeng, a Representative of None For Shareholder Renyun Co., Ltd. with Shareholder No. 206547, as Director 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect WANG,YUNG-CHI with Shareholder For For Management No.000269 as Independent Director 4.9 Elect YANG,YAO-MING with Shareholder For For Management No.000072 as Independent Director 4.10 Elect Zhang Shiyang, a Representative None For Shareholder of Chan Fu Paper Co., Ltd with Shareholder No.15520, as Supervisor 4.11 Elect Huang Nianqing, a Representative None For Shareholder of Ming Foong Plastic Co., Ltd with Shareholder No.38999, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Capital Increase For Against Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect SHIUN-SHENG WANG with None Against Shareholder Shareholder No. 18 as Director 6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder of NAN HO INDUSTRIAL CO., LTD with Shareholder No.7, as Director 6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder of CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD with Shareholder No. 9102, as Director 6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder Representative of WANG MING-NING MEMORIAL FOUNDATION with Shareholder No.74315 as Director 6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder as Director 6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder No.19 as Supervisor 6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder 742 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by a For Against Management Subsidiary of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yanjiang as Non-Executive For For Management Director and Authorize the Remuneration Committee to Determine His Remuneration 1b Elect Zhou Qinye as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2012 5 Approve Capital Expenditure Budget for For For Management the Year 2013 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-Term For For Management Debentures 2 Approve Proposed Change of Registered For Against Shareholder Capital of CCCC Finance Company Limited -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management the Final Dividend 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2013 5 Approve the Estimated Total Amount of For Against Management the Day-to-Day Related Party Transactions 6 Approve Proposed Transaction Under the For Against Management Deposit Service Framework Agreement 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For For Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Weilong as Director and Enter For For Management into a Service Contract with Him 2 Amend Articles Re: Profit Distribution For For Management 3 Approve Proposed Issue of US$ None For Shareholder Denominated Bonds by an Offshore Subsidiary of the Company -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Related Annual Caps 2 Approve Finance Leasing Master For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For Against Management Interest in COSCO Logistics Co. Ltd. Equity to China Ocean Shipping (Group) Company 2 Approve Terms of the Equity Transfer For Against Shareholder Agreement in Respect of the Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd. 3 Approve Provision of Guarantees for None Against Shareholder Subsidiaries -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Report and Audit For For Management Report 4 Approve Proposed Profit Distribution For For Management Plan 5 Reappoint RSM China Certified Public For For Management Accountants. LLP. as PRC Auditor and PricewaterhouseCoopers as International Auditor of the Company 6 Approve Sale and Purchase Agreement For For Shareholder and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with KGI Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Chen, Mu-Tsai, a Representative For For Management of Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.2 Elect Yang, Paul, a Representative of For For Management Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.3 Elect Lee, Howe Yong, a Representative For Against Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.4 Elect Liao, Long-I, a Representative For For Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.5 Elect Chen, David, a Representative of For For Management GPPC Chemical Corp with Shareholder No. 1116025, as Director 5.6 Elect Hsu, Daw-Yi , a Representative For For Management of Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.7 Elect Chang, Eddy,a Representative of For For Management Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.8 Elect Wu Gangqin, a Representative of For Against Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.9 Elect Pan Renjie, a Representative of For For Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.10 Elect Wei Meiyu, a Representative of For For Management Mega International Commercial Bank Co. with Shareholder No.648, as Director 5.11 Elect Independent Director Tsay, For For Management Ching-Yen with ID J102300182 5.12 Elect Independent Director Bao, For For Management Gilbert with ID A120634914 5.13 Elect Independent Director Teng, John For For Management H.S. with ID A102677993 -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint 2012 Audit Firm For For Management -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Shenzhen Fangda Real Estate For For Management Development Co., Ltd. to Apply for Bank Comprehensive Credit Lines and Use Its Lands as Collateral 8 Approve to Provide Guarantees to the For For Management Wholly-owned Subsidiaries 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Jin Maoji as Director For For Management 2c Elect Zhu Junsheng as Director For Against Management 2d Elect Chen Shimin as Director For For Management 2e Elect Jiang Jianhua as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Wu Jingshui as Director and For For Management Authorize the Board to Fix His Remuneration 3c Elect Ding Sheng as Director and For For Management Authorize the Board to Fix His Remuneration 3d Elect Niu Gensheng as Director and For For Management Authorize the Board to Fix His Remuneration 3e Elect Tim Orting Jorgensen as Director For For Management and Authorize the Board to Fix His Remuneration 3f Elect Finn S. Hansen as Director and For For Management Authorize the Board to Fix His Remuneration 3g Elect Liu Ding as Director and For For Management Authorize the Board to Fix Her Remuneration 3h Elect Andrew Y. Yan as Director and For For Management Authorize the Board to Fix His Remuneration 3i Elect Wu Kwok Keung Andrew as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For Against Management 7c Elect Fu Gangfeng as Director For Against Management 7d Elect Hong Xiaoyuan as Director For Against Management 7e Elect Xiong Xianliang as Director For Against Management 7f Elect Wei Jiafu as Director For Against Management 7g Elect Sun Yueying as Director For Against Management 7h Elect Wang Daxiong as Director For Against Management 7i Elect Fu Junyuan as Director For Against Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For Against Management 7m Elect Li Hao as Director For Against Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2013 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal to Cease the Payment For For Management of Remuneration to Directors and Supervisors Effective From Nov. 2012 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Fong Wo, Felix as Director For For Management 7 Elect Chen Quansheng as Director For For Management 8 Elect Zeng Quan as Director For For Management 9 Elect Zhang Zhaoshan as Supervisor For For Management 10 Amend Articles of the Company For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For For Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Zichao as Director For For Management 4 Elect Kwong Che Keung, Gordon as For For Management Director 5 Elect Li Fang as Director For For Management 6 Elect Tsui Yiu Wa, Alec as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Shareholders' Return Plan of For For Management China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report for the Year For For Management Ended Dec. 31, 2012 6 Elect Zhang Zongyan as Director For For Management 7 Appoint External Auditors and the For For Management Payment of 2012 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2012 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages for 2012 10 Approve Increase of Issuance Size of For For Management Overseas Bonds 11 Approve Adjustment on Term of For For Management Medium-Term Notes 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Adopt Shareholders' Return Plan for For For Management the Next Three Years (2012 to 2014) -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 8 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Launch of Asset-Backed For For Management Securitisation -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For For Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For For Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For For Management 3j Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yan Biao as Director For Against Management 3b Elect Ding Jiemin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Huang Daoguo as Director For Against Management 3e Elect Chen Ying as Director For Against Management 3f Elect Andrew Y. Yan as Director For For Management 3g Elect Ho Hin Ngai Bosco as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap For the For For Management Year Ending Dec. 31, 2012 under the Master Supply Agreement 2a Approve Master Supply Agreement, and For For Management the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2b Approve First Master Liner and Cargo For For Management Agency Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2c Approve First Master Loading and For For Management Unloading Agreement and Second Master Loading and Unloading Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2d Approve Revised Master Provision of For For Management Containers Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2e Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2f Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2g Approve Settlement Services to be For Against Management Provided to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2h Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Aforementioned Resolutions 3 Elect Ding Nong as Director For For Shareholder 4a Amend Articles of Association of the For For Management Company 4b Authorize Board to Do All Such Acts For For Management Necessary to Implement the Amendment of the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management Plan 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Approve Ernst & Young, Hong Kong, For For Management Certified Public Accountants as the Company's International Auditors and Authorize Audit Committee to Determine Their Remuneration 7 Approve Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Determine Their Remuneration 8a Elect Li Shaode as Director For For Management 8b Elect Xu Lirong as Director For For Management 8c Elect Huang Xiaowen as Director For For Management 8d Elect Zhang Guofa as Director For For Management 8e Elect Zhao Hongzhou as Director For For Management 8f Elect Wang Daxiong as Director For For Management 8g Elect Su Min as Director For For Management 8h Elect Ding Nong as Director For For Management 8i Elect Chen Jihong as Director For For Management 8j Elect Zhang Rongbiao as Director For For Management 8k Elect Zhang Nan as Director For For Management 8l Elect Wang Guoliang as Director For For Management 8m Elect Teo Siong Seng as Director For For Management 8n Elect Jia Dashan as Director For For Management 8o Elect Chen Lishen as Director For For Management 8p Elect Guan Yimin as Director None Against Shareholder 8q Elect Shi Xin as Director None Against Shareholder 9a Elect Xu Wenrong as Supervisor For For Management 9b Elect Ye Hongjun as Supervisor For For Management 9c Elect Shen Kangchen as Supervisor For For Management 9d Elect Shen Zhongying as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Accept Work Report of the Independent For For Management Non-Executive Directors 12a Approve Master Purchase Agreement and For For Management the Proposed Annual Caps 12b Authorize Board to Deal with Matters For For Management in Relation to the Master Purchase Agreement 13 Approve Provision of the External For For Management Guarantee by China Shipping Container Lines (Hong Kong) Co., Ltd. to China Shipping (Singapore) Petroleum Pte. Ltd. 14a Amend Articles of Association of the For For Management Company Re: Business Scope 14b Authorize Board to Deal with Matters For For Management in Relation to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Audited Financial For For Management Statements 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve the Duty Performance Report of For For Management the Independent Non-executive Directors in 2012 5 Approve 2012 Annual Report For For Management 6 Elect Han Jun as Director For For Management 7 Elect Chen Jihong as Supervisor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management of the Company 9 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Consider and Resolve Not to Declare a For For Management Final Dividend for the Year 2012 11 Amend Articles of Association For For Management 12a Approve First LNG Agreement and For For Management Related Transactions 12b Approve Second LNG Agreement and For For Management Related Transactions 12c Approve Third LNG Agreement and For For Management Related Transactions 12d Approve Fourth LNG Agreement and For For Management Related Transactions 12e Approve Fifth LNG Agreement and For For Management Related Transactions 12f Approve Sixth LNG Agreement and For For Management Related Transactions 12g Approve Vessel Sponsors' Undertakings For For Management 13a Approve Shell Guarantee Letter and For For Management Related Transactions 13b Approve BP Guarantee Letter and For For Management Related Transactions 14 Elect Su Min as Director For For Management 15 Elect Huang Xiaowen as Director For For Management 16 Elect Lin Junlai as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions 2 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Shuguang as Director For For Management 2b Elect Peng Wei as Director For For Management 2c Elect Wu Jiesi as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For For Management Debentures 5b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Sze, Robert Tsai To as Director For For Management 3d Elect Chan Wing Kee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Chao as Director For For Management 3a2 Elect Chan King Chung as Director For For Management 3a3 Elect Yang Xianzu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Li Shibao as Director For For Management 4 Elect Ge Yuqi as Director For For Management 5 Elect Qiao Jun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve the Acquisition of All Shares For For Management of Xinbao Electronics Company Through New Shares Issuance and Exchange -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions in Respect of For Against Management Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps 2 Approve Transactions in Respect of For Against Management Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps 3 Approve Transactions in Respect of For Against Management Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 4 Approve Transactions in Respect of For Against Management Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 5 Authorize Board to Do All Such Acts to For Against Management Give Effect to the Connected Party Transactions 6 Approve Resignation of Liao Shaohua as For For Management Executive Director 7 Elect Ren Yong as Executive Director For For Management and Determine His Remuneration 8 Approve Resignation of Liu Liangcai as For For Management Non-Executive Director 9 Elect Deng Yong as Non-Executive For For Management Director and Determine His Remuneration 10 Approve Resignation of Duan Rongsheng For For Management as Supervisor 11 Elect Yang Mingquan as Supervisor and For For Management Determine His Remuneration 12 Approve Resignation of Zhang Xinzhi as For For Management Supervisor 13 Elect Wang Pengcheng as Supervisor and For For Management Determine His Remuneration 14 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappooint PricewaterhouseCoopers For For Management Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the PRC and International Auditors and Authorize Board to Determine the Review and Audit Fees for the Company's 2013 Interim and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Huahao Smelting Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of Holroyd Precision Limited 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration 9b Elect Yu Gang as Director and For For Management Authorize Board to Fix His Remuneration 9c Elect Ren Yong as Director and For For Management Authorize Board to Fix His Remuneration 9d Elect Chen Xianzheng as Director and For For Management Authorize Board to Fix His Remuneration 9e Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration 9f Elect Wang Jiyu as Director and For For Management Authorize Board to Fix His Remuneration 9g Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration 9h Elect Yang Jingpu as Director and For For Management Authorize Board to Fix His Remuneration 9i Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration 9j Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration 9k Elect Jin Jingyu as Director and For Against Management Authorize Board to Fix His Remuneration 9l Elect Yang Zhimin as Director and For For Management Authorize Board to Fix His Remuneration 10a Elect Yang Mingquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 10b Elect Wang Pengcheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 10c Elect Liu Xing as Supervisor and For For Management Authorize Board to Fix His Remuneration 10d Elect Du Chengrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Remuneration Standards for the For For Management Third Session of the Board and the Supervisory Committee 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Deal with Matters For Against Management in Relation to the General Issuance Mandate -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Related-Party Transaction, Derivatives Products and Merger, Division, Acquisition or Transfer of Shares 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Guo Qingxiong, a Representative For For Management of YFY Inc., as Director 6.2 Elect Qiu Xiuying, a Representative of For For Management YFY Inc., as Director 6.3 Elect Huang Kunxiong, a Representative For For Management of YFY Inc., as Director 6.4 Elect Peng Zhenyang, a Representative For For Management of YFY Inc., as Director 6.5 Elect Lin Gufeng, a Representative of For For Management Jui Peng Construction Co., Ltd., as Director 6.6 Elect Yan Shengfei, a Representative For For Management of Jui Peng Construction Co., Ltd., as Director 6.7 Elect Huang Zhicheng, a Representative For For Management of Jui Peng Construction Co., Ltd., as Director 6.8 Elect Jiang Benji as Independent For For Management Director 6.9 Elect Chen Sikuan as Independent For For Management Director 6.10 Elect He Shouchuan, a Representative For For Management of Yung Hsin Yi Co., Ltd, as Supervisor 6.11 Elect He Guande as Supervisor For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Wang Xunshen with Shareholder No. None Against Shareholder 20283 as Director 7.2 Elect Wang Xunhui with Shareholder No. None Against Shareholder 20012 as Director 7.3 Elect Xu Dacheng, Representative of None Against Shareholder China Development Industrial Bank with Shareholder No.20702, as Director 7.4 Elect Sun Yinnan, Represnetative of None Against Shareholder China Chemical & Pharmaceutical Co., Ltd. with Shareholder No.20705, as Director 7.5 Elect Weng Zumo with Shareholder No. None Against Shareholder 20693 as Director 7.6 Elect Cai Zhengxian as Independent For For Management Director 7.7 Elect Wang Guoqiang as Independent For For Management Director 7.8 Elect Zheng Xiyi with Shareholder No. None Against Shareholder 20211 as Supervisor 7.9 Elect Chen Jiantong, Representative of None Against Shareholder Nanhe Xingchan Company with Shareholder No.20004, as Supervisor 7.10 Elect Liu Xuanda as Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Elect Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect H.R. Manchanda as Director For For Management 4 Reelect V.C. Kotwal as Director For For Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Elect R. Pai as Director For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant to S. For For Management Saxena, CEO -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For For Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Wu Jiang Cheng as Director For For Management 2c Elect Yan Ji Ci as Director For For Management 2d Elect Yeung Pui Sang, Simon as Director For For Management 2e Elect Lin Jin Tong as Director For For Management 2f Elect Qian Ting Shuo as Director For For Management 2g Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Bonds for an For For Management Agregate Amount of EGP 5 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board of Director For For Management and Fix their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations For Against Management 8 Approve Remuneration Policy of For For Management Directors for the Year 2013 9 Approve Resignation of Directors For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve 3:1 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Elect External Auditors for Fiscal For For Management Year 2013 5 Approve Merger by Absorption of For For Management Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company 6 Approve Merger by Absorption of For For Management Inversiones Colquijirca SA by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations For For Management Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD SA CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013; Present Report on Directors' Expenses for Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2012 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORE EDUCATION & TECHNOLOGIES LIMITED Ticker: 512199 Security ID: Y17624100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect N. Morsawala as Director For Against Management 4 Reelect S.S. Dua as Director For For Management 5 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect N. Sharma as Executive For Against Management Director and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect M.M. Venkatachalam as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.K. Tandon 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.A. Savoor 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 8 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2a Re-elect John McKenzie as Director For For Management 2b Re-elect Anton Pillay as Director For For Management 2c Elect John Snalam as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with MR Isaacs as the Designated Audit Partner 5a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 5b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 5c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2013 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2012 2 Accept CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Accept Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2012 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Company Secretary 7 Elect and/or Ratify Members of Audit For For Management Committee and Corporate Practices Committees; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Handson For For Management Participacoes S.A. 1.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For For Management 1.4 Approve Absorption of Handson For For Management Participacoes S.A. 1.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hong Huanqing, with Shareholder None Against Shareholder No.00000001, as Director 5.2 Elect Wu Wenxiang, with Shareholder No. None Against Shareholder 00000006, as Director 5.3 Elect Zhang Wentong, with Shareholder None Against Shareholder No.00000015, as Director 5.4 Elect Zhao Yuwen, with Shareholder No. None Against Shareholder 00001198, as Director 5.5 Elect Lu Guoliang, with Shareholder No. None Against Shareholder 00000086, as Director 5.6 Elect Chen Mingde as Independent For For Management Director 5.7 Elect Wu Dengcan as Independent For For Management Director 5.8 Elect Liu Zhao, with Shareholder No. None Against Shareholder 00000089, as Supervisor 5.9 Elect Zhang Shujuan as Supervisor None Against Shareholder 5.10 Elect Fang Xuezhen, with Shareholder None Against Shareholder No.00011491, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Reports None None Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Present Payment of Dividends of USD of None None Management 2.60 per Share 6 Present Allocation of Income None None Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- DA-LI CONSTRUCTION CO., LTD. Ticker: 6177 Security ID: Y1975L105 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For For Management Association -------------------------------------------------------------------------------- DA-LI CONSTRUCTION CO., LTD. Ticker: 6177 Security ID: Y1975L105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Staff Bonus by Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Independent Director Chen For For Management Youzhong 6.2 Elect Independent Director Xu Zhiling For For Management 6.3 Elect Independent Director Cai Xinfang For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Pengshui Hydropower Development Co. Ltd 1b Approve Provision of Guarantee to For For Management Xinyu Power Generation Co. Ltd 2a Elect Mi Dabin as Director For For Management 2b Approve Resignation of Su Tiegang as For For Management Director 3 Approve Entrusted Loan to Datang Inner For Against Management Mongolia Duolun Coal Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 1b Approve Provision of Guarantee to For For Management Dalian Wind Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Entrusted For For Management Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Power Qingtongxia Wind Power Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Coal by Inner For For Shareholder Mongolia Electric Power Fuel Company Ltd. to the Corporations Managed by the Company 2a Approve Purchase of Coal From Beijing For For Shareholder Datang Fuel Company by the Company and Certain of Its Subsidiaries 2b Approve Sale of Coal by Hong Kong For For Shareholder Company to Beijing Datang Fuel Company 2c Approve Sale of Coal by Hong Kong For For Shareholder Company to Certain Subsidiaries of the Company 3 Amend Articles of Association of the For For Management Company 4 Approve Extension of Validity Period For For Management of Shareholders' Resolution Relating to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts for For For Management the Year 2012 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co. Ltd. and RSM Nelson Wheeler Certified Public Accountants as Auditors 6a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 6b Approve Provision of Guarantee to For For Management Xinyu Power Generation Company 6c Approve Provision of Guarantee to For For Management Mengye River Hydropower Development Company 7 Approve Leasing Business Cooperation For For Management Agreement 8a Elect Chen Jinhang as Director None For Shareholder 8b Elect Hu Shengmu as Director None For Shareholder 8c Elect Cao Jingshan as Director None For Shareholder 8d Elect Fang Qinghai as Director None For Shareholder 8e Elect Zhou Gang as Director None For Shareholder 8f Elect Liu Haixia as Director None For Shareholder 8g Elect Guan Tiangang as Director None For Shareholder 8h Elect Cao Xin as Director None For Shareholder 8i Elect Cai Shuwen as Director None For Shareholder 8j Elect Li Gengsheng as Director None For Shareholder 8k Elect Dong Heyi as Director None For Shareholder 8l Elect Ye Yansheng as Director None For Shareholder 8m Elect Li Hengyuan as Director None For Shareholder 8n Elect Zhao Jie as Director None For Shareholder 8o Elect Jiang Guohua as Director None For Shareholder 9a Elect Zhang Xiaoxu as Supervisor None For Shareholder 9b Elect Zhou Xinnong as Supervisor None For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management WCP Holdings III and Tano Mauritius India FVCI II, Investors -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Nathani as Director For Against Management 3 Reelect A. Manekia as Director For For Management 4 Approve B S R & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Brach Auditors and Authorize For Against Management Board to Fix Their Remuneration 6 Elect I. Contractor as Director For For Management 7 Elect K. Elavia as Director For For Management 8 Elect C. Narasimhan as Director For Against Management 9 Elect N. Shah as Director For For Management 10 Elect S. Sridhar as Director For For Management 11 Elect J. Pradhan as Director For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Statutory Audit For For Management Committee -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Ngau Boon Keat as Director For For Management 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lin Yang as Director For For Management 3b Reelect Wong Man Chung, Francis as For For Management Director 3c Reelect Ong Ka Lueng, Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Dr Brian Brink as Director For For Management 4.3 Re-elect Vhonani Mufamadi as Director For For Management 4.4 Re-elect Sindi Zilwa as Director For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Discovery Limited 2 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Duggal as Director For For Management 3 Reelect P. Singh as Director For Against Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause of the For For Management Company's Memorandum of Association 2 Reelect J.L. Goel as Managing Director For For Management and Approve His Remuneration 3 Appoint G. Goel as Executive Vice For For Management President - Business Development and Strategy and Approve His Remuneration 4 Approve Loans, Investments, For For Management Securities, and/or Guarantees in Dish TV Lanka (Pvt.) Ltd., a 70-Percent Owned Subsidiary -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Ratify Director Appointments For For Management 5 Accept Board Report For For Management 6 Accept Statutory Reports For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Auditors For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Allocation of Income For For Management 12 Elect Directors For For Management 13 Receive Information on Remuneration None None Management Policy 14 Approve Director Remuneration For For Management 15 Approve Upper Limit of Donations and For Against Management Authorize Board to Provide Guarantees 16 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 17 Approve Advance \Payment of Dividends For For Management 18 Ratify External Auditors For For Management 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For For Management General Assembly 21 Receive Information on Charitable None None Management Donations and the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme 2 Authorize Board to Deal with Relevant For For Management Matters Relating to the H Share Appreciation Rights Scheme 3a Amend Article 191 of Articles of For For Management Association 3b Amend Article 198 of Articles of For For Management Association 3c Amend Article 124 of Articles of For For Management Association 3d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management of the Company -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Approve Proposal for Distribution of For For Management Profits after Tax including Declaration of Final Dividend 4 Approve Audited Consolidated Financial For For Management Statements 5 Reappoint ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Determine Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhigeng as Director and For For Management Accept Resignation of Zhou Wenjie as Director 2 Approve Issue of Ultra Short-Term For Against Management Financing Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Stock Dividend (Cash or Share) For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Report on Related Party For Against Management Transactions 6 Approve Remuneration of Directors For For Management 7 Ratify Directors (Bundled) For For Management 8 Elect Directors (Bundled) For For Management 9 Authorize Filing of Required Documents For For Management and Other Formalities 1 Authorize Bonus Share Issue For For Management 2 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For For Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Agreement to Absorb Industria For For Management Metalurgica Jacarei Ltda. 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Absorption of Industria For For Management Metalurgica Jacarei Ltda. 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Against Management Filho as Director 3.2 Elect Helio Seibel as Director For Against Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For Against Management 3.5 Elect Ricardo Egydio Setubal as For Against Management Director 3.6 Elect Rodolfo Villela Marino as For Against Management Director 3.7 Elect Salo Davi Seibel as Director For Against Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Fabio Schvartsman as Independent For For Management Director 3.10 Elect Francisco Amaury Olsen as For For Management Independent Director 3.11 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.12 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.13 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles Re: CEO Age Limit For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 For For Management -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 1.2 Elect Mercedes T. Gotianun as a For For Management Director 1.3 Elect Jonathan T. Gotianun as a For For Management Director 1.4 Elect Antonio C. Moncupa, Jr. as a For For Management Director 1.5 Elect Lourdes Josephine T. For For Management Gotianun-Yap as a Director 1.6 Elect Benedicto M. Valerio, Jr. as a For For Management Director 1.7 Elect Jose S. Sandejas as a Director For For Management 1.8 Elect Carlos R. Alindada as a Director For For Management 1.9 Elect Paul A. Aquino as a Director For For Management 2 Approve Minutes of the 2012 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Bank for For For Management the Year Ended Dec. 31, 2012 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2012 Annual Stockholders' Meeting 5 Appoint SGV & Co as External Auditors For For Management of the Bank 6 Approve Merger of GBI into EW For For Management 7 Amend Articles of Incorporation to For For Management Reflect the Upgrade of the Bank's License from Commercial to Universal Bank -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: SEP 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on the For For Management Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar 2 Approve the Independent Financial For For Management Advisor Report About the Fair Value of Companies Subject of the Alliance 3 Approve the Transfer of Company For For Management Subsidiaries Shares and Related Assets to EFG Hermes Qatar 4 Approve the Transfer of 60 Percent of For For Management Seef Funding Injected by EFG Hermes Holding Shares to Qinvest in Connection with the Contemplated Strategic Alliance 5 Approve Special Dividends Distribution For For Management of EGP 4 per share 6 Approve the Transfer by EFG Hermes For For Management Holding of its Trademark ?EFG Hermes? to EFG Hermes Qatar LLC 7 Approve 1.Put Option Exercise In Order For For Management to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar 8 Approve a Non-Compete Clause in Favor For For Management of EFG Hermes Qatar 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For Against Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Distribute Cash through For For Management Capital Reserves 7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder No.75, as Director 7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder Shareholder No.27, as Director 7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder 12931, as Director 7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder No.12777, as Director 7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder Shareholder No.29, as Director 7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management A10396**** as Independent Director 7.7 Elect JIANG, TSIN-FU, with ID No. For For Management F10355**** as Independent Director 7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder Shareholder No.53284, as Supervisor 7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder A12024**** as Supervisor 7.10 Elect LAI, FU-MING, a Representative None Against Shareholder of ESMT Educational Foundation with Shareholder No.58828, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 8, 33, 39, and 40 For For Management Re: Competencies of Board of Directors and Executive Members 2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management 34, and 35 Re: Board Structure 3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Approve Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For Against Management 6 Approve Board of Directors' and For For Management Chairman's Report 7 Present Auditor's Report on Financial For For Management Statements 8 Approve Financial Statements For For Management 9 Present Auditor's Report on For For Management Consolidated Financial Statements 10 Approve Consolidated Financial For For Management Statements 11 Approve Allocation of Income For For Management 12 Approve Acquisition of Ingelcom For For Management Ingenieria Electronica y de Telecomunicaciones SAS 13 Shareholders Can Exercise their Right For For Management of Withdrawal 14 Appoint Auditors For For Management 15 Amend Bylaws For Against Management 16 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA ELECTRICA PILMAIQUEN SA Ticker: PILMAIQUEN Security ID: P3710C101 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 of Bylaws For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 7 Present Report of Directors' Committee None None Management 8 Elect External Auditor For For Management 9 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Current Company Standing Report 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Share Price for Employee For Against Management Stock Option Plan Approved at Dec. 18, 2009 EGM 2 Modify Bylaws to Reflect Agreed For Against Management Resolutions -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements Including For For Management External Auditors' and Internal Statutory Auditors' Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect External Auditors for Fiscal For For Management Year 2013 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Present Report Re: Designation of Two For For Management Risk Assessment Companies for Fiscal Year 2013 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2012 9 Approve Remuneration of Directors' For For Management Committee including Budget for Fiscal Year 2013; Inform Expenses Incurred during Fiscal Year 2012 10 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adaptation of Share Capital to For For Management Include Reserve Legal Revaluations 2 Approve Increase in Capital up to a For For Management Maximum of CLP 75 Billion via Share Issuance 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize the Board to Set Terms and For For Management Conditions of Issuance 5 Approve Increase in Board Size from 7 For For Management to 9 Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY SA Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guanrantees, and/or Securities in Era Buildsys Ltd. and Rampur Highways Project Ltd. -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A.K. Mehta as Director For For Management 4 Reelect A. Pande as Director For Against Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T.D. Arora as Director For Against Management 7 Elect T.D. Arora as Executive Director For Against Management and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Company Articles For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Working Principles of the For For Management General Assembly 7 Wishes None None Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Duncan Baxter as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Karl Gruber as Director For For Management 7 Re-elect Alexander Izosimov as Director For For Management 8 Re-elect Sir Michael Peat as Director For For Management 9 Re-elect Olga Pokrovskaya as Director For Against Management 10 Re-elect Terry Robinson as Director For For Management 11 Re-elect Eugene Shvidler as Director For For Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Fu Hui Tung, with For For Management Shareholder No.4 7.2 Elect Director Chen Chi Hsiu, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.3 Elect Director Chen Tun Ling, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.4 Elect Director Chang Chung Hsun, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.5 Elect Director Chang Chun Jen, a For For Management Representative of Arich Investment Co. , Ltd. with Shareholder No.41395 7.6 Elect Director Wang Ming Ting, with For For Management Shareholder No.156 7.7 Elect Director Huang Chi Hui, with ID For For Management A1007XXXXX 7.8 Elect Independent Director Jan Tzu For For Management Seng, with Shareholder No. 5481 7.9 Elect Independent Director Chang Wu I, For For Management with ID A1036XXXXX 7.10 Elect Supervisor Hwang Jieh Ching, For For Management with ID G1205XXXXX 7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management Shareholder No.18 7.12 Elect Supervisor Hsieh Yen Shen, with For For Management Shareholder No.20 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Izzaddin bin Idris as Director For For Management 4 Elect Abdullah Sani bin Abd Karim as For For Management Director 5 Elect Robert Tan Bun Poo as Director For For Management 6 Elect Saman @ Saimy bin Ismail as For For Management Director 7 Elect Azmir Merican bin Azmi Merican For For Management as Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Committee to Approve Minutes of For For Management the Meeting 5 Accept Board and Chairman's Report For For Management 6 Present Financial Statements For For Management 7 Accept Auditor's Report For For Management 8 Approve Financial Statements, For For Management Management Report and External Auditor's Report 9 Approve Treatment of Net Loss For For Management 10 Elect Directors and Approve Their For Against Management Remuneration 11 Authorize Board to Fix Remuneration of For For Management External Auditors 12 Present Implementation Plan to Adhere For For Management to NIIF 13 Amend Bylaws For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.085 For For Management Per Share 2 Elect Mohd Isa Dato' Haji Abdul Samad For Against Management as Director 3 Elect Sabri Ahmad as Director For For Management 4 Elect Abdul Aziz Wan Abdullah as For For Management Director 5 Elect Ismee Ismail as Director For Against Management 6 Elect Jalilah Baba as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1(b) Approve Allocation of Income and For For Management Dividends 1(c) Approve Capital Budget for Upcoming For For Management Fiscal Year 1(d) Elect Directors For Against Management 1(e) Approve Remuneration of Company's For Against Management Management 2(a) Amend Articles to Reflect Changes in For For Management Capital 2(b) Amend Articles Re: Statutory Audit For For Management Committee 2(c) Amend Article 27 Re: Fiscal Council For For Management 2(d) Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on April 27, 2012 5 Receive the President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2012 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management for 2012 8.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 8.2 Elect Andrew L. Gotianun, Jr. as a For For Management Director 8.3 Elect Josephine G. Yap as a Director For For Management 8.4 Elect Efren C. Gutierrez as a Director For For Management 8.5 Elect Lamberto U. Ocampo as a Director For For Management 8.6 Elect Mercedes T. Gotianun as a For For Management Director 8.7 Elect Jonathan T. Gotianun as a For For Management Director 8.8 Elect Joseph M. Yap as a Director For For Management 8.9 Elect Cirilo T. Tolosa as a Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2a Approve Issue Size of Corporate Bonds For For Management 2b Approve Coupon Rate and Way of For For Management Determination of the Corporate Bonds 2c Approve Arrangement for Placement to For For Management Shareholders Under the Issue Corporate Bonds 2d Approve Maturity of Corporate Bonds For For Management 2e Approve Use of Proceeds from the Issue For For Management of Corporate Bonds 2f Approve Validity Period of the For For Management Resolution in Respect of the Issue of Corporate Bonds 2g Approve Safeguard Measures for Debt For For Management Repayment in Relation to the Issue Corporate Bonds 2h Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Daqing Qi as Director For For Management 2 Approve the Audited Consolidated For For Management Financial Statements of the Company 3 Approve 2013 Employee Share Option For Against Management Plan and the Authorization of Officers to Allot, Issue or Deliver Shares Pursuant to the 2013 Employee Share Option Plan 4 Approve to Appoint Deloitte Touche For For Management Tohmatsu CPA Ltd. as Audit Firm -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of For For Management Merger 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JAN 03, 2013 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares For For Management via a Private Placement 2 Approve Amendments on Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Dividend and Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G. Das as Director For Against Management 3 Reelect S. Godhwani as Director For Against Management 4 Approve Retirement of S.S. Sodhi as For For Management Director 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.S. Sodhi 7 Elect J.S. Gill as Director For For Management 8 Elect P.R. Raniga as Director For For Management 9 Reelect S.M. Singh as Executive Vice For For Management Chairman and Approve His Renumeration 10 Approve Payment of Honorarium to J.S. For For Management Gill and P.R. Raniga, Non-Executive Directors 11 Amend Employee Stock Option Plan 2011 For For Management (ESOP 2011) Re: Setting Up the Employee Welfare Trust 12 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Holding or Subsidiary Companies Under the ESOP 2011 Through the Employee Welfare Trust -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of the Terms of For Against Management Appointment of M.M. Singh, Executive Chairman 2 Approve Variation of the Terms of For Against Management Appointment of B.S. Dhillon, Executive Director 3 Approve Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management International Finance Corporation, Institutional Investor -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Shareholdings in Kanishka Healthcare Ltd. and Fortis Health Management Ltd. to Religare Health Trust (RHT) and Reduction of Beneficial Stake in RHT and Hospital Services Companies -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director Lin Dongliang, a For For Management Representative of Hongyang Venture Co. , Ltd., with Shareholder No. 417956 7.2 Elect Director Hong Zhiqian, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.3 Elect Director Li Xuekun, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.4 Elect Independent Director Cai Peixun For For Management with ID J10042**** 7.5 Elect Independent Director Chen For For Management Yaoqing with ID H10091**** 7.6 Elect Supervisor Li Guoyu, a For For Management Representative of Xinsheng Investment Co., Ltd., with Shareholder No. 5303 7.7 Elect Supervisor You Zhehong with ID For For Management A12006**** 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares to Raise For For Management Long-term Funds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Remuneration of Company's For For Management Management 3 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.70 Per For For Management Share and Confirm Interim Dividend of INR 3.00 Per Share 3 Reelect S.L. Raina as Director For Against Management 4 Reelect P. Singh as Director For For Management 5 Reelect S. Bhargava as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect N. Mittal as Director For For Management 8 Elect S. Gopinath as Director For For Management 9 Elect R.P. Singh as Director For For Management 10 Elect A.K. Khandelwal as Director For For Management -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees 2 Reelect D.C. Bagde as Deputy Managing For For Management Director - Transmission & Distribution Business and Approve His Remuneration 3 Reappoint R. Bagde, Relative of a For For Management Director, as Management Trainee and Approve His Remuneration -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.20 Per For For Management Share 3 Reelect A. Dayal as Director For Against Management 4 Reelect U. Saxena as Director For For Management 5 Approve Natvarlal Vepari & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Natvarlal Vepari & Co. as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Payment of Minimum For Against Management Remuneration to A. Rajan, Chairman and Managing Director 9 Approve Payment of Minimum For Against Management Remuneration to R.A. Bhansali, Executive Director - International Operations 10 Approve Payment of Minimum For Against Management Remuneration to H. Parikh, Executive Director 11 Approve Payment of Minimum For Against Management Remuneration to D.C. Bagde, Deputy Managing Director - Transmission and Distribution Business 12 Approve Payment of Minimum For Against Management Remuneration to R. Modi, Deputy Managing Director -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission Remuneration for For For Management Non-Executive Directors 2 Approve Remuneration of Non-Executive For For Management Directors in Subsidiary Companies 3A Approve Employee Stock Option Scheme For For Management 2013 (ESOP 2013) 3B Approve Stock Option Plan Grants to For For Management Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect R. Thillainathan as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Rafal Juszczak For For Management (CEO) 11.2 Approve Discharge of Radoslaw Boniecki For For Management (Deputy CEO) 11.3 Approve Discharge of Bartosz Chytla For For Management (Deputy CEO) 11.4 Approve Discharge of Lukasz Chojnacki For For Management (Deputy CEO) 11.5 Approve Discharge of Robert Dzialak For For Management (Management Board Member) 11.6 Approve Discharge of Katarzyna Beuch For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Chairman of Supervisory Board) 12.2 Approve Discharge of Remigiusz For For Management Balinski (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 13.1 Elect Leszek Czarnecki as Supervisory For For Management Board Member 13.2 Elect Remigiusz Balinski as For For Management Supervisory Board Member 13.3 Elect Andrzej Blazejewski as For For Management Supervisory Board Member 13.4 Elect Marek Grzegorzewicz as For For Management Supervisory Board Member 13.5 Elect Longin Kula as Supervisory For For Management Board Member 14 Receive Management Board Proposal on None None Management Allocation of Income 15 Approve Allocation of Income For For Management 16 Approve Use of Supplementary Capital For For Management to Finance Share Repurchase Program 17 Approve Reduction in Share Capital via For For Management Share Cancellation 18 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 17 19 Approve Consolidated Text of Statute For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: Security ID: X3214S108 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series J Shares 6 Approve Increase in Share Capital via For For Management Issuance of Series K Shares 7 Amend Statute to Reflect Changes under For For Management Items 5 and 6 8 Elect Supervisory Board Member For For Management 9 Approve Remuneration of Independent For For Management Supervisory Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13 Authorize Share Repurchase Program For For Management 14.1 Approve Discharge of Krzysztof For For Management Rosinski (Management Board Member and Supervisory Board Member) 14.2 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 14.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 14.4 Approve Discharge of Radoslaw Radowski For For Management (Management Board Member) 14.5 Approve Discharge of Grzegorz Sloka For For Management (Management Board Member) 14.6 Approve Discharge of Marcin Dec For For Management (Management Board Member) 14.7 Approve Discharge of Maurycy Kuhn For For Management (Management Board Member and Supervisory Board Member) 14.8 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 14.9 Approve Discharge of Maciej Szczechurz For For Management (Management Board Member) 14.10 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 15.1 Approve Discharge of Leszek Czarnecki For For Management (Chairman of Supervisory Board) 15.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 15.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 15.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 15.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 15.6 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jakub Malski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Lukasz Chojnacki For For Management (Supervisory Board Member) 15.9 Approve Discharge of Radoslaw Boniecki For For Management (Supervisory Board Member) 15.10 Approve Discharge of Dariusz For For Management Niedospial (Supervisory Board Member) 16 Approve Allocation of Funds from Stock For For Management Option Plan to Reserve Capital 17 Amend Statute to Reflect Changes in For For Management Capital 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Management Board Report on For For Management Company's Operations and Financial Statements 5 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal Year 2012 6 Approve Treatment of Net Loss for For For Management Fiscal Year 2012 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.3 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.4 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 7.5 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.6 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.7 Approve Discharge of Arturi Kucharski For For Management (Supervisory Board Member) 8.8 Approve Discharge of Wojciech For For Management Napiorkowski (Supervisory Board Member) 8.9 Approve Discharge of Shouky Oren For For Management (Supervisory Board Member) 8.10 Approve Discharge of Guy Elias For For Management (Supervisory Board Member) 8.11 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 9 Approve Sale of Company Assets For Against Management 10 Elect Independent Supervisory Board For For Management Member 11.1 Approve Remuneration of Wojciech For For Management Napiorkowski, Supervisory Board Member 11.2 Approve Remuneration of Independent For For Management Supervisory Board Member 11.3 Approve Remuneration of Marcin For For Management Murawski, Supervisory Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect M. Eipe as Director For For Management 4 Reelect S.A. Ahmadullah as Director For For Management 5 Reelect J.S. Bilimoria as Director For For Management 6 Reelect N.D. Forbes as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect T.A. Dubash as Executive For For Management Director & Chief Brand Officer and Approve His Remuneration 9 Reelect M. Eipe as Executive Director For For Management and President (Chemicals) and Approve His Remuneration 10 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan Re: Exercise Price and Pricing Formula 11 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan - II Re: Definition of Grant Price and Exercise Price and Pricing Formula -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1.5 Billion in Godrej Consumer Products Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Godrej Properties Ltd. -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFIOF Security ID: S31755101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATIONwith Shareholder No. 14320, as Director 5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.4 Elect a Representative of LIEN HWA None Against Shareholder INDUSTRIAL CORPORATION, with Shareholder No. 148, as Director 5.5 Elect a Representative of C.T.S. None Against Shareholder INDUSTRIAL CO., LTD., with Shareholder No. 153668, as Director 5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder No. 4774 as Director 5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder No. 104351 as Director 5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder Representative of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve Report of Directors For For Management 3 Approve Profit Distribution Proposal For For Management for the Year 2012 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company for For For Management the Year 2013 8 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. 2 Approve Adjustment on the Use of For For Management Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Re-elect Ian Groves as Director For For Management 2.2.1 Elect Jannie Durand as Director For Against Management 2.2.2 Elect Peter Liddiard as Alternate For For Management Director 2.2.3 Elect Alf Brahde as Director For For Management 2.2.4 Elect Grant Gelink as Director For For Management 2.3.1 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.3.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.3.3 Re-elect Michael Hankinson as Member For For Management of the Audit Committee 2.4.1 Elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte as Auditors of the For For Management Company 2.5.2 Appoint C Sagar as the Designated For For Management Audit Partner 2.6 Place the Unissued Ordinary Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 3.1 Approve Fees Payable to Non-Executive For For Management Directors 3.2.1 Authorise the Company to Provide For Against Management Financial Assistance 3.2.2 Authorise the Company to Provide For Against Management Direct or Indirect Financial Assistance 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Stuart Morris as Director For For Management 2.2 Re-elect Kalaa Mpinga as Director For For Management 3.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 3.2 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 3.3 Elect John Job as Member of the Audit For For Management Committee 3.4 Elect Oyama Mabandla as Member of the For Against Management Audit Committee 3.5 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 3.6 Elect Struan Robertson as Member of For For Management the Audit Committee 4.1 Elect Lindiwe Bakoro as Chairperson of For For Management the Social and Ethics Committee 4.2 Elect Oyama Mabandla as Member of the For For Management Social and Ethics Committee 4.3 Elect Mike Upton as Member of the For For Management Social and Ethics Committee 4.4 Elect Cristina Teixeira as Member of For For Management the Social and Ethics Committee 4.5 Elect Junaid Allie as Member of the For For Management Social and Ethics Committee 4.6 Elect Guy Mottram as Member of the For For Management Social and Ethics Committee 5 Approve Remuneration Policy For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Amendments to the For For Management Historic Forward Sale 2 Approve Financial Assistance to the For For Management Black Professionals Staff Trust and the Izakhiwo Imfundo Trust in Connection with the Amended BEE Transaction 1 Approve the Related Party Transaction For For Management 2 Approve the Establishment of Black For For Management Professionals Staff Trust 3 Approve the Establishment of the For For Management Izakhiwo Imfundo Trust 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: Security ID: X32440103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations and 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Deputy Chairman ) 12.4 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.6 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.7 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.9 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Approve Sale of Company Assets For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Articles Re: Statutory Reserves For For Management 5 Approve Transfers from Occasional For For Management Reserves to Statutory Reserves -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: INVERARGOS Security ID: P0275K122 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Receive Board of Directors' and For For Management Chairman's Report 5 Receive Financial Statements For For Management 6 Accept Auditor's Report For For Management 7 Approve Financial Statements Including For For Management Directors' and Chairman's Report 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations For Against Management 10 Inform on Implementation Plan of NIIF For For Management 11 Elect Directors For Against Management 12 Approve Remuneration of Directors For For Management 13 Appoint External Auditors For For Management 14 Fix Remuneration of External Auditors For For Management 15 Amend Bylaws For Against Management 16 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman's Report For For Management 5 Receive Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Accept Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Fix Their For For Management Remuneration 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2012 4 Approve Dividends of MXN 0.165 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairmen and Members For Against Management of Audit and Corporate Practices Committees and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year 2012 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year 2012 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Ratify Board's Resolutions Approved on For For Management Feb. 19, 2013 Re: Election of Mario Gordillo Rincon As CEO and Luis Nino de Rivera as Banco Azteca SA's CEO 7 Elect or Ratify Directors, Company For Against Management Secretary and Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.183 For For Management Per Share 2 Present External Auditor's Report on None None Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For For Management 2 Approve Modifications of Shared For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.549 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Bertha Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Manuel Saba Ades as Director For For Management 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Everardo Elizondo Almaguer as For For Management Director 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana as Director For For Management 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a13 Elect Miguel Aleman Magnani as Director For For Management 3.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 3.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 3.a19 Elect Alberto Saba Ades as Alternate For For Management Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a23 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a24 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a25 Elect Javier Molinar Horcasitas as For For Management Alternate Director 3.a26 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6c Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6d Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6e Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6f Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6g Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6h Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6i Elect Marcos Ramirez Miguel as Member For For Management of Risk Policies Committee 6j Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Integration For For Management and Duties of Regional Boards 9 Authorize Board to Obtain For For Management Certification of Company Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 2 Approve Text and Subscribe New For For Management Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2012 Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012 2.5 Accept Report on Activities Undertaken For For Management by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Accept Board and Chairman Reports For For Management 4 Present Financial Statements For For Management 5 Present Auditor's Report on the For For Management Financial Statements 6 Approve Financial Statements, For For Management Management Report and External Auditor's Report 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors and Fix Their For Against Management Remuneration 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Bylaws For For Management 11 Inform on Implementation Plan of NIIF For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Vij as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.C. Sahasrabudhe 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of C. Naik 5 Approve Godbole Bhave & Co and For For Management Yeolekar & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.S. Gunasingh as Director For For Management 7 Elect N.J. Kripalani as Director For For Management 8 Elect H. Desai as Director For For Management 9 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 11 Approve Issuance of 0.01 Percent Non For Against Management Participating Optionally Convertible Cumulative Preference Shares to Chennai Network Infrastructure Ltd. -------------------------------------------------------------------------------- GUAN CHONG BHD Ticker: GCB Security ID: Y2924C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Hia Cheng as Director For For Management 4 Elect Tay Puay Chuan as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management 9 Approve Tay Puay Chuan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Resolution For For Management Validity Period of Assets Purchase via Share Offering and the Period of Authorization to the Board to Handle Related Matters -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions with Controlled Subsidiaries -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the General Manager For For Management 3 Approve Financial Report For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Allocation of Income and For For Management Dividend Payout Scheme 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2013 Budget Scheme For For Management 9 Approve to Sign Financial Services For Against Management Framework Agreement with Guangdong Yuedian Finance Co., Ltd. 10 Approve Application of Integrated For For Management Credit Lines to Financial Institutions Including Banks 11 Approve Provision of Guarantee to For For Management Guangdong Shaoguan Yue Jiang Power Supply Ltd 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wen Yinheng as Director For For Management 3b Elect Huang Zhenhai as Director For For Management 3c Elect Wu Ting Yuk, Anthony as Director For For Management 3d Elect Xu Wenfang as Director For Against Management 3e Elect Li Wai Keung as Director For For Management 3f Elect Chan Cho Chak, John as Director For For Management 3g Elect Li Kwok Po, David as Director For For Management 3h Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Absorption and Merger of For For Management Guangzhou Auto Group Corporation 3a Approve Number of Bonds to be Issued For For Shareholder in Relation to the Public Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3c Approve Interest Rate and its Method For For Shareholder of Determination in Relation to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Domestic Corporate Bonds 3f Approve Subscription Arrangement for For For Shareholder Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target For For Shareholder Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation For For Shareholder to the Public Issuance of Domestic Corporate Bonds 3i Approve Term of Validity of the For For Shareholder Resolution Relating to the Public Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized For For Shareholder by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by For For Shareholder Guangzhou Automobile Industry Group Co. , Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for For For Management Shareholders for 2012 to 2014 -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Annual Report 2012 For For Management 6 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 7a Appoint PricewaterhouseCoopers as Hong For For Management Kong Auditors and Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Equity Share and Dividend of INR 0.50 Per "B" Equity Share 3 Reelect M.K. Loyalka as Director For For Management 4 Reelect M. Sananguly as Director For For Management 5 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees and/or For For Management Securities in Gujarat NRE Coking Coal Ltd., an Australian Subsidiary Company -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JAN 28, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Corporate None None Management Governance Compliance Report 8 Accept Financial Statements For For Management 9 Approve Discharge of Board For For Management 10 Approve Discharge of Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Upper Limit of Donations for For Against Management 2013 Documents 13 Amend Company Articles For For Management 14 Appoint Internal Auditor For Against Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For Against Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect V.K. Chopra as Director For For Management 4 Reelect S. Gupta as Director For For Management 5 Reelect S.B. Mathur as Director For For Management 6 Approve V.R. Bansal & Associates and S. For For Management R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Nadar as Director For For Management 3 Reelect R. Abrams as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend of INR 4.00 Per For For Management Share 6 Elect S.K. Khanna as Director For For Management 7 Elect S.M. Datar as Director For For Management 8 Elect S.S. Sastry as Director For For Management 9 Elect V. Nayar as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: JAN 19, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.30 Per Share For For Management 3 Reelect P. Palande as Director For For Management 4 Reelect P. Datta as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Mistry as Director For For Management 7 Approve Payment of Fees to B. Parikh, For For Management Director 8 Reelect A. Puri as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect B. Parikh as Director For Against Management 4 Reelect A.N. Roy as Director For For Management 5 Approve BSR & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Elect V. Merchant as Director For For Management 7 Approve Employee Stock Option Plan For For Management 8 Approve Reappointment and Remuneration For For Management of P. Sukthankar as Executive Director -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Sze Wong Kim as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Wang Ming Fu as Director For For Management 7 Elect Ho Kwai Ching Mark as Director For For Management 8 Elect Zhou Fang Sheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45 Per Share For For Management 3 Reelect R. Nath as Director For For Management 4 Reelect A.C. Burman as Director For For Management 5 Reelect S.K. Munjal as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Singh 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: NOV 02, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.55 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect K.N. Bhandari as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect M. Damodaran as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.G. Tendulkar as Director For For Management 3 Reelect A.C. Singhvi as Director For Against Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of Y.H. Malegam 5 Approve K.S. Aiyar & Co. as Auditors, For Against Management Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A. Gulabchand as Chairman & Managing Director 7 Approve Appointment and Remuneration For Against Management of R. Nogja as COO & Executive Director 8 Approve Issuance of Warrants to Hincon For For Management Holdings Ltd. and Hincon Finance Ltd., Promoters 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3.1 Elect H. Manwani as Director For For Management 3.2 Elect S. Ramamurthy as Director For For Management 3.3 Elect A. Narayan as Director For For Management 3.4 Elect S. Ramadorai as Director For For Management 3.5 Elect R.A. Mashelkar as Director For For Management 3.6 Elect P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect O.P. Bhatt as Director For For Management 6 Reelect N. Paranjpe as Managing For For Management Director and CEO and Approve His Remuneration 7 Approve Increase in Remuneration for For For Management Managing Directors 8 Amend Performance Share Scheme For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder No.2, as Director 8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder 11, as Director 8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder 9, as Director 8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder 3, as Director 8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder No.24, as Director 8.6 Elect Chen Zeyu as Independent Director For For Management 8.7 Elect Jiang Zhenghe as Independent For For Management Director 8.8 Elect Huang Yousan, a Representative None Against Shareholder of Sanxing Investment Co., Ltd with Shareholder No.1711, as Supervisor 8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder No.149, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOLCIM (MAROC) SA Ticker: HOL Security ID: V5606E102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Report on Related For Against Management Party Transactions 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5 Dismiss Directors (Non-Contentious) For For Management 6 Elect Supervisory Board Members For For Management (Bundled) 7 Elect Dounia Taarji, Driss Benhima and For For Management Urs Frankhauser as Supervisory Board Members (Bundled) 8 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder Shareholder No.10 7.2 Elect Director SHYH YI CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.4 7.3 Elect Director JYH PERNG CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.1 7.4 Elect Director CHIEH FU CHEN with None Against Shareholder Shareholder No.7 7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder Shareholder No.12 7.6 Elect Supervisor CHAO JING with None Against Shareholder Shareholder No.23290 7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder Representative of JYH TAI INVESTMENT CO., LTD with Shareholder No.48698 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Director No.8 None Against Shareholder 5.9 Elect Director No.9 None Against Shareholder 5.10 Elect Director No.10 None Against Shareholder 5.11 Elect Director No.11 None Against Shareholder 5.12 Elect Director No.12 None Against Shareholder 5.13 Elect Director No.13 None Against Shareholder 5.14 Elect Director No.14 None Against Shareholder 5.15 Elect Director No.15 None Against Shareholder 5.16 Elect Director No.16 None Against Shareholder 5.17 Elect Director No.17 None Against Shareholder 5.18 Elect Director No.18 None Against Shareholder 5.19 Elect Director No.19 None Against Shareholder 5.20 Elect Director No.20 None Against Shareholder 5.21 Elect Director No.21 None Against Shareholder 5.22 Elect Supervisor No.1 None Against Shareholder 5.23 Elect Supervisor No.2 None Against Shareholder 5.24 Elect Supervisor No.3 None Against Shareholder 5.25 Elect Supervisor No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Reelect S.B. Patel as Director For For Management 4 Reelect B.S. Mehta as Director For For Management 5 Reelect S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect J.J. Irani as Director For For Management 9 Approve Revised Remuneration of For For Management Managing Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4.1 Elect Rong-Jou Wang, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.2 Elect Mao-Shyan Liu, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.3 Elect En-Shiang Tai, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.4 Elect Teng-Lung Hsieh, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.5 Elect Shih-Tien Chiang, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.6 Elect Ai Wei, a Representative of Bank For For Management of Taiwan with Shareholder No. 3, as Director 4.7 Elect Yun Lin, a Representative of For For Management Bank of Taiwan with Shareholder No. 3, as Director 4.8 Elect Ming-Jui Hsieh, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.9 Elect Ming-Cheng Lin, a Representative For For Management of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.10 Elect Tom Lin, a Representative of The For For Management Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.11 Elect James Hui-Jan Yen, a For For Management Representative of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.12 Elect An-Lan Hsu Chen, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.13 Elect Michael Yuan-Jen Hsu, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.14 Elect Rung-Fu Hsieh, a Representative For For Management of Shin Kong Life Insurance Scholarship Foundation with Shareholder No. 7920, as Director 4.15 Elect Vivien Chia-Ying Shen, a For For Management Representative of China Man-made Fibers Corp. with Shareholder No. 7963, as Director 4.16 Elect A-Wang Huang with ID H10095**** For For Management as Independent Director 4.17 Elect Ching-Hsiou Chen with For For Management Shareholder No.325422 as Independent Director 4.18 Elect Chung-Yuan Hsu with Shareholder For For Management No.300314 as Independent Director 4.19 Elect Chun-Pin Chen with Shareholder For For Management No.300320 as Independent Director -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Connected Transaction with a For For Management Related Party 2b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects Etc to the Group by China Huadian Corporation and Related Transactions 2c Approve Sale of Coal and Provision of For For Management Services By the Group to China Huadian and Related Transactions 3 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Disposal of 23.7 Percent For For Shareholder Equity Interest in Ningxia Electric Power Group Co. Ltd. -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Issuance of Short-Term For Against Management Debentures 2b Approve Issuance of Medium-Term Notes For Against Management 2c Approve Issuance of Non-Public Placed For Against Management Bonds 2d Approve Issuance of Super Short-Term For Against Management Commercial Papers 2e Approve Issuance of Corporate Bonds For Against Management and/or RMB-Denominated Bonds in Hong Kong 3 Amend Articles of Association of the For For Management Company 4 Accept Report of the Board of Directors For For Management 5 Accept Report of the Supervisory For For Management Committee 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Profit Distribution Proposal For For Management 8a Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8b Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 9 Accept Performance Report of For For Management Independent Non-Executive Directors 10 Elect Geng Yuanzhu as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For Against Management 6 Approve Issuance of Medium and Ling For Against Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For Against Management Debentures 8 Approve Issuance of Super Short-Term For Against Management Debentures 9 Approve Issuance of Debt Financing For Against Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Re-appoint Auditors and to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Proposal For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve SPAC Transaction For For Management 5a Approve Bylaws of SPAC For For Management 5b Elect Executive Committee of SPAC For For Management 5c Approve Remuneration for SPAC For For Management Executives 6 Approve Agreement to Absorb Braga For For Management Holding 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Absorption of Braga Holding For For Management 10 Establish Preemptive Rights Re: Braga For For Management Holding 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For Against Management 2 Amend Article 19, Paragraphs 6,7, and 8 For For Management 3 Amend Article 20 For For Management 4 Amend Article 23 For For Management 5 Amend Article 42 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Cash Capital Increase via For For Management Issuing New Shares and Dilution of Shares in An Subsidiary in the Next One Year -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Conifirm Dividend on Compulsorily For For Management Convertible Preference Shares at 6 Percent Per Annum 2b Approve Dividend on Equity Shares of For For Management INR 2.30 Per Share 3 Reelect D. Peck as Director For Against Management 4 Reelect G. Kaji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Change Company Name to IDFC Ltd. For For Management 7 Amend Articles of Association For For Management 8 Elect M. Okland as Director For For Management 9 Elect S. Soni as Director For For Management 10 Elect S.S. Kohli as Director For For Management 11 Reelect D. Parekh as Non-Executive For For Management Chairman 12 Reelect R. Lall as Vice Chairman and For For Management Managing Director and Approve His Remuneration 13 Reelect V. Limaye as Deputy Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Tan Chung Meng as Director For For Management 2 Elect Tony Tan @ Choon Keat as Director For For Management 3 Elect Tan Kai Seng as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib Bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Bakar bin Suleiman as For Against Management Director 2 Elect Lim Cheok Peng as Director For For Management 3 Elect Mohammed Azlan bin Hashim as For Against Management Director 4 Elect Azmil Zahruddin bin Raja Abdul For Against Management Aziz as Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Allocation of Units and For For Management Issuance of New Ordinary Shares on Conversion of the Units to Abu Bakar bin Suleiman, Executive Chairman 8 Approve Allocation of Units and For For Management Issuance of New Ordinary Shares on Conversion of the Units to Lim Cheok Peng, Managing Director 9 Approve Allocation of Units and For For Management Issuance of New Ordinary Shares on Conversion of the Units to Tan See Leng, Executive Director 10 Approve Allocation of Units and For For Management Issuance of New Ordinary Shares on Conversion of the Units to Mehmet Ali Aydinlar, Executive Director 11 Approve Allocation of Units and For For Management Issuance of New Ordinary Shares on Conversion of the Units to Ahamad Shahizam bin Shariff, Executive Director -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Variations to the Conversion Formula 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile For For Management Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Michael Leeming as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Approve Specific Repurchase of For For Management Treasury Shares 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2.1 Accept CEO's Report in Accordance with For For Management Article 44, Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Board Secretary and Deputy Secretary 6 Elect Members of Audit Committee and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit Committee and Corporate Practices Committee 8 Approve Annual Report on Share For For Management Repurchase in Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect N. Vikamsey as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kaul as Director For For Management 5 Elect C. Ratnaswami as Director For For Management 6 Amend Employee Stock Option Scheme - For For Management 2005 7 Amend Employee Stock Option Scheme - For For Management 2007 8 Amend Employee Stock Option Scheme - For For Management 2008 -------------------------------------------------------------------------------- INDIABULLS INFRASTRUCTURE AND POWER LTD Ticker: 534597 Security ID: Y3912F100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Elect S. Gehlaut as Director For Against Management 4 Elect R. Rattan as Director For Against Management 5 Elect S.K. Mittal as Director For Against Management 6 Elect R.K. Sheokand as Director For Against Management 7 Elect R.S. Malhan as Director For Against Management 8 Elect J.S. Kataria as Director For Against Management 9 Elect R. Rattan as Executive Director For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N. Gehlaut as Director For Against Management 3 Reelect P.P. Mirdha as Director For Against Management 4 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiaries Operadora ICH SA de CV, Operadora de Insdustrias CH SA de CV and Servicios CH SA de CV by Company -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Approve Exchange of Shares For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For Against Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For Against Management 8 Approve B S R & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management the Bonus Shares Issue -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2012 and the Estimates for 2013 Related Party Transactions in the Ordinary Course of Business 6 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) and Ernst & Young as PRC and International Auditors, Respectively, and to Authorize Management to Fix Their Remuneration 7 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Management to Fix Their Remuneration 8 Approve Proposed Capital Expenditure For For Management Plan 9 Approve Proposed Replacement of an For For Management Independent Non-Executive Director 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Amendments to the Articles of For For Management Association 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 14 Approve Proposed Guarantee to Inner For For Management Mongolia Yitai Chemical Co., Ltd. 15 Approve Proposed Guarantee to Xinjiang For For Management Energy Co., Ltd. -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 7.1 Elect Hsing-Chien Tuan, with ID For For Management A100062485, as Director 7.2 Elect CHUANG HONG JEN, a For For Management Representative of Hung Yang Venture Capital Ltd. Co. with Shareholder No. 97164611, as Director 7.3 Elect Jyh-Chau Wang, a Representative For For Management of Jialian Investment Co., Ltd. with Shareholder No.80347757, as Director 7.4 Elect Stanley Yuk Lun Yim, with For For Management Shareholder No.19590513YI, as Independent Director 7.5 Elect Chi Hsieh, with ID A110957491, For For Management as Independent Director 7.6 Elect Ren-Guang Lin, with ID For For Management A123162871, as Supervisor 7.7 Elect Yi-Fang Chen, with ID For For Management Q200040215, as Supervisor 7.8 Elect Te-Tsai Huang, a Representative For For Management of I-Chen Investment Ltd. with Shareholder No.80050804, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Felix Lubashevsky as Director For For Management 1b Reelect Iosif Bakaleynik as Director For For Management 1c Reelect Antonio Mejia as Director For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Minutes of Meeting Held on None None Management March 30, 2012 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Federico Renjifo Velez 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated None None Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For Against Management 14 Other Business None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For For Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For For Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For For Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For For Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to Any For For Management Person for the Purposes of Subscription of Any Option or Any Securities Issued or to be Issued by the Company or a Related or Inter-related Company of the Company 4 Approve Financial Assistance to Any For For Management Related or Inter-related Company 5 Adopt New Memorandum of Incorporation For Against Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect A Goldstone as Director For For Management 2.2 Re-elect C Barnard as Director For For Management 2.3 Re-elect AM Sinclair as Director For For Management 2.4 Re-elect LR Sherrell as Director For For Management 3 Approve Remuneration Policy and its For For Management Implementation 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and SBF Carter as the Designated Audit Partner 7.1 Re-elect DI Samuels as Chairman of For Against Management Audit Committee 7.2 Re-elect JS Mthimunye as Member of For For Management Audit Committee 7.3 Re-elect LR Sherrell as Member of For Against Management Audit Committee 7.4 Re-elect JD Wiese (Alternate to LR For Against Management Sherrell and JS Mthimunye) as Member of Audit Committee -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Incorporation in Regards to Preference Shares 2 Approve Capital Raising For For Management 3 Approve Capital Raising For For Management 4 Approve General Authority to Make For For Management Further Issues of Preference Shares and Restrict Pre-emption Rights 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect B.K. Khare as Director For For Management 3 Reelect C.S. Kaptan as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect V.D. Mhaiskar as Managing For For Management Director and Approve His Remuneration 6 Elect M. Gupta as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operations Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.08 Per Share For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Wichit Plungsrisakul as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Trumph Jalichandra as Director For For Management 6.5 Elect Songpope Polachan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Minutes of Previous Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Message from the Minister of Mining None None Management and Energy 6 Message from the President of the None None Management Board of Directors; Accept President's Report 7 Approve Management Report For For Management 8 Accept Report from Representative of For For Management Minority Shareholders 9 Accept Financial Statements For For Management 10 Accept Auditor's Report For For Management 11 Approve Financial Statements For For Management 12 Approve Allocation of Income For For Management 13 Amend Bylaws and Regulations on For Against Management General Meetings 14 Elect Directors For Against Management 15 Elect Auditors For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Issuance of Shares for a For For Management Private Placement 2 Refund Subscribers of Shares Issued For For Management for a Private Placement -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Establish Authorized Capital Limit For For Management 2.3 Amend Article 5 For For Management 2.4 Amend Article 6 For For Management 2.5 Amend Article 7 For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3.1 Reelect A. Ruys as Director For Against Management 3.2 Reelect D.K. Mehrotra as Director For Against Management 3.3 Reelect S.B. Mathur as Director For For Management 3.4 Reelect P.B. Ramanujam as Director For For Management 3.5 Reelect A. Baijal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S.H. Khan as Director For For Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect E.S. Reddy as Director For For Management 3 Reelect T.R.C. Bose as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of E.S. Reddy, For Against Management Chariman & Managing Director 6 Approve Remuneration of R.B. Reddy, For Against Management Executive Director - Finance & Group CFO 7 Approve Remuneration of K.A. Reddy, For Against Management Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD) Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect V.S. Pandit as Director For For Management 5 Reelect D.K. Contractor as Director For For Management 6 Reelect S.N. Chaturvedi as Director For For Management 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect V.S. Pandit as Director - Works For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Ordinary Equity Share and INR 1.00 Per DVR Equity Share 3 Reelect Atul B. Jain as Director For For Management 4 Reelect R.C.A. Jain as Director For Against Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Reelect Ashok B. Jain as Executive For Against Management Vice Chairman and Approve His Remuneration 8 Reelect Anil B. Jain as CEO & Managing For For Management Director and Approve His Remuneration 9 Reelect Ajit B. Jain as COO & Joint For Against Management Managing Director and Approve His Remuneration 10 Reelect Atul B. Jain as Chief For For Management Marketing Officer & Joint Managing Director and Approve His Remuneration 11 Reelect R. Swaminathan as Director - For For Management Technical and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Warrants to Anil B. For For Management Jain and Atul B. Jain, Promoter Group -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531163 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Ordinary Equity Share and INR 1.00 Per DVR Equity Share 3 Reelect Atul B. Jain as Director For For Management 4 Reelect R.C.A. Jain as Director For Against Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Reelect Ashok B. Jain as Executive For Against Management Vice Chairman and Approve His Remuneration 8 Reelect Anil B. Jain as CEO & Managing For For Management Director and Approve His Remuneration 9 Reelect Ajit B. Jain as COO & Joint For Against Management Managing Director and Approve His Remuneration 10 Reelect Atul B. Jain as Chief For For Management Marketing Officer & Joint Managing Director and Approve His Remuneration 11 Reelect R. Swaminathan as Director - For For Management Technical and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Warrants to Anil B. For For Management Jain and Atul B. Jain, Promoter Group -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Shares to For For Management International Finance Corp., MKCP Institutional Investor (Mauritius) II Ltd., Lantau Institutional Investor (Mauritius) Ltd., and Vista Institutional Investor (Mauritius) Ltd. , Qualified Institutional Buyers -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531163 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Shares to For For Management International Finance Corp., MKCP Institutional Investor (Mauritius) II Ltd., Lantau Institutional Investor (Mauritius) Ltd., and Vista Institutional Investor (Mauritius) Ltd. , Qualified Institutional Buyers -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531163 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531163 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security in Favor For For Management of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For For Management Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 3 Approve Provision of Security in Favor For For Management of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company 4 Approve Provision of Security in Favor For For Management of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Pledging of Assets for Debt in For For Management Favor of Axis Trustee Services Ltd. 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Jain as Director For For Management 4 Reelect R. Singh as Director For Against Management 5 Reelect R.N. Bhardwaj as Director For For Management 6 Reelect B.K. Taparia as Director For For Management 7 Reelect S.C. Bhargava as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect H.A. Daruwalla as Director For For Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company 2 Approve Investment of up to INR 1 For For Management Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company 3 Approve Provision of Undertaking and For For Management Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI 4 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company 5 Reappoint R. Singh as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JANFUSUN FANCYWORLD CORP Ticker: 5701 Security ID: Y42668106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses and Improve Financial Structure 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.09 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1a Elect Sudhitham Chirathivat as Director For For Management 6.1b Elect Vichit Yamboonruang as Director For For Management 6.1c Elect Yodhin Anavil as Director For For Management 6.1d Elect Saijai Kitsin as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cascavel For For Management Couros Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cascavel Couros For For Management Ltda 5a Amend Corporate Purpose Re: Cascavel For For Management Couros Ltda 5b Amend Corporate Purpose Re: Transport For For Management Hazardous Materials 5c Amend Articles to Reflect Changes in For For Management Capital 6 Elect Alternate Fiscal Council Member For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Novaprom For For Management Food Ingredients Ltda (Novaprom) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Novaprom Food For For Management Ingredients Ltda 5 Amend Corporate Purpose For For Management 6 Amend Article 19 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Ten-Month Period Ended 30 June 2012 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint Brian Escott as the For For Management Individual Designated Auditor 3.1 Elect Markus Jooste as Director For Against Management 3.2 Elect Ben la Grange as Director For For Management 3.3 Elect Danie van der Merwe as Director For For Management 3.4 Re-elect Vusi Khanyile as Director For For Management 3.5 Re-elect Jacques Schindehutte as For For Management Director 3.6 Re-elect Dr Len Konar as Director For Against Management 3.7 Re-elect Dr Henk Greeff as Director For For Management 3.8 Re-elect Bennie van Rooy as Director For For Management 3.9 Re-elect David Sussman as Director For For Management 4.1 Re-elect Martin Shaw as Member of the For For Management Audit Committee 4.2 Re-elect Gunter Steffens as Member of For For Management the Audit Committee 4.3 Elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.4 Elect Jacques Schindehutte as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Adopt New Memorandum of Incorporation For For Management 7.1 Approve Conversion of Par Value Shares For For Management Into Shares of No Par Value 7.2 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the SAR Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and/or Bonds 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect A. Ghandour as Director For Against Management 3 Reelect Y.R. Chopra as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Shetty as Director For For Management 6 Elect G. Shetty as Manager and Approve For For Management His Remuneration 7 Appoint A. Goyal as Executive Vice For For Management President - Revenue Management & Network Planning and Approve Her Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Investment of up to INR 5 For For Management Million in a Marketing Services Company 10 Approve Investment of up to INR 5 For For Management Million in a Training Company -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Etihad Airways PJSC 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Medium-term Notes For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers Not More Than RMB 3 Billion -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve to Appoint 2013 Auditor and For For Management Pay the Remuneration 6 Approve Provision of Loan Guarantees For Against Management to Controlled Subsidiaries 7.1 Elect Wang Zhenhua as Director For For Management 7.2 Elect Lv Xiaoping as Director For For Management 7.3 Elect Wang Xiaosong as Director For For Management 7.4 Elect Xu Guoping as Director For For Management 7.5 Elect Lu Zhongming as Director For For Management 7.6 Elect Tang Yunlong as Director For For Management 7.7 Elect Wang Jiaze as Independent For For Management Director 7.8 Elect Zhang Yan as Independent Director For For Management 7.9 Elect Xu Jiandong as Independent For For Management Director 8.1 Elect Ouyang Jie as Supervisor For For Management 8.2 Elect Tian Guihua as Supervisor For For Management 9 Approve Estimation of Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2012 and Authorize Two Directors of the Company to Form a Sub-Committee of the Directors 6 Appoint Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7a Elect Long Ziping as Director For For Management 7b Elect Liu Fangyun as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and Letter of Appointment with Each of the Newly Appointed Executive Directors 9 Elect Hu Qingwen as Supervisor For For Management 10 Authorize the Supervisory Committee to For For Management Enter into Service Contract and Letter of Appointment with Hu Qingwen 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to the Articles of For For Management Association 13 Approve Adoption of Jiangxi Copper For For Management Company Limited - Dividend Distribution Policy and 3-year Plan For Shareholder's Return -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect H. Khaitan as Director For Against Management 4 Reelect H.S. Wirk as Director For For Management 5 Reelect R. Mehra as Director For For Management 6 Reelect S. Maroo as Director For Against Management 7 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S. Jindal as Director For For Management 9 Elect M.L. Gupta as Director For For Management 10 Elect M.L. Gupta as Executive Director For For Management and Approve His Remuneration 11 Authorize the Chairman and Managing For Against Management Director of the Company to Revise the Terms of Remuneration of Executive Directors -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Scheme For For Management 2013 (ESPS 2013) 2 Approve Share Plan Grant to Employees For For Management of Subsidiary Companies Under the ESPS 2013 -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Cumulative Redeemable Preference Share 3 Approve Dividend of INR 7.50 Per For For Management Equity Share 4 Reelect S. Jindal as Director For For Management 5 Reelect V. Nowal as Director For For Management 6 Reelect S.K. Gupta as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect V. Nowal as Director & CEO and For For Management Approve His Remuneration 9 Reelect S. Jindal as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- KAGISO MEDIA LIMITED Ticker: KGM Security ID: S4119H102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with N Rakoma as the Designated Auditor 3a Re-elect Hylton Appelbaum as Director For For Management 3b Re-elect Omar Essack as Director For For Management 3c Re-elect Frencel Gillion as Director For For Management 3d Re-elect Willy Ross as Director For For Management 4a Elect Bill Cosby as Director For For Management 4b Elect Jacob Hinson as Director For For Management 5a Re-elect Willy Ross as Member of the For For Management Audit and Risk Committee 5b Re-elect Tak Hiemstra as Member of the For For Management Audit and Risk Committee 5c Re-elect Mary Vilakazi as Member of For For Management the Audit and Risk Committee 6 Place 20 Percent of the Remaining For For Management Authorised but Unissued Shares under Control of Directors 7 Place 318,584 Authorised but Unissued For For Management Shares under Control of Directors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-Executive For For Management Directors for the Year from 1 July 2012 to 30 June 2013 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.00 Per Share 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Yongyuth Yuthavong as Director For For Management 5.3 Elect Chantra Purnariksha as Director For For Management 5.4 Elect Nalinee Paiboon as Director For For Management 5.5 Elect Saravoot Yoovidhya as Director For For Management 6.1 Elect Piyasvasti Amranand as Director For For Management 6.2 Elect Kalin Sarasin as Director For For Management 6.3 Elect Somkiat Sirichatchai as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Zheng Yun, a None Against Shareholder Representative of Fu Mao Investment Co. , Ltd., with Shareholder No. 12191 6.2 Elect Director Feng Hezhi, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.3 Elect Director Chen Juntong, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.4 Elect Director Zhang Yuzhen, a None Against Shareholder Representative of Ding Yang International Co., Ltd., with Shareholder No. 93436 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor Yang Chuming, a None Against Shareholder Representative of World Trade Asset Services Co., Ltd., with Shareholder No. 93435 6.11 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Update the Code of Business For For Management Conduct 6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder DA JI International Limited with Shareholder No.145915, as Director 6.3 Elect Leung Chi Man, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.4 Elect Erni Edwardo, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.5 Elect Chen Rong Chuan, a None Against Shareholder Representative of DA YUN Co., Ltd. with Shareholder No.169938, as Director 6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder of DA YUN Co., Ltd.with Shareholder No. 169938, as Director 6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder No.4, as Director 6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder Representative of HCT Logistics with Shareholder No.109553 and ID No. C220326117, as Supervisor 6.9 Elect Hung Wai Shing with ID No. None Against Shareholder KJ0098461 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Ticker: KFC Security ID: Y46974104 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of KFC Holdings (Malaysia) Bhd. (KFC) to Triple Platform Sdn. Bhd., a Wholly Owned Subsidiary of Massive Equity Sdn. Bhd., for a Consideration of MYR 4.00 Per KFC Share and MYR 1.00 Per KFC Warrant 2 Approve Payment to the KFC For For Management Warrantholders of MYR 1.00 for Every One KFC Warrant Held 1 Approve Capital Repayment to the KFC For For Management Shareholders of MYR 4.00 for Every One KFC Share Held by Way of a Capital Reduction Exercise -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TIMOTHY Y.S.MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.2 Elect C.S.TSENG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.3 Elect C.C.HUNG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.4 Elect SHAO-LING MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.5 Elect MING CHEN, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.6 Elect MIKE MA with Shareholder No.247 None Against Shareholder as Supervisor 6.7 Elect ZHENG-YI SHEN with Shareholder None Against Shareholder No.211 as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwong Kwan as Director For Against Management 3b Elect Chang Wing Yiu as Director For Against Management 3c Elect Ho Yin Sang as Director For Against Management 3d Elect Mok Cham Hung, Chadwick as For Against Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Keung as Director For For Management 3b Elect Cheung Kwok Ping as Director For For Management 3c Elect Lo Ka Leong as Director For For Management 3d Elect Mok Yiu Keung, Peter as Director For For Management 3e Authorise the Board to Fix For For Management Remuneration of Directos 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For Against Management Westhouse Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Scheme of Kingsoft For Against Management Cloud Holdings Limited 2 Approve Refreshment of the Scheme For Against Management Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: Y4804V112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Halipah Binti Esa as Director For For Management 3 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue of up to 489 Million New Shares with up to 489 Million Detachable Warrants on the Basis of One Rights Share for Every Two Existing Shares Held and One Warrant for Every One Rights Share Subscribed 2 Amend Memorandum and Articles of For For Management Association 3 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Soh Yoke Yan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Boad Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2012 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Laurent Goutard as Supervisory For For Management Board Member 10.2 Elect Petr Laube as Supervisory Board For For Management Member 10.3 Elect Jean-Luc Andre Joseph Parer as For For Management Supervisory Board Member 10.4 Elect Giovanni Luca Soma as For For Management Supervisory Board Member 11.1 Elect Petr Laube as Member of Audit For For Management Committee 11.2 Elect Jean-Luc Andre Joseph Parer as For For Management Member of Audit Committee 11.3 Elect Giovanni Luca Soma as Member of For For Management Audit Committee 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Annual Report For For Management 5 Approve Allocation of Income For For Management 6 Approve to Appoint Auditor and For For Management Internal Auditor 7 Approve Amendments to Articles of For For Management Association 8 Approve Application of Bank Credit For For Management Lines 9 Approve a Controlled Subsidiary's For For Management Application of Bank Credit Lines -------------------------------------------------------------------------------- KSK GROUP BHD. Ticker: KSK Security ID: Y50429102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kua Sian Kooi as Director For For Management 2 Elect Sharifuddin bin Abdul Wahab as For Against Management Director 3 Elect Kua Ying-Fei as Director For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Elect a Representative of LIDA BATTERY None Against Shareholder CO.,LTD. with Shareholder No.23077 as Supervisor -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Bowen as Director For For Management 3b Elect Liu Xiao Feng as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Dai Feng as Director For For Management 3d Elect Tam Chun Fai as Director For For Management 3e Elect Li Bin Hai as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect L. Sridhar as Director For For Management 3 Reelect U.K. Kohli as Director For For Management 4 Reelect B. Vasanthan as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Krishnamoorthy as Director For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Allocation of Income For For Management 5 Approve to Re-appoint Zhonghua For For Management certified Public Accountants as Auditor 6 Approve to Provide a Package of For Against Management Financing Guarantees to Controlled Subsidiaries 7 Approve Amendments to Articles of For For Management Association 8 Approve Report of Independent Directors For For Management 9 Approve to Re-appoint Zhonghua For For Management certified Public Accountants as Internal Auditor 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 501723100 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For For Management 2 Elect Directors For For Management 3 Authorize Allocation of 7.44 Million For For Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For For Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For For Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 51817R106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 51817R106 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For Against Management Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly 2 Set Placement Price of 4.8 Million For Against Management Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Leslie Davies as Director For For Management 2.2 Re-elect Johan Enslin as Director For For Management 2.3 Re-elect David Nurek as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 July 2012 until 30 June 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Adopt New Memorandum of Incorpoartion For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Definition of Rights Issue Under For For Management the General Mandate to Issue Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ning as Director For For Management 2a2 Elect Jin-Goon Kim as Director For Against Management 2a3 Elect Koo Fook Sun Louis as Director For For Management 2a4 Elect Chan Chung Bun Bunny as Director For For Management 2a5 Elect Su Jing Shyh Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of 2012 Profit For For Management and Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Raymond Soong with None For Shareholder Shareholder No. 1 8.2 Elect Director David Lin with None For Shareholder Shareholder No. 639 8.3 Elect Director Joseph Lin, a None For Shareholder Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a None For Shareholder Representative of Lite-On Capital Inc. , with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey For For Management Chang with Shareholder No. 441272 8.10 Elect Independent Director Kuo-Feng Wu For For Management with Shareholder No. 435271 8.11 Elect Independent Director Edward Yang For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve to Appoint 2013 Financial For For Management Statements Auditor and Internal Control Auditor 6 Approve the Company's Credit For Against Management Facilities and Provision of Financing Guarantees to Controlled Subsidiaries 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco BTG Pactual S.A. to For Did Not Vote Management Prepare Valuation Report for Tender Offer 1b Appoint Bank of America Merrill Lynch For For Management Banco Multiplo S.A. to Prepare Valuation Report for Tender Offer 1c Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management to Prepare Valuation Report for Tender Offer 2 Approve Company's Delisting from Novo For Against Management Mercado Segment and the Sao Paulo Stock Exchange 3 Cancel Company's Global Depositary For Against Management Receipts Program (GDR) 4 Approve Tender Offer For Against Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20 per Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Andrey Molchanov as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fangduan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sale and Purchase of Ore For For Management Agreement and Related Annual Caps 2 Approve Energy Saving and For For Management Environmental Protection Agreement and Related Annual Caps -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shihuai as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MADECO SA Ticker: MADECO Security ID: P64011102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Set Budget for Fiscal Year 2013 6 Accept Report on Board's Expenses for For For Management Fiscal Year 2012 7 Accept Activity and Expense Reports For For Management Incurred by Directors' Committee in Fiscal Year 2012 8 Elect External Auditors For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Approve Dividend Policy For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADECO SA Ticker: MADECO Security ID: P64011102 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For For Management Subsequent Creation of a New Entity 2 Approve Reduction in Share Capital and For For Management Consequently Amend Company Bylaws 3 Approve Name of New Formed Entity For For Management 4 Approve Balance Sheets as of Dec. 31, For For Management 2012 in Connection with Spin-Off 5 Amend Articles Re: Spin-Off For For Management 6 Approve Details of Spin-Off Including For For Management Determination of New Entity's Share Distribution 7 Approve Details of Spin-Off Including For For Management Assuming Responsibility of New Entity's Commercial and Accounting Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management and Approve Pledging of Assets for Debt -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Par Value of For For Management Every Existing Share from MYR 1.00 Each to MYR 0.10 Each 2 Approve Reduction of Share Premium For For Management Account to Reduce Accumulated Losses 3 Amend Memorandum and Articles of For For Management Association to Reflect Change in Par Value 1 Approve Renounceable Rights Issue of For Against Management New Ordinary Shares to Existing Ordinary Shareholders -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nor bin Md Yusof as Director For For Management 3 Elect Mohamadon bin Abdullah as For For Management Director 4 Elect Mohamad Morshidi bin Abdul Ghani For For Management as Director 5 Elect Sukarti bin Wakiman as Director For For Management 6 Elect Irwan Serigar bin Abdullah as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.004 Per Share Less Tax and Single Tier Dividend of MYR 0.016 Per Share 3 Elect Abdul Rahman Ahmad as Director For Against Management 4 Elect Che King Tow as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Authorized Share Capital For Against Management 8 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Interest For For Management in Gapurna Builders Sdn Bhd, Gapurna Land Sdn Bhd, Puncak Wangi Sdn Bhd, and 70-Percent Interest in PJ Sentral Development Sdn Bhd; in Gelanggang Harapan Construction Sdn Bhd; and in Gapurna Global Solutions Sdn Bhd 2 Approve Acquisition of 30 Percent For For Management Interest in P.J Sentral Development Sdn Bhd 3 Approve Exemption to Nusa Gapurna For For Management Development Sdn Bhd, the Employees Provident Fund Board, and Gapurna Sdn Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in the Company Not Already Owned by Them 4 Approve Free Issuance of Warrantsto For For Management All Entitled Shareholders of the Company on the Basis of One Free Warrant for Every Three Existing Shares Held -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect R.C. Bhargava as Director For For Management 4 Reelect K. Ayabe as Director For For Management 5 Reelect P. Shroff as Director For Against Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect K. Saito as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Reelect S. Oishi as Executive Director For For Management and Managing Executive Officer (Marketing & Sales) and Approve His Remuneration 10 Elect K. Ayabe as Executive Director For For Management and Managing Executive Officer (Supply Chain) and Approve His Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 29, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Cheesewright as Director For Against Management 2 Re-elect Jeffrey Davis as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Elect Ilan Zwarenstein as Director For For Management 6 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit and Risk Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit and Risk Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3.1 Approval of New Memorandum of For For Management Incorporation by Ordinary Shareholders 3.2 Approval of New Memorandum of For For Management Incorporation by 'A' Preference Shareholders 3.3 Approval of New Memorandum of For For Management Incorporation by 'B' Preference Shareholders 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mark Lamberti as Director For Against Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect Grant Pattison as Director For For Management 4 Re-elect JP Suarez as Director For Against Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit and Risk Committee 6.2 Re-elect Lulu Gwagwa as Member of the For For Management Audit and Risk Committee 6.3 Elect Mark Lamberti as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit and Risk Committee 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Share Plan For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2012 6.1 Elect Michael C. Cosiquien as a For For Management Director 6.2 Elect Edgar B. Saavedra as a Director For For Management 6.3 Elect Yerik C. Cosiquien as a Director For For Management 6.4 Elect Leonor M. Briones as a Director For For Management 6.5 Elect Leonilo G. Coronel as a Director For For Management 6.6 Elect Elizabeth Anne C. Uychaco as a For For Management Director 6.7 Elect Florentino A. Tuason, Jr. as a For For Management Director 7 Approve the 2012 Audited Financial For For Management Statements 8 Appoint External Auditor For For Management 9 Approve the Stock Dividend Declaration For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Garg as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.G. Ramkrishna 4 Approve Contractor, Nayak & For For Management Kishnadwala as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect Lu-Lee Liao with Shareholder No. For Against Shareholder 1 as Director 8.2 Elect Wen-Chien Wei with Shareholder For Against Shareholder No.5 as Director 8.3 Elect Lu-Yen Liao with Shareholder No. For Against Shareholder 9 as Director 8.4 Elect Chin-Tang Tseng with Shareholder For Against Shareholder No.13 as Director 8.5 Elect Wen-Chen Lai with Shareholder No. For Against Shareholder 15 as Director 8.6 Elect Shin-Chieh Lin with Shareholder For Against Shareholder No.17 as Director 8.7 Elect Shu-Chun Lin with Shareholder No. For Against Shareholder 27 as Director 8.8 Elect Yun-chuan Hung with Shareholder For Against Shareholder No.31 as Supervisor 8.9 Elect Ben-lin Liao with Shareholder No. For Against Shareholder 120 as Supervisor 8.10 Elect Shan-Chun Cho with Shareholder For Against Shareholder No.149 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 28, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-election of Mr. Xu Hang as For For Management Director and the Chairman of the Board of the Company 2 Approve Re-election of Mr. Ronald Ede For For Management as Director of the Company 3 Approve Re-election of Mr. Chen For For Management Qingtai as Director of the Company 4 Approve Appointment of For For Management PricewaterhouseCoopers as the Company's Audit Firm for the Fiscal Year Ending December 31, 2012 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niel Krige as Director For For Management 1.2 Elect Vuyisa Nkonyeni as Director For For Management 1.3 Elect Leon Crouse as Director For For Management 2.1 Re-elect Blignault Gouws as Director For For Management 2.2 Re-elect Sizwe Nxasana as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Frans Truter as Director For For Management 2.5 Re-elect Ben van der Ross as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Designated Audit Partner 4.1 Approve Appointment of the Audit For For Management Committee 4.2 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.3 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.4 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.5 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 2.3 Approve Remuneration of Board Member For For Management 2.4 Approve Remuneration of Chairperson of For For Management Audit Committee 2.5 Approve Remuneration of Member of For For Management Audit Committee 2.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 2.7 Approve Remuneration of Member of For For Management Actuarial Committee 2.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 2.9 Approve Remuneration of Member of For For Management Remuneration Committee 2.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 2.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 2.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 2.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 2.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 2.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 2.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 2.17 Approve Remuneration of Member of For For Management Nominations Committee 2.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 2.19 Approve Remuneration of Member of Fair For For Management Practices Committee 2.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2.21 Approve Remuneration of Chairperson of For For Management a Divisional Board 2.22 Approve Remuneration of Member of a For For Management Divisional Board 2.23 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 2.24 Approve Remuneration of Member of a For For Management Divisional Audit Panel 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and PortX 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption and Delisting of For For Management PortX 5 Approve Issuance of Shares Related to For For Management the Acquisition 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Execute Approved For For Management Resolutions 8 Ratify and Execute Approved Resolutions For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of ZAO KR-1 3 Approve Reorganization via Acquisition For For Management of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr 4 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 3.1 Elect Anton Abugov as Director None Did Not Vote Management 3.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 3.3 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.5 Elect Ron Sommer as Director None Did Not Vote Management 3.6 Elect Michel Combes as Director None Did Not Vote Management 3.7 Elect Stanley Miller as Director None Did Not Vote Management 3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.9 Elect Thomas Holtrop as Director None Did Not Vote Management 4.1 Approve Early Termination of Powers of For Did Not Vote Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For Did Not Vote Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For Did Not Vote Management of Audit Commission 5 Approve Company's Membership in For Did Not Vote Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Did Not Vote Management 3.2 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.3 Elect Sergey Drozdov as Director None Did Not Vote Management 3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.5 Elect Ron Sommer as Director None Did Not Vote Management 3.6 Elect Michel Combes as Director None Did Not Vote Management 3.7 Elect Stanley Miller as Director None Did Not Vote Management 3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.9 Elect Thomas Holtrop as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For Did Not Vote Management Audit Commission 5 Ratify Deloitte and Touche CIS as For Did Not Vote Management Auditor 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Director -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated Financial For Did Not Vote Management Statements, Financial Statements Prepared in Accordance with Hungarian Accounting Standards (HAL), and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management Board of Management Board 10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management Jarf as Member of Management Board 11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right 12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management Exercising Employer's Right -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of a Company's Undertaking For Against Management 2 Amend Object Clause of the Company's For Against Management Memorandum of Association 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Relan as Director For For Management 3 Approve Final Dividend of INR 2.50 Per For For Management Share 4 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Dixit as Director For For Management 6 Elect V. Deswal as Director For For Management 7 Elect N.C. Jha as Executive Director For For Management and Approve His Remuneration 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Pledging of Assets for Debt For Against Management 10 Amend Clause III (A) of the Company's For For Management Memorandum of Association 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares via a For Against Management Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 19.00 For For Management Per Share 3 Reelect V. Sridhar as Director For For Management 4 Reelect S.J. Thomas as Director For For Management 5 Reelect K.C. Mammen as Director For For Management 6 Approve Sastri & Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Kurian as Director For For Management 8 Elect M. Meyyappan as Director For Against Management 9 Reappoint A. Mammen as Managing For For Management Director and Approve His Remuneration 10 Approve Revision in Remuneration of K. For For Management M. Mammen, Chairman & Managing Director 11 Approve Revision in Remuneration of R. For For Management M. Mappillai, Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Elect Directors For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- MULTI PURPOSE HOLDINGS BERHAD MPH Ticker: MPHB Security ID: Y61831106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend Consisting of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Lim Tiong Chin as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of MPHB Capital Bhd., For For Management a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Reduction of Share Premium For For Management Account for Capital Repayment to the Shareholders of the Company 2 Change Company Name to Magnum Bhd. For For Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Elect Directors and Fix Their For Against Management Remuneration 3 Approve Remuneration of Directors' For For Management Committee and Their Budget for Fiscal Year 2013 4 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2012 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thenjiwe Chikane as Director For For Management 2 Re-elect Roy Andersen as Director For For Management 3 Re-elect Mahlape Sello as Director For For Management 4 Re-elect Royden Vice as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Zoghby as the Individual Registered Auditor 6 Approve Remuneration Policy For For Management 7 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 8 Elect Thenjiwe Chikane as Member of For For Management the Audit and Sustainability Committee 9 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 10 Elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-Executive Directors Fees For For Management 12 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 13 Adopt New Memorandum of Incorporation For Against Management 14 Approve Forfeitable Share Plan For For Management 15 Amend the Trust Deed of The Murray & For For Management Roberts Trust -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Elect Abdullah Bin Abang Mohamad Alli For For Management as Director 6 Elect Wong Ping Eng as Director For For Management 7 Elect Izzuddin Bin Dali as Director For For Management 8 Elect Mary Sa'diah Binti Zainuddin as For For Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Supervisor Zhang Oukuan with None Against Shareholder Shareholder No.37 5.2 Elect Supervisor, a Representative of None Against Shareholder Namchow Chemical Industrial Co., Ltd. with Shareholder No.1797 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Wu Qinren as Director For For Management 8.2 Elect Wang Wenyuan as Director For For Management 8.3 Elect Wang Wenchao, a Representative For For Management of Formosa Petrochemical Corp., as Director 8.4 Elect Wang Ruiyu as Director For For Management 8.5 Elect Li Shenyi, a Representative of For For Management Formosa Chemicals & Fiber Corporation, as Director 8.6 Elect Wu Jiazhao as Director For For Management 8.7 Elect Zou Mingren as Director For For Management 8.8 Elect Jian Richun as Director For For Management 8.9 Elect Lin Fengqin as Director For For Management 8.10 Elect Liu Yuanshan as Director For For Management 8.11 Elect Wang Guiyun as Director For For Management 8.12 Elect Zhang Qingzheng, a For For Management Representative of Fulin Investment Co. , Ltd as Director 8.13 Elect Wang Zhigang as Independent For For Management Director 8.14 Elect Li Yongsan as Independent For For Management Director 8.15 Elect Zhu Yunpeng as Independent For For Management Director 8.16 Elect Fu Chenqing, a Representative of For For Management Formosa Plastics Corporation, as Supervisor 8.17 Elect Chen Deyao as Supervisor For For Management 8.18 Elect Lei Zhenxiao as Supervisor For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Rachel Jafta as Director For For Management 4.2 Re-elect Debra Meyer as Director For For Management 4.3 Re-elect Lambert Retief as Director For For Management 4.4 Re-elect Neil van Heerden as Director For For Management 4.5 Re-elect Hein Willemse as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles 15, 18, and 19 For For Management 4 Amend Articles 34, 35, and 49 For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of 65 percent of For For Management Emeis Holdings Pty Ltd. -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect P.C. Laha as Director For For Management 4 Reelect J.V.R. Raju as Director For Against Management 5 Reelect N.R. Alluri as Director For For Management 6 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.K.H.S.R. Raju as Director For For Management 8 Elect A.K.H.S.R. Raju as Executive For For Management Director and Approve His Remuneration 9 Reelect A.A.V.R. Raju as Managing For For Management Director and Approve His Remuneration 10 Reelect A.G.K. Raju as Executive For For Management Director and Approve His Remuneration 11 Reelect J.V.R. Raju as Executive For Against Management Director and Approve His Remuneration 12 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Office of the Registrar and Transfer Agent -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Raisibe Morathi as Director For For Management 1.2 Re-elect Graham Dempster as Director For For Management 1.3 Re-elect Julian Roberts as Director For Against Management 1.4 Re-elect Malcolm Wyman as Director For For Management 2 Elect Ian Gladman as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Nedbank Group South For For Management African Shares Schemes 2 Approve Specific Issue of Shares for For For Management Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts 3 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes 4 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties 5 Approve Issue of Securities or Other For For Management Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 6 Approve Financial Assistance to the For For Management Nedbank Group South African Share Trusts 7 Approve Financial Assistance to For For Management Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 8 Approve Repurchase of Securities from For For Management a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme 9 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Plan on 2011 For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Approve Proposal of Merger with For For Management Delsolar Co., Ltd via Share Swap 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder 102 as Director 9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder of CDIB venture capital corporation with Shareholder No.4948, as Director 9.3 Elect Sam Chum-Sam Hong with None Against Shareholder Shareholder No.26 as Director 9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder of Taiwan United Venture Capital Corp. with Shareholder No.115, as Director 9.5 Elect Lanford Liu, a Representative of None Against Shareholder DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.6 Elect Albert Chang, a Representative None Against Shareholder of DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.7 Elect Jia-Dong Shea with ID No. For For Management R100119330 as Independent Director 9.8 Elect Simon Lin with ID No.D101317339 For For Management as Independent Director 9.9 Elect Shyur-Jen Chien with ID No. For For Management A120799705 as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2012 4.1 Re-elect Azar Jammine as Director For For Management 4.2 Re-elect Hymie Levin as Director For Against Management 4.3 Re-elect Kgomotso Moroka as Director For For Management 5.1 Re-elect Thevendrie Brewer as Member For For Management of the Audit Committee 5.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 5.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 5.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 6 Place Unissued Ordinary Shares under For For Management Control of Directors 7 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 October 2012 to 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve to Appoint For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Independent Auditors -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Director Zheng Shengquan with None Against Shareholder Shareholder No.115 7.2 Elect Lv Jinzong, a Representative of None Against Shareholder Youkang Electronics Co., Ltd. with Shareholder No. 310, as Director 7.3 Elect Wei Quanbin, a Representative of None Against Shareholder Youkang Electronics Co., Ltd. with Shareholder No. 310, as Director 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Independent Director Wang Ruicai For For Management 7.7 Elect Independent Director Zhang Fulang For For Management 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For For Management 3a3 Elect Chung Shui Ming, Timpson as For Against Management Director 3a4 Elect Cheng Chi Pang as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Michael Beckett as Director For For Management 2.2 Re-elect Dr Judy Dlamini as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.3 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.4 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Directors' Remuneration for For For Management the Year Ended 30 June 2012 1 Approve Directors' Remuneration for For For Management the Year Ending 30 June 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Elect Director, a Representative of None Against Shareholder UMC with Shareholder No.1 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0236 per For For Management Share 5.1 Elect Alexander Tikhonov as Director None For Management 5.2 Elect Vitaly Sergeichuk as Director None For Management 5.3 Elect Rado Antolovich as Director None For Management 5.4 Elect Mikhail Barkov as Director None For Management 5.5 Elect Aleksander Vinokurov as Director None For Management 5.6 Elect Maksim Grishanin as Director None For Management 5.7 Elect Sergei Kireev as Director None For Management 5.8 Elect Marat Shaidaev as Director None For Management 6.1 Elect Galina Baturina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management Commission 6.3 Elect Veronika Makeeva as Member of For For Management Audit Commission 6.4 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.5 Elect Ekaterina Vlasova as Member of For For Management Audit Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkih as Member of For For Management Audit Commission 6.8 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Amend Charter For Against Management 9 Approve Remuneration of Non-Government For For Management Related Members of Board of Directors and Audit Commission -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Yuriy Matvienko as General For For Management Director (CEO) 3 Approve Early Termination of Powers of For For Management Board of Directors 4.1 Elect Marat Shaidaev as Director None For Management 4.2 Elect Anna Belova as Director None For Management 4.3 Elect Aleksander Vinokurov as Director None For Management 4.4 Elect Maksim Grishanin as Director None For Management 4.5 Elect Mikhail Barkov as Director None For Management 4.6 Elect Vitaly Sergeichuk as Director None For Management 4.7 Elect Alexander Tikhonov as Director None For Management 4.8 Elect Sergey Kireev as Director None For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851104 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 1 Authorize Creation of Redeemable For For Management Preferred Stock 2 Authorize Bonus Issuance of Shares For For Management 3 Approve Immediate Redemption of Newly For For Management Issue Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851203 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 7.75 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect A.K. Hazarika as Director For For Management 4 Reelect U.N. Bose as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect S.K. Barua as Director For For Management 7 Elect O.P. Bhatt as Director For For Management 8 Elect S. Nath as Director For For Management 9 Elect A.K. Banerjee as Director For For Management 10 Elect A. Giridhar as Director For For Management 11 Elect S. Das as Director For For Management -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect H.H. Haight IV as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Nagpal as Director For For Management 6 Elect R. Khaitan as Director For For Management 7 Elect C. Janakiraman as Managing For For Management Director and Approve His Remuneration 8 Approve OnMobile Employee Stock Option For Against Management Plan 1, 2012 (ESOP-I, 2012) 9 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the ESOP-I, 2012 10 Amend ESOP Plan I, 2003 Re: Exercise For Against Management Period of Granted Options 11 Amend ESOP Plan III, 2006 Re: Exercise For Against Management Period of Granted Options 12 Amend ESOP Plan I, 2007 Re: Exercise For Against Management Period of Granted Options 13 Approve Setting Up of OnMobile Rwanda For For Management Telecom Ltd., a New Subsidiary -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint H.H. Haight IV as Director, For For Management Manager, Consultant, and Employee in OnMobile USA LLC, a Subsidiary of the Company, and Approve His Remuneration 2 Approve Payment of Sitting Fees to For For Management Independent Directors 3 Approve Repricing of Outstanding For Against Management Options Under the OnMobile Employees Stock Option Plan III, 2006 4 Approve Repricing of Outstanding For Against Management Options Under the OnMobile Employees Stock Option Plan I, 2007 5 Approve Repricing of Outstanding For Against Management Options Under the OnMobile Employees Stock Option Plan II, 2008 6 Approve Repricing of Outstanding For Against Management Options Under the OnMobile Employees Stock Option Plan III, 2008 7 Approve Repricing of Outstanding For Against Management Options Under the OnMobile Employees Stock Option Plan IV, 2008 8 Approve Repricing of Outstanding For Against Management Options Under the OnMobile Employees Stock Option Plan I, 2010 9 Approve Repricing of Outstanding For Against Management Options Under the OnMobile Employees Stock Option Plan II, 2010 -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect V. Ramnani as Director For For Management 4 Reelect U. Ramnani as Director For For Management 5 Reelect S.A. Merchant as Director For Against Management 6 Approve Anand Amarnath and Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve OCIL - ESOP Scheme 2012 For For Management 8 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Subsidiaries Under the OCIL - ESOP Scheme 2012 -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V. For For Management Ramnani, Promoter -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Sawiris Family and Abraaj Capital 2 Approve Related Party Transactions For For Management between OCI N.V. and Orascom Construction Industries -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Offer of OCI N.V. To For For Management Acquire All Outstanding Shares in OCI S.A.E. 2 Acknowledge The Impact of the Offer on For For Management GDR Listed on London Stock Exchange And Level 1 Over-The-Counter ADR Listed on The Nasdaq 3 Acknowledge The Progress of the For For Management Ongoing Demerger of the Construction Business from the Fertilizer Business 4 Employee Stock Option Plan in the For For Management Event of Completion of the Offer -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procedures for Establishing For For Management OCI NV and The repositioning of OCI NV as the Parent Company of OCI SAE 2 Approve OCI NV's Mandatory Tender For For Management Offer on The Remaining Ordinary Shares of OCI SAE and Mandate the Board of OCI SAE to Appoint an Independent Financial Advisor 3 Approve the Continuation of the GDR For For Management Programs and Mandate OCI SAE's Board to Take the Necessary Steps to retire the GDR Program in the Absence of Minimum Liquidity Requirement -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with OCI NV 2 Approve the Equalization Agreement For For Management 3 Adoption of the Settlement Process For For Management with the Tax Authority 4 Approve the Free Interest Loan Signed For For Management Between the Company and OCI NV For EGP 2.5 Billon -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Services Agreement with For For Management Vimpelcom 2 Approve Amendment of Loan Agreement For For Management with Globalive Wireless Management Corp. -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Orascom For For Management Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W106 Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Services Agreement with For For Management Vimpelcom 2 Approve Amendment of Loan Agreement For For Management with Globalive Wireless Management Corp. 1 Change Company Name from Orascom For For Management Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Services Agreement with For For Management Vimpelcom 2 Approve Amendment of Loan Agreement For For Management with Globalive Wireless Management Corp. 1 Change Company Name from Orascom For For Management Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements For For Management 3 Approve Board Report on Company For For Management Operations 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration and Attendance For For Management Fees of Directors for 2013 7 Approve Charitable Donations for 2013 For Against Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Continuity of the For For Management Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W106 Meeting Date: APR 07, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements For For Management 3 Approve Board Report on Company For For Management Operations 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration and Attendance For For Management Fees of Directors for 2013 7 Approve Charitable Donations for 2013 For Against Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Authorize the Continuity of the For For Management Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: APR 07, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements For For Management 3 Approve Board Report on Company For For Management Operations 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration and Attendance For For Management Fees of Directors for 2013 7 Approve Charitable Donations for 2013 For Against Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Authorize the Continuity of the For For Management Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Dividends For For Management 6 Elect Director For For Management 7 Approve Remuneration of Board of For For Management Directors and Audit Committee Members 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Approve Related Party Transactions For For Management 10 Approve Related Party Transactions For For Management 11 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ORBIS S.A. Ticker: ORB Security ID: X6007Y109 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Transfer of Organized Part of For For Management Enterprise -------------------------------------------------------------------------------- ORBIS S.A. Ticker: ORB Security ID: X6007Y109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of 2012 Net Income 5.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 6 Receive Supervisory Board Report on None None Management Company Standing 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 11.1 Approve Discharge of Laurent Francois For For Management Picheral (Management Board Member) 11.2 Approve Discharge of Ireneusz Andrzej For For Management Weglowski (Management Board Member) 11.3 Approve Discharge of Marcin Wit For For Management Szewczykowski (Management Board Member) 12.1 Approve Discharge of Claude Moscheni For For Management (Supervisory Board Member) 12.2 Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 12.3 Approve Discharge of Erez Boniel For For Management (Supervisory Board Member) 12.4 Approve Discharge of Yann Caillere For For Management (Supervisory Board Member) 12.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 12.6 Approve Discharge of Christian For For Management Karaoglanian (Supervisory Board Member) 12.7 Approve Discharge of Andrzej Procajlo For For Management (Supervisory Board Member) 12.8 Approve Discharge of Andrzej Przytula For For Management (Supervisory Board Member) 12.9 Approve Discharge of Jaroslaw For For Management Szymanski (Supervisory Board Member) 12.10 Approve Discharge of Marc Vieilledent For For Management (Supervisory Board Member) 13 Approve Appointment of Three Employee For For Management Representatives to Supervisory Board 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 14.3 Elect Supervisory Board Member For For Management 14.4 Elect Supervisory Board Member For For Management 14.5 Elect Supervisory Board Member For For Management 14.6 Elect Supervisory Board Member For For Management 14.7 Elect Supervisory Board Member For For Management 15 Amend Statute Re: Corporate Purpose; For For Management Approve Consolidated Text of Statute -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Receive Directors' and Chairman's For For Management Reports 6 Receive Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 7.1 Approve Allocation of Income For For Management 8 Present Implementation Plan to Adhere For For Management to NIIF 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Osk Investment Bank Bhd., Osk Trustees Bhd., Malaysian Trustees Bhd. , and Osk Investment Bank (Labuan) Ltd. to RHB Capital Bhd. for a Total Disposal Consideration of MYR 1.98 Billion -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Ticker: OSKVI Security ID: Y6498P103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 3 Elect Ngo Get Ping as Director For For Management 4 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 120 per Share 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Approve Supervisory Board's Internal For Did Not Vote Management Rules 6 Elect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Management and For Did Not Vote Management Supervisory Board Members 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Director Chung Jen, with ID No. For For Management A101****** and Shareholder No.2 5.2 Elect Director Chung An-ting, with ID For For Management No. A228****** and Shareholder No.18 5.3 Elect Director Zhan Zhi-Jun, with ID For For Management No. K121****** 5.4 Elect Independent Director Chou For For Management Kui-kai, with ID No. F101****** 5.5 Elect Independent Director Wu For For Management Yuan-ning, with ID No. A200****** and Shareholder No.3980 5.6 Elect Supervisor Chiang Min-chih, with For For Management ID No. Y200******and Shareholder No.122 5.7 Elect Supervisor Chiang Fu-yi, with ID For For Management No. R101******and Shareholder No.7475 5.8 Elect Supervisor Chen He-fu, with ID For For Management No. A103****** 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PADIBERAS NASIONAL BHD Ticker: BERNAS Security ID: Y0872S106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ismail bin Saleh as Director For For Management 2 Elect Siti Halimah binti Ismail as For For Management Director 3 Elect Abu Bakar bin S Mohsin Almohdzar For For Management as Director 4 Elect Abdul Jabbar bin Syed Hassan as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Methods for For For Management Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yau Ming Kim, Robert as Director For For Management 3b Elect Tan Hun Meng as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Receive External Auditor's Report 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2013 and Accept Expense Report of Board of Directors for Fiscal Year 2012 4 Present Report Re: Directors' None None Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Warrants For For Management 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve Issuance of Convertible For For Management Debentures 4 Amend Articles 7, 10, 17, 38, and 39 For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 17 Re: Size of Executive For For Management Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID No.U12068**** For For Management as Director 7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management Director 7.3 Elect Jason Cheng with ID No. For For Management F12042**** as Director 7.4 Elect K.C. Liu with ID No.A10449**** For For Management as Director 7.5 Elect C.I. Chia with ID No.J10056**** For For Management as Director 7.6 Elect C.V. Chen with ID No.A10074**** For For Management as Director 7.7 Elect C.B. Chang with Shareholder No. For For Management D10023**** as Independent Director 7.8 Elect C. Lin with Shareholder No. For For Management E10068**** as Independent Director 7.9 Elect C.S. Yen with Shareholder No. For For Management F10139**** as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 9 Approve Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2012 12.7a Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7b Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7c Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7i Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7j Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7k Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7l Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Elect Supervisory Board Member For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Receive Report of Polish Financial None None Management Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 18 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation, and Using the Capital Reserve to Make up the Accumulated Losses 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO. LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 7 Elect One Director None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Increase in Share Capital via For Against Management Issuance of Series M Shares without Preemptive Rights 7 Approve Increase in Share Capital via For Against Management Issuance of Series N1 Shares without Preemptive Rights 8 Approve Increase in Share Capital via For For Management Issuance of Series N2 Shares with Preemptive Rights 9 Approve Issuance of Convertible For Against Management Warrant without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 10 Amend Statute to Reflect Changes in For Against Management Capital; Approve Consolidated Text of Statute 11 Approve Sale of Organized Part of For Against Management Enterprise 12 Approve Sale of Organized Part of For Against Management Enterprise 13 Approve Sale of Organized Part of For Against Management Enterprise 14 Fix Number of Supervisory Board For For Management Members and Approve Changes in Composition of Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member For For Management 6.2 Elect Supervisory Board Member For For Management 7 Amend Statute Re: Supervisory Board For For Management 8 Amend Regulations on Supervisory Board For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 9 Approve Supervisory Board Report on For For Management Board's Work and Report on Board's Review of Financial Statements, Consolidated Financial Statements, Management Board Report on Company's and Group's Operations in Fiscal 2012 10.1a Approve Discharge of Konrad Jaskola For For Management (CEO) 10.1b Approve Discharge of Aleksander Jonek For For Management (Deputy CEO) 10.1c Approve Discharge of Grzegorz Szkopek For For Management (Deputy CEO) 10.1d Approve Discharge of Zygmunt Artwik For For Management (Deputy CEO) 10.1e Approve Discharge of Robert Bednarski For For Management (Deputy CEO) 10.1f Approve Discharge of Rober Oppenheim For For Management (Deputy CEO) 10.2a Approve Discharge of Kazimierz Klek For For Management (Chairman of Supervisory Board) 10.2b Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 10.2c Approve Discharge of Artur For For Management Jedrzejewski (Deputy-Chairman of Supervisory Board) 10.2d Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 10.2e Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 10.2f Approve Discharge of Jan Wozniak For For Management (Chairman of Supervisory Board) 10.2g Approve Discharge of Sebastian For For Management Boguslawski (Supervisory Board Member) 10.2h Approve Discharge of Andrzej Bartos For For Management (Supervisory Board Member) 10.2i Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 10.2j Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2k Approve Discharge of Pawel Dluzniewski For For Management (Secretary of Supervisory Board) 10.2l Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Approve Continuation of Company For For Management 13 Amend Statute Re: Supervisory Board For For Management Composition 14 Elect Supervisory Board Members For For Management 15 Approve Consolidated Text of Statut For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as For For Management Director 9 Re-elect Charles Balfour as Director For For Management 10 Re-elect Jonathan Best as Director For For Management 11 Re-elect Rusell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder as Director 7.2 Elect N.F. Tsai (David) with None Against Shareholder Shareholder No.7 as Director 7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a Representative of None Against Shareholder PC Brothers Corporation with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director 7.6 Elect Bor Liang Chen with ID No. For For Management L12058**** as Independent Director 7.7 Elect Tien I Chiu with ID No. For For Management H12051**** as Independent Director 7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, a None Against Shareholder Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.80 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9.1 Recall Supervisory Board Member For For Management 9.2 Elect Supervisory Board Member For For Management 10 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 11 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ketso Gordhan as Director For For Management 2 Elect Sydney Mhlarhi as Director For For Management 3 Re-elect Peter Malungani as Director For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Bheki Sibiya as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRECISION SILICON CORP. Ticker: 3016 Security ID: Y7082Y104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Yang Binglian, a Representative None Against Shareholder of Jiayu Inc.with Shareholder No.1, as Director 3.2 Elect Li Yushan, a Representative of None Against Shareholder Jiayu Inc.with Shareholder No.1, as Director 3.3 Elect Luo Ronghuang, a Representative None Against Shareholder of Asia Optical Co., Ltd.with Shareholder No.41368, as Director 3.4 Elect Ye Wengui, a Representative of None Against Shareholder Jiacai Investments Ltd.with Shareholder No.30147, as Director 3.5 Elect Wang Peizhi with Shareholder No. None Against Shareholder 47, as Director 3.6 Elect Independent Director Huang For For Management Cangxiu 3.7 Elect Independent Director Zhang Panzi For For Management 3.8 Elect Jiang Yucheng as Supervisor None Against Shareholder 3.9 Elect Guo Qiling as Supervisor None Against Shareholder 3.10 Elect Huang Wushun, with Shareholder None Against Shareholder No.18084, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820120 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Treasury Shares For For Management 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase of Authorised For For Management Ordinary Shares 4 Approve Change of Company Name to PPC For For Management Limited 5 Adopt New Memorandum of Incorporation For For Management 6 Approve Financial Assistance in For For Management Relation to the Employee Share Trust 7 Approve Financial Assistance in For For Management Relation to the SBP Vehicle 8 Approve Financial Assistance in For For Management Relation to the PPC Bafati Investment Trust 9 Approve Financial Assistance to For For Management Persons Referred to in Section 45(2) of the Companies Act 10 Authorise Repurchase of the Employee For For Management Share Trust Repurchase Shares 11 Authorise Repurchase of the SBP For For Management Vehicle Repurchase Shares 12 Authorise Repurchase of the Bafati For For Management Investment Trust Repurchase Shares 1 Approve Issue of Shares to the For For Management Employee Share Trust 2 Approve Issue of Shares to the SBP For For Management Vehicle 3 Approve Issue of Shares to the PPC For For Management Bafati Investment Trust -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Related Business Segmentation For For Management of Application-specific Product Divisions 7 Approve Renunciation of Participating For For Management in Cash Capital Increase Plan of Jin Feng Electronics Co., Ltd. 8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder as Director 8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder as Director 8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder 9053 as Director 8.4 Elect a Representative of Cheng Fung None Against Shareholder Investment Co.,Ltd. with Shareholder No.109 as Director 8.5 Elect Steve Huang with ID No. For For Management A104132648 as Independent Director 8.6 Elect Gerald Kao with ID No.B100121319 For For Management as Independent Director 8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder 41 as Supervisor 8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder as Supervisor 8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder A201814976 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2.1.1 Re-elect Jaap du Toit as Director For Against Management 2.1.2 Re-elect Thys du Toit as Director For For Management 2.1.3 Re-elect Jannie Mouton as Director For Against Management 2.1.4 Re-elect Jan Mouton as Director For Against Management 2.1.5 Re-elect Chris Otto as Director For Against Management 2.1.6 Elect Francois Gouws as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 3.5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Approve Remuneration of Commissioners, For For Management Sharia Members, and Directors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community and Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 and No. PER-12/MBU/2012 9 Approve Change in Contribution Under For Against Management Pension Program 10 Accept Progress Report on the Equity For Against Management Participation on Jet Engine Test Cell Unit Ex-French Loan Protocol through the Department of Transportation Year 1982/1983 (Based on the Decision Letter of Ministry of Finance of Indonesia No. S-124/MK.016/1993) 11 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Write-Off of Treasury Stock For For Management and Amend Articles of Association in Connection with the Write-Off -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Accounts 2 Ratify Balance Sheet and Profit and For For Management Loss Statement 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 7 Elect Directors and/or Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee 2 Amend Articles of Association Re: For For Management Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of Nomination and For Against Management Remuneration Committee 1 Amend Corporate Purpose For Against Management 2 Elect Commissioners and/or Directors For Against Management 3 Approve Issuance of Additional Shares For For Management Under the Long Term Incentive Program 2010-2015 -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reduce Registered Capital For For Management 1.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 1.3 Increase Registered Capital For For Management 1.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 1.5 Approve Issuance of up to 650 Million For For Management New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2012 Performance Result None None Management and 2013 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.80 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Viraphol Jirapraditkul as For For Management Director 5.2 Elect Chaikasem Nitisiri as Director For Against Management 5.3 Elect Achporn Charuchinda as Director For For Management 5.4 Elect Maitree Srinarawat as Director For For Management 5.5 Elect Warawat Indradat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Statement and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend THB 13.00 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Vichet Kasemthongsri as Director For For Management 6.2 Elect Benja Louichareon as Director For For Management 6.3 Elect Waroonthep Watcharaporn as For For Management Director 6.4 Elect Boonsom Lerdhirunwong as Director For For Management 6.5 Elect Prasert Bunsumpun as Director For For Management 7 Approve Five-Year External Fund For Against Management Raising Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reelect P.K. Gupta as Director For For Management 4 Reelect P. Vandrevala as Director For For Management 5 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Gupta as Executive For For Management Director and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Barry Lam as Director For For Management 5.2 Elect C. C. Leung as Director For For Management 5.3 Elect C. T. Huang as Director For For Management 5.4 Elect Wei-Ta Pan as Independent For For Management Director 5.5 Elect Chi-Chih, Lu as Independent For For Management Director 5.6 Elect S. C. Liang as Supervisor For For Management 5.7 Elect Cheng-Lin, Lee as Supervisor For For Management 5.8 Elect Ching-Yi, Chang as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Prasad as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2 Elect Leon Crouse as Director For Against Management 3 Approve Directors' Remuneration For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For Against Management 3a Elect Ip Tak Chuen Edmond as Director For For Management 3b Elect Tsang Sze Wai, Claudius as For For Management Director 3c Elect Chan Kee Ming as Director For For Management 3d Elect Zhang Yan as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per For For Management Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect S. Jhunjhunwala as Director For Against Management 5 Reelect A. Chatterjee as Director For For Management 6 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: Security ID: L7925N129 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive General Partner's, Supervisory None None Management Directors', and Auditors' Reports 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of General Partner For For Management and Supervisory Directors 6.1 Reelect Denis Falck for Supervisory For For Management Board 6.2 Reelect Peter Kaul for Supervisory For For Management Board 6.3 Reelect Yves Prussen for Supervisory For For Management Board 6.4 Reelect Ian Whitecourt for Supervisory For For Management Board 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect B. Samal as Director For For Management 4 Reelect V.N. Kaul as Director For For Management 5 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 6 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.30 Per Share For For Management 3 Reelect S. Seth as Director For Against Management 4 Approve Haribhakti & Co. and Pathak H For For Management D & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.S. Kohli as Director For For Management 6 Elect C.P. Jain as Director For For Management 7 Elect V.K. Chaturvedi as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 9 Appoint R. Shenoy as Manager and For For Management Approve His Remuneration -------------------------------------------------------------------------------- RELIANCE MEDIAWORKS LTD Ticker: 532399 Security ID: Y00142110 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N H Doman as the Individual Registered Auditor 3 Re-elect J W Dreyer as Director For For Management 4 Re-elect N P Mageza as Director For For Management 5 Re-elect P J Moleketi as Director For For Management 6 Re-elect F Robertson as Director For For Management 7 Re-elect J P Rupert as Director For For Management 8 Re-elect H Wessels as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 5A Approve Conversion of Listed Par Value For Against Management Ordinary Shares Into No Par Value Shares 5C Approve Conversion of All Par Value For Against Management Shares Into No Par Value Shares 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Dai Yongge as Director For For Management 2b Elect Zhang Dabin as Director For Against Management 2c Elect Wang Luding as Director For Against Management 2d Elect Wang Chunrong as Director For Against Management 2e Elect Jiang Mei as Director For Against Management 2f Elect Leung Chung Ki as Director For For Management 2g Elect Tang Hon Man as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For Did Not Vote Management 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For Did Not Vote Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Consolidated Financial Statements and Statutory Reports Prepared in Accordance with IFRS 5 Receive Auditor's, Supervisory Board's For Did Not Vote Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 660 per Share 7 Approve Allocation of HUF 31.64 For Did Not Vote Management Billion to Reserves 8 Approve Annual Report Prepared in For Did Not Vote Management Accordance with Hungarian Accounting Standards (HAL) 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Reverse (1 New Share for Each For Did Not Vote Management 10 Shares Currently Held) Stock Split 11 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 12 Amend Bylaws Re: Employee For Did Not Vote Management Representatives at the Supervisory Board 13 Amend Bylaws Re: Exercise of For Did Not Vote Management Employer's Rights 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Christopher William Long as For Did Not Vote Management Member of Management Board 16 Reelect Gabor Gulacsy, Dr. as Member For Did Not Vote Management of Management Board 17 Reelect Csaba Lantos as Member of For Did Not Vote Management Management Board 18 Elect Csaba Polacsek, Dr. as Member of For Did Not Vote Management Management Board 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Shareholder Proposal: Approve Annual For Did Not Vote Shareholder Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2012 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2 Re-elect Jan Durand as Director For Against Management 3 Approve Directors' Remuneration For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Elect Pat Goss as Member of the Audit For For Management and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.R. Modi as Director For For Management 4 Reelect B. Eazzetta as Director For Against Management 5 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint H. Ashar as Director - For For Management Finance & CFO and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Payment of Royalty/Brand Fees For For Management to Rolta Ltd. -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.1022 per Preferred Share and RUB 2.4369 per Ordinary Share 4.1 Elect Ruben Aganbegyan as Director None Against Management 4.2 Elect Sergey Azatyan as Director None Against Management 4.3 Elect Mikhail Alekseev as Director None Against Management 4.4 Elect Vladimir Bondarik as Director None Against Management 4.5 Elect Valentina Veremyanina as Director None Against Management 4.6 Elect Yury Voytsekhovsky as Director None Against Management 4.7 Elect Dmitry Gurevich as Director None Against Management 4.8 Elect Mikhail Zadornov as Director None Against Management 4.9 Elect Anton Zlatopolsky as Director None Against Management 4.10 Elect Sergey Kalugin as Director None Against Management 4.11 Elect Elena Kataeva as Director None Against Management 4.12 Elect Yury Kudimov as Director None Against Management 4.13 Elect Nikolay Kudryavtsev as Director None Against Management 4.14 Elect Pavel Kuzmin as Director None Against Management 4.15 Elect Denis Kulikov as Director None For Management 4.16 Elect Sergey Kulikov as Director None Against Management 4.17 Elect Aleksey Malinin as Director None Against Management 4.18 Elect Oleg Malis as Director None Against Management 4.19 Elect Anatoly Milyukov as Director None Against Management 4.20 Elect Boris Nemsic as Director None Against Management 4.21 Elect Artem Obolensky as Director None Against Management 4.22 Elect Aleksandr Provotorov as Director None Against Management 4.23 Elect Aleksandr Pchelintsev as Director None Against Management 4.24 Elect Ivan Rodionov as Director None Against Management 4.25 Elect Evgeny Roytman as Director None Against Management 4.26 Elect Arkady Rotenberg as Director None Against Management 4.27 Elect Nikolay Sabitov as Director None Against Management 4.28 Elect Vadim Semenov as Director None Against Management 4.29 Elect Dmitry Strashnov as Director None Against Management 4.30 Elect Ashot Khachaturyants as Director None Against Management 4.31 Elect Evgeny Yuryev as Director None Against Management 5.1 Elect Mikhail Batmanov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.3 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.4 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management Audit Commission 5.7 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.8 Elect Olga Koroleva as Member of Audit For For Management Commission 5.9 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 5.10 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For For Management OAO Svyazinvest, Its Subsidiary Ingushelektrosvyaz, and Rostelecom's Subsidiaries -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Approve Increase in Share Capital via For Against Management Issuance of Shares with Preemptive Rights; Amend Statute Accordingly 6.2 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6.1 6.3 Amend Statute to Reflect Changes in For Against Management Capital 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Approve Increase in Share Capital via For Against Management Issuance of Series I Shares with Preemptive Rights; Amend Statute 6.2 Approve Listing, Dematerialization, For Against Management and Registration of Series I Shares 6.3 Authorise Supervisory Board to Approve For Against Management Consolidated Text of Statute 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Board's Work in 2012 8.1 Approve Management Board Reports on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4a Approve Discharge of Jacek Kuzniecow For For Management (Deputy CEO) 8.4b Approve Discharge of Wojciech For For Management Stankiewicz (CEO) 8.4c Approve Discharge of Tomasz Rejman For For Management (Deputy CEO) 8.4d Approve Discharge of Michal Wolczynski For For Management (Deputy CEO) 8.4e Approve Discharge of Ireneusz For For Management Kazimierski (Deputy CEO) 8.4f Approve Discharge of Piotr Mrowiec For For Management (Management Board Member) 8.4g Approve Discharge of Michal Romanski For For Management (Management Board Member) 8.5a Approve Discharge of Artur Kloczko For For Management (Supervisory Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Deputy Chairman) 8.5c Approve Discharge of Mariuszowi For For Management Waniolka (Supervisory Board Member) 8.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 8.5e Approve Discharge of Jacek Tucharz For For Management (Supervisory Board Member) 8.6 Approve Treatment of Net Loss For For Management 8.7 Fix Number of Supervisory Board Members For For Management 8.8 Elect Supervisory Board Member For For Management 8.9a Amend Statute Re: Management Board For For Management 8.9b Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares Representing up to 15 Percent of the Company's Issued and Paid-Up Share Capital -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Elect Teow Leong Seng as Director For For Management 3 Elect Farida Binti Mohd Ariffin as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Zahid Bin Mohd Noordin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Existing For For Management Employees' Share Option Scheme 2 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 3 Approve Grant of Awards to Voon Tin For Against Management Yow, Executive Director, Under the Proposed LTIP 4 Approve Grant of Awards to Teow Leong For Against Management Seng, Executive Director, Under the Proposed LTIP 5 Approve Grant of Awards to Chang Khim For Against Management Wah, Executive Director, Under the Proposed LTIP -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Valli Moosa as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 3.4 Re-lect Dr Rudolf Thummer as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Adopt New Memorandum of Incorporation For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARE HOLDING SAB DE CV Ticker: SAREB Security ID: P85184102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Including Report on Tax Obligations in Accordance with Article 86 of Mexican Income Tax Law 2 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 3 Approve Audit Committee, Corporate For For Management Practices and Disinvestment Committees' Reports 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Present Board of Directors' Report on For For Management Repurchased Shares 7 Elect Directors and Chairman; Elect For Against Management Board Secretary and Alternate, and Present Opinion of Nomination and Remuneration Committee 8 Elect Chairmen and Members of Audit, For Against Management Corporate Practices, and Nomination, Remuneration and Disinvestment Committees 9 Approve Remuneration of Directors and For For Management Their Respective Alternates, Board Secretary, and Members of Audit, Corporate Practices and Disinvestment Committees; Present Opinion of Nomination and Remuneration Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Nayyar as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.N. Manoharan as Director For For Management 5 Elect M.R. Rao as Director For For Management 6 Elect R. Kulkarni as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Termination of the Associate For For Management Stock Option Plan - American Depository Shares 9 Approve Termination of the Associate For For Management Stock Option Plan - Restricted Stock Units Linked to American Depository Shares 10 Approve Commission Remuneration for For Against Management Non-Executive Directors -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G.D. Kamat as Director For For Management 4 Reelect A. Pradhan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Mukherjee as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect K.K. Kaura as Director For Against Management 4 Reelect J.P. Singh as Director For Against Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Pradhan as Executive Director -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Subsidiaries to Purchase Bulk For Against Management Carriers -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Aleksandr Grubman as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Sergey Kuznetsov as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Ronald Freeman as Director None For Management 1.10 Elect Peter Kraljic as Director None For Management 2 Reelect Aleksei Mordashov as General For For Management Director 3 Approve Annual Report and Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends for Fiscal 2012 5 Approve Dividends of RUB 0.43 per For For Management Share for First Quarter of Fiscal 2013 6.1 Elect Roman Antonov as Member of Audit For For Management Commission 6.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 6.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend June 11, 2010, AGM, Resolution For For Management Re: Remuneration of Directors 10 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.033 For For Management Per Share -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jian Bo as Executive For For Management Director 2 Elect Xia Lie Bo as Executive Director For For Management 3 Appoint Long Jing as Supervisor For For Management 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Continue to Supplement For For Management Working Capital Temporarily with Partial Idle Raised Funds from Non-public Issuance of Shares 2 Approve to Change the Implementation For For Management Manner of Partial Raised Funds Investment Project -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Transfer 100% Equity of a For Against Management Company 2 Approve to Increase the Business Scope For Against Management -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Location of For For Management Registered Office, Expand Business Scope and Amend Articles of Association 2 Elect Director Zhu Hanhui For For Management 3 Approve Permanently Replenishment of For For Management Working Capital with Partial Raised Funds 4 Approve to Transfer 100% Equity of a For For Management Company -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of Independent Directors For For Management 6 Approve Assets Mortgage and Pledge of For For Management the Company and the Controlled Subsidiaries 7 Approve Loan Matters of the Company For For Management and the Controlled Subsidiaries 8 Approve Issues on Company and the For Against Management Controlled Subsidiaries' Provision of External Guarantees 9 Approve 2012 Audit Fee and Approve to For For Management Appoint 2013 Auditor 10 Authorize the Management to Handle the For Against Management Purchase of Financial Capital Preservation Products 11 Approve Amendments to Articles of For For Management Association 12 Approve 2012 Annual Report For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEICB Equity Transfer For For Management Agreement and Related Transactions 2 Approve SEL Equity Transfer Agreement For For Management and Related Transactions 3 Approve Revised Annual Caps Under the For For Management SEC Framework Purchase Agreement 4 Approve Provision of Guarantee by the For For Management Company to Shanghai Electric Leasing Co., Ltd. 5 Approve Bonds Issue in the Aggregate For For Management Amount of Up to RMB 4 Billion 6 Authorize Board to Deal with All For For Management Matters in Relation to the Bonds Issue -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2012 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-Employee Representative Supervisors for the Year Ended Dec. 31, 2012 and Authorize Board to Determine the Emoluments of Directors and Non-Employee Representative Supervisors for the Year Ending Dec. 31, 2013 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9a Approve Provision of Guarantees to For For Management Shanghai Electric Leasing Co., Ltd. 9b Approve Provision of Guarantees to For For Management Shanghai Heavy Machinery Plant Co., Ltd. 10 Approve MESMEE Framework Purchase For For Management Agreement and Proposed Annual Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 600650 Security ID: Y7687J106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Annual Report For For Management 6 Approve to Appoint Auditor For For Management 7 Authorize Shanghai Jin Jiang Auto For For Management Service Co., Ltd. to Provide Guarantee for Bank Loans of Controlled Subsidiaries and Joint Stock Companies 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan and Financial For For Management Budget Report 5 Approve Allocation of Income For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Loan Guarantee to For Against Management a Controlled Subsidiary 8 Approve to Appoint Auditor and to Fix For For Management the Remuneration 9 Approve to Appoint Internal Auditor For For Management and to Fix the Remuneration 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Distribution Scheme For For Management of Profits for the Year 2012 Including Declaration of Final Dividend 5 Approve Budget Report for the Year 2013 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For For Management Issue Debentures -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Delcare Final Dividend For For Management 3a Elect Hui Wing Mau as Director For For Management 3b Elect Liu Sai Fei as Director For For Management 3c Elect Tang Fei as Director For For Management 3d Elect Liao Lujiang as Director For For Management 3e Elect Lu Hong Bing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Incentive Scheme For For Management of Shanghai Shimao Co., Ltd. -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Gerhard Rademeyer as Director For For Management 4 Re-elect Etienne Nel as Director For For Management 5 Re-elect Aubrey Karp as Director For For Management 6 Re-elect J J Fouche as Director For For Management 7 Elect Joseph Rock as Director For For Management 8 Elect Dr Anna Mokgokong as Director For For Management 9 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit Committee 10 Re-elect Jacobus Louw as Member of the For For Management Audit Committee 11 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Executive Share Plan For For Management 16 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2011 to 31 October 2012 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For Against Management Subsciption for or Purchase of Securities by Related or Inter-related to the Company 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 4.50 Per Share 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Kanikar Chalitaporn as Director For For Management 5.2 Elect Anand Panyarachun as Director For For Management 5.3 Elect Vicharn Panich as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 5.5 Elect Prasan Chuapanich as Director For For Management 5.6 Elect Adul Saengsingkaew as Director For For Management 6 Approve KPMG Poomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIAM FUTURE DEV'T PCL Ticker: SF Security ID: Y79232156 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Reduce Registered Capital For For Management 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease and Increase in Registered Capital 7.1 Elect Nantiya Montriwat as Director For For Management 7.2 Elect Sabaithip Suntaros as Director For For Management 7.3 Elect Somnuk Pojkasemsin as Director For For Management 7.4 Elect Thitapat Issarapornpat as For For Management Director 8 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 10, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect D.C. Shroff as Director For For Management 4 Reelect J. Kaeser as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint A. Bruck as Managing For For Management Director and Approve His Remuneration 8 Approve Revision in the Remuneration For For Management of S.D. Mathur, Executive Director -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yan Wang as a Director For For Management 2 Reelect Song-Yi Zhang as a Director For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors 4 Restrict Right to Call Special Meeting For Against Management -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend With Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tse Hsin as Director For For Management 3a2 Elect Cheng Cheung Ling as Director For For Management 3a3 Elect Lu Zhengfei as Director For For Management 3a4 Elect Li Jun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder 530 as Director 7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder 236 as Director 7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder No.539 as Director 7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder 538 as Director 7.5 Elect Liao Nianheng, Representative of None Against Shareholder Jiawen Investment Company with Shareholder No.105149, as Director 7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder No.56 as Director 7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder No.305 as Director 7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder 109398 as Director 7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder 1375 as Director 7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder 1433 as Director 7.11 Elect Ji Zhiyi as Independent Director For For Management 7.12 Elect Xu Junming as Independent For For Management Director 7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder No.440 as Supervisor 7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder No.6136 as Supervisor 7.15 Elect Yang Renming, Representative of None Against Shareholder Guoxing Information Company with Shareholder No.36082 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Shares to Raise For Against Management Long-term Funds -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve 2013 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Appoint Wang Zhiqing as Chairman and For For Management President 8a Elect Gao Jinping as Director For Against Management 8b Elect Zhang Jianping as Director For Against Management 9 Approve Issuance of Short-Term For For Management Commercial Papers 10 Authorize Board to Do All Such Acts in For For Management Order to Implement the Issuance of Short-Term Commercial Papers -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Minjie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Junhai as Independent For For Management Non-executive Director and Authorize to Determine His Remuneration 2 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for Proposed Issue For For Management of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditors' For For Management Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2013 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect R.V. Pandya as Director For For Management 4 Reelect R.A. Patel as Director For For Management 5 Reelect A.D. Patel as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Employees Stock Option Scheme For For Management 2006 Re: Extension of Exercise Period -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Opel For For Management Securities Pvt. Ltd. and Kolon Investment Pvt. Ltd., Promoter Group Companies 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of RUB 34.7 Million For For Management Authorized Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.96 per Share 4.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.2 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Yevtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None Against Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards Compliance 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance 7 Amend Charter For For Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Ma Jianyong) 9.1 Elect CHEN, LEE-HO with Shareholder No. None Against Shareholder 6 as Director 9.2 Elect HUANG, CHII-FENG with None Against Shareholder Shareholder No.3 as Director 9.3 Elect CHEN, LEE-TIEN with Shareholder None Against Shareholder No.5 as Director 9.4 Elect LEE,CHIA-CHUN, Representative of None Against Shareholder HO TIEN　HOLDING LTD with Shareholder No.127, as Director 9.5 Elect CHIEN-YUNG,MA, Representative of None Against Shareholder HO TIEN　HOLDING LTD with Shareholder No.127, as Director 9.6 Elect TSENG CHIN TANG with Shareholder For For Management No. L10266**** as Independent Director 9.7 Elect LAI-JUH CHEN with Shareholder No. For For Management A12149**** as Independent Director 9.8 Elect CHEN,MEI-LING, Representative of None Against Shareholder SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.9 Elect CHIA-JUNG,CHEN, Representative None Against Shareholder of SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.10 Elect YEN-SONG,YANG with Shareholder None Against Shareholder No. 10861 as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 7 Approve Cash Capital Increase by For For Management Issuing New Shares or Cash Capital Increase by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director Liang Xiuzong with None Against Shareholder Shareholder No.1 5.2 Elect Director Li Dajing with None Against Shareholder Shareholder No.6066 5.3 Elect Director Chen Guohong with None Against Shareholder Shareholder No.7937 5.4 Elect Director Cai Xinchuan with None Against Shareholder Shareholder No.4 5.5 Elect Director Chen Xingzhou with None Against Shareholder Shareholder No.17 5.6 Elect Director Liu Xianmin with None Against Shareholder Shareholder No.43 5.7 Elect Director Zeng Yishun with None Against Shareholder Shareholder No.2 5.8 Elect Director Yang Zongyi with None Against Shareholder Shareholder No.11 5.9 Elect Director Zhou Jinyi with None Against Shareholder Shareholder No.1016 5.10 Elect Director Qu Ruihua with None Against Shareholder Shareholder No.21 5.11 Elect Supervisor Yu Mingchang with None Against Shareholder Shareholder No.6 5.12 Elect Supervisor Chen Zhixiong with None Against Shareholder Shareholder No.45 5.13 Elect Supervisor Wang Xiuming with None Against Shareholder Shareholder No.22133 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 03, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Xavier Botha as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Len Konar as Director For For Management 4.4 Re-elect Franklin Sonn as Director For For Management 4.5 Re-elect Bruno Steinhoff as Director For For Management 4.6 Re-elect Frikkie Nel as Director For For Management 4.7 Re-elect Danie van der Merwe as For For Management Director 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and Bonds 11 Approve Remuneration Policy For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D. Vaidya as Director For For Management 4 Reelect M.R. Umarji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M.K. Pillai as CEO - Pharma 7 Elect S. Sridhar as Director For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garth Collins as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Lulu Gwagwa as Director For For Management 2.3 Re-elect Louisa Mojela as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Elect Leon Campher as Member of the For For Management Audit Committee 3.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 3.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 1 Approve Increase of Non-Executive For For Management Directors' Annual Fee 2 Approve Non-Executive Directors' Fee For For Management in Addition to Scheduled Meetings 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reelect S. Selvam as Director For For Management 4 Reelect M.K. Harinarayanan as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect K. Vijaykumar as Director For For Management 7 Elect R. Ravivenkatesh as Director For For Management -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Ticker: STP Security ID: 86800C104 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Super Group Limited of For For Management its B Class Shares of No Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares 2 Approve Creation and Adoption by Super For For Management Group Limited of SG Tsogo Empowerment Trust 3 Authorise the Implementation by Super For For Management Group Limited and its Subsidiaries of the Broad-Based Black Economic Empowerment Scheme 1 Approve Financial Assistance to Any For For Management Party Pursuant to the Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme 2 Approve Non-Executive Directors' Fees For For Management for Services to Super Group Holdings 3 Authorise the Terms of the Acquisition For For Management by the Company of Shares in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8.1 Elect KA, CHUN, with Shareholder No. None Against Shareholder 1, as Director 8.2 Elect SHIEH, ZIIN-TZONG, with None Against Shareholder Shareholder No. 8, as Director 8.3 Elect HSING,HUAI-CHENG, with None Against Shareholder Shareholder No. 6, as Director 8.4 Elect SHU,CHUNG-CHENG, with None Against Shareholder Shareholder No. 708, as Director 8.5 Elect CHIU,SHU-LIN, with Shareholder For For Management No.215, as Independent Director 8.6 Elect NIE,JEI-HSIE, with Shareholder For For Management No.431, as Independent Director 8.7 Elect YANG,CHI-YI, with ID No. For For Management A101665015, as Independent Director 8.8 Elect WU,TSAO-CHANG, with Shareholder None Against Shareholder No. 123, as Supervisor 8.9 Elect HUANG,KUO-CHEN, with Shareholder None Against Shareholder No. 153, as Supervisor 8.10 Elect WANG, HUAI, with Shareholder No. None Against Shareholder 380, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Reelect V. Raghuraman as Director For For Management 4 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Desaedeleer as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to CDR Lenders Under the Corporate Debt Restructuring Scheme 4 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Non-CDR Lenders Under the Corporate Debt Restructuring Scheme 5 Approve Issuance of Equity Shares to For For Management IDBI Bank Ltd. Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Promoters Under the Corporate Debt Restructuring Scheme 7 Approve Issuance of Equity Shares to For For Management Samimeru Windfarms Pvt. Ltd. Under the Corporate Debt Restructuring Scheme 8 Amend Memorandum and Articles of For For Management Association 9 Approve Commencement of New Business For For Management Provided in the Other Object Clause of the Object Clause of the Memorandum of Association 10 Approve Sale of the Company's For Against Management Undertakings 11 Approve Issuance of Equity Shares to For For Management Kalthia Investment Pvt. Ltd., K.R. Kalthia, A. Kalthia, and R. Kalthia, Promoters -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 3a Elect Tiah Thee Kian as Director For For Management 3b Elect Tan Kuay Fong as Director For For Management 3c Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.009 Per Share 3a Elect Kimmy Khoo Poh Kim as Director For For Management 3b Elect Christopher Koh Swee Kiat as For For Management Director 3c Elect Rahmah Binti Mahmood as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development of a For For Management High-Rise Mixed Use Project with Birkbeck Trust -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TABLEMAC SA Ticker: TABLEMAC Security ID: P8902H107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Designate Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Present Reports of CEO and Board of For For Management Directors 6 Accept Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder of Tong Shan Investment Co., Ltd. with Shareholder No.14122, as Director 4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder of Tai-Ho Investment Co., Ltd. with Shareholder No.70384, as Director 4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder of Santo Arden Co., Ltd. with Shareholder No.492483, as Director 4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.7 Elect Steve S.F. Shieh, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.8 Elect Chih-Kang Wang with ID No. For For Management F103XXXXXX as Independent Director 4.9 Elect Neng-Pai Lin with ID No. For For Management R100XXXXXX as Independent Director 4.10 Elect Yang-Tzong Tsay, a None Against Shareholder Representative of Chishung Co., Ltd. with Shareholder No.492482, as Supervisor 4.11 Elect Long-Su Lin, a Representative of None Against Shareholder Taishin International Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor 4.12 Elect Simon C.C. Cheng, a None Against Shareholder Representative of Royal International Co., Ltd. with Shareholder No.82799, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director CHANG,CHUNG-MING, a None Against Shareholder Representative of SVAGO INTERNATIONAL CO. LTD., with Shareholder No.52116 6.2 Elect Director WU,CHANG-HSIEN, a None Against Shareholder Representative of CHIN-JUNG INVESTMENT CO. LTD., with Shareholder No.103419 6.3 Elect Director LIAO,CHIN-HSING, a None Against Shareholder Representative of CHIN-JUNG INVESTMENT CO. LTD., with Shareholder No.103419 6.4 Elect Director LIN,YUO-TU with None Against Shareholder Shareholder No.79 6.5 Elect Director CHEN,YING-MIN with None Against Shareholder Shareholder No.24428 6.6 Elect Supervisor WU,CHIOU-HUI, with ID None Against Shareholder No.L22252**** 6.7 Elect Supervisor LIN,CHIN-NENG, a None Against Shareholder Representative of Y0W-TAY INVESTMENT CORP. LTD., with Shareholder No.123635 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Usage of For For Management Raised Funds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Establishment of the For For Management Trading Procedures Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on Profit Distribution For Did Not Vote Management 3 Approve Proposal of Discussing Plan on For Did Not Vote Shareholder Capital Decrease by Refunding Monies Raised by Shareholder Li Asheng with Shareholder No.19702 4.1 Elect JENG,KWO-RONG, a Representative None Did Not Vote Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.2 Elect LO,CHIH-MING, a Representative None Did Not Vote Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.3 Elect LAI, CHENG NENG, a None Did Not Vote Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.4 Elect CHANG,WEN HSIUNG, a None Did Not Vote Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.5 Elect Li Xiaoye, a Representative of None Did Not Vote Shareholder Sunshine Merchandise Promotion Co., Ltd. with Shareholder No. 37290, as Director 4.6 Elect Huang Xuankai, a Representative None Did Not Vote Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.7 Elect Chen Zhengxiu, a Representative None Did Not Vote Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.8 Elect Huang Xiwen, a Representative of None Did Not Vote Shareholder Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.9 Elect Independent Director Chang None Did Not Vote Management Shaio-Tung with ID F100818393 4.10 Elect Independent Director Chia None Did Not Vote Management Kai-Chieh with ID A123471017 4.11 Elect Independent Director Chen Hongyi None Did Not Vote Management 4.12 Elect Independent Director He Jianhong None Did Not Vote Management 4.13 Elect SUNG, HSIEN HUNG, with None Did Not Vote Shareholder Shareholder No. 28, as Supervisor 4.14 Elect Hu Lisan, a Representative of None Did Not Vote Shareholder Yongjun Investment Co.,Ltd. with Shareholder No. 19815, as Supervisor 4.15 Elect Tang Hongde, with ID T120629937, None Did Not Vote Shareholder as Supervisor 4.16 Elect Chen Chongken, with ID None Did Not Vote Shareholder D121411687, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: MAY 31, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.19 Per Preference Share 4 Reelect V. Kelkar as Director For Against Management 5 Reelect I. Hussain as Director For Against Management 6 Reelect A. Mehta as Director For Against Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management Chandrasekaran, CEO and Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Mahalingam as CFO and Executive Director 10 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reelect R.N. Tata as Director For For Management 4 Reelect H.S. Vachha as Director For For Management 5 Reelect A.K. Basu as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per For For Management Ordinary Share 3 Reelect B. Muthuraman as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect A. Robb as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect M. Srinivasan as Director For For Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Long-term Capital Increase Plan For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Elect Chiming Wu, with Shareholder No. For For Management 253465, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management Director 3 Elect Johar Salim Yahaya as Director For For Management 4 Elect Bernard Hilary Lawrence as For For Management Director 5 Elect Lim Kang Hoo as Director For For Management 6 Elect Lim Keng Cheng as Director For For Management 7 Elect Salleh bin Othman as Director For For Management 8 Elect Chow Yoon Sam as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2012 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividends For For Management 7.1 Amend Articles of Association For For Management 7.2 Amend Articles of Association Re: For For Management Supervisory Board 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Terms of Additional For For Management Remuneration of Supervisory Board Members 11 Approve Terms of Additional For For Management Remuneration of the Audit Committee Members 12 Recall Supervisory Board Members For For Management 13.1 Elect Jesus Perez de Uriguen as For For Management Supervisory Board Member 13.2 Elect Antonio Santiago as Supervisory For For Management Board Member 14.1 Approve Agreement with Supervisory For For Management Board Member, Jesus Perez de Uriguen 14.2 Approve Agreement with Supervisory For For Management Board Member, Antonio Santiago 15 Recall Members of Audit Committee For For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: Security ID: X6669J101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2012 , Financial Statements and Management Board Proposal on Allocation of 2012 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2012 and Board's Activities in Fiscal 2012 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Member 8 Amend Sept. 21, 2006, Resolution Re: For Against Management Rules of Remuneration of Supervisory Board Members 9 Approve Cancellation of Repurchased For For Management Shares 10 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 9 11 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neo Dongwana as Director For For Management 2 Elect Dr Sibusiso Sibisi as Director For For Management 3 Elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Sibusiso Luthuli as Director For For Management 5 Re-elect Younaid Waja as Director For For Management 6 Re-elect Sibusiso Luthuli as For For Management Chairperson of the Audit Committee 7 Elect Neo Dongwana as Member of the For For Management Audit Committee 8 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Brahm du Plessis as Member of For For Management the Audit Committee 11 Reappoint Ernst & Young as Auditors of For For Management the Company 12 Approve Share Appreciation Rights For For Management Scheme and Forfeitable Share Plan 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 4 Adopt New Memorandum of Incorporation For For Management 1 Re-elect Jeff Molobela as Director None For Shareholder 2 Re-elect Navin Kapila as Director None For Shareholder -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.50 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Elect Chulasingh Vasantasingh as For For Management Director 9.2 Elect Weerawong Chittmittrapap as For For Management Director 9.3 Elect Kanit Sangsubhan as Director For For Management 9.4 Elect Wichean Potephosree as Director For Against Management 9.5 Elect Prajin Juntong as Director For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.42 Per Share 5a1 Elect Narong Srisa-an as Director For For Management 5a2 Elect Kanoknart Rangsithienchai as For For Management Director 5a3 Elect Manu Leopairote as Director For For Management 5a4 Elect Sawat Sopa as Director For For Management 5a5 Elect Ueychai Tantha-Obhas as Director For For Management 5a6 Elect Sithichai Chaikriangkrai as For For Management Director 5a7 Elect Pisanu Vichiensanth as Director For For Management 5b Approve Names and Number of Directors For For Management Who Have Signing Authority 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance for Directors For Against Management and Executives 9 Approve Related Party Transaction For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.70 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Jiradej Mokkhasmit as Director For For Management 6.3 Elect Adul Sangsingkeo as Director For For Management 6.4 Elect Nuttachat Charuchinda as Director For For Management 6.5 Elect Somkeirt Hudthagosol as Director For For Management 7 Approve Issuance of Debentures For For Management 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7.1a Elect Somprasong Boonyachai as Director For For Management 7.1b Elect Anek Pana-Apichon as Director For For Management 7.1c Elect Yong Lum Sung as Director For For Management 7.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 10 Amend Articles of Association Re: For For Management Treasury Stock 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries Exceeding 5 Percent of Total Warrants 13 Reduce Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 15 Increase Registered Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 17 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 18 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Management 3.2 Elect Eric Diack as Director For For Management 3.3 Elect Alexander Maditsi as Director For For Management 3.4 Elect Lorato Phalatse as Director For For Management 3.5 Re-elect Cyril Ramaphosa as Director For Against Management 3.6 Re-elect Donald Masson as Director For For Management 3.7 Re-elect Tania Slabbert as Director For Against Management 4.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Elect Nigel Payne (Chairman), Bernard For For Management Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' For For Management Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Vuli Cuba as Director For For Management 5 Re-elect Michael Lewis as Director For For Management 6 Re-elect Peter Meiring as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of the For For Management Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Specific Repurchase of For For Management Shares from its Subsidiary and Cancellation of Shares 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Capoor as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect N. Godrej as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board For For Management 8 Elect M.S. Kapadia as Director For For Management 9 Elect M.S. Kapadia as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 11.00 Per Share 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutivong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debentures For For Management 8.1 Amend Articles of Association Re: For For Management Proxy Voting 8.2 Amend Articles of Association Re: For For Management Election of Directors 9 Acknowledge Remuneration of Directors For For Management and Sub-Committees 10 Other Business For Against Management -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Lianming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ho Tso Hsiu as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5 Acknowledge Resignation of Direk None None Management Vinichbutr as Director and Appoint Chai Vinichbutr as Director 6 Elect Yupadee Kuan as Director For For Management 7.1 Elect Chali Sophonpanich as Director For For Management 7.2 Elect Threekwan Bunnag as Director For For Management 7.3 Elect Chatchaval Jiaravanon as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Debentures For Against Management 11 Approve Maintaining the Resolutions on For For Management Issuance and Offering of Taiwan Depository Receipts 12 Other Business For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the year ended 30 September 2012 2.2.1 Elect Mark Bowman as Director For For Management 2.2.2 Re-elect Clive Vaux as Director For For Management 2.2.3 Re-elect Santie Botha as Director For For Management 2.2.4 Re-elect Khotso Mokhele as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Approve Share Incentive Plan For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital 3.6 Adopt New Memorandum of Incorporation For For Management 3.7 Approve Financial Assistance in For For Management Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options For For Management to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Council/Audit For For Management Committee Regulations. -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: Security ID: S8477H109 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Ordinary For For Management Shares Under the Odd-Lot Offer 1 Authorise Company to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Shares in the Company 2 Approve Financial Assistance in For For Management Relation to the Management Incentive Plan 3 Authorise Issue of Shares or Granting For For Management of Options to Directors, Prescribed Officers and to Persons Related or Inter-related to the Company Pursuant to the Management Incentive Plan 2 Approve Management Incentive Plan For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3c Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reappoint Mazars CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Issuance of Transferable For For Management Subscription Rights 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8.1 Fix Number of Directors For For Management 8.2a Elect Pliu Mangkornkanok as Director For For Management 8.2b Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 8.2c Elect Oranuch Apisaksirikul as Director For For Management 8.2d Elect Angkarat Priebjrivat as Director For For Management 8.2e Elect Panada Kanokwat as Director For For Management 8.2f Elect Pranee Tinakorn as Director For For Management 8.2g Elect Patareeya Benjapolchai as For For Management Director 8.2h Elect Hirohiko Nomura as Director For For Management 8.2i Elect Chi-Hao Sun as Director For For Management 8.2j Elect Suthas Ruangmanamongkol as For For Management Director 8.2k Elect Pichai Chanvirachart as Director For For Management 8.2l Elect Teerana Bhongmakapat as Director For For Management 9 Approve Remuneration and Acknowledge For For Management Current Remuneration of Directors 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.033 Per Share 5.1 Elect Philippe G.J.E.O. Damas as For For Management Director 5.2 Elect Christopher John King as Director For For Management 5.3 Elect Boontuck Wungcharoen as Director For For Management 5.4 Elect James Stent as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia 4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.84 per Share 3.1 Elect Dmitry Pumpyansky as Director None Against Management 3.2 Elect Aleksandr Shiryayev as Director None Against Management 3.3 Elect Andrey Kaplunov as Director None Against Management 3.4 Elect Igor Khmelevsky as Director None Against Management 3.5 Elect Mikhail Alekseev as Director None For Management 3.6 Elect Aleksandr Shokhin as Director None For Management 3.7 Elect Robert Foresman as Director None For Management 3.8 Elect Peter O`Brien as Director None For Management 3.9 Elect Elena Blagova as Director None Against Management 3.10 Elect Oleg Shchegolev as Director None For Management 3.11 Elect Sergey Papin as Director None Against Management 4.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6.1 Approve Related-Party Transactions Re: For For Management Loan Agreements 6.2 Approve Related-Party Transactions Re: For For Management Loan Agreements -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Chao-Juei Chiang with None Against Shareholder ID/Shareholder No.5 6.2 Elect Director Max Gain Management None Against Shareholder Limited (Representative by Heng-Yao Chang) with ID/Shareholder No.1 6.3 Elect Director Capable Way Investments None Against Shareholder Limited (Representative by Kuan -Chao Lin) with ID/Shareholder No.2 6.4 Elect Director High Focus Holdings None Against Shareholder Limited (Representative by Ta-Min Sun) with ID/Shareholder No.3 6.5 Elect Director Panshi Company Limited None Against Shareholder (Representative by Shih-Ming Liu) with ID/Shareholder No.32618 6.6 Elect Director Foster Chiang with None Against Shareholder ID/Shareholder No.AC03470XXX 6.7 Elect Independent Director Horng-Yan For For Management Chang with ID/Shareholder No.K101243XXX 6.8 Elect Independent Director Ming-Jeng For For Management Weng with ID/Shareholder No.12333 6.9 Elect Independent Director Fong-Nien For For Management Chiang with ID/Shareholder No. Q120123XXX 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and Fix For For Management Annual Caps -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: TSX Security ID: S87135117 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Re-elect Alwyn Martin as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Duncan Adriaans as the Individual Designated Auditor 4.1 Re-elect Alwyn Martin as Member of the For For Management Audit Committee 4.2 Re-elect Bernard van Rooyen as Member For Against Management of the Audit Committee 4.3 Re-elect Theunis de Bruyn as Member of For Against Management the Audit Committee 5 Approve Group Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Issuance of Ordinary Shares For For Management via Private Placement 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Chen Shih-yi, with Shareholder For For Management No.8156, as Independent Director 7.8 Elect Li Hsien-yuan, with Shareholder For For Management No.8157, as Independent Director 7.9 Elect Chiu Chui-yuan, with Shareholder For For Management No.8158, as Independent Director 7.10 Elect a Representative of Darchun None Against Shareholder Venture Corporation, with Shareholder No.7971, as Supervisor 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Harald Link as Director For For Management 5.2 Elect Soopakij Chearavanont as Director For For Management 5.3 Elect Athueck Asvanund as Director For For Management 5.4 Elect Umroong Sanphasitvong as Director For For Management 5.5 Elect Vichaow Rakphongphairoj as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Issuance Limit of For For Management Debentures Under Item 8 of the AGM 2010 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2012 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 2.5 Elect Roddy Sparks as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management for the Period from 1 January 2013 to 31 December 2013 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve 2012 Share Plan For For Management 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Social and Ethics Committee For For Management Report 12.1 Elect Michael Thompson as Member of For For Management the Social and Ethics Committee 12.2 Elect Sisa Ngebulana as Member of the For For Management Social and Ethics Committee 12.3 Elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 13 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Internal Audit Report for 2010 For For Management 5 Accept External Audit Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of a Director for For For Management 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Audit Report for 2011 For For Management 12 Accept External Audit Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 25 Amend Company Articles For For Management 26 Ratify Director Appointments For For Management 27 Elect Directors For Against Management 28 Approve Director Remuneration For For Management 29 Ratify External Auditors for 2013 For For Management 30 Approve Working Principles of the For For Management General Assembly 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 32 Approve Profit Distribution Policy For Against Management 33 Receive Information on Remuneration None None Management Policy 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly 35 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 36 Receive Information on Related Party None None Management Transactions 37 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For Against Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Directorships None None Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Ratify External Auditors For For Management 16 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2012 3 Approve Dividends For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Approve Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Elect Ahmad Tajuddin Ali as Director For For Management 3 Elect Oh Kim Sun as Director For For Management 4 Elect Lim Tian Huat as Director For For Management 5 Elect Srikandan Kanagainthiram as For For Management Director 6 Elect Suseelawati Ungku Omar as For For Management Director 7 Elect Md Ali Md Dewal as Director For For Management 8 Elect Philip Sutton Cox as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 13 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 1 Change Company Name For For Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Increase Number of Board Members and For Did Not Vote Management Elect Two Directors 4 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Hisham bin Syed Wazir as Director For For Management 4 Elect Khalid bin Sufat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 10 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 11.1 Elect Chin-Yen Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.2 Elect Hsiu-Ling Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.3 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.4 Elect Po-Ming Hou, with Shareholder No. For For Management 23100014, as Director 11.5 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Director 11.6 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director 11.7 Elect Ping-Chih Wu, a Representative For For Management of Taipo Investment Corp. with Shareholder No. 69100060, as Director 11.8 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Director 11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management No. 52700020, as Director 11.10 Elect Kao-Huei Cheng, a Representative For For Management of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director 11.11 Elect Independent Director Yun Lin For For Management 11.12 Elect Independent Director Hsing-Yi For For Management Chow 11.13 Elect Independent Director Chao-Tang For For Management Yue 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: BAAUNIPE Security ID: X9438T103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2012 8 Approve Non-Consolidated Financial For For Management Statements 9 Approve Consolidated Financial For For Management Statements 10 Approve Allocation of Income For For Management 11 Approve Changes in Composition of For Against Management Supervisory Board 12 Approve Changes in Composition of For For Management Audit Committee 13 Ratify Auditor For For Management 14 Amend Articles of Association For For Management 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Yen Woon @ Low Sau Chee as For For Management Director 5 Elect Martin Giles Manen as Director For For Management 6 Elect Lee Hoong Leong as Director For Against Management 7 Elect Rashdan Bin Haji Baba as Director For For Management 8 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Rashdan Bin Haji Baba to For For Management Continue Office as Independent Director 11 Approve Wong See Wah to Continue For For Management Office as Independent Director 12 Approve Stock Option Plan Grant to Lee For For Management Hoong Leong, Executive Director -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: 507458 Security ID: Y9181L108 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.V. Mallya as Director For For Management 3 Reelect S.G. Ruparel as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect V.K. Rekhi as Director For For Management -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 24, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reelect A.K.R. Nedungadi as Director For For Management 4 Reelect C.Y. Pal as Director For For Management 5 Reelect S. Alagh as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K. Ganguly as Managing For For Management Director and Approve His Remuneration 8 Approve Revision in the Remuneration For For Management of U. Hingorani, Divisional Vice President - Business Development 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect S. Menon as Director For Against Management 4 Reelect V. Mallya as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G.N. Bajpai as Director For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Relay B.V., Investor -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu Qinghui, with Shareholder No. None Against Shareholder 2, as Director 7.2 Elect Qiu Xianming, with Shareholder None Against Shareholder No.7, as Director 7.3 Elect Wu Zhixian, with Shareholder No. None Against Shareholder 110, as Director 7.4 Elect Wu Renbin, with Shareholder No. None Against Shareholder 353, as Director 7.5 Elect Zhang Wei, with Shareholder No. None Against Shareholder 9, as Director 7.6 Elect Zhong Congming, with Shareholder None Against Shareholder No.437, as Director 7.7 Elect Zhuo Shikun, a Representative of None Against Shareholder KYE Systems Corporation with Shareholder No.27170, as Director 7.8 Elect Lv Gewei, with Shareholder No. None Against Shareholder 34481, as Director 7.9 Elect Huang Yiqi, a Representative of None Against Shareholder HannStar Display Corporation with Shareholder No.67574, as Director 7.10 Elect Yue Lei, with Shareholder No.54, None Against Shareholder as Supervisor 7.11 Elect Ma Weixin as Supervisor None Against Shareholder 7.12 Elect Wu Bingchen, with Shareholder No. None Against Shareholder 23, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Approve Stock Option Plan for For Against Management Executives 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of up to INR 500 Billion to Any Body Corporate 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Jon Baksaas as Director None Against Management 3 Elect Andrei Baranov as Director None Against Management 4 Elect Augie Fabela as Director None Against Management 5 Elect Mikhail Fridman as Director None Against Management 6 Elect Kjell Johnsen as Director None Against Management 7 Elect Hans-Peter Kohlhammer as Director None For Management 8 Elect Yuri Musatov as Director None Against Management 9 Elect Leonid Novoselsky as Director None For Management 10 Elect Aleksey Reznikovich as Director None Against Management 11 Elect Ole Sjulstad as Director None Against Management 12 Elect Morten Sorby as Director None Against Management 13 Elect Sergei Tesliuk as Director None Against Management 14 Elect Torbjorn Wist as Director None Against Management 15 Ratify Ernst & Young Accountants LLP For For Management as Auditors 16 Approve Cancellation of 50 Million For For Management Authorized Unissued Ordinary Shares -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans-Peter Kohlhammer as None For Management Director 2 Elect Leonid Novoselsky as Director None For Management 3 Elect Mikhail Fridman as Director None Against Management 4 Elect Kjell Johnsen as Director None Against Management 5 Elect Andrei Baranov as Director None Against Management 6 Elect Aleksey Reznikovich as Director None Against Management 7 Elect Ole Sjulstad as Director None Against Management 8 Elect Jan Baksaas as Director None Against Management 9 Elect Sergei Tesliuk as Director None Against Management 10 Approve Ratify Ernst & Young For For Management Accountants LLP as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00143 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at Eleven For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Yves-Thibauil de Silguy as None For Management Director 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Gennady Melikyan as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moisseev as Director None Against Management 7.10 Elect Elena Popova as Director None Against Management 7.11 Elect Aleksey Ulyukaev as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management Board 15 Approve Termination of Company's For For Management Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) 16 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year 2012 5 Approve Allocation of Income for For For Management Fiscal Year 2012 6 Approve Ordinary Dividend of MXN 0.46 For For Management Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share 7 Accept Report on Share Repurchase For For Management Reserves and Authorize Repurchase of MXN 5 Billion of Shares 8 Approve to Cancel Company Treasury For For Management Shares 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Accept Report Re: Employee Stock For For Management Purchase Plan 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 13 Elect or Ratify Directors For For Management 14 Elect Chairmen of Audit and Corporate For For Management Governance Committees 15 Approve Remuneration of Directors and For For Management Officials 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For Against Management 3c Reelect Cheng Wen-Hsien as Director For For Management 3d Reelect Toh David Ka Hock as Director For Against Management 3e Reelect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Pan Yuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Iris Green Sdn. For For Management Bhd. of the Entire Equity Interest in Timor Barat Properties Sdn. Bhd. from Eng Lian Enterprise Sdn. Bhd., Shen & Sons Sdn. Bhd., and AMC Sdn. Bhd. for a Total Cash Consideration of MYR 450 Million -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Bonus Issue of Free Warrants For For Management 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management 1 Approve Employee Share Option Scheme For For Management 2 Approve Stock Option Plan Grants to For For Management Ahmad Sufian @ Qurnain bin Abdul Rashid 3 Approve Stock Option Plan Grants to For For Management Taing Kim Hwa 4 Approve Stock Option Plan Grants to For For Management Goh Chin Liong 5 Approve Stock Option Plan Grants to For For Management Choe Kai Keong 6 Approve Stock Option Plan Grants to For For Management Liang Kai Chong 7 Approve Stock Option Plan Grants to For For Management Choo Tak Woh 8 Approve Stock Option Plan Grants to For For Management Andrew Lim Cheong Seng 9 Approve Stock Option Plan Grants to For For Management Wong Yik Kae 10 Approve Stock Option Plan Grants to For For Management Taing Lan Ying 11 Approve Stock Option Plan Grants to For For Management Taing Sew Yong -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Court Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Wong Yik Kae as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEG S.A Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal For For Management Council Members 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Reversal of Special Reserve to For For Management Undistributed Earnings 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wei, Yin-Chun, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.2 Elect Pan, Chin-Ting, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.3 Elect Wei, Ying-Chiao, a None Against Shareholder Representative of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.4 Elect Wang, Hsi-Ho, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.5 Elect SUETA, Masami, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.6 Elect Hsu, Chiang, a Representative of None Against Shareholder Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.7 Elect Wei, Hong-Ming, a Representative None Against Shareholder of Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.8 Elect Chang, Bo-Kuang with ID None Against Shareholder N10239**** as Director 7.9 Elect Hsieh, Mon-Chang, a None Against Shareholder Representative of Chu Ching Investment Co., Ltd. with Shareholder No. 55976, as Director 7.10 Elect Chung, Kai-Yun, a Representative None Against Shareholder of Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 7.11 Elect Lin, Frank, a Representative of None Against Shareholder Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEI MON INDUSTRY CO.,LTD. Ticker: 8925 Security ID: Y9675J106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Shares or Issuance For Against Management of Domestic Convertible Bonds via a Private Placement -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst & Young Hua Ming LLP For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 5 Other Business (Voting) For Against Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Domestic Corporate For For Management Bonds -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with S Shaw as the Designated Auditor 3 Elect Charles Henwood as Director For Against Management 4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.2 Re-elect Savannah Maziya as Director For For Management 4.3 Re-elect Kobie Botha as Director For Against Management 5.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 5.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 6 Elect Nonhlanhla Mjoli-Mncube, For For Management Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Releect J.N. Sheth as Director For For Management 4 Releect H. Kagermann as Director For For Management 5 Releect S. Saran as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management 2013 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Legislative Changes For Against Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Mikhail Fridman to Supervisory For For Management Board 9 Elect Stephan DuCharme to Executive For For Management Board 10 Elect Sergey Piven to Executive Board For For Management 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Remuneration of Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Close Meeting None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distrubute Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For Against Management Insurance of Directors, Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Amend Articles Re: Profit Distribution For For Management 8b Amend Articles of Association, the For For Management Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For Against Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For Against Management Directors Involved in Transaction 6 Amend Company Articles For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Company None None Management Disclosure Policy 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Charitable None None Management Donations 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect Xu Zhao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Zhang Zhaoxing as Director For For Management 3b Elect Yu Lup Fat Joseph as Director For Against Management 3c Elect Lee Ka Lun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Qian Shangning as Director For For Management 3b Elect Fung Ka Pun as Director For For Management 3c Elect Lau Hon Chuen Ambrose as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Chandra as Director For Against Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares through For For Management Capitalization of Dividends of Shareholders -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget of the Company 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Communications Group Agreement For For Management and Yiwu Agreement and Related Transactions 9 Approve Proposed Issue of Domestic For For Management Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Delisting of For For Management the Company's GDR from London Stock Exchange and Termination of the Depositary Agreement with Bank of New York 2 Authorize the Board to Handle the For For Management Delisting of GDR and Termination of the Depositary Agreement -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Independent Directors For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Financial Budget Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Manner of Merger For For Management 1.02 Approve Effective Day and Completion For For Management Day of Merger 1.03 Approve Issuance Type and Par Value of For For Management Shares Swap 1.04 Approve the Object of Shares Swap For For Management 1.05 Approve Price of the Shares Swap For For Management 1.06 Approve Issuance Price For For Management 1.07 Approve Proportion of the Shares Swap For For Management 1.08 Approve the Cash Options For For Management 1.09 Approve Implementation Day of the For For Management Shares Swap 1.10 Approve Method of the Shares Swap For For Management 1.11 Approve Issuance Number of the Shares For For Management Swap 1.12 Approve Listing of the Shares For For Management 1.13 Approve Quit Claim of the Dissenting For For Management Shareholders 1.14 Approve the Arrangement of Odd Lots For For Management 1.15 Approve the Arrangements of Shares For For Management with Restricted Rights 1.16 Approve Usage of Raised Funds For For Management 1.17 Approve Arrangements of Accumulated For For Management Porfits 1.18 Approve the Creditor Protection For For Management 1.19 Approve the Succession of Assets and For For Management Liabilities and the Undertaking of Business 1.20 Approve Staff Arrangements of the For For Management Combined Party 1.21 Approve the Transition Period For For Management 1.22 Approve the Lock-Up Period For For Management 1.23 Approve the Rights Issue For For Management 1.24 Approve Holding Time Related to the For For Management Different Dividend Taxes 1.25 Approve Resolution Validity Period of For For Management Merger 2 Approve the Report(Draft) and Its For For Management Summary on Another Company's Absorption and Merger via Shares with Our Company 3 Approve to Sign the Agreements on the For For Management Absorption and Merger via Shares with Another Company 4 Approve to Sign Supplementary For For Management Agreements on the Absorption and Merger via Shares with Another Company 5 Approve the Absorption and Merger via For For Management Shares Swap to Be Related-party Transaction 6 Authorize the Board to Handle All the For For Management Matters Related to the Absorption and Merger via Shares Swap 7 Approve to Appoint Specific Auditors For For Management Related to the Absorption and Merger via Shares Swap -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Issue and For For Management Registration of the Issue of Short-Term Financing Notes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adoption of Share Appreciation For For Management Rights Scheme and the Proposed Grant -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve 2012-2014 Profit Distribution For For Management Plan 3 Approve Issuance of Mid-Term Bonds Not For For Management Exceeding RMB 10 Billion 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries For the Loans 6 Accept Report of Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Financial Report For For Management 10 Approve 2012 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2012 12 Approve Remunerations of Executive For For Management Directors and Chairman of Supervisory Committee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Hou Weigui as Non-Independent For For Management Director 1b Elect Zhang Jianheng as For For Management Non-Independent Director 1c Elect Xie Weiliang as Non-Independent For For Management Director 1d Elect Wang Zhanchen as Non-Independent For For Management Director 1e Elect Zhang Junchao as Non-Independent For For Management Director 1f Elect Dong Lianbo as Non-Independent For For Management Director 1g Elect Shi Lirong as Non-Independent For For Management Director 1h Elect Yin Yimin as Non-Independent For For Management Director 1i Elect He Shiyou as Non-Independent For For Management Director 1j Elect Qu Xiaohui as Independent For For Management Non-Executive Director 1k Elect Chen Naiwei as Independent For For Management Non-Executive Director 1l Elect Wei Wei as Independent For For Management Non-Executive Director 1m Elect Tan Zhenhui as Independent For For Management Non-Executive Director 1n Elect Timothy Alexander Steinert as For For Management Independent Non-Executive Director 2a Elect Chang Qing as Shareholders' For For Management Representative Supervisor 2b Elect Xu Weiyan as Shareholders' For For Management Representative Supervisor 3 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management Audited by PRC and Hong Kong Auditors 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve 2012 Report of the President For For Management 5 Approve Final Financial Accounts for For For Management 2012 6 Approve Proposals of Profit For For Management Distribution 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 11.5 billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to $6 billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as the PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as the Hong For For Management Kong Auditor and Authorize Board to Fix Their Remuneration 8c Reaappoint Ernst & Young Hua Ming LLP For For Management as the Internal Control Auditor and Authorize Board to Fix Their Remuneration 9a Approve Authorisation for the Company For For Management to Invest in Value Protection Derivative Products Against Its Foreign Exchange Risk Exposure 9b Approve Authorisation for Company to For For Management Invest in Fixed Income Derivative Products 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Not Qualified for Unlocking 2 Amend Articles of Association For For Management 3 Elect Richard Xike Zhang as Director None For Shareholder =================== SPDR S&P Emerging Markets Small Cap ETF ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Ding Wuhao as Director For For Management 3a2 Reelect Sun Xianhong as Director For Against Management 3a3 Reelect Yan Man Sing Frankie as For Against Management Director 3a4 Reelect Tsui Yung Kwok as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David K. Chao as Director For For Management 2 Reelect James Jianzhang Liang as For For Management Director 3 Elect Kazumasa Watanabe as Director For For Management 4 Reelect Rick Yan as Director For For Management -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder U120682284 as Director 6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.5 Elect TSENG, MING JEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.6 Elect ROBERT TSAY, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder of CHIA MEI INVESTMENT CO. with Shareholder No.39490, as Director 6.8 Elect SUSIE WANG, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder of LIN SHIH INVESTMENT with Shareholder No.68549, as Director 6.10 Elect TONG, JIN YU, Representative of None Against Shareholder CHIA NINE INVESTMENT with Shareholder No.27854, as Supervisor 6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder No.177592 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: MAY 11, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Dr Roger Stewart as Director For For Management 2.2 Elect Mpho Makwana of Director For For Management 2.3 Elect Matthias Haus as Director For For Management 3.1 Re-elect Eric Diack as Chairman of the For For Management Audit Committee 3.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 February 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. Ticker: HABITAT Security ID: P00933104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 32 Per Share 3 Approve Dividend, Investment and, For For Management Financing Policies 4 Appoint Auditors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors and For For Management Members of Committees; Approve Remuneration and Budget of Directors' Committee and Their Alternates for Fiscal Year 2013 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Chiang Shiuh-Kao, with ID For For Management A1234XXXXX, as Independent Director 6.10 Elect Sun Da-Wen, with ID A1205XXXXX, For For Management as Independent Director 6.11 Elect Ching Shan-Ming, with ID For For Management P1018XXXXX, as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Cheng, Hsi-Chien, with None Against Shareholder Shareholder No. 4, as Director 7.2 Elect Liu, An-Hao, with Shareholder No. None Against Shareholder 12, as Director 7.3 Elect Tu, Chih-Hsiung, with None Against Shareholder Shareholder No. 40, as Director 7.4 Elect Hsiao, Su-Lin, with Shareholder None Against Shareholder No. 24, as Director 7.5 Elect a Representative of Ming An None Against Shareholder Investment Co.,Ltd. with Shareholder No. 146 as Director 7.6 Elect Wu, Tsing-Tzai, with ID For For Management R100222501, as Independent Director 7.7 Elect Hsieh, Kuo-Huang, with ID For For Management D100946783, as Independent Director 7.8 Elect Huang, Mei-Chu, with Shareholder None Against Shareholder No. 751, as Supervisor 7.9 Elect Yue, Chun-Mao, with Shareholder None Against Shareholder No. 31, as Supervisor 7.10 Elect Lee,Hung-Chz, with ID No. None Against Shareholder C100362240, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Rules and Procedures Regarding Shareholder's General Meeting, and Rules and Procedures for Election of Directors and Supervisors 5.1 Elect Qi Youming with Shareholder No. None Against Shareholder 166 as Director 5.2 Elect Wang Qinghua with Shareholder No. None Against Shareholder 13 as Director 5.3 Elect Xie Qijia with Shareholder No. None Against Shareholder 1274 as Director 5.4 Elect Cai Wenhui with Shareholder No. None Against Shareholder 449 as Director 5.5 Elect Xiong Zhirui with Shareholder No. None Against Shareholder 414 as Director 5.6 Elect Lai Qiansi with Shareholder No. None Against Shareholder 1278 as Director 5.7 Elect Hou, Ming-kun with ID No. For For Management N100****** as Independent Director 5.8 Elect Guo, Guo-cheng with ID No. For For Management V101****** as Independent Director 5.9 Elect Wang, Ti-long with ID No. For For Management U100****** as Independent Director -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint ML Watson as the Individual Registered Auditor 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Mark Dytor as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.23 Per Share and Special Dividend of MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For Against Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For Against Management 6 Elect Naoki Hayashi as Director For Against Management 7 Elect Mitsuru Nakata as Director For Against Management 8 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdullah Bin Mohd Yusof as For Against Management Director 11 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Arthur Li Kwok Cheung as Director For For Management 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Elect David Li Kwok Po as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: Security ID: S00950105 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Elect Nick Wentzel as Director For For Management 3 Re-elect Jethro Mbau as Director For For Management 4 Re-elect Theo Vorster as Director For For Management 5 Re-elect Busi Mabuza as Director For For Management 6.1 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nyeleti Shirilele as Member For For Management of the Audit and Risk Committee 6.4 Elect Nick Wentzel as Member of the For For Management Audit and Risk Committee 7.1 Elect Theo Vorster as Member of the For For Management Social and Ethics Committee 7.2 Elect Chris Venter as Member of the For For Management Social and Ethics Committee 7.3 Elect Mulco Manyama as Member of the For For Management Social and Ethics Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with JL Roos as the Individual Designated Auditor 9 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2012 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividends Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 248.51 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGORA SA Ticker: Security ID: X00216105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman For For Management 2.2 Elect Members of Vote Counting For For Management Commission 2.3 Approve Agenda of Meeting For For Management 3 Receive Management Board Report on None None Management Company's Operations and Financial Statements, Management Board Report on Group's Operations and Consolidated Financial Statements 4 Receive Supervisory Board Report on None None Management Company Standing 5 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Covering Loss 6 Approve Management Board Report on For For Management Company's Operations and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 8 Approve Treatment of Net Loss For For Management 9.1 Approve Discharge of Piotr Niemczycki For For Management (Management Board Member) 9.2 Approve Discharge of Zbigniew Bak For For Management (Management Board Member) 9.3 Approve Discharge of Marek Jackiewicz For For Management (Management Board Member) 9.4 Approve Discharge of Tomasz Jozefacki For For Management (Management Board Member) 9.5 Approve Discharge of Grzegorz For For Management Kossakowski (Management Board Member) 9.6 Approve Discharge of Stanislaw Turnau For For Management (Management Board Member) 10 Receive Supervisory Board Report on None None Management Board's Work 11.1 Approve Discharge of Andrzej Szlezak For For Management (Supervisory Board Member) 11.2 Approve Discharge of Marcin Hejka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board Member) 11.4 Approve Discharge of Slawomir Sikora For For Management (Supervisory Board Member) 11.5 Approve Discharge of Wanda Rapaczynski For For Management (Supervisory Board Member) 12.1 Elect Management Board Member For For Management 12.2 Elect Management Board Member For For Management 12.3 Elect Management Board Member For For Management 12.4 Elect Management Board Member For For Management 12.5 Elect Management Board Member For For Management 13.1 Elect Supervisory Board Member For For Management 13.2 Elect Supervisory Board Member For For Management 13.3 Elect Supervisory Board Member For For Management 13.4 Elect Supervisory Board Member For For Management 13.5 Elect Supervisory Board Member For For Management 13.6 Elect Supervisory Board Chairman For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder Shareholder No.663, as Director 6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder CREATIVE INDUSTRY DEVELOPMENT CORP. with Shareholder No.192859, as Director 6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder with Shareholder No.192844, as Director 6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder CONSULTING CORP. with Shareholder No. 66472, as Director 6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder Shareholder No.127804, as Director 6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder EDUCATION FOUNDATION with Shareholder No.44669, as Director 6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder Shareholder No.155899, as Director 6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder with Shareholder No.144626, as Supervisor 6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder Shareholder No. 66474, as Supervisor 6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder Shareholder No.66473, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Elect Yin Yibing as Director For For Management 3a2 Elect Jen Shek Voon as Director For For Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Working Principles of the For For Management General Assembly 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Treatment of None None Management Losses 8 Ratify Director Appointment For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Receive Information on Directorships None None Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Amend Company Articles For For Management 15 Approve Share Repurchase Program For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Remuneration None None Management Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 21 Wishes None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratofy Director Appointment For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For For Management 10 Approve Discharge of Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Approve Working Principles of the For For Management General Assembly 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Decrease of None None Management Rental Fees 16 Wishes None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Appoint Internal and External Auditors For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Increase Number of Board Members to 12 For For Management and Elect Director 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations 14 Approve Director Remuneration For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Yangon For For Management Participacoes 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Yangon For For Management Participacoes 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of LGR For For Management Empreendimentos e Participacoes Ltda. and LGR SSA Empreendimentos e Participacoes Ltda -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For For Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL Security ID: G0252S106 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Preparation and Approval of Voting List For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Verification That Meeting Has Been For For Management Duly Convened 6 Approve Agenda of Meeting For For Management 7 Amend Articles of Association; For For Management Authorize Issue of Preferred Stock; Approve Dividend for Preferred Stock 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL Security ID: G0252S106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of the Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Meeting Agenda For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income For For Management 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 180,000 for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Fred Boling, Arsen Idrisov, For For Management Raymond Liefooghe, Claes Levin, Fernando Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chairman) as Directors 13 Approve Auditor Remuneration For For Management 14 Ratify Deloitte, and ZAO Deloitte and For For Management Touche CIS as Auditors 15 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up tp 15 Million For For Management Shares without Preemptive Rights 17 Approve Annual Dividend of SEK 30 per For For Management Preference Share 18 Transact Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALMENDRAL SA Ticker: ALMENDRAL Security ID: P0170E106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report; Accept External Auditor's Report 2 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Future Dividends Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividend Distribution For For Management 3 Approve Annual Report on Operations For For Management Carried by Key Board Committees 4 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 5 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 6 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 2 Amend Article 6 of Bylaws; Authorize For Against Management Board to Obtain Certification of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMER GROUP Ticker: AMER Security ID: M0989W100 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles of Bylaws Articles of For For Management Bylaws to Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Authorize the Chairman to Sign The For For Management Contract Of Amending Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company and Group's Operations 7 Receive Management Board Report on None None Management Company's Operations and Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company and Group's Operations 9.2 Approve Financial Statements and For For Management Consolidated Financial Statements 9.3 Approve Allocation of Income For For Management 10 Approve Discharge of Management and For For Management Supervisory Board Members 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Approve Remuneration of Supervisory For For Management Board Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint B. Lugani as Director For For Management 4 Reappoint R. Thakur as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint R.N. Bhardwaj as Director For For Management 7 Appoint D.S. Malik as Managing For For Management Director and Approve His Remuneration 8 Appoint J.E. Flintham as Senior For For Management Managing Director and Approve His Remuneration 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Company's Memorandum of Association 2 Amend Objects Incidental or Ancillary For For Management to the Attainment of the Main Objects of the Company's Memorandum of Association 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Reelect A. Chatterjee as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Anant Raj Ltd. For For Management and Amend Memorandum and Articles of Association to Reflect Change in Company Name 7 Reelect Anil Sarin as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yunfei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Anhui Ning For For Management Xuan Hang Expressway Investment Company Ltd. 2 Approve Road Management Services For For Management Provided to Anhui Expressway Holding Group Company Ltd. 3 Approve Lease of Premises to Anhui For For Management Expressway Holding Group Company Ltd. -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Wu Xinhua as Director For Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Reelect Ding Shizhong as Executive For For Management Director 5 Reelect Zheng Jie as Executive Director For For Management 6 Relect Dai Zhongchuan as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wu Di as Director For For Management 3a2 Elect Jean Francois PouPeau as For For Management Director 3a3 Elect Zhang Yongyi as Director For For Management 3a4 Elect Zhu Xiaoping as Director For For Management 3a5 Elect Wang Mingcai as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Proposed For For Management Annual Caps -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: 01149 Security ID: G0400P103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Ma as Director For For Management 3a2 Elect Xie Baitang as Director For Against Management 3a3 Elect Wang Bo as Director For For Management 3a4 Elect Adiv Baruch as Director For For Management 3a5 Elect Wang, John Peter Ben as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Increase Authorized Share Capital of For Against Management the Company 9 Amend Memorandum of Association of the For For Management Company 10 Amend Articles of Association of the For For Management Company 11 Adopt New Set of Memorandum and For For Management Articles of Association -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect T.K. Balaji as Director For Against Management 5 Reelect R. Menon as Director For For Management 6 Reelect G. Venkatraman as Director For For Management 7 Approve S.Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy as For For Management Permanent Chairman -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Timothy Freshwater as Director For For Management 2 Re-elect Zwelakhe Mankazana as Director For For Management 3 Re-elect Edward Haslam as Director For For Management 4 Elect Jean Nel as Director For For Management 5 Authorise Market Purchase For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Ratify Issuance of Shares Under BEE For For Management Transaction 8 Ratify Issuance of Shares Under First For For Management Platinum Acquisition 9 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: SEP 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Ratify Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Issuance of Restricted Stocks For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Shah as Director For For Management 4 Reelect M. Khanna as Director For For Management 5 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Lalbhai as Director For For Management 7 Elect K. Lalbhai as Director For For Management 8 Elect P. Lalbhai as Executive Director For For Management and Approve His Remuneration 9 Elect K. Lalbhai as Executive Director For For Management and Approve His Remuneration 10 Reelect S.S. Lalbhai as Chairman & For For Management Managing Director and Approve His Remuneration 11 Appoint D. Shah as Manager - Business For For Management Development in Arvind Infrastructure Ltd., a Subsidairy of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.S. Shroff as Director For Against Management 4 Reelect A.K. Das as Director For For Management 5 Reelect F. Sahami as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Lai I-Jen, with Shareholder No. None Against Shareholder 1, as Director 5.2 Elect Lin Tai-Lang, with Shareholder None Against Shareholder No.579, as Director 5.3 Elect Wu Shu-Pin, with Shareholder No. None Against Shareholder 20, as Director 5.4 Elect Liang Chin-Chang, with None Against Shareholder Shareholder No.5828, as Director 5.5 Elect Wang Chi-Chun, with Shareholder None Against Shareholder No.24136, as Director 5.6 Elect Asano Yuzo, with Shareholder No. None Against Shareholder 42395, as Director 5.7 Elect Chen Pin-Chang, with ID No. None Against Shareholder D12032****, as Director 5.8 Elect Lin Sung-Tao, with Shareholder None Against Shareholder No.4, as Supervisor 5.9 Elect Chen His-Wang, with Shareholder None Against Shareholder No.61, as Supervisor 5.10 Elect Lin Shu-Lin, with ID L22121****, None Against Shareholder as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase through For Against Management Issuance of No More Than 100 Million New Common Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.2 Elect Maiu,Matthew, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.3 Elect Chow,Sidney H., a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.4 Elect Huang,George, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.5 Elect Lee, Kuo-Hong, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.6 Elect Liu,Han-Tai, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.7 Elect Liu,Jen-Two, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.8 Elect Wu,Simon, a Representative of None Against Shareholder Taiwan Union International Investment Corporation with Shareholder No.76964, as Supervisor 7.9 Elect Jiang,Ingo with ID No.S120170661 None Against Shareholder as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Zhang For For Management 1.2 Elect Director Thomas J. Manning For For Management 1.3 Elect Director Sean Shao For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Wai Sun as Director For For Management 3b Reelect Pang Yi as Director For For Management 3c Reelect Ip Chi Ming as Director For For Management 3d Reelect Lui Ming Wah as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorise Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For For Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Elect Supervisory Board Member For For Management 5 Approve Sale of Company Real Estate For Against Management Property 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: X02540130 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Amend April 25, 2012, AGM Resolution For For Management Re: Share Capital Increase via Issuance of Series K Shares without Preemptive Rights 5 Amend Statute Re: Size of Supervisory For For Management Board 6 Elect Supervisory Board Member For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 12.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 12.12 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 13.4 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 13.8 Approve Discharge of Waldemar For For Management Walendziak (Supervisory Board Member) 14 Approve Allocation of Income For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify Director Appointments For Against Management 10 Amend Company Articles For Against Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable None None Management Donations 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Remuneration None None Management Policy 16 Wishes None None Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Independent Director Chung-Jen For For Management Chen 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Unit-X Located at Tamil Nadu -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect M.S. Murthy as Director For For Management 4 Releect D.R. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of P.V.R. Reddy For Against Management as Chairman and Executive Director 7 Approve Remuneration of K.N. Reddy as For Against Management Managing Director 8 Approve Remuneration of M. Sivakumaran For Against Management as Executive Director 9 Approve Remuneration of M.M.M. Reddy For Against Management as Executive Director 10 Reelect M. Sivakumaran as Executive For For Management Director and Approve His Remuneration 11 Reelect M.M.M. Reddy as Executive For For Management Director and Approve His Remuneration 12 Elect C.C. Reddy as Director For For Management 13 Elect K.N. Reddy as Executive Director For For Management and Vice Chairman and Approve His Remuneration 14 Elect N. Govindarajan as Director For For Management 15 Elect N. Govindarajan as Managing For For Management Director and Approve His Remuneration 16 Elect R.Y. Shenoy as Director For For Management 17 Elect R.Y. Shenoy as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint P.V.R. Reddy as Managing For For Management Director and Executive Chairman of Aurobindo Pharma USA, Inc., a Wholly-Owned Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Pell as Director For For Management 1.2 Elect Mike Kilbride as Director For For Management 1.3 Elect Mahomed Seedat as Director For For Management 2.1 Re-elect Myles Ruck as Director For For Management 2.2 Re-elect Peter Ward as Director For For Management 2.3 Re-elect May Hermanus as Director For For Management 2.4 Re-elect Juba Mashaba as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 3.3 Re-elect Rick Hogben as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Financial Services For Against Management Framework Agreement and the Proposed Caps 7 Approve Subscription Agreement For For Management 8 Other Business (Voting) For Against Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Unaudited Balance For For Management Sheets as of September 30, 2012 2 Approve Merger by Absorption of For For Management Subsidiary Avantel S de RL de CV by Company 3 Approve Pledging of Assets for Debt For Against Management 4 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights 1.2 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series B Shares without Preemptive Rights 1.3 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series A Shares 1.4 Amend Clause 6 of Bylaws For Against Management 2 Approve Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Upper Limit of Donations for For Against Management 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Directors For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect M. Bajaj as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect S. Bajaj as Managing Director For For Management and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Any Body Corporate 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Bajaj as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Chandra as Director For For Management 3 Reelect R. Vasudevan as Director For For Management 4 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.N. Das as Director For For Management 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Designate Newspapers to Publish For For Management Company Announcements 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: Security ID: X05407105 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2012, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of Income For For Management 11 Amend Articles of Association For For Management 12 Elect Supervisory Board Member For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Mr.Chen -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012, Including External Auditors 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Board's Report on Principal For For Management Policies and Accounting Criteria and Disclosure 1.4 Approve Board's Report on Operations For For Management and Activities 1.5 Approve Report of Audit and Corporate For For Management Governance Committees' Chairman 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 6 Approve Discharge of Board of Directors For For Management 7 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 01293 Security ID: G08909106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yang Aihua as Director For For Management 3a2 Elect Yang Hansong as Director For For Management 3a3 Elect Yang Zehua as Director For For Management 3a4 Elect Hua Xiuzhen as Director For For Management 3a5 Elect Zhao Hongliang as Director For For Management 3a6 Elect Zhang Yang as Director For For Management 3a7 Elect Diao Jianshen as Director For For Management 3a8 Elect Wang Keyi as Director For For Management 3a9 Elect Chan Wan Tsun Adrian Alan as For For Management Director 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Statutory Surplus Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund Scheme 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Asset Injection, For For Management Proposed BE Water (Hainan) Transfer, and the Transactions Under the Master Agreement 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution of HK$0.02 For For Management Per Share Out of the Contributed Surplus of the Company 3a Elect Jiang Xinhao as Director For For Management 3b Elect Hu Xiaoyong as Director For For Management 3c Elect Hou Feng as Director For For Management 3d Elect Guo Rui as Director For For Management 3e Elect Hang Shijun as Director For For Management 3f Elect Wang Kaijun as Director For For Management 3g Elect Yu Ning as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Previous For For Management Meeting of Stockholders 5 Approve the 2012 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.4 Elect Emilio De Quiros, Jr. as a For For Management Director 7.5 Elect Gregorio U. Kilayko as a Director For For Management 7.6 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.7 Elect Jose T. Sio as a Director For For Management 7.8 Elect Washington Z. Sycip as a For For Management Director 7.9 Elect Virginia A. Yap as a Director For For Management 7.10 Elect Cesar E. A. Virata as a Director For For Management 7.11 Elect Frederic C. Dybuncio as a For For Management Director 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Million For For Management Ordinary Shares in Atlan Holdings Bhd. from Cipta Nirwana (M) Sdn. Bhd. for Purchase Consideration of MYR 170 Million -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Zurainah Binti Musa as Director For For Management 8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Elect Mohamed Saleh Bin Gomu as For For Management Director 5 Elect Cheah Tek Kuang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Entire Equity For For Management Interest in Sports Toto Malaysia Sdn. Bhd. to Sports Toto Malaysia Trust (STM-Trust) for a Consideration of MYR 6 Billion 2 Approve Listing of All Issued Units in For For Management STM-Trust on the Mainboard of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 12 Per Share 4 Elect Directors and Approve Their For For Management Remuneration; Elect Directors Committee and Approve Their Budget 5 Present Directors Committee's Report For For Management 6 Elect External Auditors and Designate For For Management Risk Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S.R. Tagat as Director For For Management 4 Reelect V.R. Mahadevan as Director For For Management 5 Approve Manohar Chowdhry & Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M.S.S. Rajan as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S.E. Tandale as Director For For Management 4 Reelect S.M. Thakore as Director For Against Management 5 Reelect P.H. Ravikumar as Director For For Management 6 Reelect N. Narad as Director For For Management 7 Reelect T. Mukherjee as Director For For Management 8 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend of INR 10. 00 Per Redeemable Cumulative Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect M. Lal as Director For For Management 5 Reelect M.V. Suryanarayana as Director For For Management 6 Reelect N. Johari as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Remuneration of N. For For Management Singal, Vice Chairman & Managing Director 3 Approve Increase in Remuneration of N. For For Management Johari, Executive Director (Finance) 4 Approve Increase in Remuneration of R. For For Management S. Gupta, Executive Director (Technical) 5 Approve Increase in Remuneration of P. For For Management K. Aggarwal, Executive Director (Commercial) -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect J. Shaw as Director For For Management 4 Reelect S.N. Talwar as Director For For Management 5 Approve SR Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Harney as Director For For Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Luo Fei as Director For For Management 3a2 Elect Kong Qingjuan as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Wu Xiong as Director For For Management 3a5 Elect Luo Yun as Director For For Management 3a6 Elect Chen Fufang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital at For Against Management Company Subsidiary Contraparte Central de Valores de Mexico SA de CV 2 Ratify Strategic Alliance of Company For For Management and Bolsa de Valores de Lima SA 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For For Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 640.43 For For Management Million or MXN 1.08 Per Share 4 Elect Principal and Alternate Members For Against Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: Security ID: X0735A103 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Nowoczesne For For Management Produkty Aluminiowe Skawina SA 7 Amend Statute Re: Corporate Purpose For For Management 8 Amend Statute Re: Corporate Purpose For For Management 9.1 Recall Supervisory Board Member(s) For For Management 9.2 Elect Supervisory Board Member For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: Security ID: X0735A103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 9 Approve Consolidated Financial For For Management Statements 10 Receive Supervisory Board Report None None Management 11.1 Approve Discharge of Malgorzata For For Management Iwanejko (CEO) 11.2 Approve Discharge of Robert Bednarski For For Management (Deputy CEO) 11.3 Approve Discharge of Kamil Dobies For For Management (Deputy CEO) 11.4 Approve Discharge of Pawel Miller For For Management (Management Board Member) 11.5 Approve Discharge of Piotr Szeliga For For Management (CEO) 11.6 Approve Discharge of Milosz Wisniewski For For Management (Deputy CEO) 12.1 Approve Discharge of Arkadiusz Krezel For For Management (Supervisory Board Member) 12.2 Approve Discharge of Sebastian For For Management Boguslawski (Supervisory Board Member) 12.3 Approve Discharge of Zygmunt Urbaniak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Miroslaw Kutnik For For Management (Supervisory Board Member) 12.5 Approve Discharge of Dariusz Jarosz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Tadeusz Pietka For For Management (Supervisory Board Member) 13 Approve Allocation of Income For For Management 14 Approve Increase of Special Reserve For For Management Fund to Finance Share Repurchase Program 15 Amend Oct. 13, 2011 Resolution Re: For For Management Share Repurchase Program 16 Approve Sale of Organized Part of For Against Management Enterprise 17 Approve Cancellation of Repurchased None Against Shareholder Shares 18 Approve Reduction in Share Capital in None Against Shareholder Connection with Share Cancellation in Item 17 19 Amend Statute to Reflect Changes in None Against Shareholder Capital Proposed Under Item 18 20.1 Recall Supervisory Board Member(s) For For Management 20.2 Elect Supervisory Board Member For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Azzat Kamaludin as Director For For Management 3 Elect Francis Tan Leh Kiah as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Abdul Rahman Megat Ahmad as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended March 31, 2012 2.1 Reelect PJ Moleketi as Director For For Management 2.2 Reelect AC Ball as Director For For Management 2.3 Reelect CD Keogh as Director For For Management 2.4 Reelect RK Koch as Director For For Management 2.5 Reelect R. Schembri as Director For For Management 2.6 Reelect CS Seabrooke as Director For For Management 2.7 Reelect HRW Troskie as Director For For Management 2.8 Reelect SJP Weber as Director For For Management 2.9 Reelect CH Wiese as Director For For Management 3 Ratify Deloitte Audit Limited as For For Management Auditors 4 Amend Memorandum and Articles Re: For For Management Bonus Share Issues 5 Amend Memorandum and Articles Re: For For Management Posting of Notices by Normal Post 6 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Create New Class of Preferred Stock For For Management and Increase Authorized Preferred Stock 2 Authorize Issuance of Preference Shares For For Management 3 Eliminate Preemptive Rights For For Management 4 Authorize Directors to Issue For For Management Preference Shares without Preemptive Rights up to the Maximum Limits Set under Item 2 -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Bamberg Brokers For For Management Assessoria Imobiliaria Ltda., Miranda Brokers Consultoria Imobiliaria Ltda., and LBR Brokers Negocios Imobiliarios Ltda. -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of Itax Consultoria e Corretora de Seguros de Vida Ltda 2 Approve Acquisition of 39.99 Percent For For Management of SBX Corretora de Seguros de Vida Ltda 3 Approve Acquisition of Pada Holding For For Management Ltda and the Issuance of 159,628 New Shares and 12 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.99 Percent For For Management of Indico Consultoria de Beneficios e Corretagem de Seguros Ltda 2 Approve Acquisition of 49.98 Percent For For Management of Viva Bem Gestao de Saude Ltda 3 Approve Acquisition of Larah For For Management Participacoes e Empreendimentos Ltda and the Issuance of 580,889 New Shares and 16 Subscription Warrants in Connection with Acquisition 4 Ratify Minutes of June 6, 2012, EGM For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.96 percent For For Management of Carraro Corretora de Seguros Ltda. 2 Approve Acquisition of SMM Holding e For For Management Empreendimentos Ltda and Issuance of 233,056 New Shares and 12 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Bruno Padilha de Lima Costa as For For Management Director 3.2 Elect Marcelo Andrade Casado as For For Management Director 3.3 Elect Fabio Franchini as Director For For Management 3.4 Elect Luiz Carlos Almeida Braga Nabuco For For Management de Abreu as Independent Director 3.5 Elect Armando Zara Pompeu as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.8 Percent of For For Management Omega Corretora de Seguros Ltda 2 Approve Acquisition of DR7 For For Management Participacoes e Empreendimentos Ltda and the Issuance of 85,080 New Shares and Eight Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 49.99 Percent For For Management of Aral Administradora de Beneficios Ltda 4 Approve Acquisition of Ralah For For Management Participacoes e Empreendimentos Ltda and the Issuance of 16 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRAZIL PHARMA SA Ticker: BPHA3 Security ID: P1815Q108 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition Agreement between For For Management the Company and Farmais Franchising S. A. 5 Approve Share Exchange Ratio For For Management 6 Approve Acquisition of Farmais For For Management Franchising S.A. 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Article 6 Re: Authorized Capital For For Management 9 Amend Article 2 to Reflect New Office For For Management Location 10 Consolidate Bylaws For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Director For Against Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 27 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Sale by Bangkok Mass Transit For For Management System PCL (BTSC), a 97.46-Percent Subsidiary of the Company, of Future Net Farebox Revenue to an Infrastructure Fund and Entry into Relevant Agreements and/or Documents 4 Approve Provision of Support and For For Management Guarantee and Pledging of BTSC Shares to Guarantee Obligations of BTSC and the Company 5 Approve Investment in the For For Management Infrastructure Fund 6 Other Business For Against Management -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chua Chun Guan Christopher as For For Management Director 3 Elect Dato' Lee Yeow Chor as Director For For Management 4 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2012 5 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Shareholders' Mandate for IOI For For Management Transactions 8 Approve Shareholders' Mandate for SNA For For Management Transactions 9 Approve Shareholders' Mandate for KMS For For Management Transactions -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 1.80 For For Management Per Share and Acknowledge Interim Dividend of THB 0.60 Per Share 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Sinn Anuras as Director For For Management 5.4 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.135 For For Management Per Share 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Chay Wai Leong as Director For For Management 5 Elect Ghazali bin Darman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Elect Dzaiddin bin Haji Abdullah as For For Management Director 9 Elect Abdul Samad bin Haji Alias as For Against Management Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Policy of External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Annual Report for the Year 2012 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Provision of Guarantee to the For Against Management Leasing Company 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Reduction of Total Investment For For Management in Shenzhen Mobile Phone Lithium Battery Project 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and the For For Management Relevant New Caps 2 Approve New Purchase Agreement and the For For Management Relevant New Caps 3 Approve New Utility Services Master For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Elect Li Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Sun Yi-zao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chung Kwok Mo John as Director For For Management and Authorize Board to Fix His Remuneration 6 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Wang Ruizhi, a Representative of None For Shareholder Taiqun Investment Co., Ltd. with Shareholder No. 702, as Director 5.2 Elect Liu Jingcun, a Representative of None For Shareholder Taiqun Investment Co., Ltd.with Shareholder No. 702, as Director 5.3 Elect Lin Shiqiang, a Representative None For Shareholder of Kwang Sung Industrial Co., Ltd.with Shareholder No. 42088, as Director 5.4 Elect Zhang Zhiming, a Representative None For Shareholder of Tailian Investment Co., Ltd.with Shareholder No. 704, as Director 5.5 Elect Zhang Changbang, a None For Shareholder Representative of Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.6 Elect Guo Yulin, a Representative of None For Shareholder Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.7 Elect a Representative of Sanhe None For Shareholder Industrial Co., Ltd. with Shareholder No.163 as Director 5.8 Elect Independent Director Lin Xinhui For For Management 5.9 Elect Independent Director Huang For For Management Zhidian 5.10 Elect Lu Huanyi, a Representative of None For Shareholder Yinfeng Industrial Co., Ltd.with Shareholder No. 137517, as Supervisor 5.11 Elect a Representative of Yixing None For Shareholder Development Corp. with Shareholder No. 42112 as Supervisor 5.12 Elect Chen Jinshun, a Representative None For Shareholder of Jinlong Investment Co.,Ltd. with Shareholder No. 137939, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units For For Management Representing 20 Percent of the Company's Existing Fund Size 2 Other Business For Against Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.58 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Roy Enzo Bagattini as Director For For Management 6 Elect Roland Arthur Lawrence as For For Management Director 7 Elect Lim Say Chong as Director For Against Management 8 Elect M.R. Gopala Krishnan C.R.K. For Against Management Pillai as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 28, 2012 3 Receive Annual Report and Approve For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For For Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC Ticker: CLSC4 Security ID: P2R350199 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Board and Fiscal Council Members For Against Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Reelect S.K.V. Srinivasan as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.N. Menon as Director For For Management 7 Elect O.P. Vaish as Director For For Management 8 Elect C.K. Dhanuka as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Amend Articles of Association For For Management 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For Against Management Agreement and Related Cap 2 Authorize Any One of the Directors to For Against Management Deal with the Relevant Matters in Relation to the Revolving Loan Facility Agreement -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Zuyuan as Director For For Management 2b Elect Li Xianli as Director For For Management 2c Elect Huang Jianming as Director For For Management 2d Elect Jin Yunfei as Director For For Management 2e Elect Qiu Xianhong Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Issuance of New Shares through For For Management Capitalization of Retained Earnings 4 Amend Rules and Procedures Regarding For For Management General Meetings Of Shareholders 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Huang Chia Neng, with None Against Shareholder Shareholder No. 7, as Director 9.2 Elect Huang Xiu Quan, with Shareholder None Against Shareholder No. 16878, as Director 9.3 Elect Lu Jin Ke, with Shareholder No. None Against Shareholder 28, as Director 9.4 Elect Chen Jun Ying, a Representative None Against Shareholder of Wah Lee Industrial Corp., with Shareholder No. 1, as Director 9.5 Elect Bank SinoPac as Custodian for None Against Shareholder Mntech Co., Ltd. Investment Account, with Shareholder No. 15655, as Director 9.6 Elect Bank SinoPac as Custodian for None Against Shareholder Sumiko Tape Materials Singapore Pte. Ltd. Investment Account, with Shareholder No. 24068, as Director 9.7 Elect Chen Ming Li, with ID No. For For Management C100******, as Independent Director 9.8 Elect Su Er Lang, with ID No. For For Management R121******, as Independent Director 9.9 Elect Lu Jie Cheng, with ID No. For For Management D120******, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Approve the Company to Give Up the For Against Management Subscription of the Shares of a Subsidiary -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 00951 Security ID: G20479104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Ouyang Minggao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Wenming, a Representative None For Shareholder of Shan-Loong Transportation Co., Ltd with Shareholder No.15145, as Director 4.2 Elect Cai Donghe, a Representative of None For Shareholder Wenjing Development Co., Ltd. with Shareholder No.136217, as Director 4.3 Elect You Qinghui, a Representative of None For Shareholder Sun Favorite Co., Ltd with Shareholder No.206548, as Director 4.4 Elect He Xufeng, a Representative of None For Shareholder Renyun Co., Ltd. with Shareholder No. 206547, as Director 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect WANG,YUNG-CHI with Shareholder For For Management No.000269 as Independent Director 4.9 Elect YANG,YAO-MING with Shareholder For For Management No.000072 as Independent Director 4.10 Elect Zhang Shiyang, a Representative None For Shareholder of Chan Fu Paper Co., Ltd with Shareholder No.15520, as Supervisor 4.11 Elect Huang Nianqing, a Representative None For Shareholder of Ming Foong Plastic Co., Ltd with Shareholder No.38999, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CHERKIZOVO GROUP Ticker: GCHE Security ID: 68371H209 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Counting Commission For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Omission of Dividends For For Management 6 Fix Number of Directors For For Management 7.1 Elect Igor Babayev as Director None Against Management 7.2 Elect Musheg Mamikonyan as Director None For Management 7.3 Elect Evgeny Mikhaylov as Director None Against Management 7.4 Elect Sergey Mikhaylov as Director None Against Management 7.5 Elect Samuel Lipman as Director None For Management 7.6 Elect Yuriy Dyachuk as Director None Against Management 7.7 Elect Marcus James Rhodes as Director None For Management 7.8 Elect Vitaly Podolsky as Director None For Management 7.9 Elect Aleksey Krivoshapko as Director None Against Management 7.10 Elect Denis Spirin as Director None Against Management 7.11 Elect Aleksandr Shevchuk as Director None Against Management 8.1 Elect Ekaterina Kolesnikova as Member For For Management of Audit Commission 8.2 Elect Irina Kryuchkova as Member of For For Management Audit Commission 8.3 Elect Evgeniya Filippova as Member of For For Management Audit Commission 9 Ratify OOO KNK Consulting as Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve New Edition of Charter For Against Management 12 Amend Regulations on Remuneration of For Against Management Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Xubo as Director For Against Management 3b Elect Ma Wangjun as Director For Against Management 3c Elect Lam Wai Hon Ambrose as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuang Jian Ping as Director For For Management 3b Elect Wang Tai Wen as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect SHIUN-SHENG WANG with None Against Shareholder Shareholder No. 18 as Director 6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder of NAN HO INDUSTRIAL CO., LTD with Shareholder No.7, as Director 6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder of CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD with Shareholder No. 9102, as Director 6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder Representative of WANG MING-NING MEMORIAL FOUNDATION with Shareholder No.74315 as Director 6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder as Director 6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder No.19 as Supervisor 6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder 742 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management 2 Approve New Datang Master Agreement For For Management 3 Elect Su Min as Non-executive Director For For Management 4 Elect Hu Guodong as Executive Director For For Management 5 Approve Provision of Guarantees in For For Management Full by the Company to Four Non-wholly-owned Subsidiaries of the Company for Their Respective External Loans 6 Approve Provision of Guarantee in For For Management Proportion to Shareholding by the Company to Datang Ang'li (Lingwu) Renewable Power Co., Ltd. 7 Approve Change in Accounting Policy For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Final Financial Report for the For For Management Year Ended Dec. 31, 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ended Dec. 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2013 9 Approve Finance Lease Framework For For Management Agreement and the Proposed Annual Caps 10 Approve Provision of Guarantee to For For Management Datang Times Datong Recycling Energy Technology Co., Ltd. 11 Approve Financing Plan for 2013 For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Elect Gao Yu as Director For For Management 3a2 Elect Xu Yudi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chen Xiaoping as Director For For Management 3a2 Reelect Wang Tianyi as Director For Against Management 3a3 Reelect Cai Shuguang as Director For Against Management 3a4 Reelect Fan Yan Hok, Philip as Director For Against Management 3a5 Reelect Zhai Haitao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORESTRY HOLDINGS CO., LTD. Ticker: 00930 Security ID: G2113A100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Lin Pu as Director For For Management 2b Elect Li Zhi Tong as Director For Against Management 2c Elect Liu Can as Director For Against Management 2d Elect Liu Yong Ping as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Nie Xing as Director For For Management 2b Reelect Hu Ji Rong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Conversion Shares For Against Management Upon Exercise of the Conversion Rights Under the 7.00 Percent 2016 Bonds and 10.00 Percent 2016 Bonds 2 Approve Issuance of Shares Pursuant to For Against Management the Subscription Agreement -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Fun Chung as Director For For Management 3b Reelect Cheung Chuen as Director For For Management 3c Reelect Ji Qin Zhi as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Jin Maoji as Director For For Management 2c Elect Zhu Junsheng as Director For Against Management 2d Elect Chen Shimin as Director For For Management 2e Elect Jiang Jianhua as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Jiang Xu as Director For For Management 2b Elect Andrew Y. Yan as Director For For Management 2c Elect Song Quanhou as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIANSU GROUP HOLDINGS LTD Ticker: 02128 Security ID: G2159F104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Bai Chongen as Director For Against Management 3d Elect Fung Pui Cheung as Director For For Management 3e Elect Cheung Man Yu as Director For For Management 3f Elect Gao Lixin as Director For For Management 3g Elect Wong Kwok Ho Jonathan as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3a Elect Wang Cong Xing as Executive For For Management Director 3b Elect Cai Rong Hua as Executive For For Management Director 3c Elect Pan Rong Bin as Executive For For Management Director 3d Elect Chen Tien Tui as Independent For For Management Non-Executive Director 3e Elect Lai Shixian as Independent For For Management Non-Executive Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tan Jianyong as Director For For Management 3b Elect Gou Xinwu as Director For For Management 3c Elect Xia Lichuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Provision of Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Lending Funds to Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Wang Guixian, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.2 Elect Zhuang Mingshan, Representative None Against Shareholder of China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.3 Elect Wang Guifeng, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.4 Elect Huang Mingxiong, Representative None Against Shareholder of Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.5 Elect Liu Yongda, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.6 Elect Xu Wanquan, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.7 Elect Chen Guoqing, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.8 Elect LI,DE-WEI with ID No.A122122417, For For Management as Independent Director 7.9 Elect LI,CHIN-TSAI with ID No. For For Management H101536543, as Independent Director 7.10 Elect Xiao Tianzan, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 7.11 Elect Gong Jianrong, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Executive For For Management Director 3b Elect Cheung Kam Shing, Terry as For For Management Independent Non-Executive Director 3c Elect Sa Manlin as Executive Director For For Management 3d Elect Peng Huaizheng as Independent For Against Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MINZHONG FOOD CORPORATION LIMITED Ticker: K2N Security ID: Y1503Q105 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Wang Anson as Director For For Management 3 Reelect Lim Gee Kiat as Director For For Management 4 Approve Directors' Fees of SGD 345,275 For For Management 5 Reappoint Crowe Horwath First Trust For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Transact Other Business (Non-Voting) None None Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the CMZ Employee Share Option Scheme 2010 -------------------------------------------------------------------------------- CHINA MINZHONG FOOD CORPORATION LIMITED Ticker: K2N Security ID: Y1503Q105 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Reelect Deng Jiuqiang as Director For For Management 2a2 Reelect Han Chunlin as Director For For Management 2a3 Reelect Lei Yongsheng as Director For For Management 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Framework Supply Agreement For For Management 1b Authorize Board to Do All Such Acts For For Management Necessary to Implement the New Framework Supply Agreement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration and Approve Cessation of Appointment of Deloitte Touche Tohmatsu, Certified Public Accountants as Overseas Auditors 2 Approve Proposed Distribution of For For Management Interim Dividend 3 Amend Articles of Association For For Management 4 Amend Rules for Board Meetings For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Report of the Board For For Management 5 Approve Annual Report For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Proposed Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 9 Approve Proposed Amendments to the For For Management Company's Rules for Management of Provision of Securities to Third Parties 10 Approve Proposed Amendments to the For For Management Company's Rules for Management of Funds Raised from Capital Markets 11 Approve Proposed Amendments to the For For Management Company's Rules for External Investment Management 12 Approve Cessation of Investments in For For Management Certain A Share Issue Projects 13 Approve Budget Report For For Management 14 Approve Amendments to the Articles of For For Management Association 15 Elect Gu Meifeng as Director and For For Management Approve Director's Remuneration 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Approve the Proposed Issuance of For For Management Inter-Bank Medium-Term Notes and Short-Term Financing Bonds 18 Approve Authorization to the Board to For For Management Issue Overseas Debt Financing Instruments 19 Approve Issuance of Debt Financing For Against Shareholder Notes Through Private Placement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Yan Kaitai, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.2 Elect Director Chen Lilian, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.3 Elect Director Lin Xinyi, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.4 Elect Director Chen Guorong, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.5 Elect Director Liu Xingtai, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.6 Elect Director Qiangang Kelang, a For For Management Representative of Mitsubishi Automatic Vehicle Industry Co., Ltd. with Shareholder No. 000000008 6.7 Elect Director Gong Guankuan, a For For Management Representative of Mitsubishi Shoji Co. , Ltd. with Shareholder No. 000000009 6.8 Elect Independent Director Huang For For Management Zongren, with ID A10386**** 6.9 Elect Independent Director Mao Yunan, For For Management with ID A12842**** 6.10 Elect Supervisor Qi Weigong, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 6.11 Elect Supervisor Chen Taiming, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reward to Shareholders For For Management in the Next Three Years (2012-2014) 2 Amend Articles of Association For For Management 3 Elect Cui Yiling as Director For For Shareholder 4 Elect Feng Yifeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2012 Bank Credit For For Management Line and Guarantee Arrangement 2 Approve Sinopharm Group Finance Co. For Against Management ,Ltd to Provide Financial Services to the Company -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2012 Daily For Against Management Related-Party Transactions -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Allocation of Income For For Management 5 Approve the Application of Bank For Against Management Comprehensive Credit Lines and Arrangement of Guarantee Matters 6 Approve the Daily Related-party For For Management Transaction with Subsidiaries and Related-parties 7 Approve to Appoint Audit and Internal For For Management Audit Firm 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions 2 Approve Mutual Supply of Products For For Management Framework Agreement and Related Transactions 3 Approve Mutual Supply of Services For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Shing as Executive For For Management Director 3b Reelect Guan Yijun as Executive For For Management Director 3c Reelect Shi Xun-zhi as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Several Rules For For Management and Procedures Governing Internal Corporate Governance 4 Approve Capital Increase by Issuing For For Management Less Than 300 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Elect Pan Wen-Yen with ID No. For For Management J10XXXXX71 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Zichao as Director For For Management 4 Elect Kwong Che Keung, Gordon as For For Management Director 5 Elect Li Fang as Director For For Management 6 Elect Tsui Yiu Wa, Alec as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Acquisition of the Entire Issued Share Capital of Sinowise Century Limited 2 Approve Issuance of Up to 867.1 For For Management Million Consideration Shares Under the Agreement 3 Authorize Any One Director to Do All For For Management Such Acts In Connection With Matters Relating to the Agreement and the Issue of the Consideration Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Cham as Director For For Management 2a2 Elect Chang Yim Yang as Director For For Management 2a3 Elect Wong Lung Tak Patrick as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Jin Zhong as Director For For Management 2c Elect Wang Guozhen as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wang Tao as Director For Against Management 2b Elect Wei A Ning as Director For Against Management 2c Elect Xia Da Wei as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chiu Yeung as Director For For Management 2b Elect Huang Youquan as Director For For Management 2c Elect Ting Leung Huel Stephen as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Homer Sun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Xiao Yu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Li Zhenjiang as Director For For Management 3b Elect Li Huimin as Director For For Management 3c Elect Ren Dequan as Director For For Management 3d Elect Lee Ching Ton Brandelyn as For For Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Audited Financial For For Management Statements 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve the Duty Performance Report of For For Management the Independent Non-executive Directors in 2012 5 Approve 2012 Annual Report For For Management 6 Elect Han Jun as Director For For Management 7 Elect Chen Jihong as Supervisor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management of the Company 9 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Consider and Resolve Not to Declare a For For Management Final Dividend for the Year 2012 11 Amend Articles of Association For For Management 12a Approve First LNG Agreement and For For Management Related Transactions 12b Approve Second LNG Agreement and For For Management Related Transactions 12c Approve Third LNG Agreement and For For Management Related Transactions 12d Approve Fourth LNG Agreement and For For Management Related Transactions 12e Approve Fifth LNG Agreement and For For Management Related Transactions 12f Approve Sixth LNG Agreement and For For Management Related Transactions 12g Approve Vessel Sponsors' Undertakings For For Management 13a Approve Shell Guarantee Letter and For For Management Related Transactions 13b Approve BP Guarantee Letter and For For Management Related Transactions 14 Elect Su Min as Director For For Management 15 Elect Huang Xiaowen as Director For For Management 16 Elect Lin Junlai as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Arrangement Report For For Management 7 Reappoint Zhong Lei Certified Public For For Management Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8a Elect Zhao Hui Ning as Director For For Management 8b Elect Xiao Gang as Director For For Management 8c Elect Ma Guo Qing as Director For For Management 8d Elect Cao Xin as Director For For Management 8e Elect Gao Qing Yu as Director For For Management 8f Elect Wang Hong Jun as Director For For Management 8g Elect Zhao Hui as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For For Management 8k Elect Yue Man Yiu Matthew as Director For For Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Sze, Robert Tsai To as Director For For Management 3d Elect Chan Wing Kee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory and Directors' Reports 2a Elect Teo Cheng Kwee as Director For For Management 2b Elect Yu Haizong as Director For For Management 2c Elect Gu Peidong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Reduction in Share Capital For Against Management Pursuant to the Scheme of Arrangement 1b Authorize Directors to Do All Acts and For Against Management Things Necessary in Connection with the Implementation of the Scheme of Arrangement and the Reduction of Capital 2a Approve Restoration of the Issued For Against Management Share Capital to its Former Amount by the Issuance of Shares to the Keen Talent Holdings Limited 2b Application of Credit Arising in the For Against Management Books of Account Consequent to the Reduction in Share Capital 3 Approve Deposit and Maintenance of the For Against Management Deposit Amount by the Company in the Bank Accounts -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Court Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Chao as Director For For Management 3a2 Elect Chan King Chung as Director For For Management 3a3 Elect Yang Xianzu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Li Shibao as Director For For Management 4 Elect Ge Yuqi as Director For For Management 5 Elect Qiao Jun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Zhubo as Director For For Management 2b Elect Wang Muqing as Director For For Management 2c Elect Zhang Yansheng as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Hui as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Terminate of the Existing Share Option For Against Management Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve the Acquisition of All Shares For For Management of Xinbao Electronics Company Through New Shares Issuance and Exchange -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect LEE WEN-TSAO, a Representative None Against Shareholder of LIAN HONG INVESTMENT CO., LTD. with Shareholder No.193/1, as Director 6.2 Elect LEE YAO-JONG, a Representative None Against Shareholder of LIAN HONG INVESTMENT CO., LTD. with Shareholder No.193/6, as Director 6.3 Elect LI YAO-MIN, with Shareholder No. None Against Shareholder 20, as Director 6.4 Elect KUO TZOAN-CHIANG, with None Against Shareholder Shareholder No.62, as Director 6.5 Elect LIOU YONG-JONG, with Shareholder None Against Shareholder No.172, as Director 6.6 Elect YU CHING-MING, with ID No. None Against Shareholder N100042877, as Director 6.7 Elect HWANG GUANG-JIUNN, with ID No. None Against Shareholder H101105020, as Director 6.8 Elect TSAI YUE-CHEN, with Shareholder None Against Shareholder No.1624, as Supervisor 6.9 Elect LIANG SHIH-AN, with Shareholder None Against Shareholder No.314, as Supervisor 6.10 Elect WU HO-HUI, with ID No. None Against Shareholder A201468867, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions in Respect of For Against Management Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps 2 Approve Transactions in Respect of For Against Management Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps 3 Approve Transactions in Respect of For Against Management Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 4 Approve Transactions in Respect of For Against Management Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 5 Authorize Board to Do All Such Acts to For Against Management Give Effect to the Connected Party Transactions 6 Approve Resignation of Liao Shaohua as For For Management Executive Director 7 Elect Ren Yong as Executive Director For For Management and Determine His Remuneration 8 Approve Resignation of Liu Liangcai as For For Management Non-Executive Director 9 Elect Deng Yong as Non-Executive For For Management Director and Determine His Remuneration 10 Approve Resignation of Duan Rongsheng For For Management as Supervisor 11 Elect Yang Mingquan as Supervisor and For For Management Determine His Remuneration 12 Approve Resignation of Zhang Xinzhi as For For Management Supervisor 13 Elect Wang Pengcheng as Supervisor and For For Management Determine His Remuneration 14 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappooint PricewaterhouseCoopers For For Management Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the PRC and International Auditors and Authorize Board to Determine the Review and Audit Fees for the Company's 2013 Interim and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Huahao Smelting Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of Holroyd Precision Limited 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration 9b Elect Yu Gang as Director and For For Management Authorize Board to Fix His Remuneration 9c Elect Ren Yong as Director and For For Management Authorize Board to Fix His Remuneration 9d Elect Chen Xianzheng as Director and For For Management Authorize Board to Fix His Remuneration 9e Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration 9f Elect Wang Jiyu as Director and For For Management Authorize Board to Fix His Remuneration 9g Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration 9h Elect Yang Jingpu as Director and For For Management Authorize Board to Fix His Remuneration 9i Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration 9j Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration 9k Elect Jin Jingyu as Director and For Against Management Authorize Board to Fix His Remuneration 9l Elect Yang Zhimin as Director and For For Management Authorize Board to Fix His Remuneration 10a Elect Yang Mingquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 10b Elect Wang Pengcheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 10c Elect Liu Xing as Supervisor and For For Management Authorize Board to Fix His Remuneration 10d Elect Du Chengrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Remuneration Standards for the For For Management Third Session of the Board and the Supervisory Committee 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Deal with Matters For Against Management in Relation to the General Issuance Mandate -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Issuance of Secured Bearer Bonds up to PLN 500 Million 6 Receive Management Board Report on None None Management Issuance of Secured Bearer Bonds up to EUR 300 Million 7 Recieve Management Board Report on None None Management Proposed Changes to Statute 8.1 Approve Issuance of Secured Bearer For For Management Bonds up to PLN 500 Million 8.2 Approve Issuance of Secured Bearer For For Management Bonds up to EUR 300 Million 9.1 Amend Statute Re: Corporate Purpose; For For Management Authorize Supervisory Board to Approve Consolidated Text of Statute 9.2 Authorise Supervisory Board to Approve For For Management Consolidated Text of Statute 10 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Details of Spin-Off of None None Management Inowroclawskie Zaklady Chemiczne Soda Matwy SA and Janikowskie Zaklady Sodowe Janikosoda SA Proposed under Item 6 6 Approve Spin-Off of Inowroclawskie For For Management Zaklady Chemiczne Soda Matwy SA and Janikowskie Zaklady Sodowe Janikosoda SA 7 Receive Information on Pledging of None None Management Assets for Debt Proposed under Item 8 8 Approve Pledging of Assets for Debt For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Management Board Proposal on None None Management Treatment of Net Loss 8 Receive Supervisory Board Reports None None Management 9 Receive Management Board Proposal on None None Management Share Repurchase Program 10 Receive Management Board Proposal on None None Management Statute Amendments 11 Approve Management Board Report on For For Management Company's Operations 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Group's Operations 14 Approve Consolidated Financial For For Management Statements 15 Approve Treatment of Net Loss For For Management 16 Approve Supervisory Board Reports For For Management 17.1 Approve Discharge of Ryszard Kunicki For For Management (CEO) 17.2 Approve Discharge of Andrzej Babas For For Management (Management Board Member) 17.3 Approve Discharge of Rafal Rybkowski For For Management (Management Board Member) 17.4 Approve Discharge of Maciej Lipiec For For Management (Management Board Member) 17.5 Approve Discharge of Dariusz Krawczyk For For Management (CEO) 17.6 Approve Discharge of Andrzej Kopiec For For Management (Management Board Member) 17.7 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 18.1 Approve Discharge of Jacek Goszczynski For For Management (Supervisory Board Member) 18.2 Approve Discharge of Krzysztof Salwach For For Management (Secretary of Supervisory Board) 18.3 Approve Discharge of Ewa Sibrecht - For For Management Oska (Chairman of Supervisory Board) 18.4 Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 18.5 Approve Discharge of Przemyslaw For For Management Cieszynski (Deputy Chairman of Supervisory Board) 18.6 Approve Discharge of Arkadiusz For For Management Grabalski (Supervisory Board Member) 18.7 Approve Discharge of Zygmunt For For Management Kwiatkowski (Supervisory Board Member) 18.8 Approve Discharge of Maciej Lipiec For For Management (Supervisory Board Member) 18.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.10 Approve Discharge of Mariusz Obszynski For For Management (Supervisory Board Member) 18.11 Approve Discharge of Slawomir For For Management Stelmasiak (Supervisory Board Member) 19 Elect Management Board Member For For Management 20 Authorize Share Repurchase Program for For For Management Subsequent Share Cancellation 21 Approve Cancellation of Repurchased For For Management Shares 22 Amend Statute Re: Corporate Purpose For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividends For For Management 3a Elect Petrus Gerardus Maria van der For For Management Burg as Director 3b Elect Tsui Kei Pang as Director For For Management 3c Elect Zhang Xueqian as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: JUN 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve the Board Composition For Against Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management 9 Approve Auditors Studies Report on For Against Management Fair Price of the Securities of Some Subsidiaries 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Lian Yang as Executive For Against Management Director 2b Reelect Xia Guilan as Executive For Against Management Director 2c Reelect Zhang Jian Ming as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Chen as Director For For Management 2b Elect Qui Yiyong as Director For For Management 2c Elect Wong Kim Yin as Director For For Management 2d Elect Zhang Jijing as Director For Against Management 2e Elect Hu Weiping as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Amend Bye-Laws For For Management 5b Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Appoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Fatima Jakoet as Director For For Management 4 Re-elect David Kneale as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Adopt New Memorandum of Incorporation For For Management 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Wu Jiang Cheng as Director For For Management 2c Elect Yan Ji Ci as Director For For Management 2d Elect Yeung Pui Sang, Simon as Director For For Management 2e Elect Lin Jin Tong as Director For For Management 2f Elect Qian Ting Shuo as Director For For Management 2g Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Adjunct Directors 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD SA CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013; Present Report on Directors' Expenses for Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2012 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint External Auditor and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management 1 Void Capital Increase Approved by the For For Management General Meeting on Oct. 5, 2011 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Authorize Increase in Capital by USD For For Management 500 Million or Amount Approved by the General Meeting 4 Include in Bylaws Domicile of For For Management Shareholders' meetings 5 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 6 Elect Directors, Chairmen of Audit and For Against Management Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect Chairman, Secretary and Deputy For Against Management Secretary of Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTAX PARTICIPACOES SA Ticker: CTAX4 Security ID: P3144E111 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff of CTX Participacoes For For Management SA as Part of Corporate Reorganization 2 Approve Conversion of Preferred Shares For For Management into Common Shares at Ratio of 1:1 3 Approve Private Stipulation Instrument For For Management for Third Parties -------------------------------------------------------------------------------- CORE EDUCATION & TECHNOLOGIES LIMITED Ticker: 512199 Security ID: Y17624100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect N. Morsawala as Director For Against Management 4 Reelect S.S. Dua as Director For For Management 5 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect N. Sharma as Executive For Against Management Director and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Mr. Wade Chang with None Against Shareholder Shareholder No.5 6.2 Elect Director He Shuntai, None Against Shareholder Representative of Hsun Chieh Investment Ltd. with Shareholder No. 29798/70761592 6.3 Elect Director Ms. Sarah Lin with None Against Shareholder Shareholder No.29580 6.4 Elect Director Mr. S. Y. Chen with None Against Shareholder Shareholder No.11 6.5 Elect Independent Director Mr. Ted Tu For For Management with ID A11XXXXX91 6.6 Elect Independent Director Mr. For For Management Chual-Hsin Teng with ID K12XXXXX69 6.7 Elect Independent Director Mr. For For Management Houn-Gee Chen with ID E10XXXXX53 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect M.M. Venkatachalam as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.K. Tandon 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.A. Savoor 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 8 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2a Re-elect John McKenzie as Director For For Management 2b Re-elect Anton Pillay as Director For For Management 2c Elect John Snalam as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with MR Isaacs as the Designated Audit Partner 5a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 5b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 5c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2013 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2012 2 Accept CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Accept Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2012 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Company Secretary 7 Elect and/or Ratify Members of Audit For For Management Committee and Corporate Practices Committees; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Zhengjun as Director For For Management 3b Elect Tsui Yiu Wa, Alec as Director For For Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect A.B.M. Good as Director For Against Management 4 Reelect M. Narayanan as Director For For Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect U. Kerkar as Executive For For Management Director and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Variation in the Utilization For For Management of Proceeds from the Company's Initial Public Offer -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Ratify Interest-On-Capital-Stock For For Management Payments 3 Approve Remuneration of Company's For Against Management Management 4 Fix Board Size and Elect Directors For Against Management -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital to For For Management Service Stock Option Plan 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.40 For For Management Per Share 3 Reelect S. Labroo as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Reelect V. von Massow as Director For For Management 6 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRUZ BLANCA SALUD SA Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Present External Auditors' Report For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management 2013; Present Directors' Expense Report for 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect External Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Approve Allocation of Income and For For Management Dividends of CLP 11 per Share 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Bo as Director For For Management 3a2 Elect Zhang Fawang as Director For For Management 3a3 Elect Cai Dongchen as Director For For Management 3a4 Elect Chak Kin Man as Director For For Management 3a5 Elect Pan Weidong as Director For For Management 3a6 Elect Wang Huaiyu as Director For For Management 3a7 Elect Lu Jianmin as Director For For Management 3b Elect Guo Shichang as Director For For Management 3c Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Option to Cai For Against Management Dongchen -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Cyfrowy Polsat For For Management Technology Sp. z o.o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2012, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2012, Financial Statements, and Management Board Proposal on Allocation of 2012 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Glenn Robert Sturrock Smith as For For Management Director 3b Elect Wai King Fai, Francis as Director For For Management 3c Elect Kwok Man Leung as Director For For Management 3d Elect Cheung Kin Piu Valiant as For For Management Director 3e Elect Chan Kay Cheung as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve the Profit and Loss of Cash For For Management Capital Increasement 3 Approve to Change the Usage of Cash For For Management Capital Increase 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Proposal of Cash Capital For Against Management Increase by Issuing Domestic New Shares 9 Approve Issuance of New Shares via For Against Management Private Placement or Issuance of Convertible Corporate Bonds via Private Placement 10.1 Elect Liu Lianjun with Shareholder No. None Against Shareholder 13 as Director 10.2 Elect Ye Guangzhang with Shareholder None Against Shareholder No.921 as Supervisor 10.3 Elect Zhou Huiguo with Shareholder No. None Against Shareholder 40 as Supervisor 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DANHUA CHEMICAL TECHNOLOGY CO., LTD. Ticker: 600844 Security ID: Y1977Z102 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Provide Financial Aid for a For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- DANHUA CHEMICAL TECHNOLOGY CO., LTD. Ticker: 600844 Security ID: Y1977Z102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6.1 Elect Director Zeng Xiaoning For For Management 6.2 Elect Director Wang Bin For For Management 6.3 Elect Director Hua Jun For For Management 6.4 Elect Director Cheng Guojun For For Management 6.5 Elect Director Shen Yayun For For Management 6.6 Elect Director Zhu Dahang For For Management 6.7 Elect Independent Director Zhang Xinzhi For For Management 6.8 Elect Independent Director Xu Dongsheng For For Management 6.9 Elect Independent Director Yao Hui For For Management 6.10 Elect Supervisor Li Guofang For For Management 6.11 Elect Supervisor Tan Xiang For For Management 7 Approve 2013 Daily Related-party For For Management Transactions of Controlled Subsidiaries 8 Approve to Appoint 2013 Auditor and to For For Management Pay 2012 Audit Fee 9 Approve to Appoint 2013 Internal For For Management Control Auditor and to Pay 2012 Audit Fee -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2012 2 Re-elect John McCartney as Director For For Management 3 Re-elect Wiseman Nkuhlu as Director For For Management 4 Re-elect Chris Seabrooke as Director For For Management 5 Elect Rob Evans as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 7.3 Re-elect Olufunke Ighodaro as Member For For Management of the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9 Approve Non-Executive Directors' Fees For For Management for the Year Ending 28 February 2013 10 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 11 Authorise Directors to Issue Shares For For Management for Cash as a Rights Issue 12 Approve Financial Assistance to For For Management Related or Inter-related Company 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: Security ID: S2100Z123 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect D. Wadhawan as Director For For Management 4 Reelect P.S. Pasricha as Director For For Management 5 Approve B.M. Chaturvedi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Ngau Boon Keat as Director For For Management 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lin Yang as Director For For Management 3b Reelect Wong Man Chung, Francis as For For Management Director 3c Reelect Ong Ka Lueng, Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Duggal as Director For For Management 3 Reelect P. Singh as Director For Against Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause of the For For Management Company's Memorandum of Association 2 Reelect J.L. Goel as Managing Director For For Management and Approve His Remuneration 3 Appoint G. Goel as Executive Vice For For Management President - Business Development and Strategy and Approve His Remuneration 4 Approve Loans, Investments, For For Management Securities, and/or Guarantees in Dish TV Lanka (Pvt.) Ltd., a 70-Percent Owned Subsidiary -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association For For Management 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIXY GROUP OJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement -------------------------------------------------------------------------------- DIXY GROUP OJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For Did Not Vote Management 2 Amend Large-Scale Related-Party For Did Not Vote Management Transaction(s) Re: Interest Rate -------------------------------------------------------------------------------- DIXY GROUP OJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 4 Fix Number of Directors For Did Not Vote Management 5.1 Elect Igor Kesayev as Director None Did Not Vote Management 5.2 Elect Sergey Katsiev as Director None Did Not Vote Management 5.3 Elect Dmitry Rishchenko as Director None Did Not Vote Management 5.4 Elect Ilya Yakubson as Director None Did Not Vote Management 5.5 Elect Toms Berzin as Director None Did Not Vote Management 5.6 Elect Xavier Fernandes Rosado as None Did Not Vote Management Director 5.7 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.8 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 5.9 Elect Denis Spirin as Director None Did Not Vote Management 5.10 Elect Denis Kulikov as Director None Did Not Vote Management 5.11 Elect Vladimir Katzman as Director None Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Elect Yevgeniy Rudaev as Member of For Did Not Vote Management Audit Commission 7.2 Elect Svetlana Ledneva as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksei Fuchkin as Member of For Did Not Vote Management Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Regulations on Management For Did Not Vote Management 10 Approve Large-Scale Transaction For Did Not Vote Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Ratify Director Appointments For For Management 5 Accept Board Report For For Management 6 Accept Statutory Reports For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Auditors For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Allocation of Income For For Management 12 Elect Directors For For Management 13 Receive Information on Remuneration None None Management Policy 14 Approve Director Remuneration For For Management 15 Approve Upper Limit of Donations and For Against Management Authorize Board to Provide Guarantees 16 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 17 Approve Advance \Payment of Dividends For For Management 18 Ratify External Auditors For For Management 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For For Management General Assembly 21 Receive Information on Charitable None None Management Donations and the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jianhong as Director For For Management 2b Elect Liu Chuanqi as Director For For Management 2c Elect Ting Leung Huel, Stephen as For For Management Director 2d Elect Wu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Scale of For For Management Daily Related-party Transaction 2 Approve to Appoint 2012 Internal For For Management Control Audit Firm 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Daily Related-party Transaction For For Management 7 Approve Amount of External Guarantees For Against Management 8 Approve Allocation of Income For For Management 9 Approve to Re-appoint Auditor and to For For Management Fix the Remuneration 10 Approve to Confirm the Total For For Management Remuneration of Directors, Supervisors, and Senior Management during 2012 and 2013 -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Noorrizan binti Shafie as For For Management Director 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of Hicom Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- E-COMMERCE CHINA DANGDANG INC. Ticker: DANG Security ID: 26833A105 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2004 Share Incentive Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.0425 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Chan Kok Leong as Director For Against Management 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Mohd Bakke bin Salleh as Director For For Management 7 Elect Abd Wahab bin Maskan as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Approve Eastern & Oriental Bhd. For Against Management Long-Term Stock Incentive Plan 2012 (Proposed LTIP) 3 Approve Grant of Stock Units to Chan For Against Management Kok Leong, Deputy Managing Director, Under the Proposed LTIP 4 Approve Grant of Stock Units to Kok For Against Management Meng Chow, Finance Director, Under the Proposed LTIP -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Increase in Annual Salaries For For Management for Employees Pursuant to Egyptian Regulations 6 Elect a Director to Represent Private For For Management Sector -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Specialized For For Management Investing Subsidary To Carry On Managing And Investing The Various Evacuated Places Of The Company -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for For For Management 2013/2014 -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012, Financial Statements, and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 and Financial Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 9.3 Approve Allocation of Income and For For Management Omission of Dividends 9.4a Approve Discharge of Piotr Gromniak For For Management (CEO) 9.4b Approve Discharge of Artur Langner For For Management (Deputy CEO) 9.5a Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Chairman) 9.5b Approve Discharge of Andrzej Majcher For For Management (Deputy Chairman of Supervisory Board) 9.5c Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 9.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 9.5e Approve Discharge of Karol Zbikowski For For Management (Supervisory Board Member) 9.5f Approve Discharge of Tomasz Kalwat For For Management (Supervisory Board Member) 9.6 Fix Number of Supervisory Board Members For For Management 9.7 Elect Supervisory Board Member For For Management 10.1 Approve Cancellation of Repurchased For For Management Shares 10.2 Approve Reduction in Share Capital via For For Management Share Cancellation; Amend Statute Accordingly 10.3 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 11 Transact Other Business For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- EDEGEL S.A. Ticker: EDEGELC1 Security ID: P3712Z124 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or remove Directors For Against Management 2 Approve Financial Statements, and For For Management Discharge Directors 3 Approve Dividend Policy For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividend For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management 8 Authorize Issuance of Bonds/Debentures For Against Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect B. Desai as Director For For Management 4 Reelect K. Chinniah as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H. Kaji as Director For For Management 7 Elect S. Mitra as Director For For Management 8 Elect H. Kaji as Executive Director For For Management and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Non-Promoters and Warrants to the Promoter of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Educomp Employee Stock Option For Against Management Scheme 2012 (ESOP Scheme 2012) 4 Approve Stock Option Plan Grants to For Against Management Directors and Employees of Subsidiary Companies Under the ESOP Scheme 2012 -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect S. Chona as Director For For Management 4 Reelect S. Chandra as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For Against Management 7 Amend Terms of Appointment of J. For For Management Prakash, Executive Director 8 Elect M. Saraf as Director For For Management 9 Approve Keeping of Register of For For Management Members, Documents and Certificates to the Office of the Registrar and Transfer Agents -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: SEP 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on the For For Management Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar 2 Approve the Independent Financial For For Management Advisor Report About the Fair Value of Companies Subject of the Alliance 3 Approve the Transfer of Company For For Management Subsidiaries Shares and Related Assets to EFG Hermes Qatar 4 Approve the Transfer of 60 Percent of For For Management Seef Funding Injected by EFG Hermes Holding Shares to Qinvest in Connection with the Contemplated Strategic Alliance 5 Approve Special Dividends Distribution For For Management of EGP 4 per share 6 Approve the Transfer by EFG Hermes For For Management Holding of its Trademark ?EFG Hermes? to EFG Hermes Qatar LLC 7 Approve 1.Put Option Exercise In Order For For Management to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar 8 Approve a Non-Compete Clause in Favor For For Management of EFG Hermes Qatar 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGIS PHARMACEUTICALS PLC. Ticker: Security ID: X1897P128 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2011/2012 in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 3 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 4 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 5 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2011/2012 in Accordance with Hungarian Accounting Law (HAL) 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 240 per Share 7 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 8 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with HAL 9 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 10 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2011/2012 in Accordance with IFRS 11 Approve Supervisory Board Opinion For Did Not Vote Management Report Prepared in Accordance with IFRS 12 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 13 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 14 Approve Resignation of Ange Diaz as For Did Not Vote Management Director and Elect Christian Sauveur as Member of Board of Directors 15.1 Elect Balazs Gasztonyi and Gabor For Did Not Vote Management Istvan Nagy, Dr., and Reelect Imre Nagy as Representatives of Employee Shareholders to the Board 15.2 Reelect Mrs Balint Konrad, Dr. as For Did Not Vote Management Supervisory Board Member 15.3 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management Boloni, Mrs. Felsman), as Supervisory Board Member 15.4 Reelect Andor Kovacs as Supervisory For Did Not Vote Management Board Member 15.5 Reelect Georges Radvanyi as For Did Not Vote Management Supervisory Board Member 15.6 Reelect Laszlo Reszegi, Dr. as For Did Not Vote Management Supervisory Board Member 16.1 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management Boloni, Mrs. Felsman) as Audit Committee Member 16.2 Reelect Georges Radvanyi as Audit For Did Not Vote Management Committee Member 16.3 Reelect Laszlo Reszegi, Dr. as Audit For Did Not Vote Management Committee Member 17 Approve Remuneration of Corporate For Did Not Vote Management Officers 18 Approve Ernst & Young Konyvvizsgalo For Did Not Vote Management Kft as Auditor and Authorize Board to Fix Its Remuneration 19 Approve Report on Corporate Governance For Did Not Vote Management 20 Withdraw Resolution of General Meeting For Did Not Vote Management Re: Exercising of Employer's Right 21 Amend Articles of Association Re: For Did Not Vote Management Shareholders' Register, Record Date -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For Against Management 4 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Fix the Number of Fiscal Council None None Management Members 3 Elect Fiscal Council Representative For For Management for Preferred Shareholders 4 Elect Fiscal Council Member None None Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5.1 Elect Cai Huiliang, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.2 Elect Li Shujiu, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder 96 as Director 5.4 Elect Shen Yanshi as Director None Against Shareholder 5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder No.18883 as Director 5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder No.12 as Supervisor 5.7 Elect Dong Fengrong as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Distribute Cash through For For Management Capital Reserves 7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder No.75, as Director 7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder Shareholder No.27, as Director 7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder 12931, as Director 7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder No.12777, as Director 7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder Shareholder No.29, as Director 7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management A10396**** as Independent Director 7.7 Elect JIANG, TSIN-FU, with ID No. For For Management F10355**** as Independent Director 7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder Shareholder No.53284, as Supervisor 7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder A12024**** as Supervisor 7.10 Elect LAI, FU-MING, a Representative None Against Shareholder of ESMT Educational Foundation with Shareholder No.58828, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 84 of Bylaws For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Related Party Transactions For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Decisions Made by the Board For For Management 7 Approve Discharge of Chairman and For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management and Special Dividend of INR 4.00 Per Share 3 Reelect V.S. Chaturvedi as Director For For Management 4 Reelect M. Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Reelect S.B. Ganguly as Director For For Management 7 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect R.S. Agarwal as Executive For For Management Chairman and Approve His Remuneration 9 Elect S. Bhajanka as Director For For Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Fund and N Mtetwa as the Individual Designated Auditor 1.3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2.1 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Cancel June 26, 2012, AGM, Resolution For For Management Re: Creation of Special Reserve Fund to Finance Share Repurchase Program 6.1 Authorize Company's Subsidiaries to For Against Management Purchase Shares in Parent 6.2 Authorize Repurchase of Company's For Against Management Shares from Subsidiaries 6.3 Approve Issuance of Bonds in Company's For Against Management Subsidiaries 7 Elect Supervisory Board Chairman For For Management 8 Approve Dissolution of Company's For Against Management Subsidiaries Involved in Real Estate Business 9 Amend March 4, 2010, EGM, Resolution For Against Management Re: Stock Option Plan 10 Transact Other Business For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: NOV 13, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Number of For Against Management Independent Memebers in Supervisory Board 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For For Management 6 Amend Statute For For Management 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 5.2 Approve Financial Statements For For Management 5.3 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7.1a Approve Discharge of Artur Kawa (CEO) For For Management 7.1b Approve Discharge of Jaroslaw Wawerski For For Management (Deputy CEO) 7.1c Approve Discharge of Dariusz For For Management Kalinowski (Deputy CEO) 7.1d Approve Discharge of Marek Wesolowski For For Management (Deputy CEO) 7.1e Approve Discharge of Grzegorz Wawerski For For Management (Deputy CEO) 7.2a Approve Discharge of Piotr Laskowski For For Management (Chairman of Supervisory Board) 7.2b Approve Discharge of Tomasz For For Management Krysztofiak (Deputy Chairman of Supervisory Board) 7.2c Approve Discharge of Artur Laskowski For For Management (Supervisory Board Member) 7.2d Approve Discharge of Ireneusz Zieba For For Management (Supervisory Board Member) 7.2e Approve Discharge of Piotr Dlugosz For For Management (Supervisory Board Member) 7.2f Approve Discharge of Jaroslaw Wawerski For For Management (Supervisory Board Member) 8.1 Elect Supervisory Board Member For For Management 8.2 Elect Supervisory Board Member For For Management 9 Amend Statute For Against Management 10 Transact Other Business For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS LA POLAR SA Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Designate For For Management Risk Assessment Companies 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Directors' Committee; Present Report on Directors' Committee Expenses; Present Report on Director's Remuneration 5 Approve Dividends Policy For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Zhuang Sanquan with Shareholder None Against Shareholder No.8453 as Director 6.2 Elect Lin Chaorong, Representative of None Against Shareholder Glory Aim Investment Limited with Shareholder No.30349, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Philippe Espinasse with For For Management Shareholder Number 12C151916 as Independent Director 4.9 Elect Li Shenyi with ID Number For For Management R100955005 as Independent Director 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENTIRE TECHNOLOGY CO., LTD. Ticker: 3573 Security ID: Y2299F105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Change the 2011 Capital For For Management Increase Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Huang Jianfeng with Shareholder For For Management No.4 as Director 8.2 Elect Wang Zhihong with Shareholder No. For For Management 16 as Director 8.3 Elect Jun Kinebuchi, Representative of For For Management Wavelock Advanced Technology Co., Ltd. with Shareholder No.48289, as Director 8.4 Elect Xu Fangyuan, Representative of For For Management Baoxin International Investment Co., Ltd. with Shareholder No.478, as Director 8.5 Elect Fang Longxiang, Representative For For Management of Jiajie Technology Co., Ltd. with Shareholder No.44144, as Director 8.6 Elect Qizheng Investment Co., Ltd. For For Management with Shareholder No.14542 as Director 8.7 Elect Qiu Xiantang as Independent For For Management Director 8.8 Elect Xie Renping as Independent For For Management Director 8.9 Elect Qiu Jingrui as Independent For For Management Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EPISIL TECHNOLOGIES INC Ticker: 5326 Security ID: Y22973104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Elect Zhan Yiren, a Representative of None Against Shareholder Hongde Investment Co.,Ltd., as Supervisor -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 7 and 17 Re:Issuance of For For Management Convertible Bonds 3 Amend Article 18 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guanrantees, and/or Securities in Era Buildsys Ltd. and Rampur Highways Project Ltd. -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A.K. Mehta as Director For For Management 4 Reelect A. Pande as Director For Against Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T.D. Arora as Director For Against Management 7 Elect T.D. Arora as Executive Director For Against Management and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect D.K. Varma as Director For For Management 4 Reelect K.V. Krishnamurthy as Director For For Management 5 Reelect R. Agarwal as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Adam as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Employees Stock Options Scheme - For For Management 2011 Re: Increase in Maximum Number of Options to be Issued Per Employee 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and UB Unisaoluis Educacional SA (Unisaoluis) 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and iDEZ Empreendimentos Educacionais Ltda. 2 Approve Acquisition Agreement between For For Management the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. 3 Approve Acquisition Agreement between For For Management the Company and Sociedade Educacional do Rio Grande do Sul Ltda. 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve 3:1 Stock Split For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Advisory Board For Against Management Members 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 16 For For Management 3 Amend Article 16, Paragraph 5 For For Management 4 Amend Article 18, Paragraph 1 For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Discussion on Elimination of None None Management Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 7 Approve Eighth, Ninth, and Tenth Stock For For Management Option Plans 8 Amend Statute Re: Conditional Capital For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Chairman of Supervisory Board) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.4 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Approve List of Participants in For For Management Company's Eighth Incentive Plan 16 Approve List of Participants in For For Management Company's Ninth Incentive Plan 17 Approve Remuneration of Supervisory None Against Shareholder Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 30 For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Employee Warrants For For Management with Price Less Than the Market -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Fu Hui Tung, with For For Management Shareholder No.4 7.2 Elect Director Chen Chi Hsiu, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.3 Elect Director Chen Tun Ling, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.4 Elect Director Chang Chung Hsun, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.5 Elect Director Chang Chun Jen, a For For Management Representative of Arich Investment Co. , Ltd. with Shareholder No.41395 7.6 Elect Director Wang Ming Ting, with For For Management Shareholder No.156 7.7 Elect Director Huang Chi Hui, with ID For For Management A1007XXXXX 7.8 Elect Independent Director Jan Tzu For For Management Seng, with Shareholder No. 5481 7.9 Elect Independent Director Chang Wu I, For For Management with ID A1036XXXXX 7.10 Elect Supervisor Hwang Jieh Ching, For For Management with ID G1205XXXXX 7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management Shareholder No.18 7.12 Elect Supervisor Hsieh Yen Shen, with For For Management Shareholder No.20 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr David Herbert as Director For For Management 4 Re-elect Mark Martin as Director For For Management 5 Re-elect L. Stuard Detmer as Director For For Management 6 Re-elect Anne Belveze as Director For For Management 7 Re-elect Ezio Bracco as Director For For Management 8 Appoint Ernst & Young LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 14 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 7 For For Management to 9 Members -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 18 and 21 For For Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Related Party Transactions For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions: For For Management Guarantee Agreement To a Subsidiary 2 Acknowledge Decision Of The Bond For For Management Holders Regarding The Deferral Of The Reimbursement -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Dividents from Employees and Shareholders 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Common shares, For Against Management Preferred Shares or Convertible Financial Bonds via a Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FERREYCORP SAA Ticker: FERREYC1 Security ID: P3924F106 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Dividend Policy For For Management 5 Approve Increase In Capital and Amend For Against Management Article 5 Accordingly 6 Authorize Increase of Nominal Amount For Against Management for Debt Issuance 7 Appoint Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV Ticker: FUNO Security ID: P40612106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report from Andre and Moises For For Management El-Mann Arazi and F1 Management Trust Administrator on Activities Related to Issuance of Real Estate Trust Certificates 2 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 3 Approve Acquisition of Real Estate For For Management Portfolio Consisting of 30 Properties; Authorize Issuance of Real Estate Trust Certificates 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV Ticker: FUNO Security ID: P40612106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken in Fiscal Year 2012; Approve Report of Technical Committee in Accordance with Article 28-IV (E) of Securities Market Law 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations in Accordance to Article 86-XX of Income Tax Law 6 Approve Financial Statements for For For Management Fiscal Year 2012 and Allocation of Income 7 Elect or Ratify Members of Technical For Against Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For For Management Committee Members 9 Elect or Ratify Members of Audit, For Against Management Corporate Practices and Nominating Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV Ticker: FUNO Security ID: P40612106 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisition of Real For For Management Estate Portfolio G30 2 Approve Allocation of Real Estate For For Management Trust Certificates Issued Due to Acquisition of Real Estate Portfolio G30 3 Approve Acquisition of Real Estate For For Management Portfolio Consisting of 49 Properties; Authorize Issuance of Real Estate Trust Certificates 4 Authorize Issuance of Real Estate For For Management Trust Certificates 5 Establish a Social Assistance For For Management Foundation Called Fundacion FIBRA 6 Approve Compensation Plan for Trust For For Management Advisor 7 Approve Minutes of Meeting For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Clauses 9, 11 and 30 of Trust For Against Management Agreement 2 Amend Trust Agreement Re: Controlling For Against Management Trust Represents 10 Percent of Real Estate Trust Certificates 3 Approve Minutes of Meeting For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV Ticker: FUNO Security ID: P40612106 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 9, 10, 11 and 30 of For Against Management Trust Agreement 2 Amend Trust Agreement Re: Controlling For Against Management Trust Represents 10 Percent of Real Estate Trust Certificates 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect R. Devarajan as Director For For Management 4 Reelect P.R. Barpande as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect J.P. Shah as Managing Director For Against Management and Approve His Remuneration 7 Reelect D. Neralla as Executive For For Management Director and Approve His Remuneration 8 Elect M.P. Shah as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of May 16, 2012 Annual For For Management General Meeting 5 Approve Report of the President and For For Management Chief Operating Officer 6 Approve Audited Consolidated Financial For For Management Statements for Years Ended Dec. 31, 2012 and 2011 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Federico R. Lopez as a Director For For Management 8.3 Elect Francis Giles B. Puno as a For For Management Director 8.4 Elect Richard B. Tantoco as a Director For For Management 8.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 8.6 Elect Elpidio L. Ibanez as a Director For Against Management 8.7 Elect Eugenio L. Lopez III as a For For Management Director 8.8 Elect Tony Tan Caktiong as a Director For Against Management 8.9 Elect Jaime I. Ayala as a Director For For Management 9 Appoint External Auditors for 2013-2014 For Against Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2a Approve Issue Size of Corporate Bonds For For Management 2b Approve Coupon Rate and Way of For For Management Determination of the Corporate Bonds 2c Approve Arrangement for Placement to For For Management Shareholders Under the Issue Corporate Bonds 2d Approve Maturity of Corporate Bonds For For Management 2e Approve Use of Proceeds from the Issue For For Management of Corporate Bonds 2f Approve Validity Period of the For For Management Resolution in Respect of the Issue of Corporate Bonds 2g Approve Safeguard Measures for Debt For For Management Repayment in Relation to the Issue Corporate Bonds 2h Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management and Related Annual Caps 2 Approve Composite Services Agreement For For Management and Related Annual Caps 3 Approve Energy Procurement Agreement For For Management and Related Annual Caps 4 Approve Loan Service Agreement and For For Management Related Annual Caps 5 Approve Bills Discounting Service For For Management Agreement and Related Annual Caps 6 Approve Bills Acceptance Service For For Management Agreement and Related Annual Caps 7 Approve Sale of Goods Agreement and For For Management Related Annual Caps 8 Approve Properties Lease Agreement and For For Management Related Annual Caps 9 Approve Land Lease Agreement and For For Management Related Annual Caps 10 Approve Technology Services Agreement For For Management and Related Annual Caps 11 Approve Deposit Service Agreement For Against Management 12 Authorize Board to Do All such Acts For For Management and Things Necessary to Implement the New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Su Weike as Director For For Management 15 Elect Yan Linjiao as Director For For Management 16 Elect Guo Zhiqiang as Director For For Management 17 Elect Dong Jianhong as Director For For Management 18 Elect Qu Dawei as Director For For Management 19 Elect Liu Jiguo as Director For For Management 20 Elect Wu Yong as Director For For Management 21 Elect Hong Xianguo as Independent For Against Management Non-Executive Director 22 Elect Zhang Qiusheng as Independent For For Management Non-Executive Director 23 Elect Xing Min as Independent For For Management Non-Executive Director 24 Elect Wu Tak Lung as Independent For For Management Non-Executive Director 25 Elect Li Pingan as Non Staff For For Management Representative Supervisor 26 Elect Xu Shidong as Non Staff For For Management Representative Supervisor 27 Elect Wang Yong as Non Staff For For Management Representative Supervisor 28 Elect Huang Ping as Non Staff For For Management Representative Supervisor 29 Approve Remuneration for the Directors For For Management of the Sixth Board and Supervisors of the Sixth Supervisory Committee 30 Approve Remuneration for the Extended For For Management Service of the Directors of the Fifth Board and Supervisors of the Fifth Supervisory Committee 31 Approve Purchase of Directors' For Against Management Liability Insurance for Directors, Supervisors, and Senior Management Officers of the Company Underwritten by Huatai Property Insurance Company Limited 32 Approve YTO Flag Agreement For For Shareholder 33 Approve YTO Foundry Agreement For For Shareholder 34 Approve YTO Axle Agreement For For Shareholder 35 Authorize Board to Do All such Acts For For Shareholder and Things Necessary to Implement the YTO Flag Agreement, YTO Foundry Agreement and YTO Axle Agreement -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management the Agricultural Machines Dealers under the Trade Finance Business by the Company 2 Approve Provision of Guarantees by the For For Management Company in Relation to the Financing Provided by Financial Institutions to YTO (Luoyang) Forklift Company Limited -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as the PRC and Hong Kong Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Clinica For For Management Luiz Felippe Mattoso Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Clinica Luiz For For Management Felippe Mattoso Ltda 5 Approve Transfer of Licenses and For For Management Registration from Clinica Luiz Felippe Mattoso Ltda to the Company 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change First Issuance Plan For For Management of Overseas Unsecured Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of New Shares through For For Management Capitalization of Capital Reserves 9 Approve Long-term Fund Raising For For Management 10.1 Elect Director CHENG MING CHIH, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.2 Elect Director CHEN YUNG CHANG, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.3 Elect Director LIANG CHI YEN, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.4 Elect Director LEE CHEN FONG, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.5 Elect Director SHIH CHEN CZU, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.6 Elect Chester Chang, with ID For For Management P12089****, as Independent Director 10.7 Elect Kate Chien Hui, with ID For For Management D22048****, as Independent Director 10.8 Elect Supervisor FU HSIN PIN, with None Against Shareholder Shareholder NO. 1107 10.9 Elect Supervisor CHUANG HSUN PO, with None Against Shareholder Shareholder NO. 713 10.10 Elect Supervisor LIN PEI JU, with None Against Shareholder Shareholder NO. 608 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management No.82151 as Director 3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management No.1 as Director 3.3 Elect HSIANG,FU-CHI, a Representative For For Management of BriView Corporation with Shareholder No.81377/ID No.H121687050, as Director 3.4 Elect HSUN,SHOU-CHANG, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. A120527316 as Director 3.5 Elect CHENG,PING-CHIN, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. F121690279 as Director 3.6 Elect HU,HSIANG-NING, a Representative For For Management of HSIN FU KE INVESTMENT LIMITED with Shareholder No.139814/ID No.C120750095 as Director 3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management L100090942 as Independent Director 3.8 Elect LIN,JUI-TING with ID No. For For Management B100223274 as Independent Director 3.9 Elect CHUANG,MING-KUO with ID No. For For Management N100473890 as Independent Director 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JAN 03, 2013 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares For For Management via a Private Placement 2 Approve Amendments on Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect HSU, CHENG TSAI, with None Against Shareholder Shareholder No.4, as Director 5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder No.6, as Director 5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder of PAC-NET DEVELOPMENT CO. LTD. with Shareholder No.135102, as Director 5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder No.3, as Supervisor 5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder No.21, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Re-formulate the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Re-formulate to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G. Das as Director For Against Management 3 Reelect S. Godhwani as Director For Against Management 4 Approve Retirement of S.S. Sodhi as For For Management Director 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.S. Sodhi 7 Elect J.S. Gill as Director For For Management 8 Elect P.R. Raniga as Director For For Management 9 Reelect S.M. Singh as Executive Vice For For Management Chairman and Approve His Renumeration 10 Approve Payment of Honorarium to J.S. For For Management Gill and P.R. Raniga, Non-Executive Directors 11 Amend Employee Stock Option Plan 2011 For For Management (ESOP 2011) Re: Setting Up the Employee Welfare Trust 12 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Holding or Subsidiary Companies Under the ESOP 2011 Through the Employee Welfare Trust -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of the Terms of For Against Management Appointment of M.M. Singh, Executive Chairman 2 Approve Variation of the Terms of For Against Management Appointment of B.S. Dhillon, Executive Director 3 Approve Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management International Finance Corporation, Institutional Investor -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Shareholdings in Kanishka Healthcare Ltd. and Fortis Health Management Ltd. to Religare Health Trust (RHT) and Reduction of Beneficial Stake in RHT and Hospital Services Companies -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Xuechun as Director For For Management 2b Elect Chen Yuan as Director For For Management 2c Elect Li Guangyu as Director For For Management 2d Elect Zheng Yu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Reelected Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Conslidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For For Management 8 Approve Issuance of Employee Stock For For Management Warrants at Lower-than-market Price 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 10 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt with No More than 50 Million Shares -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Remuneration of Company's For For Management Management 3 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAS MALAYSIA BHD Ticker: GASMSIA Security ID: Y26830102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0769 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Tadaaki Maeda as Director For For Management 4 Elect Muhamad Noor bin Hamid as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share 3 Reelect G. Pillai as Director For For Management 4 Reelect M.P. Pinto as Director For For Management 5 Reelect S. Dinshaw as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect I. Gupta as Director For For Management 8 Reelect P.K. Gupta as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission Remuneration for For For Management Non-Executive Directors 2 Approve Remuneration of Non-Executive For For Management Directors in Subsidiary Companies 3A Approve Employee Stock Option Scheme For For Management 2013 (ESOP 2013) 3B Approve Stock Option Plan Grants to For For Management Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect Director Howard Chen with None Against Shareholder Shareholder No.1 6.2 Elect Director Jorson Tsai with None Against Shareholder Shareholder No.4 6.3 Elect Director Kevin Yang with None Against Shareholder Shareholder No.2 6.4 Elect Director Yueh Chi Chang with None Against Shareholder Shareholder No.24547 6.5 Elect Director Randy Hsu with None Against Shareholder Shareholder No.9 6.6 Elect Director, a Representative of None Against Shareholder BungMao Investment Co., Ltd. with Shareholder No.116964 6.7 Elect Director, a Representative of None Against Shareholder LiHung Investment Co., Ltd. with Shareholder No.81982 6.8 Elect Independent Director Hsiao Yu For For Management Tan with Shareholder No.11839 6.9 Elect Independent Director Yao Gang For For Management Zhao with Shareholder No.11840 6.10 Elect Supervisor Hsio Chen Zhen with None Against Shareholder Shareholder No.340 6.11 Elect Supervisor Li Mei Huang with None Against Shareholder Shareholder No.159 6.12 Elect Supervisor Zhang Tong Wu with None Against Shareholder Shareholder No.42778 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: Security ID: X3214S108 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series J Shares 6 Approve Increase in Share Capital via For For Management Issuance of Series K Shares 7 Amend Statute to Reflect Changes under For For Management Items 5 and 6 8 Elect Supervisory Board Member For For Management 9 Approve Remuneration of Independent For For Management Supervisory Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13 Authorize Share Repurchase Program For For Management 14.1 Approve Discharge of Krzysztof For For Management Rosinski (Management Board Member and Supervisory Board Member) 14.2 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 14.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 14.4 Approve Discharge of Radoslaw Radowski For For Management (Management Board Member) 14.5 Approve Discharge of Grzegorz Sloka For For Management (Management Board Member) 14.6 Approve Discharge of Marcin Dec For For Management (Management Board Member) 14.7 Approve Discharge of Maurycy Kuhn For For Management (Management Board Member and Supervisory Board Member) 14.8 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 14.9 Approve Discharge of Maciej Szczechurz For For Management (Management Board Member) 14.10 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 15.1 Approve Discharge of Leszek Czarnecki For For Management (Chairman of Supervisory Board) 15.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 15.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 15.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 15.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 15.6 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jakub Malski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Lukasz Chojnacki For For Management (Supervisory Board Member) 15.9 Approve Discharge of Radoslaw Boniecki For For Management (Supervisory Board Member) 15.10 Approve Discharge of Dariusz For For Management Niedospial (Supervisory Board Member) 16 Approve Allocation of Funds from Stock For For Management Option Plan to Reserve Capital 17 Amend Statute to Reflect Changes in For For Management Capital 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT INTERACTIVE GROUP INC. Ticker: GA Security ID: 374511103 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Peter Andrew Schloss as a For For Management Director 2 Reelect Lu Zhang as a Director For For Management 3 Amend the 2007 Performance Incentive For Against Management Plan 4 Ratify Ernst & Young Hua Ming as For For Management Auditors -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Director Zhang Zhaofen with None Against Shareholder Shareholder No.50298 9.2 Elect Director Chen Jiren with None Against Shareholder Shareholder No.168 9.3 Elect Director Chen Jiming with None Against Shareholder Shareholder No.167 9.4 Elect Director, a Representative of None Against Shareholder Shangrui Investment Co., Ltd. with Shareholder No.103525 9.5 Elect Director Chen Jixing with None Against Shareholder Shareholder No.6 9.6 Elect Director Li Mingshi with None Against Shareholder Shareholder No.31 9.7 Elect Director Xie Jinyuan with None Against Shareholder Shareholder No.197 9.8 Elect Director Chen Wenzhi with None Against Shareholder Shareholder No.515 9.9 Elect Yang Weifen, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.10 Elect Pan Yanmin, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.11 Elect Shi Jufu, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.12 Elect Supervisor Cai Jingmei with None Against Shareholder Shareholder No.498 9.13 Elect Supervisor Huang Chenyu with None Against Shareholder Shareholder No.326 9.14 Elect Supervisor Liao Zhensheng with None Against Shareholder Shareholder No.2914 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares or Preferred Stock via Private Placement 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect Gracias Saldanha as Director For Against Management 4 Reelect N.B. Desai as Director For For Management 5 Reelect H.S. Said as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R.V. Desai as Director For For Management 8 Elect B.W. Tempest as Director For For Management 9 Elect B. Munos as Director For For Management 10 Elect R.V. Desai as Executive Director For For Management & CFO and Approve His Remuneration 11 Reelect Glenn Saldanha as Chairman & For For Management Managing Director and Approve His Remuneration 12 Reelect C. Pinto as Director - For For Management Corporate Affairs and Approve Her Remuneration -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaoming as Director For For Management 2b Elect Wang Guifeng as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Management Board Report on For For Management Company's Operations and Financial Statements 5 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal Year 2012 6 Approve Treatment of Net Loss for For For Management Fiscal Year 2012 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.3 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.4 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 7.5 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.6 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.7 Approve Discharge of Arturi Kucharski For For Management (Supervisory Board Member) 8.8 Approve Discharge of Wojciech For For Management Napiorkowski (Supervisory Board Member) 8.9 Approve Discharge of Shouky Oren For For Management (Supervisory Board Member) 8.10 Approve Discharge of Guy Elias For For Management (Supervisory Board Member) 8.11 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 9 Approve Sale of Company Assets For Against Management 10 Elect Independent Supervisory Board For For Management Member 11.1 Approve Remuneration of Wojciech For For Management Napiorkowski, Supervisory Board Member 11.2 Approve Remuneration of Independent For For Management Supervisory Board Member 11.3 Approve Remuneration of Marcin For For Management Murawski, Supervisory Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Yu Xiu Yang as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect M. Eipe as Director For For Management 4 Reelect S.A. Ahmadullah as Director For For Management 5 Reelect J.S. Bilimoria as Director For For Management 6 Reelect N.D. Forbes as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect T.A. Dubash as Executive For For Management Director & Chief Brand Officer and Approve His Remuneration 9 Reelect M. Eipe as Executive Director For For Management and President (Chemicals) and Approve His Remuneration 10 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan Re: Exercise Price and Pricing Formula 11 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan - II Re: Definition of Grant Price and Exercise Price and Pricing Formula -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1.5 Billion in Godrej Consumer Products Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Godrej Properties Ltd. -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Director LIN, SHIAW-SHINN with For For Management Shareholder No.15 7.2 Elect Director LIN, MING-SHEN with For For Management Shareholder No.187501 7.3 Elect Director CHANG, MING-JYI with For For Management Shareholder No.4049 7.4 Elect Director WANG, CHUANG-YEN with For For Management Shareholder No.146441 7.5 Elect Director LIAO, SHIU-CHONG with For For Management Shareholder No.35 7.6 Elect Director LIN, JEN-WEN with For For Management Shareholder No.57 7.7 Elect Director LIN, CHUN-MEI, a For For Management Representative of GOLDEN FLORA INVESTMENT CO.,LTD. with Shareholder No.145163/84 7.8 Elect Director FRANK,LIN with For For Management Shareholder No.225337 7.9 Elect Director LIN,SHING-CHIH, a For For Management Representative of LIN TENG CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.48620/3729 7.10 Elect Independent Director WU CHIEN For For Management CHIANG with ID Y100802504 7.11 Elect Independent Director YUNG-SAN For For Management LEE with Shareholder No.167159 7.12 Elect Independent Director CHIU For For Management TE-CHEN with ID H120145759 7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management with Shareholder No.4472 7.14 Elect Supervisor LIN, TAI-HUNG with For For Management Shareholder No.164727 -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Loan Agreement For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Merchandise Purchase For For Management Agreement and Related Annual Caps 2 Approve Master Merchandise Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Zhang Da Zhong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Elect Ng Wai Hung as Director For For Management 6 Elect Liu Hong Yu as Director For For Management 7 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRANA Y MONTERO SA Ticker: GRAMONC1 Security ID: P4902L107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Increase in Capital via For For Management Issuance of New Shares without Preemptive Rights for a Private or/and public Offer; Amend Article 5 of Bylaws to Reflect Change in Capital -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATIONwith Shareholder No. 14320, as Director 5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.4 Elect a Representative of LIEN HWA None Against Shareholder INDUSTRIAL CORPORATION, with Shareholder No. 148, as Director 5.5 Elect a Representative of C.T.S. None Against Shareholder INDUSTRIAL CO., LTD., with Shareholder No. 153668, as Director 5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder No. 4774 as Director 5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder No. 104351 as Director 5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder Representative of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions 2 Approve Procurement Agreement and the For For Management Continuing Connected Transaction -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps 4 Approve Framework Purchase Agreements For For Management and Purchase Caps 5 Approve Framework Sale Agreements and For For Management Sale Caps -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint Shinewing (HK) CPA Limited For For Management as International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 6a1 Elect Liu Liehong as Director For For Management 6a2 Elect Tam Man Chi as Director For For Management 6a3 Elect Yang Jun as Director For For Management 6a4 Elect Du Heping as Director For For Management 6a5 Elect Fu Qiang as Director For For Management 6a6 Elect Xu Haihe as Director For For Management 6a7 Elect Yao Xiaocong as Director For For Management 6a8 Elect James Kong Tin Wong as Director For For Management 6a9 Elect Zeng Zhijie as Director For For Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7a Elect Lang Jia as Supervisor For For Management 7b Elect Kong Xueping as Supervisor For For Management 8 Approve Capital Injection Agreement For For Management and Related Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Hong Gang as Director For For Management 3a2 Elect Lee Lap, Danny as Director For For Management 3a3 Elect Chen Weishu as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: AUG 01, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ng Tin Hoi, Stephen as For For Management Non-Executive Director and Authorize Board to Determine His Remuneration 2 Approve Investment Agreement and For For Management Related Transactions 3 Elect Tsui Yiu Cheung as Non-Executive For For Management Director and Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Re-elect Ian Groves as Director For For Management 2.2.1 Elect Jannie Durand as Director For Against Management 2.2.2 Elect Peter Liddiard as Alternate For For Management Director 2.2.3 Elect Alf Brahde as Director For For Management 2.2.4 Elect Grant Gelink as Director For For Management 2.3.1 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.3.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.3.3 Re-elect Michael Hankinson as Member For For Management of the Audit Committee 2.4.1 Elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte as Auditors of the For For Management Company 2.5.2 Appoint C Sagar as the Designated For For Management Audit Partner 2.6 Place the Unissued Ordinary Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 3.1 Approve Fees Payable to Non-Executive For For Management Directors 3.2.1 Authorise the Company to Provide For Against Management Financial Assistance 3.2.2 Authorise the Company to Provide For Against Management Direct or Indirect Financial Assistance 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Maximum Nominal Amount of For For Management Share Repurchase 2 Elect Principal and Alternate For Against Management Directors, Elect Secretary, Verify Independence of Directors and Approve Their Remuneration 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 12 bis to Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Valores Azteca SA de CV by Company 2 Approve Reduction in Share Capital via For For Management Cancellation of 107.86 Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management and 35 of Bylaws 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: Security ID: X32440103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations and 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Deputy Chairman ) 12.4 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.6 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.7 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.9 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Approve Sale of Company Assets For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Accept CEO's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Accept Audit and Corporate Practices For For Management Committee's Report 6 Accept External Auditor's Report on For For Management Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For Against Management 9 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 10 Receive Information on Profit None None Management Distribution Policy 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Approve Sale of Subsidiary For Against Management 17 Approve Working Principles of the For For Management General Assembly 18 Wishes None None Management -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Vij as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.C. Sahasrabudhe 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of C. Naik 5 Approve Godbole Bhave & Co and For For Management Yeolekar & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.S. Gunasingh as Director For For Management 7 Elect N.J. Kripalani as Director For For Management 8 Elect H. Desai as Director For For Management 9 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 11 Approve Issuance of 0.01 Percent Non For Against Management Participating Optionally Convertible Cumulative Preference Shares to Chennai Network Infrastructure Ltd. -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Absorption and Merger of For For Management Guangzhou Auto Group Corporation 3a Approve Number of Bonds to be Issued For For Shareholder in Relation to the Public Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3c Approve Interest Rate and its Method For For Shareholder of Determination in Relation to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Domestic Corporate Bonds 3f Approve Subscription Arrangement for For For Shareholder Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target For For Shareholder Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation For For Shareholder to the Public Issuance of Domestic Corporate Bonds 3i Approve Term of Validity of the For For Shareholder Resolution Relating to the Public Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized For For Shareholder by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by For For Shareholder Guangzhou Automobile Industry Group Co. , Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for For For Management Shareholders for 2012 to 2014 -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Annual Report 2012 For For Management 6 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 7a Appoint PricewaterhouseCoopers as Hong For For Management Kong Auditors and Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Remuneration of S. For For Management Sharma, Former Managing Director 2 Elect S. Sircar as Director For For Management 3 Elect S. Sircar as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Equity Share and Dividend of INR 0.50 Per "B" Equity Share 3 Reelect M.K. Loyalka as Director For For Management 4 Reelect M. Sananguly as Director For For Management 5 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees and/or For For Management Securities in Gujarat NRE Coking Coal Ltd., an Australian Subsidiary Company -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JAN 28, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.I.K. Reddy as Director For For Management 3 Reelect G.V.S. Reddy as Director For For Management 4 Reelect C.G.K. Murthy as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Kumar as Director For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Audited Financial For For Management Statements, Directors' Report and Auditors Reports 2 Declare Final Dividend For For Management 3 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize the Board to Fix For For Management Remuneration of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Winson Moong Chu Hui as Director For For Management 5.2 Elect Terrence Philip Weir as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Allocation of Income For For Management 6 Accept 2012 Related-party Transactions For For Management and Approve Estimation of 2013 Related-party Transactions 7 Approve to Re-appoint Pan-China For For Management Certified Public Accountants as Company's Auditor 8 Approve to Adjust the Investment and For For Management Construction of a New Company 9 Approve Investment in the Project of R For For Management & D Center Construction of Hangzhou Steam Turbine Co. Ltd 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Director Nie Zhonghai For For Management 11.2 Elect Director Yan Jianhua For For Management 11.3 Elect Director Yang Yongming For For Management 11.4 Elect Director Zheng Bin For For Management 11.5 Elect Director Ye Zhong For For Management 11.6 Elect Director Liu Guoqiang For For Management 11.7 Elect Director Kong Jianqiang For For Management 11.8 Elect Independent Director Xu Yongbin For For Management 11.9 Elect Independent Director Zhang Hejie For For Management 11.10 Elect Independent Director Lv Fan For For Management 11.11 Elect Independent Director Tan Jianrong For For Management 12.1 Elect Supervisor Li Shijie For For Management 12.2 Elect Supervisor Zhang Yougen For For Management 12.3 Elect Supervisor Wang Xiaohui For For Shareholder -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement or/and Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Tan Ghee Kiat as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Group 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 8 Approve Share Repurchase Program For For Management 9 Approve Disposal of 51 Percent Equity For For Management Interest in Hap Seng Star (Vietnam) Sdn. Bhd. to Prestige Sports Cars (HK) Ltd. and Put Option to Dispose up to 49 Percent Equity Interest in Hap Seng Star (Vietnam) to Prestige Sports Cars (HK) -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Computing Products For For Management Manufacturing and Channel Business to a Wholly Owned Subsidiary/Group/ Affiliate/Other Entitity -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Av. Sao For For Management Joao 2 - Investimentos Imobiliarios Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Av. Sao Joao 2 For For Management - Investimentos Imobiliarios Ltda. 5 Ratify Resolutions Taken by Management For For Management thus Far Regarding Absorption 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.20 Per For For Management Share 3 Reelect A. Dhawan as Director For For Management 4 Reelect S. Doreswamy as Director For For Management 5 Reelect P.R. Chandrasekar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Reduction For For Management in Cash Return 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments Proposed by For For Shareholder Shareholder No.345 to Articles of Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect Bin Tang, Chang, with For Against Shareholder Shareholder No.108, as Director 7.2 Elect Cheng Shin, Chang, with For Against Shareholder Shareholder No.56, as Director 7.3 Elect Ko Chin, Chang, Representative For Against Shareholder of Sun-yong Investment Co., Ltd. with Shareholder No. 380, as Director 7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder of Tao-he Investment Co., Ltd. with Shareholder No.461, as Director 7.5 Elect Chen Chan, Chang, Representative For Against Shareholder of Shing-yuan Investment Co., Ltd. with Shareholder No.447, as Director 7.6 Elect Cai Mingyou, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.7 Elect Cui Meilan, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.8 Elect Chen Shuling, a representative None Against Shareholder of Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.9 Elect Chen Lon, Chang, Representative For Against Shareholder of Shin-bang Investment Co.,Ltd. with Shareholder No.485, as Supervisor 7.10 Elect Zhang Daorong, a Representative None Against Shareholder of Yousheng Investment Co., Ltd. with Shareholder No.374, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Jiankun as Director For For Management 3 Elect Huang Rongseng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC. Ticker: HIMX Security ID: 43289P106 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adopt Audited Financial For For Management Reports of the Company for the Fiscal Year Ended December 31, 2011 2 Approve to Re-elect Mr. Yan-Kuin Su as For For Management Independent Director of the Company 3 Approve to Elect Mr. Hsiung-Ku Chen as For For Management Independent Director of the Company 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.G. Tendulkar as Director For For Management 3 Reelect A.C. Singhvi as Director For Against Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of Y.H. Malegam 5 Approve K.S. Aiyar & Co. as Auditors, For Against Management Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A. Gulabchand as Chairman & Managing Director 7 Approve Appointment and Remuneration For Against Management of R. Nogja as COO & Executive Director 8 Approve Issuance of Warrants to Hincon For For Management Holdings Ltd. and Hincon Finance Ltd., Promoters 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder No.2, as Director 8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder 11, as Director 8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder 9, as Director 8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder 3, as Director 8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder No.24, as Director 8.6 Elect Chen Zeyu as Independent Director For For Management 8.7 Elect Jiang Zhenghe as Independent For For Management Director 8.8 Elect Huang Yousan, a Representative None Against Shareholder of Sanxing Investment Co., Ltd with Shareholder No.1711, as Supervisor 8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder No.149, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOLCIM (MAROC) SA Ticker: HOL Security ID: V5606E102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Report on Related For Against Management Party Transactions 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5 Dismiss Directors (Non-Contentious) For For Management 6 Elect Supervisory Board Members For For Management (Bundled) 7 Elect Dounia Taarji, Driss Benhima and For For Management Urs Frankhauser as Supervisory Board Members (Bundled) 8 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder Shareholder No.10 7.2 Elect Director SHYH YI CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.4 7.3 Elect Director JYH PERNG CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.1 7.4 Elect Director CHIEH FU CHEN with None Against Shareholder Shareholder No.7 7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder Shareholder No.12 7.6 Elect Supervisor CHAO JING with None Against Shareholder Shareholder No.23290 7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder Representative of JYH TAI INVESTMENT CO., LTD with Shareholder No.48698 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Mi as Director For For Management 3a2 Elect Liu Xiaofeng as Director For For Management 3a3 Elect Tai Kwok Leung Alexander as For For Management Director 3a4 Elect Chen Guoming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Repurchase For For Management the HCI Shares from HCI Shareholders Who Elect to Participate in the Pro-rata Repurchase and Distribution 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect John Copelyn as Director For For Management 2.2 Re-elect Kevin Govender as Director For For Management 2.3 Re-elect Freddie Magugu as Director For For Management 2.4 Elect Barbara Hogan as Director For For Management 3 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company with Theunis Schoeman as the Individual Registered Auditor 4.1 Elect Barbara Hogan as Member of the For For Management Audit Committee 4.2 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 4.3 Re-elect Yunis Shaik as Member of the For For Management Audit Committee 5.1 Elect John Copelyn as Member of the For For Management Social and Ethics Committee 5.2 Elect Marcel Golding as Member of the For For Management Social and Ethics Committee 5.3 Elect Moretlo Molefi as Member of the For For Management Social and Ethics Committee 5.4 Elect Jabu Ngcobo as Member of the For For Management Social and Ethics Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 8 Approve Remuneration Report For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 9 For For Management to 11 Members 2 Amend Article 17 For For Management 3 Accept Director Resignations For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Directors, Elect Chairman and For Against Management Vice-Chairman, and Approve Remuneration of Company's Management 3 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 27, 2012 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Zhang Peter Y. as Director For For Management 3b Reelect Zhou Chong Ke as Director For For Management 3c Reelect Kung Hsiang Fu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt a New Share Option Scheme For For Management 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve GD Framework Agreement and For For Management Proposed Caps -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Re-appoint Auditors and to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Renewed Mutual Supply For For Management Agreement and Related Transactions 1b Approve Proposed Annual Caps in For For Management Relation to the Renewed Mutual Supply Agreement 2a Approve Futures Contract and Related For Against Management Transactions 2b Approve Proposed Annual Caps in For Against Management Relation to the Security Deposit Contemplated Under the Futures Contract for the Three Years Ending Dec. 31, 2015 -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Appoint International and Domestic For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Yang Guang as Director For For Management 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Cash Capital Increase via For For Management Issuing New Shares and Dilution of Shares in An Subsidiary in the Next One Year -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend Paid on For For Management Preference Shares as Final Dividend 3 Approve Dividend of INR 1.00 Per For For Management Equity Share 4 Reelect P.G. Muralidharan as Director For For Management 5 Reelect S. Mahajan as Director For For Management 6 Reelect P.P. Mallya as Director For For Management 7 Approve Ray & Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Reelect A.K. Rai as CEO and Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For Against Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Optionally For Against Management Convertible Debentures/Bonds to the Government of India -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Tan Chung Meng as Director For For Management 2 Elect Tony Tan @ Choon Keat as Director For For Management 3 Elect Tan Kai Seng as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib Bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Amend Company Articles For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Corporate None None Management Governance Compliance Report 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Upper Limit of Donations for For Against Management 2013 15 Wishes None None Management -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Dalgleish as Director For For Management 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Phinda Madi as Director For For Management 2.3 Re-elect Ami Mpungwe as Director For For Management 2.4 Re-elect Trevor Munday as Director For For Management 2.5 Re-elect Richard Pike as Director For For Management 3 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and George Tweedy as the Individual Designated Auditor 5 Authorise Decrease in Maximum Number For For Management of Directors from Twenty Five to Fifteen 6 Approve Remuneration Policy For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N. Srinivasan as Director For For Management 4 Reelect V. Manickam as Director For For Management 5 Reelect A. Sankarakrishnan as Director For For Management 6 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect N. Srinivasan as Managing For For Management Director and Approve His Remuneration 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect N. Vikamsey as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kaul as Director For For Management 5 Elect C. Ratnaswami as Director For For Management 6 Amend Employee Stock Option Scheme - For For Management 2005 7 Amend Employee Stock Option Scheme - For For Management 2007 8 Amend Employee Stock Option Scheme - For For Management 2008 -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: SEP 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIABULLS INFRASTRUCTURE AND POWER LTD Ticker: 534597 Security ID: Y3912F100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Elect S. Gehlaut as Director For Against Management 4 Elect R. Rattan as Director For Against Management 5 Elect S.K. Mittal as Director For Against Management 6 Elect R.K. Sheokand as Director For Against Management 7 Elect R.S. Malhan as Director For Against Management 8 Elect J.S. Kataria as Director For Against Management 9 Elect R. Rattan as Executive Director For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N. Gehlaut as Director For Against Management 3 Reelect P.P. Mirdha as Director For Against Management 4 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INMUEBLES CARSO SAB DE CV Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report in Accordance with Article 86 of Income Tax Law 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Felix Lubashevsky as Director For For Management 1b Reelect Iosif Bakaleynik as Director For For Management 1c Reelect Antonio Mejia as Director For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL COMPANY HOLDINGS SA Ticker: IMCH3 Security ID: P5789M100 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL COMPANY HOLDINGS SA Ticker: IMCH3 Security ID: P5789M100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors Li Shiqin, Zhuo Tonghua and Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For For Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For For Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For For Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For For Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose; Receive Information on Corporate Governance Compliance Report 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Donation Policy For For Management 13 Receive Information on Charitable None None Management Donations 14 Approve Upper Limit of Donations for For For Management 2013 Documents 15 Amend Company Articles For For Management 16 Approve Working Principles of the For For Management General Assembly 17 Wishes None None Management -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management According to Company Law and Securities Law 5 Apporve to Distribute Cash through For For Management Capital Reserves 6 Approve to Conduct Capital Reduction For For Management -------------------------------------------------------------------------------- ITTIFAK HOLDING AS Ticker: ITTFH Security ID: M61501108 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Increase Authorized Share Capital and For Against Management Amend Company Articles Accordingly 9 Amend Company Articles For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Ratify External Auditors For For Management 17 Approve Share Repurchase Program For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect E.S. Reddy as Director For For Management 3 Reelect T.R.C. Bose as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of E.S. Reddy, For Against Management Chariman & Managing Director 6 Approve Remuneration of R.B. Reddy, For Against Management Executive Director - Finance & Group CFO 7 Approve Remuneration of K.A. Reddy, For Against Management Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI INC. Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Director Remuneration For For Management 7 Ratify External Auditors For Against Management 8 Receive Information on Charitable None None Management Donations 9 Approve Upper Limit of Donations for For Against Management 2013 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Working Principles of the For For Management General Assembly 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Issuance of Ordinary Shares For Against Management via a Private Placement 5.1 Elect Ye Yuzhou, with Shareholder No. None Against Shareholder 2, as Director 5.2 Elect Yan Lihua, with Shareholder No. None Against Shareholder 25, as Director 5.3 Elect Chen Liling, a Representative of None Against Shareholder Kuangyi Investment Co., Ltd with Shareholder No.1070, as Director 5.4 Elect Zhan Wenliang, a Representative None Against Shareholder of Yuanda Yichuang Investment Co., Ltd with Shareholder No.41886, as Director 5.5 Elect Zhuang Xianyi, with Shareholder None Against Shareholder No.16431, as Director 5.6 Elect Han Chengbin, a Representative None Against Shareholder of Renjie Investment Co., Ltd with Shareholder No.267, as Director 5.7 Elect Huang Zongfu as Independent For For Management Director 5.8 Elect Zhuang Chaorong as Independent For For Management Director 5.9 Elect Fan Guanglong as Independent For For Management Director 5.10 Elect Kang Qi, with Shareholder No.28, None Against Shareholder as Supervisor 5.11 Elect Wu Guanghuai, a Representative None Against Shareholder of Jixun Investment Co., Ltd with Shareholder No.41902, as Supervisor 5.12 Elect Zheng Kebin, a Representative of None Against Shareholder Huangqi Investment Co., Ltd with Shareholder No.23, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Ordinary Equity Share and INR 1.00 Per DVR Equity Share 3 Reelect Atul B. Jain as Director For For Management 4 Reelect R.C.A. Jain as Director For Against Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Reelect Ashok B. Jain as Executive For Against Management Vice Chairman and Approve His Remuneration 8 Reelect Anil B. Jain as CEO & Managing For For Management Director and Approve His Remuneration 9 Reelect Ajit B. Jain as COO & Joint For Against Management Managing Director and Approve His Remuneration 10 Reelect Atul B. Jain as Chief For For Management Marketing Officer & Joint Managing Director and Approve His Remuneration 11 Reelect R. Swaminathan as Director - For For Management Technical and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Warrants to Anil B. For For Management Jain and Atul B. Jain, Promoter Group -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Shares to For For Management International Finance Corp., MKCP Institutional Investor (Mauritius) II Ltd., Lantau Institutional Investor (Mauritius) Ltd., and Vista Institutional Investor (Mauritius) Ltd. , Qualified Institutional Buyers -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 33.50 Per Share For For Management 3 Reelect M.I. Shahdad as Director For For Management 4 Reelect V. Kuthiala as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Ten-Month Period Ended 30 June 2012 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint Brian Escott as the For For Management Individual Designated Auditor 3.1 Elect Markus Jooste as Director For Against Management 3.2 Elect Ben la Grange as Director For For Management 3.3 Elect Danie van der Merwe as Director For For Management 3.4 Re-elect Vusi Khanyile as Director For For Management 3.5 Re-elect Jacques Schindehutte as For For Management Director 3.6 Re-elect Dr Len Konar as Director For Against Management 3.7 Re-elect Dr Henk Greeff as Director For For Management 3.8 Re-elect Bennie van Rooy as Director For For Management 3.9 Re-elect David Sussman as Director For For Management 4.1 Re-elect Martin Shaw as Member of the For For Management Audit Committee 4.2 Re-elect Gunter Steffens as Member of For For Management the Audit Committee 4.3 Elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.4 Elect Jacques Schindehutte as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Adopt New Memorandum of Incorporation For For Management 7.1 Approve Conversion of Par Value Shares For For Management Into Shares of No Par Value 7.2 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the SAR Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and/or Bonds 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Zhang Shu Mei, with Shareholder None Against Shareholder No.1, as Director 10.2 Elect Jiang Chin Chr, with Shareholder None Against Shareholder No.53859, as Director 10.3 Elect Yang Ming Gung, with Shareholder None Against Shareholder No.56129, as Director 10.4 Elect a Representative of HANDSOME None Against Shareholder Investment Co., Ltd., with Shareholder No.53850, as Director 10.5 Elect Tsai Yu Ling with ID No. None Against Shareholder L2013***** as Director 10.6 Elect Chen Ta Lun, with Shareholder No. None Against Shareholder 62939, as Director 10.7 Elect Shiu Wei Chu with ID No. For For Management A1276***** as Independent Director 10.8 Elect He Jing Hua with ID No. For For Management F1295***** as Independent Director 10.9 Elect Jan Gan Lung with ID No. For For Management H1212***** as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 30 For For Management 2a Amend Article 33 For For Management 2b Amend Article 33 For For Management 2c Amend Article 33 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Board Chairman For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve to Appoint 2013 Auditor and For For Management Pay the Remuneration 6 Approve Provision of Loan Guarantees For Against Management to Controlled Subsidiaries 7.1 Elect Wang Zhenhua as Director For For Management 7.2 Elect Lv Xiaoping as Director For For Management 7.3 Elect Wang Xiaosong as Director For For Management 7.4 Elect Xu Guoping as Director For For Management 7.5 Elect Lu Zhongming as Director For For Management 7.6 Elect Tang Yunlong as Director For For Management 7.7 Elect Wang Jiaze as Independent For For Management Director 7.8 Elect Zhang Yan as Independent Director For For Management 7.9 Elect Xu Jiandong as Independent For For Management Director 8.1 Elect Ouyang Jie as Supervisor For For Management 8.2 Elect Tian Guihua as Supervisor For For Management 9 Approve Estimation of Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association and Amendments to Rules and Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Anton Botha as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect David Lawrence as Director For For Management 2.4 Re-elect Sam Nematswerani as Director For For Management 3.1 Elect Mantsika Matooane as Director For For Management 3.2 Elect Nomavuso Mnxasana as Director For For Management 4 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 6 Approve Final Dividend For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Issued Share For For Management Capital 10 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Abraham as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.R. Pillai as Director For For Management 7 Elect R.R. Pillai as Executive For For Management Director and Director - Technical and Projects and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Tsui Yung Kwok as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect V. Marwaha as Director For For Management 3 Reelect A. Seth as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of A. For For Management Kaul, CEO and Executive Director -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations for more For Against Management than EGP 1000 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 8, 17, 22, 27 and 29 For For Management of Bylaws -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kwok Ying Shing as Director For For Management 3 Elect Kwok Ying Chi as Director For For Management 4 Elect Rao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements and For For Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Against Management 12 Approve Upper Limit of Donations for For Against Management 2013 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Director Remuneration For For Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For For Management 18 Elect Director For For Management 19 Authorize Board to Transform the Land For For Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Zheng Yun, a None Against Shareholder Representative of Fu Mao Investment Co. , Ltd., with Shareholder No. 12191 6.2 Elect Director Feng Hezhi, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.3 Elect Director Chen Juntong, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.4 Elect Director Zhang Yuzhen, a None Against Shareholder Representative of Ding Yang International Co., Ltd., with Shareholder No. 93436 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor Yang Chuming, a None Against Shareholder Representative of World Trade Asset Services Co., Ltd., with Shareholder No. 93435 6.11 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Update the Code of Business For For Management Conduct 6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder DA JI International Limited with Shareholder No.145915, as Director 6.3 Elect Leung Chi Man, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.4 Elect Erni Edwardo, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.5 Elect Chen Rong Chuan, a None Against Shareholder Representative of DA YUN Co., Ltd. with Shareholder No.169938, as Director 6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder of DA YUN Co., Ltd.with Shareholder No. 169938, as Director 6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder No.4, as Director 6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder Representative of HCT Logistics with Shareholder No.109553 and ID No. C220326117, as Supervisor 6.9 Elect Hung Wai Shing with ID No. None Against Shareholder KJ0098461 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwong Kwan as Director For Against Management 3b Elect Chang Wing Yiu as Director For Against Management 3c Elect Ho Yin Sang as Director For Against Management 3d Elect Mok Cham Hung, Chadwick as For Against Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Keung as Director For For Management 3b Elect Cheung Kwok Ping as Director For For Management 3c Elect Lo Ka Leong as Director For For Management 3d Elect Mok Yiu Keung, Peter as Director For For Management 3e Authorise the Board to Fix For For Management Remuneration of Directos 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Shao Chun as Director For For Management 2b Elect Chen Deng Kun as Director For For Management 2c Elect Wu Cheng as Director For For Management 2d Elect Yang Jian as Director For For Management 2e Elect Dong Ming Zhu as Director For Against Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Jingcai Online Game Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Cloud Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuk Keung Ng as Director For For Management 3b Elect Chi Ping Lau as Director For For Management 3c Elect David Yuen Kwan Tang as Director For For Management 3d Elect Guangming George Lu as Director For For Management 3e Elect Wenjie Wu as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For Against Management Westhouse Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Scheme of Kingsoft For Against Management Cloud Holdings Limited 2 Approve Refreshment of the Scheme For Against Management Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Zhenhai as Director For For Management 2b Elect Luo Fanyu as Director For For Management 2c Elect Ye Xuquan as Director For For Management 2d Authorise Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Agreement, For For Management Ancillary Agreements, and the Related Transactions and Approve Payment of the Proposed Special Dividend 2 Approve Change of Name and Adoption of For For Management the Secondary Name of the Company -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Hsu Sheng-hsiung, with None Against Shareholder Shareholder No.7, as Director 6.2 Elect Hsu Sheng Chieh, with None Against Shareholder Shareholder No.183, as Director 6.3 Elect Shen Shyh-yong, with Shareholder None Against Shareholder No.165545, as Director 6.4 Elect Chen Jui-tsung, with Shareholder None Against Shareholder No.76, as Director 6.5 Elect Hsu,Chieh Li, with Shareholder None Against Shareholder No.324, as Director 6.6 Elect Chiu Ping-ho, with Shareholder None Against Shareholder No.341, as Director 6.7 Elect Chen Yee Chang, with Shareholder None Against Shareholder No.23, as Director 6.8 Elect Chen Pei-yuan, with Shareholder None Against Shareholder No.86, as Director 6.9 Elect Gempal Technology Corp., with None Against Shareholder Shareholder No.118584, as Director 6.10 Elect Chiang Pin-Kung, with ID For For Management M101731194, as Independent Director 6.11 Elect Ho Mei-Yueh, with ID Q200495032, For For Management as Independent Director 6.12 Elect Jittawait Vichai, with ID For For Management AC03316875, as Independent Director 6.13 Elect Ko Charng-chyi, with Shareholder None Against Shareholder No.34, as Supervisor 6.14 Elect Chou Yen-chia, with Shareholder None Against Shareholder No.45, as Supervisor 6.15 Elect Hsu Wei-yang, with Shareholder None Against Shareholder No.278, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.5 Percent For For Management Interest in Midciti Resources Sdn. Bhd. (Midciti) from KLCC (Holdings) Sdn. Bhd. for a Purchase Consideration of MYR 2.86 Billion to be Satisfied via the Issuance of Shares in the Company 2 Approve Transfer of Petronas Twin For For Management Towers, Menara Exxonmobil, and Menara 3 Petronas by Midciti, Arena Joahan Sdn. Bhd., and Arena Merdu Sdn. Bhd., Respectively, to KLCC Real Investment Trust (KLCC REIT) 3 Approve Bonus Issue of Redeemable For For Management Preference Shares (RPS) and Subsequent Redemption of All RPS to be Satisfied in the Form of Units in KLCC REIT 4 Approve Stapling of Units in KLCC REIT For For Management Together with Shares in the Company in Forming the Resultant Stapled Securities and Listing of and Quotation for All the Stapled Securities on the Main Market of Bursa Securities 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: Y4804V112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Halipah Binti Esa as Director For For Management 3 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue of up to 489 Million New Shares with up to 489 Million Detachable Warrants on the Basis of One Rights Share for Every Two Existing Shares Held and One Warrant for Every One Rights Share Subscribed 2 Amend Memorandum and Articles of For For Management Association 3 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Soh Yoke Yan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Board of Directors and Internal For Against Management Auditors 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Disclosure None None Management Policy 16 Approve Upper Limit of Donations for For Against Management 2013 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kumpulan For For Management Perubatan (Johor) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 80 Percent Equity Interest in PT Khidmat Perawatan Jasa Medika from Johor Corp. for a Total Cash Consideration of MYR 15.8 Million 2 Approve Acquisition by Renalcare For For Management Perubatan (M) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of a Parcel of Vacant Commercial Land from Johor Land Bhd. for a Total Cash Consideration of MYR 45 Million 3 Approve Disposal by Puteri Specialist For For Management Hospital (Johor) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of Two Pieces of Land to Al-'Aqar Healthcare REIT for a Total Cash Consideration of MYR 3.59 Million -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For Against Management Director 3 Elect Ahamad Mohamad as Director For Against Management 4 Elect Kok Chin Leong as Director For Against Management 5 Elect Hussein Awang as Director For Against Management 6 Elect Yoong Fook Ngian as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Hussein Awang to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition Agreement between For For Management the Company and MBL Participacoes Societarias and ELB Participacoes Societarias 5 Amend Article 5 to Reflect Changes in For For Management Capital Due to Acquisition 6 Approve Increase in Board Size from 9 For Against Management to 13 Members 7 Elect Directors For Against Management 8 Amend Articles Re: Board Term in Event For For Management of Listing in Novo Mercado Segment 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of BM&FBovespa 2 Convert Preferred Shares into Common For For Management Shares at Ratio of 1:1 3 Approve Reverse Stock Split For For Management 4 Approve Cancellation of Company Units For For Management 5 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Dai Feng as Director For For Management 3d Elect Tam Chun Fai as Director For For Management 3e Elect Li Bin Hai as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect TSO, SHIH-KUN, with Shareholder None Against Shareholder No.5, as Director 7.2 Elect CHEN, SONG-YOUNG, with None Against Shareholder Shareholder No.1, as Director 7.3 Elect WU, CHING-HUEI, with ID None Against Shareholder Q103226368 as Director 7.4 Elect LIAO, JUI-TSUNG, with None Against Shareholder Shareholder No.7, as Director 7.5 Elect WEI, YUNG-FAR, with Shareholder None Against Shareholder No.58341, as Director 7.6 Elect HUANG, LIEN-FENG, with None Against Shareholder Shareholder No.30341, as Director 7.7 Elect YANG, CHEN-PING, with None Against Shareholder Shareholder No.101907, as Director 7.8 Elect CHO, CHING-HSIN, with None Against Shareholder Shareholder No.2, as Supervisor 7.9 Elect HU, HAN-LIANG with ID None Against Shareholder H121491116, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LDK SOLAR CO., LTD. Ticker: LDK Security ID: 50183L107 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve to Re-elect Mr. Xingxue Tong For For Management as Director 3 Approve to Re-elect Mr. Bing Xiang as For For Management Director 4 Approve KPMG as Audit Firm For For Management -------------------------------------------------------------------------------- LDK SOLAR CO., LTD. Ticker: LDK Security ID: 50183L107 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance and Sale Ordinary For For Management Shares to Fulai Investment Limited 2 Approve to Authorize Board to Handle For For Management Matters Relating to the Share Issuance -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Kunihiko Kashima as Director For For Management 4 Elect Poon Chun Kwong as Director For For Management 5 Elect Yoshio Haga as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending Dec. 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Yang Saifen, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.2 Elect Li Minggong, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.3 Elect Wu Xianjin, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.4 Elect Wang Shouren, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.5 Elect Shi Congxian, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.6 Elect Wei Zhengcheng, Representative None Against Shareholder of Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 7.9 Elect Wang Kuncan, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Leslie Davies as Director For For Management 2.2 Re-elect Johan Enslin as Director For For Management 2.3 Re-elect David Nurek as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 July 2012 until 30 June 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Adopt New Memorandum of Incorpoartion For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Definition of Rights Issue Under For For Management the General Mandate to Issue Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ning as Director For For Management 2a2 Elect Jin-Goon Kim as Director For Against Management 2a3 Elect Koo Fook Sun Louis as Director For For Management 2a4 Elect Chan Chung Bun Bunny as Director For For Management 2a5 Elect Su Jing Shyh Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments 2 Amend Article 21 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882124 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Termination of the Existing For For Management Share Option Scheme and the Adoption of New Share Option Scheme -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qin as Director For For Management 2b Elect Qu Jiguang as Director For For Management 2c Elect Wang Yibing as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare and Pay Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ye Shuquan with None Against Shareholder Shareholder No.15 7.2 Elect Director Ye Kejian with None Against Shareholder Shareholder No.4 7.3 Elect Director Ke Tianran with None Against Shareholder Shareholder No.115160 7.4 Elect Director Gu Zhuguang with None Against Shareholder Shareholder No.20 7.5 Elect Director Yang Shunqing with None Against Shareholder Shareholder No.379 7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder Shareholder No.28 7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder Q12******* 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reward to Shareholders For For Management in the Next Three Years (2012-2014) 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Apply for the Issuance of For For Management Medium Term Notes 2 Approve to Change Crowe Horwath China For For Management CPA Co., Ltd as 2012 Audit and Internal Control Audit Firm -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Plan about the For For Management Company Changing the Stock Exchange Listed with Its Domestically Listed Foreign Shares & Listing Its Shares for Trading by Introduction on the Main Board of the Stock Exchange of Hong Kong Ltd. 2 Approve Authorization to the Board and For For Management Its Authorized Personnel to Handle All Matters Related to the Above Issue 3 Approve Proposal on Livzon For For Management Pharmaceutical Group Inc Being Converted into a Limited Stock Company That Issues and Lists Its Shares Abroad 4 Approve Proposal on Reviewing the For For Management Articles of Association of Livzon Pharmaceutical Group Inc (A+H) (Draft) 5 Approve Proposal on the Valid Period For For Management for the Resolution on the Company Changing the Stock Exchange Listed with Its Domestically Listed Foreign Shares & Listing Its Shares for Trading by Introduction on the Main Board of SEHK -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director Guo Guoqing For For Management 2 Elect Supervisor Yuan Huasheng For For Management 3 Elect Supervisor Huang Huamin For For Management 4 Approve to Jointly Increase Investment For For Management with Controlling Shareholder in a Subsidiary 5 Approve the Estimation of 2013 Daily For For Management Related-party Transactions 6 Approve to Increase Investment in the For For Management Lizhu Group (Ningxia) Pharmaceutical Industry Park -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve to Appoint 2013 Financial For For Management Statements Auditor and Internal Control Auditor 6 Approve the Company's Credit For Against Management Facilities and Provision of Financing Guarantees to Controlled Subsidiaries 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco BTG Pactual S.A. to For Did Not Vote Management Prepare Valuation Report for Tender Offer 1b Appoint Bank of America Merrill Lynch For For Management Banco Multiplo S.A. to Prepare Valuation Report for Tender Offer 1c Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management to Prepare Valuation Report for Tender Offer 2 Approve Company's Delisting from Novo For Against Management Mercado Segment and the Sao Paulo Stock Exchange 3 Cancel Company's Global Depositary For Against Management Receipts Program (GDR) 4 Approve Tender Offer For Against Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7.1 Elect Director Hsuan Yi Investment Ltd. For For Management , Representative CHU, PO-WEI , with ID/Shareholder No.20574 7.2 Elect Director LOU, MIN-LING, with For For Management ID/Shareholder No.14 7.3 Elect Director TSENG, SUNG-CHU , with For For Management ID/Shareholder No.9 7.4 Elect Director LIN, JIUN-CHANG , with For Against Management ID/Shareholder No.A120672101 7.5 Elect Director Hsuan Yi Investment Ltd. For For Management , Representative CHU, PING-YU , with ID/Shareholder No.20574 7.6 Elect Director Yu Fang Investment Ltd. For For Management , Representative CHIANG, CHIEN-TING , with ID/Shareholder No.113785 7.7 Elect Director Hsuan Yi Investment Ltd. For Against Management , CHIU,TE-CHENG, with ID/Shareholder No.20574 7.8 Elect Director Shuofu Investment Co., Against Against Shareholder Ltd., Representative Zhuang Longqing, with Shareholder No.113805 7.9 Elect Director Shuofu Investment Co., Against Against Shareholder Ltd., Representative He Shuhui, with Shareholder No.113805 7.10 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Li Zhenggang, with Shareholder No.113801 7.11 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Han Jing'an, with Shareholder No.113801 7.12 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Ye Jinquan, with Shareholder No.113801 7.13 Elect Supervisor CHOU, LUNG , with For For Management ID/Shareholder No.17 7.14 Elect Supervisor CHU, CHIEN-WEI , with For For Management ID/Shareholder No.22073 7.15 Elect Supervisor Xingfa Investment Co. Against Against Shareholder , Ltd., Representative Wang Heping, with Shareholder No.113803 7.16 Elect Supervisor Xingfa Investment Co. Against Against Shareholder , Ltd., Representative Lin Wenqi, with Shareholder No.113803 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li San Yim as Director For Against Management 2b Elect Qiu Debo as Director For For Management 2c Elect Luo Jianru as Director For Against Management 2d Elect Chen Chao as Director For Against Management 2e Elect Lin Zhong Ming as Director For Against Management 2f Elect Zheng Kewen as Director For Against Management 2g Elect Yin Kunlun as Director For Against Management 2h Elect Ngai Ngan Ying as Director For Against Management 2i Elect Qian Shizheng as Director For For Management 2j Elect Pan Longqing as Director For For Management 2k Elect Jin Zhiguo as Director For For Management 2l Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 5.7 Receive Supervisory Board Report on None None Management Change in Purpose of Shares Repurchased in Fiscal 2008 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 10.3 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.4 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.5 Approve Discharge of Dariusz Pachla For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Chairman of Supervisory Board) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Fix Number of Supervisory Board For For Management Members at Five and Elect Supervisory Board Members for New Term of Office 13 Approve Remuneration of Supervisory For For Management Board Members 14 Approve Creation of Reserve Capital For For Management 15 Approve Allocation of Income For For Management 16 Approve Change of Purpose of Share For For Management Repurchase Program 17 Approve Incentive Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Share Capital 3 Amend Article 6 to Reflect Changes in For For Management Authorized Capital -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of LPS Foco For For Management Consultoria de Imoveis SA, LPS Piccoloto Consultoria de Imoveis SA, LPS Cappucci Consultoria de Imoveis SA, and LPS Raul Fulgencio Consultoria de Imoveis SA -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder and ID No. B100059783, as Director 5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder 5 and ID No. H100078506, as Director 5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder 11 and ID No. R101334500, as Director 5.4 Elect CW Huang, with Shareholder No. None Against Shareholder 26 and ID No. A126670969, as Director 5.5 Elect LR Huang, with Shareholder No. None Against Shareholder 20 and ID No. H101205954, as Director 5.6 Elect Mike Yu, with ID No. A102800509, For For Management as Independent Director 5.7 Elect Lin Li-Ren, with ID No. For For Management A100826050, as Independent Director 5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder No. 754 and ID No. B100098342 , as Supervisor 5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder 36 and ID No. N220116263, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUZ DEL SUR SAA Ticker: Security ID: P6396R110 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Dismiss Directors For Against Management 2 Approve Financial Statements, and For For Management Discharge Directors 3 Approve Dividend Policy For For Management 4 Approve Allocation of Income For For Management 5 Appoint Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Issuance of Bonds For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LUZ DEL SUR SAA Ticker: Security ID: P6396R110 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives to Sign For Against Management Meeting Minutes and Filing of Required Documents for Item 1 3 Appoint Legal Representatives to Sign For For Management Minutes of the Meeting -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: Security ID: X5152C102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Financial Statements For For Management 10.2 Approve Management Board Report on For For Management Company's Operations 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Management Board Report on For For Management Group's Operations 10.5a Approve Discharge of Miroslaw Taras For For Management (Management Board Member) 10.5b Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 10.5c Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 10.5d Approve Discharge of Krystyna For For Management Borkowska (Management Board Member) 10.5e Approve Discharge of Lech Tor For For Management (Management Board Member) 10.6 Approve Supervisory Board Report For For Management 10.7a Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 10.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 10.7c Approve Discharge of Jadwiga For For Management Kalinowska (Supervisory Board Member) 10.7d Approve Discharge of Adam Partyka For For Management (Supervisory Board Member) 10.7e Approve Discharge of Andrzej Lulek For For Management (Supervisory Board Member) 10.7f Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 10.7g Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 10.7h Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 10.7i Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 10.7j Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 10.7k Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 10.8 Approve Allocation of Income For For Management 10.9 Approve Term of Dividends Payment For For Management 11 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital 12.1 Amend Statute to Reflect Changes in For For Management Conditional Capital Proposed under Item 11 12.2 Amend Statute Re: Equity Related For For Management 12.3 Amend Statute Re: Interim Dividends For For Management Authorization 12.4 Amend Statute Re: Supervisory Board For For Management 12.5 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12.6 Amend Statute Re: Responsibilities of For For Management General Meeting 12.7 Amend Statute For For Management 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with Shareholder For For Management No.21, as Director 5.2 Elect a Representative of Champion For For Management Investment Corporation, with Shareholder No.3362, as Director 5.3 Elect H. C. Chen, with Shareholder No. For For Management 499, as Director 5.4 Elect Chih-Yuan Lu, with Shareholder For For Management No.45641, as Director 5.5 Elect Shigeki Matsuka, a For For Management Representative of Shui Ying Investment with Shareholder No.777505, as Director 5.6 Elect Cheng-Yi Fang, with Shareholder For For Management No.239, as Director 5.7 Elect Chung-Laung Liu, with For For Management Shareholder No.941249, as Director 5.8 Elect a Representative of Achi Capital For For Management Limitedwith Shareholder No.1065570, as Director 5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management No.810, as Director 5.10 Elect Ful-Long Ni, with Shareholder No. For For Management 837, as Director 5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management 41988, as Director 5.12 Elect a Representative of Hui Ying For For Management Investment Ltd, with Shareholder No. 280338, as Director 5.13 Elect Chiang Kao, with ID A10038**** For For Management as Independent Director 5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management as Independent Director 5.15 Elect John C.F. Chen, with ID For For Management N10005**** as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For Against Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 0 Receive Management Board's Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management Member of Management Board 7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management Management Board 7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management Management Board 7.4 Reelect Christopher Mattheisen as For Did Not Vote Management Member of Management Board 7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management Management Board 7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management Management Board 7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management Management Board 7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management Management Board 7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management Member of Management Board 7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management Management Board 8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management Board Member 8.2 Reelect Attila Bujdoso as For Did Not Vote Management Representative of Employee Shareholders at the s Supervisory Board 8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management Supervisory Board Member 8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management Supervisory Board Member 8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management Board Member 8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management Representative of Employee Shareholders at the Supervisory Board 8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management Board Member 8.8 Reelect Eva Oz as Representative of For Did Not Vote Management Employee Shareholders at the Supervisory Board 8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management Board Member 8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management Supervisory Board Member 8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management Representative of Employee Shareholders at the s Supervisory Board 8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management Supervisory Board Member 9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management Audit Committee 9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management of Audit Committee 9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management of Audit Committee 9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management Audit Committee 9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management of Audit Committee 10 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per Share For For Management 3 Reelect M.G. Bhide as Director For For Management 4 Reelect U.Y. Phadke as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management and Approve Pledging of Assets for Debt -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For Against Management Alternates, and Approve their Remuneration 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Approve Special Dividend of MYR 0.18 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Zaid bin Syed Jaffar Albar as For For Management Director 6 Elect Jasmy bin Ismail as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 9 Increase Authorized Share Capital For Against Management 1 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Zafer Bin Mohd Hashim as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.004 Per Share Less Tax and Single Tier Dividend of MYR 0.016 Per Share 3 Elect Abdul Rahman Ahmad as Director For Against Management 4 Elect Che King Tow as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Authorized Share Capital For Against Management 8 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Interest For For Management in Gapurna Builders Sdn Bhd, Gapurna Land Sdn Bhd, Puncak Wangi Sdn Bhd, and 70-Percent Interest in PJ Sentral Development Sdn Bhd; in Gelanggang Harapan Construction Sdn Bhd; and in Gapurna Global Solutions Sdn Bhd 2 Approve Acquisition of 30 Percent For For Management Interest in P.J Sentral Development Sdn Bhd 3 Approve Exemption to Nusa Gapurna For For Management Development Sdn Bhd, the Employees Provident Fund Board, and Gapurna Sdn Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in the Company Not Already Owned by Them 4 Approve Free Issuance of Warrantsto For For Management All Entitled Shareholders of the Company on the Basis of One Free Warrant for Every Three Existing Shares Held -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reelect V.R. Ramachandran as Director For For Management 4 Reelect A.R. Sankaranarayanan as For For Management Director 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.K. Khanna as Director For For Management 7 Elect E.A. Kshirsagar as Director For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Reappoint V.P. Nandakumar as Managing For For Management Director & CEO and Approve His Remuneration -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fernando Zobel de Ayala as a For For Management Director 1.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 1.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 1.4 Elect Antonino T. Aquino as a Director For For Management 1.5 Elect Delfin L. Lazaro as a Director For For Management 1.6 Elect John Eric T. Francia as a For For Management Director 1.7 Elect Masaji Santo as a Director For For Management 1.8 Elect Ricardo Nicanor N. Jacinto as a For For Management Director 1.9 Elect Sherisa P. Nuesa as a Director For For Management 1.10 Elect Jose L. Cuisia Jr. as a Director For For Management 1.11 Elect Oscar S. Reyes as a Director For For Management 2 Approve the Minutes of Previous For For Management Meeting Held on April 16, 2012 3 Approve Annual Report and Financial For For Management Statements as of Dec. 31, 2012 4 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee, and Officers 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 00848 Security ID: G5804G104 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wang Bin as Executive Director For For Management 4 Reelect Chow Chan Lum as Independent For For Management Non-Executive Director 5 Reelect Leung Hon Chuen as Independent For Against Management Non-Executive Director 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Approve Increase in Authorized Capital For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Restatement of 2010 and 2011 For For Management financial statements 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Acquisition of Keystone Foods For For Management LLC 1.b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1.c Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.30 For For Management and INR 0.40 Per Share 3 Reelect A. Kripalu as Director For For Management 4 Reelect B.S. Nagesh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: DEC 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Allocation of Income For Fiscal For For Management Year End Dec. 31, 2011 -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: DEC 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize 1:7 Bonus Share Issue For For Management 2 Amend Articles 6 and 7 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Changes in the Board For Against Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Authorize Chairman and Vice Chairman For Against Management to Fill Required Formalities with Islamic Banks 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by $ 100 For For Management Million via Issuance of Equity or Equity-Linked Securities with Preemptive Rights and Setting the Issuance Terms and Conditions 2 Amend Article 4 of Company Bylaws and For For Management Add a Transitory Article Re: Proposed Issuance in Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Report on Expenses Incurred by For For Management Directors 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Approve Allocation of Income and For For Management Dividends of USD10.99 Million; Present Dividends Policy and Distribution Procedures 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Chen Junhong, a Representative None For Shareholder of Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.2 Elect Li Houli, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.3 Elect Li Minghui, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.4 Elect Zheng Shiyi, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.5 Elect a Representative of Jing Hing None For Shareholder Investment Co., Ltd., with Shareholder No.202972, as Director 7.6 Elect a Representative of Fei Shun None For Shareholder International Co., Ltd., with Shareholder No.1050, as Director 7.7 Elect a Representative of Hung Fu None For Shareholder Investment Co., Ltd., with Shareholder No.127058, as Director 7.8 Elect TENG, Wen-Chien with ID For For Management E100566688 as Independent Director 7.9 Elect CHIU, Chin-Yi with ID Y100986587 For For Management as Independent Director 7.10 Elect Xie Zaiquan, a Representative of None For Shareholder Chu Trade Co., Ltd. with Shareholder No.36, as Supervisor 7.11 Elect a Representative of Chang Hwa None For Shareholder Commercial Bank Co., Ltd. with Shareholder No.30015, as Supervisor 7.12 Elect Weng Maolong, a Representative None For Shareholder of Good and Industry Co., Ltd. with Shareholder No.20992, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Khanna as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P. Mankad 4 Reelect S. Mehra as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of K.N. Murthy 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of O. Goswami 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect M. Talwar as Director For For Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Adjustment on the Allowance For For Management Standard for Directors and Supervisors 8.1 Elect HUANG, CHUN-FA, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.2 Elect HUANG, SHIU-MEI, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.3 Elect HUANG, AN-DEE, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.4 Elect WU, KUO-LUNG, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.5 Elect HUANG, YUNG-CHIEH , a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.6 Elect CHENG, DAR-TERNG, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.7 Elect CHENG, DAR-AUR, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.8 Elect HUANG, CHUN-TSAO, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.9 Elect HUANG, CHUN-WEE, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.10 Elect CHEN, YUN-MANG, a None Against Shareholder Representative of Yuan Far Enterprise Co., Ltd. with Shareholder No. 67050/86107945, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect R. Takru as Director For For Management 4 Reelect K.K. Baheti as Director For For Management 5 Reelect S.N. Menon as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect R. Nirula as Director For For Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Abdul Kadir bin Mohd Deen as For Against Management Director 4 Elect Lee Lam Thye as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Financial Statements for For For Management Period Ended March 31, 2013 5 Approve Dividends For For Management 6 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 7 Approve Allocation of Income For For Management 8 Approve Repurchase Transactions of CPOs For For Management 9 Set Maximum Nominal Amount of Share For For Management Repurchase Program 10 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 11 Classification of Principal and For Against Management Alternate Board Members' Independence 12 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 13 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: Security ID: S01920115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Belese Majova as Director For For Management 2.2 Re-elect Meryl Mamathuba as Director For For Management 2.3 Re-elect Karabo Nondumo as Director For Against Management 3 Elect Ditabe Chocho as Director For For Management 4.1 Re-elect Mfanyana Salanje as Member of For Against Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as Member of For Against Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as Member of For Against Management the Audit and Risk Committee 4.4 Re-elect Zacharias van der Walt as For Against Management Member of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and Appoint Grathel Motau as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Approve Remuneration Policy For For Management 9 Approve Non-executive Directors' Fees For For Management with Effect from 1 January 2013 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING ANONIM SIRKETI Ticker: METRO Security ID: M9684J108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to Articles of For For Management Association 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhao Jiangwei as Director For For Management 3b Elect Jeffrey W. Miller as Director For For Management 3c Elect Cai Rucheng as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to MMG Limited For For Management 2 Amend Memorandum and Articles of For For Management Association of the Company and Adopt the Reprinted New Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.30 Per Share 5.1 Elect Kenneth Lee White as Director For For Management 5.2 Elect Weerawong Chittmittrapap as For For Management Director 5.3 Elect Paul Charles Kenny as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Kawaguchi Kiyoshi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 11 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hong Sun, with Shareholder No.7 None Against Shareholder and ID A101656249, as Director 5.2 Elect Wei Zhen Li, a Representative of None Against Shareholder Lian Sheng Investment Co., Ltd with Shareholder No.12419260/4, as Director 5.3 Elect a Representative of I-MEI Foods None Against Shareholder Co., Ltd. with Shareholder No.11768704 / 557, as Director 5.4 Elect Jing Yi Wang, with ID For For Management N100305897, as Independent Director 5.5 Elect Jia Ming Xu, with shareholder No. For For Management 293 and ID A104212874, as Independent Director 5.6 Elect Chi Ming Gao, with Shareholder None Against Shareholder No.321 and ID A101944208, as Supervisor 5.7 Elect Jun De Chang, with Shareholder None Against Shareholder No. 38577 and ID F102378918, as Supervisor 5.8 Elect Chang Hsu, with ID A101531934, None Against Shareholder as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4.1 Elect Miao Fengqiang with Shareholder For For Management No.6 as Director 4.2 Elect He Jiwu with Shareholder No.117 For For Management as Director 4.3 Elect Wei Yongdu, a Representative of For For Management UPC Technology Corp. with Shareholder No.226, as Director 4.4 Elect Xu Cihua as Independent Director For For Management 4.5 Elect Zhang Guangzheng as Independent For For Management Director 4.6 Elect Jiao Youjun as Supervisor For For Management 4.7 Elect Jing Hushi, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve the Company to Be Merged by For For Management Mitac Investment Holding Company via Shares Swap and Become Its Wholly-owned Subsidiary 7 Approve to Formulate the Articles of For For Management Association of Mitac Investment Holding Company 8 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder Meetings of Mitac Investment Holding Company 9 Approve to Formulate Rules and For For Management Procedures for Election of Directors and Supervisors of Mitac Investment Holding Company 10 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees of Mitac Investment Holding Company 11 Approve to Formulate Procedures For For Management Governing the Acquisition or Disposal of Assets of Mitac Investment Holding Company 12 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products of Mitac Investment Holding Company 13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder No.6 as Director 13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder as Director 13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder Inc. with Shareholder No.226 as Director 13.4 Elect Wei Yongdu, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.5 Elect Wu Shengquan, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.6 Elect Jiao Youjun as Supervisor None Against Shareholder 13.7 Elect Jing Hushi, Representative of None Against Shareholder Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 14 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Mitac Investment Holding Company 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MOSER BAER INDIA LTD. Ticker: 517140 Security ID: Y61392117 Meeting Date: AUG 04, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve Issuance of Restricted Stocks For For Management 8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder Shareholder No. 5 8.2 Elect Director Chang, Peng Heng, with None Against Shareholder Shareholder No. 108076 8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder Shareholder No. 2 8.6 Elect Independent Director Wu, For For Management Cheng-Ching, with Shareholder No. 106 8.7 Elect Independent Director Lee, For For Management San-Boh, with Shareholder No. 52 8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder 8.9 Elect Supervisor Wang, Ching-I None Against Shareholder 8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder Shareholder No. 6 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Samvardhana Motherson Polymers Ltd., a 51-Percent Joint Venture Company 2 Approve Investments of up to INR 100 For For Management Million in Calsonic Kansei Motherson Auto Products Ltd., a 49-Percent Joint Venture Company 3 Approve Guarantees in Favor of the For For Management Lenders of SMR Automotive Mirror UK Ltd. and Samvardhana Motherson Reflectec Group Holdings Ltd., Step Down Subsidiaries of the Company 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.80 Per Preference Share Held by Sumi Motherson Innovative Engineering Ltd. 3 Approve Dividend of INR 2.25 Per Share For For Management 4 Reelect L.V. Sehgal as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Y. Kishimoto as Director For For Management 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd., Japan, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPACT LTD Ticker: Security ID: S5310B109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Serafini as Director For Against Management 4 Reelect D.S. Brar as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Mirza 7 Elect A.F. Neri as Director For For Management 8 Elect V. Ravichandran as Director For Against Management 9 Elect C.D. Patel as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MULTI PURPOSE HOLDINGS BERHAD MPH Ticker: MPHB Security ID: Y61831106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend Consisting of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Lim Tiong Chin as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of MPHB Capital Bhd., For For Management a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Reduction of Share Premium For For Management Account for Capital Repayment to the Shareholders of the Company 2 Change Company Name to Magnum Bhd. For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thenjiwe Chikane as Director For For Management 2 Re-elect Roy Andersen as Director For For Management 3 Re-elect Mahlape Sello as Director For For Management 4 Re-elect Royden Vice as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Zoghby as the Individual Registered Auditor 6 Approve Remuneration Policy For For Management 7 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 8 Elect Thenjiwe Chikane as Member of For For Management the Audit and Sustainability Committee 9 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 10 Elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-Executive Directors Fees For For Management 12 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 13 Adopt New Memorandum of Incorporation For Against Management 14 Approve Forfeitable Share Plan For For Management 15 Amend the Trust Deed of The Murray & For For Management Roberts Trust -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R111 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Termination of Eagle Brand For For Management Share Option Scheme 3 Approve Adoption of Nam Cheong Group For For Management 2013 Share Grant Plan -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R111 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Statutory Reports 2 Declare First and Final Dividend For For Management 3 Elect Yee Kit Hong as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for External Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect WU SZU YI with ID No.A220209673 For For Management as Independent Director 6.7 Elect CHENG HUI JUNG with ID No. For For Management J220346366 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Formulate the Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association 7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.2 Elect WU, LIANG-HUNG, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.3 Elect HOU, PO-MING, a Representative None Against Shareholder of TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder No. 75, as Director 7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder No. 188, as Director 7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder Representative of CHENG LONG INVESTMENT CO., LTD.with Shareholder No. 161, as Director 7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder Representative of JOYFUL INVESTMENT CO. , LTD.with Shareholder No. 186, as Director 7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder of Ta Chen Construction & Engineering Corp with Shareholder No. 9835, as Director 7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder of YOUNG YUN INVESTMENT CO., LTD.with Shareholder No. 33426, as Director 7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 186, as Director 7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder Representative of TAINAN SPINNING CO., LTD. with Shareholder No. 38, as Director 7.13 Elect CHUANG, YAO-MING, with None Against Shareholder Shareholder No. 170, as Director 7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder 192, as Director 7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder Representative of WEI-HSIN INDUSTRIAL CO., LTD. with Shareholder No. 34676, as Director 7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder of SHIN HO SING OCEAN ENTERPRISE CO., LTD. with Shareholder No. 174, as Supervisor 7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder M120259199, as Supervisor 7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder 63108, as Supervisor 7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder No. 33439, as Supervisor 7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder No. 78, as Supervisor 7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder 25, as Supervisor 7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder No. 193, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect P.C. Laha as Director For For Management 4 Reelect J.V.R. Raju as Director For Against Management 5 Reelect N.R. Alluri as Director For For Management 6 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.K.H.S.R. Raju as Director For For Management 8 Elect A.K.H.S.R. Raju as Executive For For Management Director and Approve His Remuneration 9 Reelect A.A.V.R. Raju as Managing For For Management Director and Approve His Remuneration 10 Reelect A.G.K. Raju as Executive For For Management Director and Approve His Remuneration 11 Reelect J.V.R. Raju as Executive For Against Management Director and Approve His Remuneration 12 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Office of the Registrar and Transfer Agent -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Plan on 2011 For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Approve Proposal of Merger with For For Management Delsolar Co., Ltd via Share Swap 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder 102 as Director 9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder of CDIB venture capital corporation with Shareholder No.4948, as Director 9.3 Elect Sam Chum-Sam Hong with None Against Shareholder Shareholder No.26 as Director 9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder of Taiwan United Venture Capital Corp. with Shareholder No.115, as Director 9.5 Elect Lanford Liu, a Representative of None Against Shareholder DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.6 Elect Albert Chang, a Representative None Against Shareholder of DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.7 Elect Jia-Dong Shea with ID No. For For Management R100119330 as Independent Director 9.8 Elect Simon Lin with ID No.D101317339 For For Management as Independent Director 9.9 Elect Shyur-Jen Chien with ID No. For For Management A120799705 as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Accept External Audit Report For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Director For For Management 8 Approve Director Remuneration For For Management 9 Approve Remuneration Policy For Against Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties, Company Disclosure Policy and Profit Distribution Policy 15 Wishes None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Member) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.10 Approve Discharge of Miroslaw Suszek For For Management (Management Board Member) 6.11 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.12 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 6.13 Approve Discharge of Grzegorz Esz For For Management (Management Board Member) 7 Approve Treatment of Net Loss For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Approve Reduction in Share Capital via For For Management Share Cancellation 10 Approve Creation of Special Reserve For For Management Fund 11 Amend Statute to Reflect Changes in For For Management Capital 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Approve Additional Remuneration of None Against Shareholder Supervisory Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- NEW WORLD RESOURCES PLC Ticker: NWR Security ID: G65272109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gareth Penny as Director For For Management 3 Re-elect Marek Jelinek as Director For For Management 4 Elect Jan Fabian as Director For For Management 5 Re-elect Zdenek Bakala as Director For For Management 6 Re-elect Peter Kadas as Director For Against Management 7 Re-elect Pavel Telicka as Director For For Management 8 Re-elect Kostyantin Zhevago as Director For Against Management 9 Re-elect Bessel Kok as Director For For Management 10 Re-elect Steven Schuit as Director For For Management 11 Re-elect Paul Everard as Director For For Management 12 Re-elect Barry Rourke as Director For For Management 13 Re-elect Hans-Jorg Rudloff as Director For For Management 14 Elect Alyson Warhurst as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Approve Remuneration Report For Against Management 17 Amend Deferred Bonus Plan For Against Management 18 Amend the Terms of the Options Granted For For Management to Gareth Penny on 3 September 2012 to Satisfy Any Exercise of the Options by Issuing New Shares to the Holder 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of A Shares For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Director Zheng Shengquan with None Against Shareholder Shareholder No.115 7.2 Elect Lv Jinzong, a Representative of None Against Shareholder Youkang Electronics Co., Ltd. with Shareholder No. 310, as Director 7.3 Elect Wei Quanbin, a Representative of None Against Shareholder Youkang Electronics Co., Ltd. with Shareholder No. 310, as Director 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Independent Director Wang Ruicai For For Management 7.7 Elect Independent Director Zhang Fulang For For Management 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 00342 Security ID: G6469T100 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and the For For Management Disposal Agreement -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 00342 Security ID: G6469T100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Siu Ka Fai, Brian as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Xu Mingshe as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- NORTE GRANDE S.A. Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Current Situation of For For Management Company; Present External Auditors and Internal Statutory Auditors 2 Accept Annual Report and Financial For For Management Statements for Fiscal Year 2011 3 Approve Investment and Financing Policy For For Management 4 Approve Allocation of Income, For For Management Dividends and and Future Dividend Policy 5 Present Investment and Financing Policy For For Management 6 Elect Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Present Report of Directors' Committee For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committe 10 Elect External Auditors for Fiscal For For Management Year 2012 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Amend Articles 11, 14, 18, 20, 21, 22, For Against Management 23, 25, 27, 28, 29, 30, 31, 34, 38 and 41 of Bylaws 13 Consolidate Bylaws For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NORTE GRANDE SA Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report; Accept External Auditor's Report 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income, Dividend For For Management Distribution and Future Dividend Policy 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Activities Carried For For Management Out by Directors' Committee 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NORTE GRANDE SA Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None For Shareholder Related-Party Transactions Re: Buying and Selling 2 Receive Report on Company's None For Shareholder Related-Party Transactions Re: Loans and Financing 3 Receive Report Required on Section III None For Shareholder of Minority Shareholder Letter Dated April 26, 2013 4 Receive Report on Request Made to None For Shareholder Chilean Securities Regulator (SVS) 5 Approve to Call a New Shareholder None For Shareholder Meeting 6 Receive Board Report on Previous Items None For Shareholder -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Michael Beckett as Director For For Management 2.2 Re-elect Dr Judy Dlamini as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.3 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.4 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Directors' Remuneration for For For Management the Year Ended 30 June 2012 1 Approve Directors' Remuneration for For For Management the Year Ending 30 June 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Elect Director, a Representative of None Against Shareholder UMC with Shareholder No.1 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0236 per For For Management Share 5.1 Elect Alexander Tikhonov as Director None For Management 5.2 Elect Vitaly Sergeichuk as Director None For Management 5.3 Elect Rado Antolovich as Director None For Management 5.4 Elect Mikhail Barkov as Director None For Management 5.5 Elect Aleksander Vinokurov as Director None For Management 5.6 Elect Maksim Grishanin as Director None For Management 5.7 Elect Sergei Kireev as Director None For Management 5.8 Elect Marat Shaidaev as Director None For Management 6.1 Elect Galina Baturina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management Commission 6.3 Elect Veronika Makeeva as Member of For For Management Audit Commission 6.4 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.5 Elect Ekaterina Vlasova as Member of For For Management Audit Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkih as Member of For For Management Audit Commission 6.8 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Amend Charter For Against Management 9 Approve Remuneration of Non-Government For For Management Related Members of Board of Directors and Audit Commission -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Yuriy Matvienko as General For For Management Director (CEO) 3 Approve Early Termination of Powers of For For Management Board of Directors 4.1 Elect Marat Shaidaev as Director None For Management 4.2 Elect Anna Belova as Director None For Management 4.3 Elect Aleksander Vinokurov as Director None For Management 4.4 Elect Maksim Grishanin as Director None For Management 4.5 Elect Mikhail Barkov as Director None For Management 4.6 Elect Vitaly Sergeichuk as Director None For Management 4.7 Elect Alexander Tikhonov as Director None For Management 4.8 Elect Sergey Kireev as Director None For Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Zhu Hai as Director For For Management 4 Elect Wang Jinsui as Director For For Management 5 Elect Yung Tse Kwong Steven as Director For For Management 6 Elect Lee Kong Wai Conway as Director For For Management 7 Elect Wang Donglei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Elect Wu Changjiang as Director None For Shareholder 12 Elect Wang Dongming as Director None For Shareholder 13 Elect Wu Ling as Director None For Shareholder -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options and Issuance For Against Management of Shares to Na Qinglin Under the Share Option Scheme -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect V. Ramnani as Director For For Management 4 Reelect U. Ramnani as Director For For Management 5 Reelect S.A. Merchant as Director For Against Management 6 Approve Anand Amarnath and Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve OCIL - ESOP Scheme 2012 For For Management 8 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Subsidiaries Under the OCIL - ESOP Scheme 2012 -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V. For For Management Ramnani, Promoter -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Dividends For For Management 6 Elect Director For For Management 7 Approve Remuneration of Board of For For Management Directors and Audit Committee Members 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Approve Related Party Transactions For For Management 10 Approve Related Party Transactions For For Management 11 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ORBIS S.A. Ticker: ORB Security ID: X6007Y109 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Transfer of Organized Part of For For Management Enterprise -------------------------------------------------------------------------------- ORBIS S.A. Ticker: ORB Security ID: X6007Y109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of 2012 Net Income 5.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 6 Receive Supervisory Board Report on None None Management Company Standing 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 11.1 Approve Discharge of Laurent Francois For For Management Picheral (Management Board Member) 11.2 Approve Discharge of Ireneusz Andrzej For For Management Weglowski (Management Board Member) 11.3 Approve Discharge of Marcin Wit For For Management Szewczykowski (Management Board Member) 12.1 Approve Discharge of Claude Moscheni For For Management (Supervisory Board Member) 12.2 Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 12.3 Approve Discharge of Erez Boniel For For Management (Supervisory Board Member) 12.4 Approve Discharge of Yann Caillere For For Management (Supervisory Board Member) 12.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 12.6 Approve Discharge of Christian For For Management Karaoglanian (Supervisory Board Member) 12.7 Approve Discharge of Andrzej Procajlo For For Management (Supervisory Board Member) 12.8 Approve Discharge of Andrzej Przytula For For Management (Supervisory Board Member) 12.9 Approve Discharge of Jaroslaw For For Management Szymanski (Supervisory Board Member) 12.10 Approve Discharge of Marc Vieilledent For For Management (Supervisory Board Member) 13 Approve Appointment of Three Employee For For Management Representatives to Supervisory Board 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 14.3 Elect Supervisory Board Member For For Management 14.4 Elect Supervisory Board Member For For Management 14.5 Elect Supervisory Board Member For For Management 14.6 Elect Supervisory Board Member For For Management 14.7 Elect Supervisory Board Member For For Management 15 Amend Statute Re: Corporate Purpose; For For Management Approve Consolidated Text of Statute -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Tan Chong Siang as Director For Against Management 5 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 6 Elect Sharifah Intan Binti S M Aidid For Against Management as Director 7 Elect Mary Geraldine Phipps as Director For For Management 8 Elect Satoshi Okada as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 18 Authorize Share Repurchase Program For For Management 19 Approve Ahmad Rithauddeen Bin Tengkul For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Osk Investment Bank Bhd., Osk Trustees Bhd., Malaysian Trustees Bhd. , and Osk Investment Bank (Labuan) Ltd. to RHB Capital Bhd. for a Total Disposal Consideration of MYR 1.98 Billion -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSX BRASIL SA Ticker: OSXB3 Security ID: P7383A102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 00543 Security ID: G9684P101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhang Cong Min as Director For For Management 4 Elect Thaddeus Thomas Beczak as For For Management Director 5 Elect Chan Chi Mong, Hopkins as For For Management Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: PADINI Security ID: Y6649L100 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Cheong Chung Yet as Director For Against Management 4 Elect Foo Kee Fatt as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Shares For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Elect Supervisor, a Representative of None Against Shareholder Fu Yu Investment Co., Ltd. with Shareholder No.51097 -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Ratify Alternate Directors For For Management 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and Fix For Against Management Their Remuneration -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Sin Yeng as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL ASIA LTD. Ticker: O9E Security ID: Y6706M108 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Datuk Cheng Yoong Choong as For For Management Director 3 Reelect Tan Sri Dato' Seri Mohd. For For Management Zahidi bin Zainuddin as Director 4 Reelect Tan Siang Long as Director For For Management 5 Declare Final Dividend of SGD 0.03 Per For For Management Share for the Financial Year Ended June 30, 2012 6 Approve Directors' Fees of SGD 345,000 For For Management for the Financial Year Ended June 30, 2012 7 Approve Directors' Fees of SGD 460,000 For For Management for the Financial Year Ending June 30, 2013 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Parkson Retail Asia Limited Employee Share Option Scheme -------------------------------------------------------------------------------- PARKSON RETAIL ASIA LTD. Ticker: O9E Security ID: Y6706M108 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of the For For Management General Mandate for Interested Person Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Receive External Auditor's Report 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2013 and Accept Expense Report of Board of Directors for Fiscal Year 2012 4 Present Report Re: Directors' None None Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Singh as Director For Against Management 3 Reelect S.K. Jain as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ainsley Tai as Director For For Management 2b Elect Randolph Yu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappiont Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Elect Director No.1 None Against Shareholder -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 17 Re: Size of Executive For For Management Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Xu Jingnan as Director For For Management 5 Elect Shen Nanpeng as Director For Against Management 6 Elect Ouyang Zhonghui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify Director Appointments For Against Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Donation Policy For For Management 16 Receive Information on Donations made None None Management in 2012 17 Approve Upper Limit of Donations for For Against Management 2013 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Corporate None None Management Governance Compliance Report 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Approve Working Principles of the For For Management General Assembly 23 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Amendments in Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Approve Annual Report and Audited For For Management Financial Statements for the Year Ending 2012 3 Ratify and Approve Acts of Board of For For Management Directors and Executive Officers 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as a For For Management Director 5.2 Elect Carlo S. Pablo as a Director For For Management 5.3 Elect Robert C. Nicholson as a For For Management Director 5.4 Elect Eulalio B. Austin, Jr. as a For For Management Director 5.5 Elect Marilyn A. Victorio-Aquino as a For For Management Director 5.6 Elect Renato N. Migrino as a Director For For Management 5.7 Elect Barbara Anne C. Migallos as a For For Management Director 5.8 Elect Benjamin S. Austria as a Director For For Management 5.9 Elect Emerlinda R. Roman as a Director For For Management 6 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 900 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 900 per Share 6.1a Elect Andras Tovisi as Management For For Management Board Member 6.1b Elect Andreas Gronemann as Management For For Management Board Member 6.1c Elect Martin Hlavacek as Management For For Management Board Member 6.1d Elect Stanislava Jurikova as For For Management Management Board Member 6.1e Elect Richard Nic as Management Board For For Management Member 6.1f Elect Igor Potocar as Management Board For For Management Member 6.2a Elect Daniel Fahrny as Supervisory For For Management Board Member 6.2b Elect Paul Maas as Supervisory Board For For Management Member 6.2c Elect Vasileios Nomikos as Supervisory For For Management Board Member 6.2d Elect Alena Zemplinerova as For For Management Supervisory Board Member 6.3 Approve Agreement with Martin Hlavacek For For Management for Management Board Services 6.4 Approve Agreements with Alena For For Management Zemplinerova and Robert Plechaty, Supervisory Board Members for Supervisory Board Services 7.1 Elect Johannis van Capelleveen as For For Management Member of Audit Committee 7.2 Elect Daniel Fahrny as Member of Audit For For Management Committee 7.3 Elect Vasileios Nomikos as Member of For For Management Audit Committee 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 9 Approve Loan Agreement between the For For Management Company as a Lender and Philip Morris International Inc. as a Borrower 10 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2012 Annual For For Management Stockholders' Meeting Held on May 29, 2012 5 Approve 2012 Annual Report For For Management 6a Approve the Increase in Authorized For Against Management Capital Stock of the Bank from PHP 50 Billion Divided Into 1.25 Billion Common Shares to PHP 70 Billion Divided Into 1.75 Billion Common Shares 6b Approve Amendment of Article VII of For Against Management the Articles of Incorporation to Reflect the Increase in Authorized Capital Stock of the Bank 7 Ratify All Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2012 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Omar Byron T. Mier as a Director For For Management 8.3 Elect Felix Enrico R. Alfiler as a For For Management Director 8.4 Elect Florido P. Casuela as a Director For For Management 8.5 Elect Anthony Q. Chua as a Director For For Management 8.6 Elect Reynaldo A. Maclang as a Director For For Management 8.7 Elect Estelito P. Mendoza as a Director For For Management 8.8 Elect Christopher J. Nelson as a For For Management Director 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Harry C. Tan as a Director For For Management 8.11 Elect Lucio C. Tan as a Director For For Management 8.12 Elect Lucio K. Tan, Jr. as a Director For For Management 8.13 Elect Michael G. Tan as a Director For For Management 8.14 Elect Deogracias N. Vistan as a For For Management Director 8.15 Elect Director For Against Management 9 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation, and Using the Capital Reserve to Make up the Accumulated Losses 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect David Robins as Alternate For For Management Director 2.4 Re-elect Suzanne Ackerman-Berman as For For Management Alternate Director 2.5 Re-elect Jonathan Ackerman as For For Management Alternate Director 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For For Management Report 1 Approve Directors' Fees for the 2014 For For Management Annual Financial Period 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Open Subscription -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anna Kolonchina as Director None Against Management 3.2 Elect Vladislav Mamulkin as Director None Against Management 3.3 Elect Pavel Poselenov as Director None Against Management 3.4 Elect Anton Averin as Director None Against Management 3.5 Elect Sergey Shibaev as Director None For Management 3.6 Elect Dmitry Kanushkin as Director None Against Management 3.7 Elect Stuart Timmins as Director None For Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Robert Tsenin as Director None For Management 3.10 Elect Alexander Gubarev as Director None Against Management 3.11 Elect Kirill Pisarev as Director None Against Management 3.12 Elect Jean Pierre Saltiel as Director None For Management 3.13 Elect Ilya Stepanishev as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Lyudmila Monetova as Member of For For Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For For Management Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify ZAO BDO as RAS Auditor For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 8.1 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK-Region 8.2 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK Region 8.3 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 8.4 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 8.5 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.V. Singh as Director For For Management 3 Reelect S. Venkiteswaran as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Payment of Performance For For Management Incentive to B. Ghandhi, Executive Vice Chairman -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: DEC 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management SAAB AB (Publ.), Foreign Strategic Investor -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Adjustment Against Securities Premium Account 2 Reappoint S.A. Piramal as Executive For For Management Director & Vice-Chairman and Approve Her Remuneration 3 Approve Remuneration of Independent For For Management Directors in Subsidiary Companies -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect S. Ramadorai as Director For Against Management 4 Reelect K. Dadiseth as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Piramal For For Management Enterprises Ltd. 7 Reelect A.G. Piramal as Executive For For Management Director and Chairman and Approve His Remuneration 8 Reelect N. Piramal as Executive For For Management Director and Approve Her Remuneration 9a Elect V. Shah as Director For For Management 9b Elect V. Shah as Executive Director For For Management and COO and Approve His Remuneration -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Issuance of Restricted Stocks For For Management 9 Approve Issuance of Employee Options For For Management with Subscription Price Less Than the Closing Price of the Issuance Day 10 Elect Ruo-Lan Liu with ID No. For For Management M220605139 as Independent Director -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Increase in Share Capital via For Against Management Issuance of Series M Shares without Preemptive Rights 7 Approve Increase in Share Capital via For Against Management Issuance of Series N1 Shares without Preemptive Rights 8 Approve Increase in Share Capital via For For Management Issuance of Series N2 Shares with Preemptive Rights 9 Approve Issuance of Convertible For Against Management Warrant without Preemptive Rights, Conditional Increase in Share Capital, and Related Statute Amendments 10 Amend Statute to Reflect Changes in For Against Management Capital; Approve Consolidated Text of Statute 11 Approve Sale of Organized Part of For Against Management Enterprise 12 Approve Sale of Organized Part of For Against Management Enterprise 13 Approve Sale of Organized Part of For Against Management Enterprise 14 Fix Number of Supervisory Board For For Management Members and Approve Changes in Composition of Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member For For Management 6.2 Elect Supervisory Board Member For For Management 7 Amend Statute Re: Supervisory Board For For Management 8 Amend Regulations on Supervisory Board For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 9 Approve Supervisory Board Report on For For Management Board's Work and Report on Board's Review of Financial Statements, Consolidated Financial Statements, Management Board Report on Company's and Group's Operations in Fiscal 2012 10.1a Approve Discharge of Konrad Jaskola For For Management (CEO) 10.1b Approve Discharge of Aleksander Jonek For For Management (Deputy CEO) 10.1c Approve Discharge of Grzegorz Szkopek For For Management (Deputy CEO) 10.1d Approve Discharge of Zygmunt Artwik For For Management (Deputy CEO) 10.1e Approve Discharge of Robert Bednarski For For Management (Deputy CEO) 10.1f Approve Discharge of Rober Oppenheim For For Management (Deputy CEO) 10.2a Approve Discharge of Kazimierz Klek For For Management (Chairman of Supervisory Board) 10.2b Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 10.2c Approve Discharge of Artur For For Management Jedrzejewski (Deputy-Chairman of Supervisory Board) 10.2d Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 10.2e Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 10.2f Approve Discharge of Jan Wozniak For For Management (Chairman of Supervisory Board) 10.2g Approve Discharge of Sebastian For For Management Boguslawski (Supervisory Board Member) 10.2h Approve Discharge of Andrzej Bartos For For Management (Supervisory Board Member) 10.2i Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 10.2j Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2k Approve Discharge of Pawel Dluzniewski For For Management (Secretary of Supervisory Board) 10.2l Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Approve Continuation of Company For For Management 13 Amend Statute Re: Supervisory Board For For Management Composition 14 Elect Supervisory Board Members For For Management 15 Approve Consolidated Text of Statut For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Construction For For Management Agreement 2 Approve Proposed Annual Caps in For For Management Relation to the Construction Fee -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xue Ming as Director For For Management 3b Elect Ye Li Wen as Director For For Management 3c Elect Wong Ka Lun as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ketso Gordhan as Director For For Management 2 Elect Sydney Mhlarhi as Director For For Management 3 Re-elect Peter Malungani as Director For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Bheki Sibiya as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends of THB 0. None None Management 30 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.10 Per Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chaipatr Srivisarvacha as For For Management Director 7.2 Elect Kamtorn Sila-On as Director For For Management 7.3 Elect Pavida Pananond as Director For For Management 7.4 Elect Ishaan Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Elect Shiow-Ling Kao with Shareholder For For Management No.1840 as Director -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820120 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Treasury Shares For For Management 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase of Authorised For For Management Ordinary Shares 4 Approve Change of Company Name to PPC For For Management Limited 5 Adopt New Memorandum of Incorporation For For Management 6 Approve Financial Assistance in For For Management Relation to the Employee Share Trust 7 Approve Financial Assistance in For For Management Relation to the SBP Vehicle 8 Approve Financial Assistance in For For Management Relation to the PPC Bafati Investment Trust 9 Approve Financial Assistance to For For Management Persons Referred to in Section 45(2) of the Companies Act 10 Authorise Repurchase of the Employee For For Management Share Trust Repurchase Shares 11 Authorise Repurchase of the SBP For For Management Vehicle Repurchase Shares 12 Authorise Repurchase of the Bafati For For Management Investment Trust Repurchase Shares 1 Approve Issue of Shares to the For For Management Employee Share Trust 2 Approve Issue of Shares to the SBP For For Management Vehicle 3 Approve Issue of Shares to the PPC For For Management Bafati Investment Trust -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Approve Issuance of New Shares For For Management through Capitalization of Distributable Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9.1 Elect LUO,JHIH-SIAN, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.2 Elect WU,CONG-BIN, a Representative of For For Management UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.3 Elect GAO,SIOU-LING, a Representative For For Management of Gao Quan Investment Co., Ltd. with Shareholder No.291, as Director 9.4 Elect WU ZENG,JHAO-MEI, with For For Management Shareholder No.6, as Director 9.5 Elect WU,PIAN-JHIH, a Representative For For Management of Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.6 Elect WU,JIAN-DE, a Representative of For For Management Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.7 Elect WU,JHONG-HUO, a Representative For For Management of Yong-Yuan Investment Co., Ltd with Shareholder No.309, as Director 9.8 Elect JHUANG,NA-TIAN, a Representative For For Management of Hong-Yao Investment Co., Ltd with Shareholder No.141666, as Director 9.9 Elect HOU,BO-YI, with Shareholder No. For For Management 14, as Director 9.10 Elect JHENG,GAO-HUEI, a Representative For For Management of Jiou-Fu Investment Co., Ltd. with Shareholder No.295, as Director 9.11 Elect HOU,BO-MING, with Shareholder No. For For Management 187, as Director 9.12 Elect JHUANG,YING-JHIH, with For For Management Shareholder No.21, as Director 9.13 Elect JHANG,YI-MING as Independent For For Management Director 9.14 Elect LIN,RUEI-JING as Independent For For Management Director 9.15 Elect DAI,CIAN as Independent Director For For Management 9.16 Elect LIN,JHENG-YANG as Supervisor For For Management 9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management No.85, as Supervisor 9.18 Elect JHUANG,YING-NA, a Representative For For Management of Guang-Wei Investment Co., Ltd with Shareholder No.313, as Supervisor 9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management No.252, as Supervisor 9.20 Elect JHEN,JING-SING, with Shareholder For For Management No.79218, as Supervisor 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Related Business Segmentation For For Management of Application-specific Product Divisions 7 Approve Renunciation of Participating For For Management in Cash Capital Increase Plan of Jin Feng Electronics Co., Ltd. 8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder as Director 8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder as Director 8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder 9053 as Director 8.4 Elect a Representative of Cheng Fung None Against Shareholder Investment Co.,Ltd. with Shareholder No.109 as Director 8.5 Elect Steve Huang with ID No. For For Management A104132648 as Independent Director 8.6 Elect Gerald Kao with ID No.B100121319 For For Management as Independent Director 8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder 41 as Supervisor 8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder as Supervisor 8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder A201814976 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tax Report on Adherence to For For Management Fiscal Obligations Pursuant to Article 86 of Income Tax 2 Elect or Ratify Directors and Chairmen For Against Management of Audit and Corporate Practices Committees 3 Approve Remuneration of Directors for For For Management Fiscal Year 2013 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Chairmen For Against Management of Audit and Corporate Governance Committees 5 Approve Remuneration of Directors For For Management 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Pisit Leeahtam as Director For For Management 5.2 Elect Thongma Vijitpongpun as Director For For Management 5.3 Elect Trungjai Buranasomphop as For For Management Director 5.4 Elect Mayta Chanchamcharat as Director For For Management 5.5 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For For Management Directors and Management of the Company and its Subsidiaries 9 Increase Registered Capital and For For Management Approve Allocation of the Company's Capital Increase Ordinary Shares 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2.1.1 Re-elect Jaap du Toit as Director For Against Management 2.1.2 Re-elect Thys du Toit as Director For For Management 2.1.3 Re-elect Jannie Mouton as Director For Against Management 2.1.4 Re-elect Jan Mouton as Director For Against Management 2.1.5 Re-elect Chris Otto as Director For Against Management 2.1.6 Elect Francois Gouws as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 3.5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Usman, H. Tirtohadiguno, K. For For Management Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L. S. Sukotjo, and A.C. Walker as Directors 1 Approve Change in the Company's For For Management Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on Use of Proceeds from For For Management Initial Public Offering -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I and Amend For For Management Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of the Sharia For Against Management Supervisory Board and Approve Their Remuneration 6 Approve Maximum Limit in the Removal For Against Management of Accounts Receivable 7 Amend Articles of Association For Against Management 8 Approve Increase in Issued and Paid-Up For For Management Capital for the Implementation of the Management & Employee Stock Option Plan 9 Elect Directors and Commissioners For Against Management 10 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation 11 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management 2 Change Company Name For For Management 3 Reaffirm Authority of Directors Given For Against Management in the EGM Dated May 2, 2012 to Implement the Management and Employee Stock Option Program 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Authorize Issuance of Debt Securities For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary 7 Approve Investment in Subsidiaries For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For Against Management Change in Duties and Authority of Directors -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Approve Financial Statements and For Against Management Discharge Directors and Commissioners 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Accept Report on the Change of Members For Against Management of the Audit Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue II and Warrant Serie I -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Issuance For For Management of Shares without Preemptive Rights, which was Approved by Shareholders at the EGM Dated June 14, 2012; and Implementation of a New Issuance of Shares without Preemptive Rights 2 Approve Increase in Authorized Capital For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on Conversion of For For Management Warrants Series I 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Increase in Capital for the For Against Management Implementation of the MESOP -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management 2 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Domicile For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For Against Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community and Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 and No. PER-12/MBU/2012 9 Approve Change in Contribution Under For Against Management Pension Program 10 Accept Progress Report on the Equity For Against Management Participation on Jet Engine Test Cell Unit Ex-French Loan Protocol through the Department of Transportation Year 1982/1983 (Based on the Decision Letter of Ministry of Finance of Indonesia No. S-124/MK.016/1993) 11 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Capital for the For For Management Implementation of the EMSOP 6 Accept Report on the Use of Proceeds For For Management from IPO 7 Accept Commissioners' Report on the For For Management Reappointment of Members of the Audit Committee; and Report on the Results of the EMSOP -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Reaffirm Authority of Commissioners to For For Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT INDOSIAR KARYA MEDIA TBK Ticker: IDKM Security ID: Y71239100 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Reflect Changes in Capital in Relation to the Stock Split -------------------------------------------------------------------------------- PT INDOSIAR KARYA MEDIA TBK Ticker: IDKM Security ID: Y71239126 Meeting Date: APR 05, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger of the Company with PT For For Management Surya Citra Media Tbk (Proposed Merger) 2 Approve Recommendation of Management For For Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For Against Management Execute Approved Resolutions of the AGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; and Allocation of Income 2 Approve Auditors For For Management 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Approve Stock Split For Against Management 3 Amend Articles of Association to For Against Management Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split -------------------------------------------------------------------------------- PT MNC SKYVISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Land Rights For Against Management 2 Authorize Directors to Execute All For Against Management Matters Pertaining to Item 1 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Accept Commissioners' Report For For Management 4 Accept Report on the Use of Proceeds For Against Management from Rights Issue Year 2011 and Bond Offering II Modernland Realty Year 2012 with Fixed Interest Rates 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue II 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of Proceeds For For Management from the IPO -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Warrant Serie I Exercise 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Purwantoro, Suherman & Surja For For Management (Ernst and Young) as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ge Lilies Yamin, Yong King For For Management Ching, Sharif Benjamin, and Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association in For For Management Relation to the Proposed Bonus Issue -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by PT Karsa Sedaya For Against Management Sejahtera, a Wholly-Owned Subsidiary, in PT Baskhara Utama Sedaya 2 Elect Unaffiliated Director For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Final Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Financial Statements and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect M.K. Goel as Director For Against Management 4 Reelect S. Balachandran as Director For For Management 5 Approve K.G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Acharya as Director For For Management 7 Elect R.P. Singh as Director For For Management 8 Elect A. Razdan as Director For For Management 9 Elect D. Swarup as Director For For Management 10 Elect H.L. Bajaj as Director For For Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reelect P.K. Gupta as Director For For Management 4 Reelect P. Vandrevala as Director For For Management 5 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Gupta as Executive For For Management Director and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Merger of Puregold Price For For Management Club, Inc., Puregold Junior Supermarket, Inc., S-CV Corp, Super Retail III Corp, Super Retail XV Corp, Gant Diamond III Corp, Super Agora X Corp, Gant Diamond Corp and Lynxserve Corp 4 Approve the Revised Stock Option Plan For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2012 Annual For For Management Stockholders' Meeting 2 Ratify the Acts or Resolutions of For For Management Board of Directors and Management 3 Appoint KPMG as Independent Auditor For For Management 4.1 Elect Lucio L. Co as a Director For For Management 4.2 Elect Susan P. Co as a Director For For Management 4.3 Elect Leonardo B. Dayao as a Director For For Management 4.4 Elect Ferdinand Vincent P. Co as a For For Management Director 4.5 Elect Pamela Justine P. Co as a For For Management Director 4.6 Elect Marilyn V. Pardo as a Director For For Management 4.7 Elect Edgardo G. Lacson as a Director For For Management -------------------------------------------------------------------------------- QGEP PARTICIPACOES S.A. Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Ratify Additional Remuneration Paid to For Against Management the Company's Management for Fiscal Year 2012 -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder No.1 as Director 7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder 2 as Director 7.3 Elect Chang Chen Chung with None Against Shareholder Shareholder No.550 as Director 7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder 22 as Director 7.5 Elect Ching Peng Shen, Representative None Against Shareholder of Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.7 Elect Yao Kai Liu, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder No.87 as Supervisor 7.9 Elect Chi Lin Wea, Representative of None Against Shareholder Jin Ye Co., LTD with Shareholder No. 25, as Supervisor 7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder of Jin Ye Co., LTD with Shareholder No.25, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Prasad as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- REAL GOLD MINING LTD. Ticker: 00246 Security ID: G74099105 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For Against Management 3a Elect Ip Tak Chuen Edmond as Director For For Management 3b Elect Tsang Sze Wai, Claudius as For For Management Director 3c Elect Chan Kee Ming as Director For For Management 3d Elect Zhang Yan as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REFINARIA DE PETROLEOS DE MANGUINHOS S.A Ticker: RPMG4 Security ID: P8004U105 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Expropriation Decree Issued by For For Management State Government 2 Approve Business Plan For Against Management 3 Ratify Director and Reelect Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- REFINARIA DE PETROLEOS DE MANGUINHOS S.A Ticker: RPMG4 Security ID: P8004U105 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratification of the Request for Court For For Management Supervised Restructuring Filed by the Management of the Company -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per For For Management Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect S. Jhunjhunwala as Director For Against Management 5 Reelect A. Chatterjee as Director For For Management 6 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andries de Lange as Director For For Management 2.1 Elect Spiro Noussis as Director For For Management 2.2 Elect Umsha Reddy as Director For For Management 3.1 Re-elect Marthin Greyling as Director For For Management 3.2 Re-elect Mfundiso Njeke as Director For For Management 3.3 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 4.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Patrick Kleb as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Non-executive Director Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Company's Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2.a Amend Article 20 For For Management 2.b Amend Article 27 For For Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Johannes van der Horst as For For Management Director 2 Re-elect Trevor Munday as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Yolanda Cuba as Member of the For For Management Audit Committee 7 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 8 Elect Trevor Munday as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche Tohmatsu For For Management Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Approve Conditional Share Plan For For Management 14 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 17 Approve Remuneration of Non-Executive For For Management Directors Effective from 1 March 2013 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Right to Redeem Preference Shares -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan How Chung, Victor as For For Management Director 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIPLEY CORP SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income; Present For For Management Dividend Policy 3 Present Information on Procedures for For For Management Dividend Distribution 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Director Yeh, Chin - Tai, with For For Management Shareholder No.1 7.2 Elect Director Yeh, Chwei - Jing, with For For Management Shareholder No.5 7.3 Elect Director Yang, Wei - Fen, with For For Management Shareholder No.14 7.4 Elect Director Yang, Tzu-Chiang, a For For Management Representative of Chungfu Investment Co with Shareholder No. 46202 7.5 Elect Director Chang, Chao-Hsiang, For For Management Chung Yuan Venture Capital & Investment International Inc with Shareholder No. 566149 7.6 Elect Independent Director Rick For For Management Chiang, with ID No.S120119640 7.7 Elect Independent Director Chen,Jun- For For Management zhao, with ID No.Q120866606 7.8 Elect Supervisor Yeh, Chwei - Sheng, For For Management with Shareholder No.6 7.9 Elect Supervisor Chungkai Investment For For Management Ltd, with Shareholder No.520 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 25, 2012 2 Approve the Annual Report and the For For Management Audited Financial Statement for 2012 3 Ratify the Acts and Proceedings of the For For Management Board of Directors, Different Committees, and Management During the Year 2012 4 Approve Confirmation of Significant For For Management Transactions with DOSRI and Related Parties 5.1 Elect Alfonso T. Yuchengco as a For For Management Director 5.2 Elect Helen Y. Dee as a Director For For Management 5.3 Elect Cesar E. A. Virata as a Director For For Management 5.4 Elect Lorenzo V. Tan as a Director For For Management 5.5 Elect Teodoro D. Regala as a Director For For Management 5.6 Elect Wilfrido E. Sanchez as a Director For For Management 5.7 Elect Ma. Celia H. Fernandez-Estavillo For For Management as a Director 5.8 Elect Minki Brian Hong as a Director For For Management 5.9 Elect Tze Ching Chan as a Director For For Management 5.10 Elect Tim-Chiu R. Leung as a Director For For Management 5.11 Elect Medel T. Nera as a Director For For Management 5.12 Elect Francis G. Estrada as a Director For For Management 5.13 Elect Armando M. Medina as a Director For For Management 5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management Director 5.15 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6 Appoint the External Auditor For For Management 7 Ratify the Placement of 63.65 Million For For Management Shares by Pan Malayan Management and Investment Corp. (PMMIC) to Third Party Investors, and the Subsequent Subscription by PMMIC to 63.65 Million Shares Issued by the Bank from Its Authorized Capital Stock 8 Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management Held on April 18, 2012 3 Approve Annual Report and Financial For For Management Statements 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Robert F. de Ocampo as a Director For For Management 4.10 Elect Emmanuel C. Rojas Jr. as a For For Management Director 5 Appoint Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since Last Annual Meeting -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.R. Modi as Director For For Management 4 Reelect B. Eazzetta as Director For Against Management 5 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint H. Ashar as Director - For For Management Finance & CFO and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Payment of Royalty/Brand Fees For For Management to Rolta Ltd. -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Against Management Capital 2 Amend Article 6 Re: Authorized Capital For Against Management 3 Amend Article 22 For For Management 4 Amend Article 23 For For Management 5 Amend Article 32 For For Management 6 Amend Articles 33, 39, and 43 For For Management 7 Amend Articles 17, 22, 27, 34, 36, 38, For For Management 41, 42, 44, 45, and 46 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports with Retroactive Accounting Adjustments for Fiscal Years Ended Dec. 31, 2009, 2010, and 2011 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 Re: Baord Term For For Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Supervisor No.1 None Against Shareholder 7.2 Elect Supervisor No.2 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Supervisor No.1 None Against Shareholder 5.2 Elect Supervisor No.2 None Against Shareholder 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: Security ID: S7220D100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Re-elect Roshan Morar as Director For Against Management 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMIR Ticker: SAM Security ID: V6075C114 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Report on Related Party For Against Management Transactions 4 Approve Remuneration of Directors For For Management 5 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: FEB 16, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhao Xiangzhang as Director For For Management 3b Elect Mao Zhongwu as Director For For Management 3c Elect Kuang Canghao as Director For For Management 3d Elect Xu Yaxiong as Director For For Management 3e Elect Ng Yuk Keung as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Remove the Director Mr. For Against Management Chin-Yuan Wu 5 Approve to By-Elect Ms. Judy (Da-Jun) For Against Management Yeh with ID Number A22065xxxx as Director -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Renegotiate with Mei Fu For For Management Development Co., Ltd. for Better Apportionment of Property Profits for the Neihu Land Development Project 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mirtilo For For Management Investimentos e Participacoes SA 2 Approve Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Report 4 Approve Absorption of Mirtilo For For Management Investimentos e Participacoes SA 5 Ratify Acquisition of Assets from For For Management Biosev S.A. and Biosev Bioenergia S.A. Carried Out on Dec. 17, 2012 -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Valli Moosa as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 3.4 Re-lect Dr Rudolf Thummer as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Adopt New Memorandum of Incorporation For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARAIVA S.A. LIVREIROS EDITORES Ticker: SLED4 Security ID: P8515A192 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Profit Sharing Compensation For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Payment Date For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Nayyar as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.N. Manoharan as Director For For Management 5 Elect M.R. Rao as Director For For Management 6 Elect R. Kulkarni as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Termination of the Associate For For Management Stock Option Plan - American Depository Shares 9 Approve Termination of the Associate For For Management Stock Option Plan - Restricted Stock Units Linked to American Depository Shares 10 Approve Commission Remuneration for For Against Management Non-Executive Directors -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Anastasia Y. Dy as a Director For For Management 4.5 Elect Jose R. Facundo as a Director For For Management 4.6 Elect Eduardo I. Plana as a Director For For Management 4.7 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.8 Elect Diana P. Aguilar as a Director For For Management 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Approve the Declaration of 20 Percent For For Management Stock Dividend 6 Approve the Increase in Authorized For For Management Capital Stock 7 Approve the Amendment of Articles of For For Management Incorporation -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Ratify External Auditors For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholder's Meeting Held on May 7, 2012 2 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of The Meeting 3.1 Elect David M. Consunji as a Director For For Management 3.2 Elect Cesar A. Buenaventura as a For For Management Director 3.3 Elect Isidro A. Consunji as a Director For For Management 3.4 Elect Victor A. Consunji as a Director For For Management 3.5 Elect Jorge A. Consunji as a Director For For Management 3.6 Elect Herbert M. Consunji as a Director For For Management 3.7 Elect George G. San Pedro as a Director For Withhold Management 3.8 Elect Ma. Cristina C. Gotianun as a For For Management Director 3.9 Elect Ma. Edwina C. Laperal as a For For Management Director 3.10 Elect Federico E. Puno as a Director For For Management 3.11 Elect Victor C. Macalincag as a For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage of Funds For For Management Raised from the Fifth Domestic Unsecured Convertible Corporate Bonds 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Shyue-Ching, Lu with ID No. For For Management H10033**** as Independent Director 8.7 Elect Chin-Tay, Shih with ID No. For For Management R10134**** as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3.1 Amend Articles of Association For Against Management 3.2 Approve to Amend Rules and Procedures For Against Management Regarding Shareholder's Meeting 3.3 Approve to Amend Rules and Procedures For Against Management Regarding Board of Directors' Meeting 3.4 Approve to Amend Rules and Procedures For For Management Regarding Supervisory Committee Meeting 4 Approve the Company to Appoint 2012 For For Management Internal Control Audit Firm 5.1 Elect Li Jun as Director For For Management 5.2 Elect Wang Zengjin as Director For For Management 5.3 Elect Hu Yongkang as Director For For Management 5.4 Elect He Gang as Director For For Management 5.5 Elect Zhang Wenlei as Director For For Management 5.6 Elect Wang Kaiguo as Independent For For Management Director 5.7 Elect Lu Yiping as Independent Director For For Management 5.8 Elect Li Zengquan as Independent For For Management Director 6.1 Elect Qin Jian as Supervisor For For Management 6.2 Elect Yu Bin as Supervisor For For Management 6.3 Elect Dong Yan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.1 Approve 2012 Financial Statements For For Management 4.2 Approve 2013 Financial Budget Report For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Application of Financing For For Management Credit Line 7 Approve to Appoint Company's 2013 For For Management Auditor and to Pay 2012 Audit Fee 8 Approve to Appoint Company's Internal For For Management Control Auditor 9 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Continue to Supplement For For Management Working Capital Temporarily with Partial Idle Raised Funds from Non-public Issuance of Shares 2 Approve to Change the Implementation For For Management Manner of Partial Raised Funds Investment Project -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Transfer 100% Equity of a For Against Management Company 2 Approve to Increase the Business Scope For Against Management -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Location of For For Management Registered Office, Expand Business Scope and Amend Articles of Association 2 Elect Director Zhu Hanhui For For Management 3 Approve Permanently Replenishment of For For Management Working Capital with Partial Raised Funds 4 Approve to Transfer 100% Equity of a For For Management Company -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of Independent Directors For For Management 6 Approve Assets Mortgage and Pledge of For For Management the Company and the Controlled Subsidiaries 7 Approve Loan Matters of the Company For For Management and the Controlled Subsidiaries 8 Approve Issues on Company and the For Against Management Controlled Subsidiaries' Provision of External Guarantees 9 Approve 2012 Audit Fee and Approve to For For Management Appoint 2013 Auditor 10 Authorize the Management to Handle the For Against Management Purchase of Financial Capital Preservation Products 11 Approve Amendments to Articles of For For Management Association 12 Approve 2012 Annual Report For For Management -------------------------------------------------------------------------------- SHANGHAI DIESEL ENGINE CO., LTD. Ticker: 900920 Security ID: Y7679L101 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Buyback Partial Class B For For Management Shares 2 Approve to Authorize the Board to For For Management Handle All Matters Relating to the Buyback of Class B Shares -------------------------------------------------------------------------------- SHANGHAI DIESEL ENGINE CO., LTD. Ticker: 900920 Security ID: Y7679L101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Allocation of Income For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Auditor For For Management 7 Approve Report of Independent Directors For For Management 8 Approve Annual Report and Summary For For Management 9 Approve 2013 Daily Related-party For Against Management Transactions 10 Elect Independent Director Sun Yong For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve 2013 Guarantee Plan For Did Not Vote Management 6 Authorize the Board to Handle all the For Did Not Vote Management Matters Related to External Investment 7 Approve to Re-appoint Auditors and to For Did Not Vote Management Fix Their Remuneration 8 Approve Report of Independent Directors For Did Not Vote Management 9 Elect Independent Director Xu Guozhen For Did Not Vote Shareholder 10 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Issuance of Corporate Bonds 2 Approve Plan on Issuance of Corporate For For Management Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Placement Arrangement for the For For Management Company's Shareholders 2.3 Approve Term and Type of the Bonds For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Issue Manner For For Management 2.6 Approve Issue Object For For Management 2.7 Approve Use of the Raised Funds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Authorization Matters For For Management 2.10 Approve the Debt Service Coverage For For Management Measures 2.11 Approve Resolution Validity Period For For Management 3 Amend Articles of Association For For Management 4 Approve Two Companies to Jointly For Against Management Establish a Plant in India -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve 2012 Financial Statements and For For Management 2013 Financial Budget Report 6 Approve Allocation of Income For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2013 Related-party Transaction For For Management 9 Approve External Loan Guarantee For Against Management 10 Approve Adjustment of Supervisors For For Management -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Lei as Director For For Management 3b Elect Li Lu Ning as Director For Against Management 3c Elect Yang Hai as Director For For Management 3d Elect Leung Ming Yuen, Simon as For For Management Director 3e Elect Ding Xun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Increase in the Authorized For Against Management Share Capital 4 Approve the Seven Sale and Purchase For Against Management Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Chong as Director For Against Management 3b Elect Wu Wai Chung, Michael as Director For For Management 3c Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Wong Po Yan as Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lv Shengnan, with Shareholder No. None Against Shareholder 2, as Director 4.2 Elect Lv Minwen, with Shareholder No. None Against Shareholder 1, as Director 4.3 Elect Ruan Chaozong, with Shareholder None Against Shareholder No.68, as Director 4.4 Elect Mao Yingfu as Director None Against Shareholder 4.5 Elect Lin Qingzheng, with Shareholder None Against Shareholder No.58, as Director 4.6 Elect Zheng Zhifa as Independent For For Management Director 4.7 Elect Lu Zhengzhong as Independent For For Management Director 4.8 Elect Wu Qionghua, with Shareholder No. None Against Shareholder 18, as Supervisor 4.9 Elect Cai Yangzong, with Shareholder None Against Shareholder No.409, as Supervisor 4.10 Elect Xuhuang Budie, with Shareholder None Against Shareholder No.12, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Ning as Director For For Management 2b Elect Li Shaofeng as Director For For Management 2c Elect Chen Zhouping as Director For For Management 2d Elect Leung Kai Cheung as Director For For Management 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 1.00 For For Management Per Share as Final Dividend 3 Reelect J. Kingsman as Director For Against Management 4 Reelect S. Asher as Director For For Management 5 Reelect H. Parandekar as Director For For Management 6 Approve Ashok Kumar, Prabhashankar and For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect V. Singh as Director For For Management 8 Elect V. Singh as Executive Director For For Management and President (Sugar Mills) and Approve His Remuneration 9 Reelect N. Murkumbi as Vice Chairman For For Management and Managing Director and Approve His Remuneration 10 Amend Shree Renuka Sugars Employees For Against Management Stock Option Scheme - 2006 Re: Surrender of Options 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhou Liming as Executive For For Management Director 2 Elect Gan Yongyi as Executive Director For For Management 3 Reelect Zhang Yang as Non-Executive For For Management Director 4 Reelect Tang Yong as Non-Executive For For Management Director 5 Elect Huang Bin as Non-Executive For For Management Director 6 Elect Wang Shuanming as Non-Executive For For Management Director 7 Reelect Hu Yu as Non-Executive Director For For Management 8 Elect Sun Huibi as Independent For For Management Non-Executive Director 9 Elect Guo Yuanxi as Independent For For Management Non-Executive Director 10 Elect Fang Guijin as Independent For For Management Non-Executive Director 11 Elect Yu Haizong as Independent For For Management Non-Executive Director 12 Reelect Feng Bing as Supervisor For For Management 13 Elect Dan Yong as Supervisor For For Management 14 Reelect Ouyang Huajie as Supervisor For For Management 15 Elect Zhou Wei as Supervisor For For Management 16 Approve Remuneration Scheme for For For Management Proposed Executive Directors 17 Approve Remuneration Scheme for For For Management Proposed Non-Executive Directors 18 Approve Remuneration Scheme for For For Management Proposed Independent Non-Executive Directors 19 Approve Remuneration Scheme for Feng For For Management Bing 20 Approve Remuneration Scheme for Dan For For Management Yong, Ouyang Huajie and Madam Zhou Wei 21 Approve Remuneration Scheme for Staff For For Management Supervisors 22 Approve Service Contracts of Directors For For Management and Supervisors and Other Related Documents -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 2 Approve Financial Budget For For Management Implementation Report for the Year 2012 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Duty Performance Report of For For Management Independent Non-Executive Directors for the Year 2012 6 Approve Audited Financial Report of For For Management the Company 7 Approve Financial Budget Proposal for For For Management the Year 2013 8 Reappoint Ernst & Young Certified For For Management Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shinewing Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Approve the Proposed Issue of Debt For For Management Financing Instruments in the PRC 11 Elect Wu Xinhua as Director For For Shareholder -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations for 2012 For Against Management and 2013 8 Approve Discharge of Chairman and For For Management Directors -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect United Microelectronics None Against Shareholder Corporation, with Shareholder No. 337340, as Director 7.2 Elect Jian Chengqian, with Shareholder None Against Shareholder No.363743, as Director 7.3 Elect Xu Shizhong, with Shareholder No. None Against Shareholder 529523, as Director 7.4 Elect Chen Wenxi, with Shareholder No. None Against Shareholder 400362, as Director 7.5 Elect Huang Qichuan, a Representative None Against Shareholder of Liang Xun Investment Co., Ltd. with Shareholder No.59574, as Director 7.6 Elect Huang Wangcai as Independent For For Management Director 7.7 Elect Luo Ruixiang as Independent For For Management Director 7.8 Elect Guan Jun, with Shareholder No. None Against Shareholder 5825671, as Supervisor 7.9 Elect Liu Xingsen, with Shareholder No. None Against Shareholder 21590, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mr. Yung-Chien Wang as Director For For Management 1.2 Elect Mr. Steve Chen as Director For For Management 2 Approve to Appoint Deloitte & Touche For For Management as the Audit Firm and Authorize the Board to Fix the Audit Fee -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 00886 Security ID: G81694104 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jindong as Executve For For Management Director 3b Reelect Cheung Mei Sze as Executve For For Management Director 3c Reelect Wu Jie Si as Non-Executve For For Management Director 3d Reelect Hung Sui Kwan as Independent For For Management Non-Executve Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management 9 Amend Articles of Association of the For For Management Company 10 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend With Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7996H106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Zhan Shihong as Independent For For Management Director 8.7 Elect Sun Jiajun as Independent For For Management Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tse Hsin as Director For For Management 3a2 Elect Cheng Cheung Ling as Director For For Management 3a3 Elect Lu Zhengfei as Director For For Management 3a4 Elect Li Jun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve to Merge Sinosolar Corp. For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Feng Zhi Bin as Director For For Management 3b Elect Stephen Francis Dowdle as For For Management Director 3c Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder 530 as Director 7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder 236 as Director 7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder No.539 as Director 7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder 538 as Director 7.5 Elect Liao Nianheng, Representative of None Against Shareholder Jiawen Investment Company with Shareholder No.105149, as Director 7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder No.56 as Director 7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder No.305 as Director 7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder 109398 as Director 7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder 1375 as Director 7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder 1433 as Director 7.11 Elect Ji Zhiyi as Independent Director For For Management 7.12 Elect Xu Junming as Independent For For Management Director 7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder No.440 as Supervisor 7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder No.6136 as Supervisor 7.15 Elect Yang Renming, Representative of None Against Shareholder Guoxing Information Company with Shareholder No.36082 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Jian Min as Director For Against Management 3b Elect Tan Ke Fei as Director For Against Management 3c Elect Fong Chung, Mark as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Minjie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Junhai as Independent For For Management Non-executive Director and Authorize to Determine His Remuneration 2 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for Proposed Issue For For Management of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditors' For For Management Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2013 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cai Dong as Director For For Management 3b Elect Kong Xiangquan as Director For For Management 3c Elect Georg Pachta-Reyhofen as Director For For Management 3d Elect Anders Olof Nielsen as Director For For Management 3e Elect Jorg Astalosch as Director For For Management 3f Elect Lin Zhijun as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Amend Company Articles For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive information on Reduction of None None Management Issued Share Capital and Simultaneous Increase of Capital 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect R.V. Pandya as Director For For Management 4 Reelect R.A. Patel as Director For For Management 5 Reelect A.D. Patel as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Employees Stock Option Scheme For For Management 2006 Re: Extension of Exercise Period -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Opel For For Management Securities Pvt. Ltd. and Kolon Investment Pvt. Ltd., Promoter Group Companies 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Rules and For For Management Procedures Regarding Board Meetings 5 Approve Amendments to Articles of For For Management Association 6 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10.1 Elect Director Zhou Junji For For Management 10.2 Elect Director Zhouwang Meiwen For For Management 10.3 Elect Director Xue Jianping, a For For Management Representative of Sinyi Investment and Development Co., Ltd. 10.4 Elect Independent Director Lin Xinyi For For Management 10.5 Elect Independent Director Lin Xinhe For For Management 10.6 Elect Independent Director Liu Shunren For For Management 10.7 Elect Independent Director Li Cheng For For Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee to Subsidiary For For Management -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Charitable Donations For Against Management 8 Approve Discharge of Directors For For Management 9 Discuss Resignation Letter Submitted For For Management by the Vice Chairman -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Henry T. Sy, Jr. as a Director For For Management 1.3 Elect Rosaline Y. Qua as a Director For For Management 1.4 Elect Leonora V. De Jesus as a Director For For Management 1.5 Elect Elizabeth T. Sy as a Director For For Management 1.6 Elect Octavio V. Espiritu as a Director For For Management 1.7 Elect Ricardo J. Romulo as a Director For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Auditor's Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 0.003 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013 5 Approve Remuneration of Directors' For For Management Committee and Their Budget 6 Present Report of Directors' Committee For For Management 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Ma Jianyong) 9.1 Elect CHEN, LEE-HO with Shareholder No. None Against Shareholder 6 as Director 9.2 Elect HUANG, CHII-FENG with None Against Shareholder Shareholder No.3 as Director 9.3 Elect CHEN, LEE-TIEN with Shareholder None Against Shareholder No.5 as Director 9.4 Elect LEE,CHIA-CHUN, Representative of None Against Shareholder HO TIEN　HOLDING LTD with Shareholder No.127, as Director 9.5 Elect CHIEN-YUNG,MA, Representative of None Against Shareholder HO TIEN　HOLDING LTD with Shareholder No.127, as Director 9.6 Elect TSENG CHIN TANG with Shareholder For For Management No. L10266**** as Independent Director 9.7 Elect LAI-JUH CHEN with Shareholder No. For For Management A12149**** as Independent Director 9.8 Elect CHEN,MEI-LING, Representative of None Against Shareholder SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.9 Elect CHIA-JUNG,CHEN, Representative None Against Shareholder of SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.10 Elect YEN-SONG,YANG with Shareholder None Against Shareholder No. 10861 as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 7 Approve Cash Capital Increase by For For Management Issuing New Shares or Cash Capital Increase by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 150 Billion via Share Issuance or Amount Approved by General Meeting 2 Amend Articles to Reflect Changes in For For Management Capital 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zhang Jingzhi as Director For For Management 3 Elect Wen Yibo as Director For For Management 4 Elect Wang Kai as Director For For Management 5 Elect Fu Tao as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte Touche Tohmatsu, For For Management Hong Kong and Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Options under the Sound Global Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 01700 Security ID: G83785108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Jianqiang as Director For For Management 3b Elect Fung Hiu Chuen, John as Director For For Management 3c Elect Zhang Weijong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPRINGSOFT INC. Ticker: 2473 Security ID: Y8131P102 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Delist from Taiwan Stock For For Management Exchange, Stop the Public Offering and Dissolve the Company 2.1 Elect Robbins Yeh with ID Number None Against Shareholder N120035378 as Director 2.2 Elect Brian Cabrera with Shareholder None Against Shareholder Number 19650409BR as Director 2.3 Elect Peter Waterstreet with None Against Shareholder Shareholder Number 19680811ER as Director 2.4 Elect Erika Varga McEnroe with None Against Shareholder Shareholder Number 19651114PE as Director 2.5 Elect Stella Wen with ID Number For For Management I220092630 as Independent Director 2.6 Elect Loy Heng Wee with Shareholder None Against Shareholder Number 19640606LO as Supervisor 2.7 Elect J.P. Peng with ID Number None Against Shareholder B100633332 as Supervisor 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ter-Fung Tsao, with None Against Shareholder Shareholder No.12 7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder No.A10294XXXX 7.3 Elect Director Wendy Tsao, with None Against Shareholder Shareholder No.9 7.4 Elect Director Jack Hsieh, with None Against Shareholder Shareholder No.293 7.5 Elect Director Howard Tong, with ID No. None Against Shareholder F10290XXXX 7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder Shareholder No.32542 7.7 Elect Supervisor, a Representative of None Against Shareholder Chairman of Charng Hui Ltd., with Shareholder No.23899 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D. Vaidya as Director For For Management 4 Reelect M.R. Umarji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M.K. Pillai as CEO - Pharma 7 Elect S. Sridhar as Director For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garth Collins as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Lulu Gwagwa as Director For For Management 2.3 Re-elect Louisa Mojela as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Elect Leon Campher as Member of the For For Management Audit Committee 3.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 3.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 1 Approve Increase of Non-Executive For For Management Directors' Annual Fee 2 Approve Non-Executive Directors' Fee For For Management in Addition to Scheduled Meetings 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Jing Hong as Director For For Management 3a2 Elect Hu Xiaoling as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3a4 Elect Li Qin as Director For For Management 3a5 Elect Ma Lishan as Director For For Management 3a6 Elect Tse Chi Wai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Chu Peng Fei Richard as Director For For Management 3c Elect Liu Xu as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Ticker: STP Security ID: 86800C104 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Osk Trustees For For Management Bhd., on Behalf of Sunway REIT, of the Sunmed Property for a Total Purchase Consideration of MYR 310 Million 2 Approve Issuance of New Units in For For Management Sunway REIT for a Private Placement 3 Approve Issuance of New Units in For Against Management Sunway RET without Preemptive Rights 4 Increase Fund Size For For Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Super Group Limited of For For Management its B Class Shares of No Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares 2 Approve Creation and Adoption by Super For For Management Group Limited of SG Tsogo Empowerment Trust 3 Authorise the Implementation by Super For For Management Group Limited and its Subsidiaries of the Broad-Based Black Economic Empowerment Scheme 1 Approve Financial Assistance to Any For For Management Party Pursuant to the Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme 2 Approve Non-Executive Directors' Fees For For Management for Services to Super Group Holdings 3 Authorise the Terms of the Acquisition For For Management by the Company of Shares in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect David Rose as Director For For Management 2.2 Re-elect Valentine Chitalu as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities by Related or Inter-related Entities of the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Reclassification of the 'A' For For Management Redeemable Preference Shares and Replacing the Rights Limitations and Other Terms -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Reelect V. Raghuraman as Director For For Management 4 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Desaedeleer as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to CDR Lenders Under the Corporate Debt Restructuring Scheme 4 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Non-CDR Lenders Under the Corporate Debt Restructuring Scheme 5 Approve Issuance of Equity Shares to For For Management IDBI Bank Ltd. Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Promoters Under the Corporate Debt Restructuring Scheme 7 Approve Issuance of Equity Shares to For For Management Samimeru Windfarms Pvt. Ltd. Under the Corporate Debt Restructuring Scheme 8 Amend Memorandum and Articles of For For Management Association 9 Approve Commencement of New Business For For Management Provided in the Other Object Clause of the Object Clause of the Memorandum of Association 10 Approve Sale of the Company's For Against Management Undertakings 11 Approve Issuance of Equity Shares to For For Management Kalthia Investment Pvt. Ltd., K.R. Kalthia, A. Kalthia, and R. Kalthia, Promoters -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5.1 Elect Huang Zongren with Shareholder None Against Shareholder No.834 as Director 5.2 Elect Lin Longfen with Shareholder No. None Against Shareholder 1043 as Director 5.3 Elect Zheng Dengyuan with Shareholder None Against Shareholder No.951 as Director 5.4 Elect Xiao Chonghe with Shareholder No. None Against Shareholder 1656 as Director 5.5 Elect Xie Jinhe with Shareholder No. None Against Shareholder 101474 as Director 5.6 Elect Lu Dawei with Shareholder No.3 None Against Shareholder as Director 5.7 Elect Huang Tingrong, Representative None Against Shareholder of Zhuowei Investment Company with Shareholder No.583 as Director 5.8 Elect Huang Qirong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.9 Elect Li Zhimin, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.10 Elect Huang Yixiong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.11 Elect Huang Rican as Independent For For Management Director 5.12 Elect Zheng Huangyan as Independent For For Management Director 5.13 Elect Zheng Wenfeng as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For Against Management Association 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve to Formulate Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products for a Subsidiary 8 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties of a Subsidiary 10 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 11 Elect Lin Meifeng, a Representative of None Against Shareholder Linfangjin Charitable Foundation with Shareholder No.122147, as Supervisor 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Chen Jianping, a None For Shareholder Representative of Fengbao Financial Management Consultants Ltd.with Shareholder No.76084 6.2 Elect Director Tang Ziming, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.3 Elect Director Lin Pengrong, a None For Shareholder Representative of Kwang Yang Motor Co. , Ltd., with Shareholder No.24127 6.4 Elect Director Chenhuang Shuhui, a None For Shareholder Representative of Qing Yuan Investment Co., Ltd., with Shareholder No.27189 6.5 Elect Director Ke Yufeng, a None For Shareholder Representative of Hongguang Investment Co., Ltd., with Shareholder No.73100 6.6 Elect Director Yin Shanglong, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.7 Elect Director Kong Shuli, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.8 Elect Director Li Xiaojin, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.9 Elect Director Chen Linsen, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.10 Elect Supervisor He Shujuan, a None For Shareholder Representative of Powerway Electronics Co., Ltd. with Shareholder No.195487 6.11 Elect Supervisor Li Jicun, a None For Shareholder Representative of LI CHENG ENTERPRISE CO., with Shareholder No.76147 6.12 Elect Independent Director Dong Hongsi For For Management 6.13 Elect Independent Director Gong Mingxin For For Management 6.14 Elect Independent Director Fan Ruiying For For Management 6.15 Elect Independent Director Gao Huirong For For Management -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect Zheng Gaohui, a Representative For For Management of Jiufu Investment Co., Ltd. with Shareholder No. 472, as Director 7.2 Elect Hou Boming, with Shareholder No. For For Management 82, as Director 7.3 Elect Gao Qingyuan, with Shareholder For For Management No. 81, as Director 7.4 Elect Chen Guozhen, with Shareholder For For Management No. 97, as Director 7.5 Elect Wuzeng Zhaomei, a Representative For For Management of Taibo Investment Co., Ltd. with Shareholder No. 497, as Director 7.6 Elect Zhuang Yingnan, a Representative For For Management of Guangwei Investment Co., Ltd. with Shareholder No. 555, as Director 7.7 Elect Wu Lianghong, with Shareholder For For Management No. 58, as Director 7.8 Elect Hou Boyi, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.9 Elect Wu Zhonghe, a Representative of For For Management Yongyuan Investment Co., Ltd. with Shareholder No. 513, as Director 7.10 Elect Hou Boyu, with Shareholder No. For For Management 13, as Director 7.11 Elect Yan Zhengxiong, with Shareholder For For Management No.93, as Director 7.12 Elect Hou Wenteng, with Shareholder No. For For Management 62029, as Director 7.13 Elect He Jinghua, a Representative of For For Management Maojiang Investment Co., Ltd. with Shareholder No. 219904, as Director 7.14 Elect Zhang Yizhen, a Representative For For Management of Yupeng Investment Co., Ltd. with Shareholder No. 214640, as Director 7.15 Elect Hou Zhisheng, a Representative For For Management of Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.16 Elect Hou Zhiyuan, a Representative of For For Management New Yongxing Investment Co., Ltd. with Shareholder No. 417, as Director 7.17 Elect Dai Qian as Independent Director For For Management 7.18 Elect Nie Pengling, with Shareholder For For Management No. 82716, as Independent Director 7.19 Elect Qiu Wenhui as Independent For For Management Director 7.20 Elect Guo Junlin as Independent For For Management Director 7.21 Elect Houchen Bihua, with Shareholder For For Management No. 11, as Supervisor 7.22 Elect Zhenghong Miaoyu, with For For Management Shareholder No. 218, as Supervisor 7.23 Elect Chen Guogeng, with Shareholder For For Management No. 100, as Supervisor 7.24 Elect Wuxie Meiling, with Shareholder For For Management No. 84, as Supervisor 7.25 Elect Wu Shumin, with Shareholder No. For For Management 841, as Supervisor 7.26 Elect Zhuang Yingzhi, with Shareholder For For Management No. 22, as Supervisor 7.27 Elect Hou Wuzhong, with Shareholder No. For For Management 140, as Supervisor 7.28 Elect Ye Xinhong, with Shareholder No. For For Management 153, as Supervisor 7.29 Elect Lin Hengmin, with Shareholder No. For For Management 50281, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director WU/KAIYUN, with None Against Shareholder Shareholder No.1 6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder Shareholder No.5 6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder Shareholder No.234 6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder No.P10093**** 6.5 Elect Independent Directo For For Management HWU,SHOOU-CHYANG, with Shareholder No. 290 6.6 Elect Independent Director For For Management CHANG,MAY-YUAN, with ID/Shareholder No. B22012**** 6.7 Elect Independent Director For For Management CHEN,MENG-PING, with ID No.K22083**** 6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder with ID No.A22308**** 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on Profit Distribution For Did Not Vote Management 3 Approve Proposal of Discussing Plan on For Did Not Vote Shareholder Capital Decrease by Refunding Monies Raised by Shareholder Li Asheng with Shareholder No.19702 4.1 Elect JENG,KWO-RONG, a Representative None Did Not Vote Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.2 Elect LO,CHIH-MING, a Representative None Did Not Vote Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.3 Elect LAI, CHENG NENG, a None Did Not Vote Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.4 Elect CHANG,WEN HSIUNG, a None Did Not Vote Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.5 Elect Li Xiaoye, a Representative of None Did Not Vote Shareholder Sunshine Merchandise Promotion Co., Ltd. with Shareholder No. 37290, as Director 4.6 Elect Huang Xuankai, a Representative None Did Not Vote Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.7 Elect Chen Zhengxiu, a Representative None Did Not Vote Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.8 Elect Huang Xiwen, a Representative of None Did Not Vote Shareholder Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.9 Elect Independent Director Chang None Did Not Vote Management Shaio-Tung with ID F100818393 4.10 Elect Independent Director Chia None Did Not Vote Management Kai-Chieh with ID A123471017 4.11 Elect Independent Director Chen Hongyi None Did Not Vote Management 4.12 Elect Independent Director He Jianhong None Did Not Vote Management 4.13 Elect SUNG, HSIEN HUNG, with None Did Not Vote Shareholder Shareholder No. 28, as Supervisor 4.14 Elect Hu Lisan, a Representative of None Did Not Vote Shareholder Yongjun Investment Co.,Ltd. with Shareholder No. 19815, as Supervisor 4.15 Elect Tang Hongde, with ID T120629937, None Did Not Vote Shareholder as Supervisor 4.16 Elect Chen Chongken, with ID None Did Not Vote Shareholder D121411687, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Discharge of Directors For For Management 5 Ratify the Changes in the Composition For For Management of the Board 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration and Attendance For For Management Fees of Directors 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Tan Heng Chew as Director For For Management 4 Elect Khor Swee Wah @ Koh Bee Leng as For For Management Director 5 Elect Ling Ou Long @ Ling Wuu Long as For For Management Director 6 Elect Ho Wai Ming as Director For For Management 7 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 8 Elect Seow Thiam Fatt as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Ng Mann Cheong to Continue For For Management Office as Independent Director 11 Approve Kamaruddin @ Abas bin Nordin For For Management to Continue Office as Independent Director 12 Approve Seow Thiam Fatt to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International and Its Subsidiaries 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunai Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect N.N. Wadia as Director For For Management 5 Reelect E.A. Kshirsagar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect V. Kelkar as Director For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect A. Singh as Director For Against Management 4 Reelect V. Leeladhar as Director For For Management 5 Reelect U.M. Rao as Director For For Management 6 Approve N M Raiji & Co. and Lovelock & For For Management Lewes as Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Elect D. Pandole as Director For For Management 9 Elect A. Misra as Director For For Management 10 Elect A. Misra as Executive Director For For Management and Approve His Remuneration 11 Approve Remuneration of A. Misra as For For Management Director of Tata Global Beverages Group Ltd. UK, An Overseas Subsidiary of the Company 12 Elect H. Bhat as Director For For Management 13 Elect H. Bhat as Managing Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Long-term Capital Increase Plan For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Elect Chiming Wu, with Shareholder No. For For Management 253465, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director and Internal Auditor For Did Not Vote Management Appointments Made During the Year 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Remuneration None None Management Policy 12 Approve Donation Policy and Receive For For Management Information on Charitable Donations Made in 2012 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply (Renewal 2012) For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Lau Siu Ki as Independent For For Management Non-Executive Director 4 Reelect Look Andrew as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Declare Final Dividend For For Management 4a Reelect Zhao Zhongyao as Executive For For Management Director 4b Reelect Bo Lianming as Non-Executive For Against Management Director 4c Reelect Huang Xubin as Non-Executive For For Management Director 4d Reelect Wu Shihong as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreements and Related For For Management Annual Caps -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Proposed Set-Off and Related For For Management Transactions -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Li Wing Sang as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Tam Tak Wah as Director and For Against Management Authorize the Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement and the For For Management Related Transactions 1b Authorise Any One or More of the For For Management Directors to Do All Such Things Necessary for the Implementation of the Disposal Agreement and the Related Transactions -------------------------------------------------------------------------------- TECNISA S.A Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Fiscal Council Members For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Wu, Jing-shown with ID No. For For Management F103*****2 as Independent Director -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Amend Company Articles For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For For Management 2013 and Approve Donation Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neo Dongwana as Director For For Management 2 Elect Dr Sibusiso Sibisi as Director For For Management 3 Elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Sibusiso Luthuli as Director For For Management 5 Re-elect Younaid Waja as Director For For Management 6 Re-elect Sibusiso Luthuli as For For Management Chairperson of the Audit Committee 7 Elect Neo Dongwana as Member of the For For Management Audit Committee 8 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Brahm du Plessis as Member of For For Management the Audit Committee 11 Reappoint Ernst & Young as Auditors of For For Management the Company 12 Approve Share Appreciation Rights For For Management Scheme and Forfeitable Share Plan 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 4 Adopt New Memorandum of Incorporation For For Management 1 Re-elect Jeff Molobela as Director None For Shareholder 2 Re-elect Navin Kapila as Director None For Shareholder -------------------------------------------------------------------------------- TEMPO PARTICIPACOES SA Ticker: TEMP3 Security ID: P8956T106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares via Bookbuilding 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Performance For For Management Report 3 Acknowledge Interim Dividend of THB 0. For For Management 22 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.30 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Payao Marittanaporn as Director For For Management 7.2 Elect Sombat Kitjalaksana as Director For For Management 7.3 Elect Techapit Sangsingkeo as Director For For Management 7.4 Elect Sompodh Sripoom as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 5 Acknowledge Remuneration of Directors For For Management 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Somkiat Sukdheva as Director For For Management 6.3 Elect Veerathai Santiprabhob as For For Management Director 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Approve Issuance of Debentures For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect A. Koshy as Director For For Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve Deloitte & Haskin & Sells and For For Management M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Capoor as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect N. Godrej as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board For For Management 8 Elect M.S. Kapadia as Director For For Management 9 Elect M.S. Kapadia as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zou Xian Hong as Director For For Management 2b Elect Zhu Su Yan as Director For For Management 2c Elect Fang Yu Ping as Director For For Management 2d Elect Fu Xiao Nan as Director For For Management 2e Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect V.A.H. Von Massow as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect M.S. Unnikrishnan as Managing For For Management Director and CEO and Approve His Remuneration -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 3 Approve Cash Dividend of THB 0.00445 For For Management Per Share and Stock Dividend Program 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Shares to Existing Shareholders 6 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Increase in Registered Capital For For Management and Amendment to Memorandum of Association, Issuance of Securities, and Allocation of New Shares 5 Approve Omission of Dividend For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Cherdpong Siriwit as Director For For Management 7.2 Elect Mohammed Bin Rashed Bin Ahmad For For Management Bin Muftah Al Nasseri as Director 7.3 Elect Ghanim Saad M Alsaad Al-Kuwari For For Management as Director 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin Dannis as Director For For Management 3a4 Elect Yin Shuming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Reelect Zhang Weidong as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tian Changsong as Director For Against Management 3a2 Elect Wang Rui as Director For For Management 3a3 Elect Japhet Sebastian Law as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Lianming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ho Tso Hsiu as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Issuance of Transferable For For Management Subscription Rights 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8.1 Fix Number of Directors For For Management 8.2a Elect Pliu Mangkornkanok as Director For For Management 8.2b Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 8.2c Elect Oranuch Apisaksirikul as Director For For Management 8.2d Elect Angkarat Priebjrivat as Director For For Management 8.2e Elect Panada Kanokwat as Director For For Management 8.2f Elect Pranee Tinakorn as Director For For Management 8.2g Elect Patareeya Benjapolchai as For For Management Director 8.2h Elect Hirohiko Nomura as Director For For Management 8.2i Elect Chi-Hao Sun as Director For For Management 8.2j Elect Suthas Ruangmanamongkol as For For Management Director 8.2k Elect Pichai Chanvirachart as Director For For Management 8.2l Elect Teerana Bhongmakapat as Director For For Management 9 Approve Remuneration and Acknowledge For For Management Current Remuneration of Directors 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 9.1 Elect Director Gao Qingyuan, a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.2 Elect Director Lin Cangsheng, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.3 Elect Director Lin Longyi, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.4 Elect Director Luo Zhixian, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.5 Elect Director Gao Xiuling, Gaoquan For For Management Investment (shares) Company 9.6 Elect Director Liang Xiangju For Against Management 9.7 Elect Director Chen Guogeng For Against Management 9.8 Elect Independent Director Wang For Against Management Minglong 9.9 Elect Independent Director Jian For Against Management Jincheng 9.10 Elect Independent Director Wu Bingen For Against Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5.1 Elect Director Yang, Hwei-Jie, with None Against Shareholder Shareholder No.3 5.2 Elect Director Liu, Hwan-Lin, with None Against Shareholder Shareholder No.36 5.3 Elect Director Yang, Win-Jang, with None Against Shareholder Shareholder No.7 5.4 Elect Director Lai, Hsi-Hu, with None Against Shareholder Shareholder No.66 5.5 Elect Director Ru, Shao-Pin, with None Against Shareholder Shareholder No.38 5.6 Elect Independent Director Chen, For For Management Jin-Tsai, with Shareholder No.1617 5.7 Elect Independent Director Wu,Chao-Te, For For Management with Shareholder No.1066 5.8 Elect Supervisor Tsai, Yu-Chin, with None Against Shareholder Shareholder No.1616 5.9 Elect Supervisor Hsu, Chun-Yi, with None Against Shareholder Shareholder No.1065 5.10 Elect Supervisor Yang, Kai-Tsan, a None Against Shareholder Representative of China Development Industrial Bank, with Shareholder No. 502 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu Yongxiang 7 Elect Supervisor No.1 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 March 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Thandeka Mgoduso as Director For For Management 3.2 Re-elect Bahle Sibisi as Director For For Management 3.3 Re-elect JB Magwaza as Director For For Management 4 Elect Brand Pretorius as Director For For Management 5.1 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 5.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Lim Hooi Sin as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 7 Elect Lin See Yan as Director For Against Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 11 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Discuss on the Extension of the Period For For Management of the Authorized Capital Ceiling 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 15 Receive Information on Share None None Management Repurchase Program 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Purchase of None None Management Real Estate 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and Fix For For Management Annual Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hsuan, Jason as Director For For Management 4 Elect Chan Boon Teong as Director For For Management 5 Elect Ku Chia-Tai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSCONTAINER OJSC Ticker: TRCN Security ID: 893556100 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management OAO AlfaStrakhovanie Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- TRANSCONTAINER OJSC Ticker: TRCN Security ID: 893556100 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Petr Baskakov as Director None Against Management 2.2 Elect Pavel Ilyichev as Director None Against Management 2.3 Elect Aleksey Davydov as Director None Against Management 2.4 Elect Pavel Ivanov as Director None Against Management 2.5 Elect Irina Kostenets as Director None Against Management 2.6 Elect Zhanar Rymzhanova as Director None Against Management 2.7 Elect Irina Shitkina as Director None Against Management 2.8 Elect Anna Belova as Director None Against Management 2.9 Elect Aleksandr Vinokurov as Director None Against Management 2.10 Elect Alexey Grom as Director None Against Management 2.11 Elect Sergei Zakharov as Director None Against Management 2.12 Elect Stephen Peel as Director None Against Management 2.13 Elect David Hexter as Director None For Management 2.14 Elect Yury Novozhilov as Director None Against Management -------------------------------------------------------------------------------- TRANSCONTAINER OJSC Ticker: TRCN Security ID: 893556100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends of RUB 86.67 per For For Management share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Committee For For Management Members 7 Approve Remuneration of Members of For For Management Audit Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor for Fiscal 2013 9.1 Elect Petr Baskakov as Director None Against Management 9.2 Elect Pavel Ilyichev as Director None Against Management 9.3 Elect Aleksey Davydov as Director None Against Management 9.4 Elect Pavel Ivanov as Director None Against Management 9.5 Elect Irina Kostenets as Director None Against Management 9.6 Elect Zhanar Rymzhanova as Director None Against Management 9.7 Elect Irina Shitkina as Director None Against Management 9.8 Elect Anna Belova as Director None Against Management 9.9 Elect Aleksandr Vinokurov as Director None Against Management 9.10 Elect Alexey Grom as Director None Against Management 9.11 Elect Sergey Zakharov as Director None Against Management 9.12 Elect Steven Pil as Director None Against Management 9.13 Elect David Hexter as Director None For Management 9.14 Elect Yury Novozhilov as Director None Against Management 10.1 Elect Sergey Davidov as Member of For For Management Audit Commission 10.2 Elect Oleg Ivanov as Member of Audit For For Management Commission 10.3 Elect Natalia Lem as Member of Audit For For Management Commission 10.4 Elect Mariya Kalvarskaya as Member of For For Management Audit Commission 10.5 Elect Fyodor Kuzin as Member of Audit For For Management Commission 11 Amend Charter For Against Management 12 Amend Regulations on Remuneration of For For Management Directors 13.1 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Services Agreements 13.2 Approve Related-Party Transaction with For For Management OY ContainerTrans Scandinavia Ltd. Re: Services Agreements 13.3 Approve Related-Party Transaction with For For Management Trans-Eurasia Logistics GmbH Re: Services Agreements 13.4 Approve Related-Party Transaction with For For Management Transcontainer-Slovakia a.s. Re: Services Agreements 13.5 Approve Related-Party Transaction with For For Management Transcontainer Asia Pacific Ltd. Re: Services Agreements 13.6 Approve Related-Party Transaction with For For Management Kedenttransservise Re: Services Agreements 13.7 Approve Related-Party Transaction with For For Management RZD-Logistika Re: Services Agreements 13.8 Approve Related-Party Transaction with For For Management Transcontainer Europe GmbH Re: Services Agreements 13.9 Approve Related-Party Transaction with For For Management South Caucasus Railway Re: Services Agreements 13.10 Approve Related-Party Transaction with For For Management Yamal Railway Company Re: Services Agreements 13.11 Approve Related-Party Transaction with For For Management Yakutia Railways Re: Services Agreements 13.12 Approve Related-Party Transaction with For For Management Zheldorremmash Re: Services Agreements 13.13 Approve Related-Party Transaction with For For Management ELTEZA Re: Services Agreements 13.14 Approve Related-Party Transaction with For For Management RZDStroy Re: Services Agreements 13.15 Approve Related-Party Transaction with For For Management Federal Passenger Company Re: Services Agreements 13.16 Approve Related-Party Transaction with For For Management LLC Fesco Integrated Transport Re: Services Agreement 13.17 Approve Related-Party Transaction with For For Management Railcar Repair Company 1 Re: Services Agreements 13.18 Approve Related-Party Transaction with For For Management Railcar Repair Company 2 Re: Services Agreements 13.19 Approve Related-Party Transaction with For For Management Railcar Repair Company 3 Re: Services Agreements 13.20 Approve Related-Party Transaction with For For Management Pervaya Nerudnaya Kompaniya Re: Services Agreements 13.21 Approve Related-Party Transaction with For For Management FESCO Ocean Management Limited Re: Services Agreements 13.22 Approve Related-Party Transaction with For For Management Railcar Repair Company 1 Re: Repair Services Agreements 13.23 Approve Related-Party Transaction with For For Management Railcar Repair Company 2 Re: Repair Services Agreements 13.24 Approve Related-Party Transaction with For For Management Railcar Repair Company 3 Re: Repair Services Agreements 13.25 Approve Related-Party Transaction with For For Management Railcar Repair Plant Gryazi Re: Repair Services Agreements 13.26 Approve Related-Party Transaction with For For Management Vologda Railcar Repair Plant Re: Repair Services Agreements 13.27 Approve Related-Party Transaction with For For Management Railcar Repair Company 1 Re: Repair Services Agreements 13.28 Approve Related-Party Transaction with For For Management Railcar Repair Company 2 Re: Repair Services Agreements 13.29 Approve Related-Party Transaction with For For Management Railcar Repair Company 3 Re: Repair Services Agreements 13.30 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Repair Services Agreements 13.31 Approve Related-Party Transaction with For For Management OAO RZD Re: Repair Services Agreements 13.32 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Utility, Maintenance and Administration Services Agreements 13.33 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Payment of Expenses 13.34 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Information Services Agreements 13.35 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Computer and Equipment Maintenance Agreements 13.36 Approve Related-Party Transaction with For For Management OAO TransTeleCom Re: Computer and Equipmenet Maintenance Agreements 13.37 Approve Related-Party Transaction with For For Management OAO NIIAS Re: Information Services Agreements 13.38 Approve Related-Party Transaction with For For Management VNIIzhT Re: R&D Services Agreements 13.39 Approve Related-Party Transaction with For For Management NIIAS Re: R&D Services Agreements 13.40 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Recreation Services Agreements 13.41 Approve Related-Party Transaction with For For Management RZD-Zdorovye Re: Recreation Services Agreements 13.42 Approve Related-Party Transaction with For For Management OOO ChOP RZD-Okhrana Re: Private Detective and Safeguarding Agreements 13.43 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Renewal of Validity Term of Bank Details, Postal Address, Telephone and Fax Number, and Transportation Tariffs 13.44 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Renewal of Validity Term of Bank Details, Postal Address, Telephone and Fax Number, and Transportation Tariffs 13.45 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Renew Lease Contract No. 69/TsFTOAPS-36/1 Dated Sep. 9, 2006 13.46 Approve Validity of Decisions on Items For For Management 13.1- 13.45 Until 2014 AGM -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Harald Link as Director For For Management 5.2 Elect Soopakij Chearavanont as Director For For Management 5.3 Elect Athueck Asvanund as Director For For Management 5.4 Elect Umroong Sanphasitvong as Director For For Management 5.5 Elect Vichaow Rakphongphairoj as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Issuance Limit of For For Management Debentures Under Item 8 of the AGM 2010 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendment to the Operational For For Management Procedures for Corporate Governance 9 Approve to Establish Scope and Rules For For Management for the Functions and Powers of Supervisors 10 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 11.1 Elect Chen,Sheng-Ju, with Shareholder None Against Shareholder No. 9, as Director 11.2 Elect Chen,Jian-Ting, a Representative None Against Shareholder of Sheng Wei Limited with Shareholder No. 53, as Supervisor 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For For Management 10 Receive Information on Charitable For Against Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 11 Approve Profit Distribution Policy For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Remuneration None None Management Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Corporate None None Management Governance Compliance Report -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2012 3 Approve Dividends For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Approve Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: X9283W102 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Recall Supervisory Board Member(s) For For Management 8.2 Elect Supervisory Board Member For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (CEO) 9.2 Approve Discharge of Piotr Walter For For Management (Deputy CEO) 9.3 Approve Discharge of John Driscoll For For Management (Deputy CEO) 9.4 Approve Discharge of Robert Bednarski For For Management (Management Board Member) 9.5 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.6 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.7 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.8 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.9 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management Kostrzewa (Chairman of Supervisory Board Member) 10.2 Approve Discharge of Bruno For For Management Valsangiacomo (Deputy Chairman of Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rodolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Romano Fanconi For For Management (Supervisory Board Member) 10.7 Approve Discharge of Pawel Griucuk For For Management (Supervisory Board Member) 10.8 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.9 Approve Discharge of Paul Lorenz For For Management (Supervisory Board Member) 10.10 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.11 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.12 Approve Discharge of Andrzej Rybicki For For Management (Supervisory Board Member) 10.13 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 10.14 Approve Discharge of Gabriel Wujek For For Management (Supervisory Board Member) 11 Approve Allocation of Income For For Management 12 Approve Terms of Allocation of For For Management Dividends 13 Approve Supervisory Board on Company's For For Management Operations in Fiscal 2012 14 Approve Supervisory Board Reports on For For Management Board's Work and Board's Committees in Fiscal 2012 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Lin Jinbao with Shareholder No.1 None Against Shareholder as Director 9.2 Elect Lin Wanxing with Shareholder No. None Against Shareholder 6 as Director 9.3 Elect Guo Xiuxun with Shareholder No.8 None Against Shareholder as Director 9.4 Elect Xu Derun with Shareholder No.7 None Against Shareholder as Director 9.5 Elect Ge Tianzong with Shareholder No. None Against Shareholder 45 as Director 9.6 Elect Chenque Shangxin with None Against Shareholder Shareholder No.44 as Director 9.7 Elect a Representative of Hongding None Against Shareholder Venture Capital Co., Ltd. with Shareholder No.44269 as Director 9.8 Elect Yang Du'an with Shareholder No. None Against Shareholder 18 as Director 9.9 Elect Yu Shangwu as Independent For For Management Director 9.10 Elect Peng Yunhong as Independent For For Management Director 9.11 Elect Cai Songqi as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Li Kunyan, Representative of None Against Shareholder Asia Cement Corporation with Shareholder No.1, as Director 4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder as Supervisor 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Increase Number of Board Members and For Did Not Vote Management Elect Two Directors 4 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as a Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as a For For Management Director 1.3 Elect Stephen G. Paradies as a Director For For Management 1.4 Elect Erramon I. Aboitiz as a Director For For Management 1.5 Elect Iker M. Aboitiz as a Director For For Management 1.6 Elect Sabin M. Aboitiz as a Director For For Management 1.7 Elect Juan Antonio E. Bernad as a For For Management Director 1.8 Elect Vicente R. Ayllon as a Director For For Management 1.9 Elect Mayo Jose B. Ongsingco as a For For Management Director 1.10 Elect Emilio S. De Quiros, Jr. as a For For Management Director 1.11 Elect Eliza Bettina R. Antonino as a For For Management Director 1.12 Elect Victor B. Valdepenas as a For For Management Director 2.1 Elect Armand F. Braun, Jr. as a For For Management Director 2.2 Elect Carlos B. Raymond, Jr. as a For For Management Director 2.3 Elect Reynato S. Puno as a Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2012 3b Approve the Annual Report of For For Management Management on Operations for 2012 3c Ratify Past Actions of the Board and For For Management Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Amend the Articles of Incorporation to For For Management Extend the Corporate Term for Another 50 Years 3f Approve Increase of Directors Per For For Management Diems for Attendance in Meetings -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Jun as Director For For Management 3 Elect San Fung as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect C. Amin as Director For Against Management 4 Reelect V.R. Shroff as Director For For Management 5 Reelect V. Sethi as Director For Against Management 6 Reelect A.C. Ashar as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Remuneration of A.C. Ashar, For For Management Director - Finance -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu Qinghui, with Shareholder No. None Against Shareholder 2, as Director 7.2 Elect Qiu Xianming, with Shareholder None Against Shareholder No.7, as Director 7.3 Elect Wu Zhixian, with Shareholder No. None Against Shareholder 110, as Director 7.4 Elect Wu Renbin, with Shareholder No. None Against Shareholder 353, as Director 7.5 Elect Zhang Wei, with Shareholder No. None Against Shareholder 9, as Director 7.6 Elect Zhong Congming, with Shareholder None Against Shareholder No.437, as Director 7.7 Elect Zhuo Shikun, a Representative of None Against Shareholder KYE Systems Corporation with Shareholder No.27170, as Director 7.8 Elect Lv Gewei, with Shareholder No. None Against Shareholder 34481, as Director 7.9 Elect Huang Yiqi, a Representative of None Against Shareholder HannStar Display Corporation with Shareholder No.67574, as Director 7.10 Elect Yue Lei, with Shareholder No.54, None Against Shareholder as Supervisor 7.11 Elect Ma Weixin as Supervisor None Against Shareholder 7.12 Elect Wu Bingchen, with Shareholder No. None Against Shareholder 23, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Chu, Shun-I, with Shareholder No. None Against Shareholder 31, as Director 8.2 Elect Chen, Yuh-Long, with Shareholder None Against Shareholder No.189, as Director 8.3 Elect Lee, Ping-Chin, with Shareholder None Against Shareholder No.5958, as Director 8.4 Elect Lee, Jyr-Dwo, a Representative None Against Shareholder of Champion Investment Corporation with Shareholder No.181, as Director 8.5 Elect Pai, Lien-Pin, with Shareholder None Against Shareholder No.42, as Director 8.6 Elect Wei, Che-Ho with ID L101566xxx None Against Shareholder as Director 8.7 Elect K. C. Shih with ID B100972xxx as For Against Management Independent Director 8.8 Elect Chian Feng with ID A103685xxx as For Against Management Independent Director 8.9 Elect Pai, Lien-Ti, with Shareholder None Against Shareholder No.43, as Supervisor 8.10 Elect Chen, Hsueh-Hong, with None Against Shareholder Shareholder No.29, as Supervisor 8.11 Elect a Representative of National None Against Shareholder Chiao Tung University, with Shareholder No.60424, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the Second Term 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Low Shu Nyok as Director For For Management 5 Elect Teo Chee Seng as Director For For Management 6 Elect Alwi bin Jantan as Director For For Management 7 Elect Kong Chong Soon @ Chi Suim as For For Management Director 8 Elect Alan Charles Winduss as Director For For Management 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holdings Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., Everise Tiara (M) Sdn. Bhd., Peninsular Home Sdn. Bhd., and Scenic Point Development Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Approve Stock Option Plan for For Against Management Executives 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Cash Capital Increase by For For Management Issuance of No more than 100 Million New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 11, 12, 13, 14, 15, 16, For Against Management 17, 18, 19, 20, 21, 23, 24, 27, 32 and 36 -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14 and 19 Re: Executive For For Management Committee Terms 2 Remove Anti-Takeover Provision For For Management 3 Establish Authorized Capital Limit of For For Management BRL 2.628 Billion 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Article 38 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 2 as Director 4.2 Elect Cher Wang with Shareholder No.5 None Against Shareholder as Director 4.3 Elect Tzumu Lin with Shareholder No.3 None Against Shareholder as Director 4.4 Elect Fred Liu, Representative of HTC None Against Shareholder Corporation with Shareholder No.2363, as Director 4.5 Elect Yue-Jiang Yu with ID No. None Against Shareholder A103124919 as Director 4.6 Elect Yun-Ming Hsieh with Shareholder None Against Shareholder No.247768 as Supervisor 4.7 Elect Qun-Mao Liu with ID No. None Against Shareholder E100245488 as Supervisor 4.8 Elect Li-Way Investment Co. with None Against Shareholder Shareholder No.23 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of up to INR 500 Billion to Any Body Corporate 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Dong Fang as Director For For Management 3a2 Elect Ulf Olof Lennart Soderstrom as For For Management Director 3a3 Elect Cao Zhen Lei as Director For For Management 3a4 Elect Kam Robert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect S.N. Menon as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect S. Johri as Director For For Management 6 Elect V. Deshpande as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VSMPO Ticker: VSMO Security ID: X98053105 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 279.83 per Share; Approve Remuneration of Directors and Audit Commission Members 3.1 Elect Aleksey Aleshin as Director None For Management 3.2 Elect Mikhail Voevodin as Director None For Management 3.3 Elect Nikolay Melnikov as Director None For Management 3.4 Elect Vladimir Tankeev as Director None For Management 3.5 Elect Vladislav Tetyukhin as Director None For Management 3.6 Elect Mikhail Shelkov as Director None For Management 3.7 Elect Sergey Chemezov as Director None For Management 4.1 Elect Larisa Andreeva as Member of For For Management Audit Commission 4.2 Elect Natalya Galeeva as Member of For For Management Audit Commission 4.3 Elect Vera Gorokhova as Member of For For Management Audit Commission 4.4 Elect Alla Zakirova as Member of Audit For For Management Commission 4.5 Elect Elena Meschaninova as Member of For For Management Audit Commission 4.6 Elect Ilya Povalkin as Member of Audit For For Management Commission 4.7 Elect Svetlana Tetter as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase via For Against Management Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or via Private Placement 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Director Chang, Ray C., a None Against Shareholder Representative of Wah Lee Industrial Corp. with Shareholder No.495 7.2 Elect Director Nakajima, Yoshiki, a None Against Shareholder Representative of KEIWA Inc. with Shareholder No.865 7.3 Elect Director Yeh, C. P. with None Against Shareholder Shareholder No.21 7.4 Elect Director Wu, Chih Cheng with None Against Shareholder Shareholder No.124 7.5 Elect Director Yang, Cheng Hung with None Against Shareholder Shareholder No.187 7.6 Elect Independent Director Lin, Wen For For Management Pin with Shareholder No.33803 7.7 Elect Independent Director Lu, Iuan For For Management Yuan with Shareholder No.33802 7.8 Elect Supervisor Chen, Pin Hong with None Against Shareholder Shareholder No.70 7.9 Elect Supervisor, a Representative of None Against Shareholder Bau Guang Investment Ltd. with Shareholder No.498 7.10 Elect Supervisor Chiu, Cheng Jen with None Against Shareholder Shareholder No.33801 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chan Cheu Leong as Director For For Management 4 Elect Giancarlo Maccagno as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Ab Rahman Bin Omar to Continue For For Management Office as Independent Non-Executive Director 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares For For Management Via Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Via Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Cash Distribution with Capital For For Management Reserve -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Pan Yuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Bonus Issue of Free Warrants For For Management 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management 1 Approve Employee Share Option Scheme For For Management 2 Approve Stock Option Plan Grants to For For Management Ahmad Sufian @ Qurnain bin Abdul Rashid 3 Approve Stock Option Plan Grants to For For Management Taing Kim Hwa 4 Approve Stock Option Plan Grants to For For Management Goh Chin Liong 5 Approve Stock Option Plan Grants to For For Management Choe Kai Keong 6 Approve Stock Option Plan Grants to For For Management Liang Kai Chong 7 Approve Stock Option Plan Grants to For For Management Choo Tak Woh 8 Approve Stock Option Plan Grants to For For Management Andrew Lim Cheong Seng 9 Approve Stock Option Plan Grants to For For Management Wong Yik Kae 10 Approve Stock Option Plan Grants to For For Management Taing Lan Ying 11 Approve Stock Option Plan Grants to For For Management Taing Sew Yong -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Court Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Wong Yik Kae as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Reversal of Special Reserve to For For Management Undistributed Earnings 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wei, Yin-Chun, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.2 Elect Pan, Chin-Ting, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.3 Elect Wei, Ying-Chiao, a None Against Shareholder Representative of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.4 Elect Wang, Hsi-Ho, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.5 Elect SUETA, Masami, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.6 Elect Hsu, Chiang, a Representative of None Against Shareholder Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.7 Elect Wei, Hong-Ming, a Representative None Against Shareholder of Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.8 Elect Chang, Bo-Kuang with ID None Against Shareholder N10239**** as Director 7.9 Elect Hsieh, Mon-Chang, a None Against Shareholder Representative of Chu Ching Investment Co., Ltd. with Shareholder No. 55976, as Director 7.10 Elect Chung, Kai-Yun, a Representative None Against Shareholder of Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 7.11 Elect Lin, Frank, a Representative of None Against Shareholder Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Mishra as Director For For Management 2 Elect B. Mishra as Managing Director For For Management and Approve His Remuneration 3 Approve Stock Option Plan Grant to B. For Against Management Mishra, Managing Director, Under the Welspun Managing Director Stock Option 2012 4 Approve Issuance of Shares to B. For For Management Mishra, Managing Director -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect K.H. Viswanathan as Director For For Management 4 Reelect R. Jain as Director For For Management 5 Approve MGB & Co. as Auditors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Reports and Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Ma Weiping as Director For For Management 3b Elect Wong Kun Kau as Director For For Management 3c Elect Tam King Ching Kenny as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte & Touche Tohmatsu For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Percent 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with S Shaw as the Designated Auditor 3 Elect Charles Henwood as Director For Against Management 4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.2 Re-elect Savannah Maziya as Director For For Management 4.3 Re-elect Kobie Botha as Director For Against Management 5.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 5.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 6 Elect Nonhlanhla Mjoli-Mncube, For For Management Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Internal For For Management Regulations 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xingchun as Director For For Management 2b Elect Zhu Hongchan as Director For For Management 2c Elect Yasuhisa Yamamoto as Director For For Management 2d Elect Cui Yong as Director For For Management 2e Elect Ma Li as Director For For Management 2f Elect Daniel J. Miller as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Huang Hieng For For Management Hsiung(Hyley H. Huang)., with ID/Shareholder No.00000062 1.2 Elect Director Liu Hsiu Lien(Grace For For Management Liu), with ID/Shareholder No.00000063 1.3 Elect Director Huang Shih Chieh (Terry For For Management Huang) , with ID/Shareholder No. 00000068 1.4 Elect Director Hannstar Display Corp., For For Management with ID/Shareholder No.00172365 1.5 Elect Director Chang Mau-Chung (Frank For For Management Chang), with ID/Shareholder No.00326372 1.6 Elect Independent Director Liu For For Management Tseng-Feng , with ID/Shareholder No. 00101173 1.7 Elect Independent Director Chung For For Management Hui-Min, with ID/Shareholder No. 00122001 1.8 Elect Supervisor Huang Sheng Ming For For Management (Alex Huang), with ID/Shareholder No. 00000064 1.9 Elect Supervisor Lin, Lee, with For For Management ID/Shareholder No.00001090 1.10 Elect Supervisor Huang Jen-Hung, with For For Management ID/Shareholder No.00120107 1.11 Elect Supervisor Lee Cheng Few, with For For Management ID/Shareholder No.00092764 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Proposal of Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of 2012 Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Re-elect Xuesong (Jeff) For For Management Leng as Director 2 Approve to Re-elect Zhaohui Zhang as For For Management Director 3 Approve to Re-elect Ning Zhao as For For Management Director -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply Agreement For For Management 2 Approve Renewed Annual Caps For For Management 3 Elect Cao Sanxing as Supervisor For For Management 4 Approve that No Supervisor For For Management Remuneration Shall be Payable to Cao Sanxing 5 Authorize Any Director to Sign the For For Management Service Contracts with Cao Sanxing Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 6 Approve Issue of Medium-Term Notes For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Commitee 3 Accept Financial Statements and For For Management Statutory Reports 4a Approve Bonus Remuneration Payable to For For Management Shi Wenfeng 4b Approve Bonus Remuneration Payable to For For Management Zhang Guohua 4c Approve Bonus Remuneration Payable to For For Management Liu Jun 5 Approve Non-Distribution of Dividends For For Management Recommended by the Board 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yau Ching as Director For For Management 3a2 Elect Li Man Yin as Director For For Management 3a3 Elect Lee Shing Kan as Director For For Management 3a4 Elect Li Ching Wai as Director For For Management 3a5 Elect Wong Ying Wai as Director For For Management 3a6 Elect Tran Chuen Wah, John as Director For For Management 3a7 Elect Tam Wai Hung, David as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 8 Approve Adjustment of Capital For For Management Structure by Reducing Authorized Common Stocks 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Lu Feng-Hai, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.2 Elect Chen Chwen-Jinq, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.3 Elect Chih-Tsong Hwang, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.4 Elect Huang Shen Chi, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.5 Elect Wu Youn-Ger, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.6 Elect Huang Wen-Che, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.7 Elect Leung Wing Kong Joseph, a For For Management Representative of Chinachem Group with Shareholder No.0170837, as Director 8.8 Elect Mon-Chang Hsieh, with For For Management Shareholder No.0550873 and ID No. Y120282017, as Director 8.9 Elect Chen Kuen-Mu,with ID No. For For Management E102488105, as Independent Director 8.10 Elect Jin-Ru Yen,with ID No. For For Management N120585211, as Independent Director 8.11 Elect Heng-Chih Chou,with ID No. For For Management C120271419, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Sheng Jian as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Reappoint Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yanlord Land Group Share Option Scheme 2006 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 01230 Security ID: G98340105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Zhang Lidian as Director For For Management 3b Elect Zhang Yanpeng as Director For For Management 3c Elect Chen Yongquan as Director For For Management 3d Elect Samuel King On Wong as Director For For Management 3e Elect Liu Jinting as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Lin Yishou, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.2 Elect Wu Linmao, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.3 Elect Liu Xiantong, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.4 Elect Li Bixian, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.5 Elect Huang Jingcong, Representative For For Management of Yaohui Investment Company with Shareholder No.168439, as Director 6.6 Elect Sun Jinshu as Independent For For Management Director 6.7 Elect Xie Qinghui as Independent For For Management Director 6.8 Elect Zheng Renying, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 6.9 Elect Zhang Hongchi, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect Xu Zhao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS LTD. Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of a For For Management Scrip Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wong Kam Yim as Director For For Management 4b Elect Li Wai Man, Peter as Director For For Management 4c Elect Ho Sai Hou as Director For For Management 4d Elect Li Chak Man as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Qian Shangning as Director For For Management 3b Elect Fung Ka Pun as Director For For Management 3c Elect Lau Hon Chuen Ambrose as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the New Project For For Management of "Replacing Small Units with Large Ones" of Zhejiang Zheneng Taizhou No.2 Power Plant -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Delisting of For For Management the Company's GDR from London Stock Exchange and Termination of the Depositary Agreement with Bank of New York 2 Authorize the Board to Handle the For For Management Delisting of GDR and Termination of the Depositary Agreement -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Independent Directors For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Financial Budget Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Manner of Merger For For Management 1.02 Approve Effective Day and Completion For For Management Day of Merger 1.03 Approve Issuance Type and Par Value of For For Management Shares Swap 1.04 Approve the Object of Shares Swap For For Management 1.05 Approve Price of the Shares Swap For For Management 1.06 Approve Issuance Price For For Management 1.07 Approve Proportion of the Shares Swap For For Management 1.08 Approve the Cash Options For For Management 1.09 Approve Implementation Day of the For For Management Shares Swap 1.10 Approve Method of the Shares Swap For For Management 1.11 Approve Issuance Number of the Shares For For Management Swap 1.12 Approve Listing of the Shares For For Management 1.13 Approve Quit Claim of the Dissenting For For Management Shareholders 1.14 Approve the Arrangement of Odd Lots For For Management 1.15 Approve the Arrangements of Shares For For Management with Restricted Rights 1.16 Approve Usage of Raised Funds For For Management 1.17 Approve Arrangements of Accumulated For For Management Porfits 1.18 Approve the Creditor Protection For For Management 1.19 Approve the Succession of Assets and For For Management Liabilities and the Undertaking of Business 1.20 Approve Staff Arrangements of the For For Management Combined Party 1.21 Approve the Transition Period For For Management 1.22 Approve the Lock-Up Period For For Management 1.23 Approve the Rights Issue For For Management 1.24 Approve Holding Time Related to the For For Management Different Dividend Taxes 1.25 Approve Resolution Validity Period of For For Management Merger 2 Approve the Report(Draft) and Its For For Management Summary on Another Company's Absorption and Merger via Shares with Our Company 3 Approve to Sign the Agreements on the For For Management Absorption and Merger via Shares with Another Company 4 Approve to Sign Supplementary For For Management Agreements on the Absorption and Merger via Shares with Another Company 5 Approve the Absorption and Merger via For For Management Shares Swap to Be Related-party Transaction 6 Authorize the Board to Handle All the For For Management Matters Related to the Absorption and Merger via Shares Swap 7 Approve to Appoint Specific Auditors For For Management Related to the Absorption and Merger via Shares Swap -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder Shareholder No.5, as Director 5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder No.30, as Director 5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder No.2, as Director 5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder No.4, as Director 5.6 Elect Director Lin, I-Chuan, with None Against Shareholder Shareholder No.120, as Director 5.7 Elect Director Leong, Loc-Heng with None Against Shareholder Shareholder No.33, as Director 5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder Shareholder No.31, as Director 5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder Shareholder No.600, as Director 5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder Shareholder No.115, as Supervisor 5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder Shareholder No.378, as Supervisor 5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder ID j221132562, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors ================== SPDR S&P Emerging Middle East & Africa ETF ================== ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nyami Mandindi as Director For For Management 2 Re-elect Frank Berkeley as Director For For Management 3 Re-elect Baden Marlow as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and P Farrand as the Designated Partner 5 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 6 Re-elect Sello Moloko as Member of the For For Management Audit Committee 7 Re-elect Norman Whale as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Amend Trust Deed Governing The Acucap For For Management Unit Purchase Trust 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors for For For Management the 2014 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 14 Approve Financial Assistance to For For Management Directors, Prescribe Officers, Other Employee Incentive Scheme Beneficiaries and Their Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Dr Roger Stewart as Director For For Management 2.2 Elect Mpho Makwana of Director For For Management 2.3 Elect Matthias Haus as Director For For Management 3.1 Re-elect Eric Diack as Chairman of the For For Management Audit Committee 3.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 February 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1 Re-elect Petrus Swart as Director For For Management 2.2 Re-elect Campbell Bomela as Director For For Management 2.3 Re-elect Timothy Ross as Director For For Management 2.4 Re-elect Mncane Mthunzi as Director For For Management 3 Elect Nontobeko Ndhlazi as Director For For Management 4.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and RM Duffy as the Individual Auditor 6 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the 2006 Share Plan 7 Amend 2006 Share Plan For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to Any of For For Management its Present or Future Subsidiaries and/or Any Other Company or Entity that is Related or Inter-related Company 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital of the Company by Creation of 'B' Ordinary Shares in Terms of the Proposed BBBEE Transaction 2 Amend Memorandum of Incorporation Re: For Against Management 'B' Ordinary Shares 3 Approve Financial Assistance for the For Against Management Purposes of Implementing the Proposed BBBEE Transaction 4 Approve Specific Repurchase of Shares For Against Management from the 2007 BBBEE Partners in Terms of the Repurchase Agreement 5 Approve Issue of B Shares for Cash to For Against Management AEBT 2, WIPHOLD and Simeka SPV in Terms of the Proposed BBBEE Transaction 1 Approve the Transaction Agreements and For Against Management the Specific Issue of B Shares to the BBBEE Partners 2 Authorise Board to Issue and Allot the For Against Management B Shares 3 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint ML Watson as the Individual Registered Auditor 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Mark Dytor as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AFGRI LTD Ticker: Security ID: S00950105 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Elect Nick Wentzel as Director For For Management 3 Re-elect Jethro Mbau as Director For For Management 4 Re-elect Theo Vorster as Director For For Management 5 Re-elect Busi Mabuza as Director For For Management 6.1 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nyeleti Shirilele as Member For For Management of the Audit and Risk Committee 6.4 Elect Nick Wentzel as Member of the For For Management Audit and Risk Committee 7.1 Elect Theo Vorster as Member of the For For Management Social and Ethics Committee 7.2 Elect Chris Venter as Member of the For For Management Social and Ethics Committee 7.3 Elect Mulco Manyama as Member of the For For Management Social and Ethics Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with JL Roos as the Individual Designated Auditor 9 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2012 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: Security ID: S01540129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Jonathan Narayadoo as Director None None Management 2.3 Re-elect Michael Huggon as Director For For Management 2.4 Re-elect Dynes Woodrow as Director For For Management 2.5 Elect Brett Kimber as Director For For Management 2.6 Elect Richard Gearing as Director For For Management 2.7 Elect Sipho Maseko as Director For For Management 2.8 Elect Christopher Wells as Director For For Management 3 Reappoint KPMG Inc as Auditors and NH For For Management Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Elect Christopher Wells and Re-elect For For Management David Lawrence and Morongwe Malebye as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Non-Executive For For Management Directors' Fees 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies 5 Approve Financial Assistance in For For Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Re-elect Patrice Motsepe as Director For For Management 3 Re-elect Anton Botha as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 8.1 Re-elect Mike King as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Report For Against Management 10 Accept the Company's Social and Ethics For For Management Committee Report 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 13 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 14 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 16 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420131 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Abraham as Director For For Management 1.2 Elect Grant Gelink as Director For For Management 1.3 Elect Simon Susman as Director For For Management 2.1 Re-elect Norman Adami as Director For For Management 2.2 Re-elect Dawn Mokhobo as Director For For Management 2.3 Re-elect Alex Smith as Director For For Management 2.4 Re-elect Robert Venter as Director For For Management 3.1 Re-elect Myron Berzack as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Barbara Masekela as Director For For Management 3.4 Re-elect Dr Bill Venter as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Norman Adami as Member of the For For Management Audit Committee 5.2 Elect Grant Gelink as Member of the For For Management Audit Committee 5.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 6 Ratify the Appointment of Social and For For Management Ethics Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-executive For For Management Chairman, Lead Independent Director and Non-executive Directors 12 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Board Committees 13 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 15 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: ALT Security ID: S02200111 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2 Appoint KPMG Inc as Auditors of the For For Management Company and Garry Stanier as the Individual Registered Auditor 3.1 Elect Dr Harold Serebro as Director For Against Management 3.2 Elect Tony Dixon as Director For For Management 3.3 Elect Ronnie Ntuli as Director For For Management 3.4 Re-elect Dr Bill Venter as Director For For Management 3.5 Re-elect Moss Leoka as Director For For Management 3.6 Re-elect Alex Smith as Director For For Management 3.7 Re-elect Craig Venter as Director For For Management 4.1 Re-elect Tony Dixon as Member of the For For Management Audit Committee 4.2 Re-elect Moses Sindane as Member of For For Management the Audit Committee 4.3 Re-elect Zakhele Sithole as Member of For For Management the Audit Committee 5 Elect Tony Dixon (Chairman), Dr Harold For For Management Serebro and Johan Klein as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Brian Beamish as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Wendy Lucas-Bull as Director For For Management 2.4 Elect Chris Griffith as Director For For Management 2.5 Elect Khanyisile Kweyama as Director For For Management 2.6 Elect John Vice as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management the Audit Committee 3.2 Elect Valli Moosa as Member of the For For Management Audit Committee 3.3 Elect John Vice as Member of the Audit For For Management Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Designated Audit Partner 5 Approve Remuneration Policy For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Adopt New Memorandum of Incorporation For For Management 2a Approve Non-Executive Directors' Fees For For Management 2b Approve Additional Special Board Fee For For Management 3 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 1 Adopt New Memorandum of Incorporation None None Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Timothy Freshwater as Director For For Management 2 Re-elect Zwelakhe Mankazana as Director For For Management 3 Re-elect Edward Haslam as Director For For Management 4 Elect Jean Nel as Director For For Management 5 Authorise Market Purchase For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Ratify Issuance of Shares Under BEE For For Management Transaction 8 Ratify Issuance of Shares Under First For For Management Platinum Acquisition 9 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: SEP 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Ratify Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: SEP 06, 2012 Meeting Type: Written Consent Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 3.1 Re-elect Sudhir Maheshwari as Director For For Management 3.2 Re-elect Chris Murray as Director For For Management 3.3 Re-elect Lumkile Mondi as Director For Against Management 4.1 Elect Matthias Wellhausen as Director For For Management 4.2 Elect Mpho Makwana as Director For For Management 5.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 5.3 Elect Thandi Orleyn as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 8.1 Approve Chairman Fees For Against Management 8.2 Approve Directors' Fees For For Management 8.3 Approve Audit and Risk Committee For For Management Chairman Fees 8.4 Approve Audit and Risk Committee For For Management Member Fees 8.5 Approve Nominations Committee Chairman For For Management Fees 8.6 Approve Nominations Committee Member For For Management Fees 8.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 8.8 Approve Safety, Health and Environment For For Management Committee Member Fees 8.9 Approve Social, Ethics and For For Management Remuneration Committee Chairman Fees 8.10 Approve Social, Ethics and For For Management Remuneration Committee Member Fees 8.11 Approve Share Trust Committee Chairman For For Management Fees 8.12 Approve Share Trust Committee Member For For Management Fees 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 3 Elect Kuseni Dlamini as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor 5a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Amend the Restated Deeds of the Share For For Management Incentive Scheme and Share Appreciation Plan 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For Against Management 2 Re-elect Bob Carpenter as Director For For Management 3 Elect Sydney Mhlarhi as Director For For Management 4 Elect Alastair Stalker as Director For For Management 5 Elect Tiaan van Aswegen as Director For For Management 6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2012 2 Elect Gary Arnold as Director For For Management 3.1 Re-elect Theunis Eloff as Director For For Management 3.2 Re-elect Nombasa Tsengwa as Director For For Management 3.3 Re-elect Theo Delport as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Management Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 5.1 Elect Theunis Eloff as Chairman of the For For Management Social and Ethics Committee 5.2 Elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.3 Elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with I Buys as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 12 Approve Financial Assistance to Group For For Management Inter-related Companies 13 Approve Allotment and Issuance of For For Management Share Options Under The Astral Foods (2001) Share Option Scheme 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds for a For For Management Maximum Amount Of MAD 8 Billion 2 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report on For Against Management Related Party Transactions 3 Approve Allocation of Income and For For Management Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Filing of Required Documents For For Management and Other Formalities 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Pell as Director For For Management 1.2 Elect Mike Kilbride as Director For For Management 1.3 Elect Mahomed Seedat as Director For For Management 2.1 Re-elect Myles Ruck as Director For For Management 2.2 Re-elect Peter Ward as Director For For Management 2.3 Re-elect May Hermanus as Director For For Management 2.4 Re-elect Juba Mashaba as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 3.3 Re-elect Rick Hogben as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Gavin Tipper as Director For For Management 5 Re-elect Michael Bosman as Director For For Management 6 Re-elect Andisiwe Kawa as Director For For Management 7.1 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and to be Issued Share Capital of Avusa Limited by Times Media Group Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANQUE MAROCAINE DU COMMERCE EXTERIEUR (BMCE BANK) Ticker: BCE Security ID: V08866143 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Eliminate Preemptive Rights for the For For Management Company's Major Shareholders 3 Set Terms and Conditions for Issuance For For Management of Shares 4 Authorize Othman Benjelloun to Ratify For For Management and Execute Approved Resolutions 5 Authorize Filing of Required Documents For For Management and Other Formalities 6 Authorize Issuance of Bonds For For Management 7 Authorize Board to Set Terms and For For Management Conditions for Issuance of Shares 8 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI) Ticker: BCI Security ID: V08966109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Report on Related For Against Management Party Transactions 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Elect Neo Dongwana as Director For For Management 3 Elect Babalwa Ngonyama as Director For For Management 4 Re-elect Dumisa Ntsebeza as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Isaac Shongwe as Director For For Management 7 Re-elect Don Wilson as Director For For Management 8 Re-elect Gordon Hamilton (Chairman) For For Management and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised No Par For For Management Value Ordinary Share Capital 2 Approve Creation of 'A' Ordinary Shares For For Management 3 Amend Memorandum of Incorporation Re: For For Management 'A' Ordinary Shares 1 Authorise Specific Issue of Shares for For For Management Cash to SIOC in Terms of the Subscription Agreement 4 Authorise Specific Repurchase of 'A' For For Management Ordinary Shares from SIOC 5 Authorise Purchase of Subscription For For Management Shares under the Basil Read Call Option 2 Approve SIOC Call Option and Specific For For Management Issue of Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: Security ID: S09460122 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of TWP Holdings Proprietary Limited by WorleyParsons RSA Group Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: Security ID: S09460122 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Thabiso Tlelai as Director For For Management 3 Re-elect Sango Ntsaluba as Director For For Management 4 Elect Nopasika Lila as Director For For Management 5 Elect Dr Claudia Manning as Director For For Management 6 Elect Paul Baloyi as Director For For Management 7 Elect Connie Molusi as Director For For Management 8 Elect Nopasika Lila as Member and For For Management Chairperson of the Audit Committee 9 Re-elect Charles Davies as Member of For For Management the Audit Committee 10 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 11 Elect Paul Baloyi as Member of the For For Management Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Faan Lombard as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration of Non-Executive For Against Management Directors for the Financial Year Ending 31 December 2013 14 Approve Remuneration Policy For For Management 15 Adopt the Deed of Amendment For For Management 16 Approve Special Dividend For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: Security ID: S12461109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Gary Harlow as Director For Against Management 2 Re-elect Neil Lazarus as Director For Against Management 3 Elect Jeremiah Vilakazi as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 5 Re-elect Joe Mthimunye as Chairperson For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For Against Management Audit, Risk and Compliance Committee 7 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 8 Elect Jeremiah Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 11 Approve Indemnification of Directors For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 June 2012 to 31 May 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 14, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Individual Registered Auditor 2.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 2.2 Re-elect John Poluta as Member of the For For Management Audit and Compliance Committee 2.3 Re-elect Mamoroke Lehobye as Member of For For Management the Audit and Compliance Committee 3.1 Elect Nat Kekana as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.2 Elect Jenitha John as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.3 Elect Tony Ruiters as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 4.1 Re-elect Mamoroke Lehobye as Director For For Management 4.2 Re-elect John Poluta as Director For For Management 5 Approve Remuneration Policies For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' For For Management Remuneration for the Year Ending 31 August 2013 and 31 August 2014 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Chris Aucamp as Director For For Management 2.2 Re-elect Johan du Preez as Director For For Management 2.3 Re-elect Sandile Zungu as Director For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 5 Reappoint Mazars as Auditors of the For For Management Company and Conrad Burger as the Designated Auditor and Authorise Their Remuneration 6 Approve Remuneration Policy For For Management 7.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect Johan du Preez as Member of For For Management the Audit and Risk Committee 7.3 Elect Nthabiseng Mokone as Member of For For Management the Audit and Risk Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: Security ID: S1701N109 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Cipla Medpro Shares by Cipla India 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: Security ID: S1701N109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Mark Daly as Director For For Management 3.1 Re-elect Sibusiso Luthuli as Director For For Management 3.2 Re-elect Bongani Caga as Director For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 6.2 Elect Sandile Zungu as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Nthabiseng Mokone as Member For For Management of the Audit and Risk Committee 7 Appoint KPMG Inc as Auditors of the For For Management Company and Imraan Jeewa as the Designated Audit Partner 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Policy For For Management 10 Authorise Any One Director of the For For Management Company or the Company Secretary to Ratify and Execute Approved Resolutions 11 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Nigel Matthews as Director For For Management 2.2 Re-elect Ndumi Medupe as Director For For Management 2.3 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with J Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Group Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Group Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Group Audit Committee 5 Elect Ndumi Medupe (Chairperson), For For Management Clifford Ross and Andrew Widegger as Members of the Social and Ethics Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For For Management 8.1 Approve Remuneration of Chairman For For Management 8.2 Approve Remuneration of Lead For For Management Independent Director 8.3 Approve Remuneration for Services as For For Management Director 8.4 Approve Remuneration of Chairman of For For Management Audit Committee 8.5 Approve Remuneration of Other Audit For For Management Committee Members 8.6 Approve Remuneration of Chairman of For For Management Remuneration Committee 8.7 Approve Remuneration of Other For For Management Remuneration Committee Members 8.8 Approve Remuneration of Chairman of For For Management Risk Committee 8.9 Approve Remuneration of Other Risk For For Management Committee Members 8.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 8.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Appoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Fatima Jakoet as Director For For Management 4 Re-elect David Kneale as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Adopt New Memorandum of Incorporation For For Management 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Bonds for an For Did Not Vote Management Agregate Amount of EGP 5 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board of Director For For Management and Fix their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations For Against Management 8 Approve Remuneration Policy of For For Management Directors for the Year 2013 9 Approve Resignation of Directors For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2a Re-elect John McKenzie as Director For For Management 2b Re-elect Anton Pillay as Director For For Management 2c Elect John Snalam as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with MR Isaacs as the Designated Audit Partner 5a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 5b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 5c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2013 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2012 2 Re-elect John McCartney as Director For For Management 3 Re-elect Wiseman Nkuhlu as Director For For Management 4 Re-elect Chris Seabrooke as Director For For Management 5 Elect Rob Evans as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 7.3 Re-elect Olufunke Ighodaro as Member For For Management of the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9 Approve Non-Executive Directors' Fees For For Management for the Year Ending 28 February 2013 10 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 11 Authorise Directors to Issue Shares For For Management for Cash as a Rights Issue 12 Approve Financial Assistance to For For Management Related or Inter-related Company 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: Security ID: S2100Z123 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Dr Brian Brink as Director For For Management 4.3 Re-elect Vhonani Mufamadi as Director For For Management 4.4 Re-elect Sindi Zilwa as Director For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Discovery Limited 2 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Stock Dividend (Cash or Share) For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Report on Related Party For Against Management Transactions 6 Approve Remuneration of Directors For For Management 7 Ratify Directors (Bundled) For For Management 8 Elect Directors (Bundled) For For Management 9 Authorize Filing of Required Documents For For Management and Other Formalities 1 Authorize Bonus Share Issue For For Management 2 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Adriaan Davel as the Designated Auditor 3 Re-elect Robert Hume as Director For For Management 4 Re-elect James Turk as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares at a For For Management Discount 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Entities to the Company 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Approve the Allotment and Issue of For Against Management Shares to Craig Barnes in Terms of the DRDGOLD (1996) Share Option Scheme 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Increase in Annual Salaries For For Management for Employees Pursuant to Egyptian Regulations 6 Elect a Director to Represent Private For For Management Sector -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Specialized For For Management Investing Subsidary To Carry On Managing And Investing The Various Evacuated Places Of The Company -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for For For Management 2013/2014 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: SEP 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on the For For Management Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar 2 Approve the Independent Financial For For Management Advisor Report About the Fair Value of Companies Subject of the Alliance 3 Approve the Transfer of Company For For Management Subsidiaries Shares and Related Assets to EFG Hermes Qatar 4 Approve the Transfer of 60 Percent of For For Management Seef Funding Injected by EFG Hermes Holding Shares to Qinvest in Connection with the Contemplated Strategic Alliance 5 Approve Special Dividends Distribution For For Management of EGP 4 per share 6 Approve the Transfer by EFG Hermes For For Management Holding of its Trademark ?EFG Hermes? to EFG Hermes Qatar LLC 7 Approve 1.Put Option Exercise In Order For For Management to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar 8 Approve a Non-Compete Clause in Favor For For Management of EFG Hermes Qatar 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 84 of Bylaws For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Related Party Transactions For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Decisions Made by the Board For For Management 7 Approve Discharge of Chairman and For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Fund and N Mtetwa as the Individual Designated Auditor 1.3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2.1 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Marthinus Croucamp as Director For For Management 2.2 Re-elect Veli Mokoena as Director For For Management 2.3 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase in the Remuneration For For Management of Non-executive Directors 2 Approve Increase in the Remuneration For For Management of Non-executive Directors' Committee Fees 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations in Terms of Sections 44 and 45 5 Approve Cancellation of the Entire For For Management Authorised but Unissued 'B' Deferred Ordinary Shares in the Share Capital of the Company 6 Approve Conversion of Ordinary Shares For For Management Having a Par Value of 0.1 Cent Each Into No Par Value Shares 7 Approve Reclassification of Shares For For Management Into Ordinary Shares of the Same Class with No Par Value 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ESORFRANKI LTD Ticker: ESR Security ID: S26997114 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Franklin Sonn as Director For For Management 1.2 Re-elect Ethan Dube as Director For For Management 1.3 Elect Andy Brookstein as Director For For Management 2.1 Re-elect Dr Franklin Sonn as Member of For For Management Audit Committee 2.2 Re-elect Ethan Dube as Member of Audit For Against Management Committee 2.3 Re-elect Dave Thompson as Member of For For Management Audit Committee 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Adopt New Memorandum of Incorporation For For Management 5 Approve Financial Assistance for the For For Management Subscription of Debt Securities to be Issued by the Company Which is Related or Inter-related to the Company 6 Amend Memorandum of Incorporation For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For For Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management for the Period 1 January 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Related Party Transactions For For Management 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions: For For Management Guarantee Agreement To a Subsidiary 2 Acknowledge Decision Of The Bond For For Management Holders Regarding The Deferral Of The Reimbursement -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFIOF Security ID: S31755101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Re-elect Ian Groves as Director For For Management 2.2.1 Elect Jannie Durand as Director For Against Management 2.2.2 Elect Peter Liddiard as Alternate For For Management Director 2.2.3 Elect Alf Brahde as Director For For Management 2.2.4 Elect Grant Gelink as Director For For Management 2.3.1 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.3.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.3.3 Re-elect Michael Hankinson as Member For For Management of the Audit Committee 2.4.1 Elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte as Auditors of the For For Management Company 2.5.2 Appoint C Sagar as the Designated For For Management Audit Partner 2.6 Place the Unissued Ordinary Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 3.1 Approve Fees Payable to Non-Executive For For Management Directors 3.2.1 Authorise the Company to Provide For Against Management Financial Assistance 3.2.2 Authorise the Company to Provide For Against Management Direct or Indirect Financial Assistance 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Stuart Morris as Director For For Management 2.2 Re-elect Kalaa Mpinga as Director For For Management 3.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 3.2 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 3.3 Elect John Job as Member of the Audit For For Management Committee 3.4 Elect Oyama Mabandla as Member of the For Against Management Audit Committee 3.5 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 3.6 Elect Struan Robertson as Member of For For Management the Audit Committee 4.1 Elect Lindiwe Bakoro as Chairperson of For For Management the Social and Ethics Committee 4.2 Elect Oyama Mabandla as Member of the For For Management Social and Ethics Committee 4.3 Elect Mike Upton as Member of the For For Management Social and Ethics Committee 4.4 Elect Cristina Teixeira as Member of For For Management the Social and Ethics Committee 4.5 Elect Junaid Allie as Member of the For For Management Social and Ethics Committee 4.6 Elect Guy Mottram as Member of the For For Management Social and Ethics Committee 5 Approve Remuneration Policy For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Amendments to the For For Management Historic Forward Sale 2 Approve Financial Assistance to the For For Management Black Professionals Staff Trust and the Izakhiwo Imfundo Trust in Connection with the Amended BEE Transaction 1 Approve the Related Party Transaction For For Management 2 Approve the Establishment of Black For For Management Professionals Staff Trust 3 Approve the Establishment of the For For Management Izakhiwo Imfundo Trust 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect John Hayward as Director For For Management 1.2.3 Re-elect Herman Mashaba as Director For Against Management 1.2.4 Re-elect Colin Steyn as Director For For Management 1.3.1 Re-elect Colin Steyn as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.3.4 Re-elect Lynette Finlay as Member of For For Management the Audit Committee 1.3.5 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 1.10 Approve Long-Term Outperformance None None Management Incentive Scheme 2.1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 30 June 2013 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delinking of Growthpoint For For Management Ordinary Shares and Growthpoint Debentures Comprising the Growthpoint Linked Units in Issue 2 Approve Capitalisation of the Value For For Management Allotted to a Growthpoint Debenture to Form Part of Growthpoint's Stated Capital Account 3 Approve Termination of Growthpoint For For Management Debenture Trust Deed and Cancellation of Growthpoint Debentures 4 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Growthpoint For For Management Ordinary Shares and Growthpoint Debentures Comprising the Growthpoint Linked Units in Issue 3 Capitalise the Value of Growthpoint For For Management Debentures to Form Part of Growthpoint's Stated Capital Account 4 Terminate the Growthpoint Debenture For For Management Trust Deed and Cancellation of Growthpoint Debentures 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For Against Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Graham Dunford as Director For For Management 1.2 Re-elect Dolly Mokgatle as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Re-elect Stuart Morris as Chairman of For For Management Audit and Risk Management Committee 2.2 Re-elect Dolly Mokgatle as Member of For For Management Audit and Risk Management Committee 2.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 3 Reappoint Grant Thornton as Auditors For For Management of the Company with Christo Botha as the Individual Registered Auditor 4 Elect Daisy Naidoo (Chairman), For For Management Clifford Amoils and Graham Dunford as Members of the Social and Ethics Committee 1 Approval of Non-Executive Directors' For For Management Remuneration for the Period 1 April 2013 until 31 March 2014 1 Approve Remuneration Policy For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: Security ID: S3723HAA0 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Jabu Mabuza as Director For Abstain Management 3 Re-elect Kevin Ellerine as Director For For Management 4 Re-elect Louis Norval as Director For For Management 5 Re-elect Louis van der Watt as Director For For Management 6 Re-elect Laurence Cohen as Director For For Management 7.1 Re-elect Les Weil as Chairman of the For For Management Audit Committee 7.2 Re-elect Lindie Engelbrecht as Member For For Management of the Audit Committee 7.3 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 8 Reappoint Grant Thornton as Auditors For For Management of the Company and Edward Dreyer as the Individual Registered Auditor 9 Place Authorised but Unissued Combined For For Management Units under Control of Directors 10 Authorise Board to Issue Combined For For Management Units for Cash up to a Maximum of Three Percent of Issued Combined Units 11 Approve Conditional Unit Plan For For Management 1 Authorise Allotment and Issue of For For Management Combined Units to Executive Directors and Prescribed Officers Pursuant to the Conditional Unit Plan 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 4 Approve Non-Executive Directors' Fees For For Management for the Year Ending 31 December 2013 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Dalgleish as Director For For Management 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Phinda Madi as Director For For Management 2.3 Re-elect Ami Mpungwe as Director For For Management 2.4 Re-elect Trevor Munday as Director For For Management 2.5 Re-elect Richard Pike as Director For For Management 3 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and George Tweedy as the Individual Designated Auditor 5 Authorise Decrease in Maximum Number For For Management of Directors from Twenty Five to Fifteen 6 Approve Remuneration Policy For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Variations to the Conversion Formula 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile For For Management Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Michael Leeming as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Approve Specific Repurchase of For For Management Treasury Shares 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For For Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For For Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For For Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For For Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements 3 Approve Related Party Transactions For Against Management 4 Approve Allocation of Income and For For Management Dividends 5 Elect Jean-Francois Dubos as For For Management Supervisory Board Member 6 Elect Nizar Baraka as Supervisory For For Management Board Member 7 Elect Mohand Laenser as Supervisory For For Management Board Member 8 Elect Samir Mohammed Tazi as For For Management Supervisory Board Member 9 Elect Jean-Rene Fourtou as Supervisory For For Management Board Member 10 Elect Regis Turrini as Supervisory For For Management Board Member 11 Elect Gerard Bremond as Supervisory For For Management Board Member 12 Ratify KPMG as Auditors and Fix Their For For Management Remuneration 13 Authorize Share Repurchase Program For For Management 14 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Ten-Month Period Ended 30 June 2012 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint Brian Escott as the For For Management Individual Designated Auditor 3.1 Elect Markus Jooste as Director For Against Management 3.2 Elect Ben la Grange as Director For For Management 3.3 Elect Danie van der Merwe as Director For For Management 3.4 Re-elect Vusi Khanyile as Director For For Management 3.5 Re-elect Jacques Schindehutte as For For Management Director 3.6 Re-elect Dr Len Konar as Director For Against Management 3.7 Re-elect Dr Henk Greeff as Director For For Management 3.8 Re-elect Bennie van Rooy as Director For For Management 3.9 Re-elect David Sussman as Director For For Management 4.1 Re-elect Martin Shaw as Member of the For For Management Audit Committee 4.2 Re-elect Gunter Steffens as Member of For For Management the Audit Committee 4.3 Elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.4 Elect Jacques Schindehutte as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Adopt New Memorandum of Incorporation For For Management 7.1 Approve Conversion of Par Value Shares For For Management Into Shares of No Par Value 7.2 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the SAR Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and/or Bonds 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Anton Botha as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect David Lawrence as Director For For Management 2.4 Re-elect Sam Nematswerani as Director For For Management 3.1 Elect Mantsika Matooane as Director For For Management 3.2 Elect Nomavuso Mnxasana as Director For For Management 4 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 6 Approve Final Dividend For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Issued Share For For Management Capital 10 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations for more For Against Management than EGP 1000 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 8, 17, 22, 27 and 29 For For Management of Bylaws -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Leslie Davies as Director For For Management 2.2 Re-elect Johan Enslin as Director For For Management 2.3 Re-elect David Nurek as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 July 2012 until 30 June 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Adopt New Memorandum of Incorpoartion For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Tony Cunningham as Director For For Management 2.2 Re-elect Peter Moyo as Director For For Management 2.3 Re-elect Tim Ross as Director For For Management 2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.5 Elect Monhla Hlahla as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Amend Restricted Share Plan For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2012 2.1 Re-elect Peter Ngatane as Director For For Management 2.2 Re-elect Louisa Mojela as Director For For Management 2.3 Re-elect Peter Golesworthy as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.3 Re-elect Trevor Munday as Member of For For Management the Audit Committee 5.1 Re-elect Fran du Plessis as Member of For For Management the Social, Ethics and Transformation Committee 5.2 Elect Michael Flemming as Member of For For Management the Social, Ethics and Transformation Committee 5.3 Re-elect Louisa Mojela as Member of For For Management the Social, Ethics and Transformation Committee 5.4 Re-elect Peter Ngatane as Member of For For Management the Social, Ethics and Transformation Committee 5.5 Elect Fazila Patel as Member of the For For Management Social, Ethics and Transformation Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Place Authorised but Unissued Shares For For Management Under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Any One Director to Ratify For For Management and Execute Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ending 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: DEC 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Allocation of Income For Fiscal For For Management Year End Dec. 31, 2011 -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: DEC 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize 1:7 Bonus Share Issue For For Management 2 Amend Articles 6 and 7 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Changes in the Board For Against Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Authorize Chairman and Vice Chairman For Against Management to Fill Required Formalities with Islamic Banks 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Cheesewright as Director For Against Management 2 Re-elect Jeffrey Davis as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Elect Ilan Zwarenstein as Director For For Management 6 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit and Risk Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit and Risk Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3.1 Approval of New Memorandum of For For Management Incorporation by Ordinary Shareholders 3.2 Approval of New Memorandum of For For Management Incorporation by 'A' Preference Shareholders 3.3 Approval of New Memorandum of For For Management Incorporation by 'B' Preference Shareholders 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mark Lamberti as Director For Against Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect Grant Pattison as Director For For Management 4 Re-elect JP Suarez as Director For Against Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit and Risk Committee 6.2 Re-elect Lulu Gwagwa as Member of the For For Management Audit and Risk Committee 6.3 Elect Mark Lamberti as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit and Risk Committee 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Share Plan For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and NH Doman as the Individual Registered Auditor 3.1 Re-elect Edwin de la H Hertzog as For Against Management Director 3.2 Re-elect Danie Meintjes as Director For For Management 3.3 Re-elect Anton Raath as Director For For Management 3.4 Re-elect Chris van den Heever as For For Management Director 3.5 Elect Jannie Durand as Director For For Management 4.1 Re-elect Robert Leu as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2012 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2013 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Conversion of the Authorised For For Management Ordinary Par Value Shares Into Ordinary Shares of No Par Value -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue New Ordinary For For Management Shares in the Authorised but Unissued Share Capital of the Company for the Purposes of Implementing the Rights Offer 1 Authorise Issuance of Shares with For For Management Voting Power Equal to or in Excess of 30 Percent of Voting Power of All Ordinary Shares of No Par Value Prior to Such Issue for the Purposes of Implementing the Rights Offer 2 Approve Financial Assistance to Monte For For Management Rosa in Connection with the Subscription by Monte Rosa for the Preference Shares Issued by MCSA -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Varkey Stake Acquisition For For Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: Security ID: S01920115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Belese Majova as Director For For Management 2.2 Re-elect Meryl Mamathuba as Director For For Management 2.3 Re-elect Karabo Nondumo as Director For Against Management 3 Elect Ditabe Chocho as Director For For Management 4.1 Re-elect Mfanyana Salanje as Member of For Against Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as Member of For Against Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as Member of For Against Management the Audit and Risk Committee 4.4 Re-elect Zacharias van der Walt as For Against Management Member of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and Appoint Grathel Motau as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Approve Remuneration Policy For For Management 9 Approve Non-executive Directors' Fees For For Management with Effect from 1 January 2013 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niel Krige as Director For For Management 1.2 Elect Vuyisa Nkonyeni as Director For For Management 1.3 Elect Leon Crouse as Director For For Management 2.1 Re-elect Blignault Gouws as Director For For Management 2.2 Re-elect Sizwe Nxasana as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Frans Truter as Director For For Management 2.5 Re-elect Ben van der Ross as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Designated Audit Partner 4.1 Approve Appointment of the Audit For For Management Committee 4.2 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.3 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.4 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.5 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 2.3 Approve Remuneration of Board Member For For Management 2.4 Approve Remuneration of Chairperson of For For Management Audit Committee 2.5 Approve Remuneration of Member of For For Management Audit Committee 2.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 2.7 Approve Remuneration of Member of For For Management Actuarial Committee 2.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 2.9 Approve Remuneration of Member of For For Management Remuneration Committee 2.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 2.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 2.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 2.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 2.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 2.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 2.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 2.17 Approve Remuneration of Member of For For Management Nominations Committee 2.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 2.19 Approve Remuneration of Member of Fair For For Management Practices Committee 2.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2.21 Approve Remuneration of Chairperson of For For Management a Divisional Board 2.22 Approve Remuneration of Member of a For For Management Divisional Board 2.23 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 2.24 Approve Remuneration of Member of a For For Management Divisional Audit Panel 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: Security ID: S5310B109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Laurie Chiappini as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect Maud Motanyane as Director For For Management 3 Elect Daisy Naidoo as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Marise Delport as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Amend General Staff Share Trust to For Against Management Allow Variable Vesting Periods 8 Amend General Staff Share Trust to For Against Management Cause Vesting to be Conditional Upon a Growth in HEPS 9 Amend General Staff Share Trust to For Against Management Prevent Vesting in the Event of Poor Performance 10 Amend Senior Management Share Trust to For Against Management Allow Variable Vesting Periods 11 Amend Senior Management Share Trust to For Against Management Cause Vesting to be Conditional Upon a Growth in HEPS 12 Amend Senior Management Share Trust to For Against Management Prevent Vesting in the Event of Poor Performance 13 Amend Executive Share Trust to Allow For Against Management Variable Vesting Periods 14 Amend Executive Share Trust to Cause For Against Management Vesting to be Conditional Upon a Growth in HEPS 15 Amend Executive Share Trust to Prevent For Against Management Vesting in the Event of Poor Performance 16 Amend Executive Share Trust to Extend For Against Management the Period of Exercise for Vested Options from 90 Days to Five Years 17 Amend Executive Share Trust to Allow For Against Management the Board to Amend the Performance Criteria Determining Strike Price Discounts 18 Amend Executive Share Trust to For Against Management Increase the Maximum Allocation of Shares to 3,000,000 19 Amend Executive Director Share Trust For Against Management to Allow Variable Vesting 20 Amend Executive Director Share Trust For Against Management to Cause Vesting to be Conditional Upon a Growth in HEPS 21 Amend Executive Director Share Trust For Against Management to Prevent the Vesting in Event of Poor Performance 22 Amend Executive Director Share Trust For Against Management to Extend the Period of Exercise for Vested Options from 90 Days to Five Years 23 Amend Executive Director Share Trust For Against Management to Increase the Maximum Allocation of Shares to 3,000,000 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For Against Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Risk and Sustainability Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social and Ethics Committee 1.11 Approve Remuneration of Member of the For For Management Social and Ethics Committee 2 Adopt Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thenjiwe Chikane as Director For For Management 2 Re-elect Roy Andersen as Director For For Management 3 Re-elect Mahlape Sello as Director For For Management 4 Re-elect Royden Vice as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Zoghby as the Individual Registered Auditor 6 Approve Remuneration Policy For For Management 7 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 8 Elect Thenjiwe Chikane as Member of For For Management the Audit and Sustainability Committee 9 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 10 Elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-Executive Directors Fees For For Management 12 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 13 Adopt New Memorandum of Incorporation For Against Management 14 Approve Forfeitable Share Plan For For Management 15 Amend the Trust Deed of The Murray & For For Management Roberts Trust -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Disebo Moephuli as Director For For Management 2 Re-elect Reuel Khoza as Director For For Management 3 Re-elect Tito Mboweni as Director For For Management 4 Re-elect Roy Smither as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 6 Re-elect Roy Smither as Member of the For For Management Audit Committee 7 Re-elect Roy Andersen as Member of the For For Management Audit Committee 8 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 9 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Non-Executive Directors' Fees For For Management from 1 October 2012 to 30 September 2013 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Rachel Jafta as Director For For Management 4.2 Re-elect Debra Meyer as Director For For Management 4.3 Re-elect Lambert Retief as Director For For Management 4.4 Re-elect Neil van Heerden as Director For For Management 4.5 Re-elect Hein Willemse as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Raisibe Morathi as Director For For Management 1.2 Re-elect Graham Dempster as Director For For Management 1.3 Re-elect Julian Roberts as Director For Against Management 1.4 Re-elect Malcolm Wyman as Director For For Management 2 Elect Ian Gladman as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Nedbank Group South For For Management African Shares Schemes 2 Approve Specific Issue of Shares for For For Management Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts 3 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes 4 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties 5 Approve Issue of Securities or Other For For Management Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 6 Approve Financial Assistance to the For For Management Nedbank Group South African Share Trusts 7 Approve Financial Assistance to For For Management Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 8 Approve Repurchase of Securities from For For Management a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme 9 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2012 4.1 Re-elect Azar Jammine as Director For For Management 4.2 Re-elect Hymie Levin as Director For Against Management 4.3 Re-elect Kgomotso Moroka as Director For For Management 5.1 Re-elect Thevendrie Brewer as Member For For Management of the Audit Committee 5.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 5.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 5.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 6 Place Unissued Ordinary Shares under For For Management Control of Directors 7 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 October 2012 to 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Michael Beckett as Director For For Management 2.2 Re-elect Dr Judy Dlamini as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.3 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.4 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Directors' Remuneration for For For Management the Year Ended 30 June 2012 1 Approve Directors' Remuneration for For For Management the Year Ending 30 June 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Frank Butler as Director For For Management 4 Re-elect Stephanus Loubser as Director For For Management 5 Re-elect Roderick Humphris as Director For For Management 6 Re-elect Noel Fitz-Gibbon as Director For For Management 7 Elect Ronald Bowen as Director For For Management 8 Re-elect Hester Hickey, Frank Butler For For Management and Daisy Naidoo as Members of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-executive Director Fees For For Management 12.2 Approve Chairman's Fees For Against Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management with Sawiris Family and Abraaj Capital 2 Approve Related Party Transactions For Did Not Vote Management between OCI N.V. and Orascom Construction Industries -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Offer of OCI N.V. To For For Management Acquire All Outstanding Shares in OCI S.A.E. 2 Acknowledge The Impact of the Offer on For For Management GDR Listed on London Stock Exchange And Level 1 Over-The-Counter ADR Listed on The Nasdaq 3 Acknowledge The Progress of the For For Management Ongoing Demerger of the Construction Business from the Fertilizer Business 4 Employee Stock Option Plan in the For For Management Event of Completion of the Offer -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procedures for Establishing For For Management OCI NV and The repositioning of OCI NV as the Parent Company of OCI SAE 2 Approve OCI NV's Mandatory Tender For For Management Offer on The Remaining Ordinary Shares of OCI SAE and Mandate the Board of OCI SAE to Appoint an Independent Financial Advisor 3 Approve the Continuation of the GDR For For Management Programs and Mandate OCI SAE's Board to Take the Necessary Steps to retire the GDR Program in the Absence of Minimum Liquidity Requirement -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with OCI NV 2 Approve the Equalization Agreement For For Management 3 Adoption of the Settlement Process For For Management with the Tax Authority 4 Approve the Free Interest Loan Signed For For Management Between the Company and OCI NV For EGP 2.5 Billon -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Services Agreement with For For Management Vimpelcom 2 Approve Amendment of Loan Agreement For For Management with Globalive Wireless Management Corp. 1 Change Company Name from Orascom For For Management Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: APR 07, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements For For Management 3 Approve Board Report on Company For For Management Operations 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration and Attendance For For Management Fees of Directors for 2013 7 Approve Charitable Donations for 2013 For Against Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Authorize the Continuity of the For For Management Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Remuneration and Attendance For For Management Fees of Directors 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Discharge of Chairman and For For Management Directors 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Enrico Greyling as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint J Erasmus as the Individual Registered Auditor 4 Approve Remuneration Philosophy For For Management 5 Re-elect Enrico Greyling as Member of For For Management the Audit and Risk Committee 6 Re-elect Alwyn Martin as Member of the For Against Management Audit and Risk Committee 7 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 8 Re-elect Millard Arnold as Member of For For Management the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 11 Adopt New Memorandum of Incorporation For Against Management 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2012 -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect David Robins as Alternate For For Management Director 2.4 Re-elect Suzanne Ackerman-Berman as For For Management Alternate Director 2.5 Re-elect Jonathan Ackerman as For For Management Alternate Director 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For For Management Report 1 Approve Directors' Fees for the 2014 For For Management Annual Financial Period 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Suzanne Ackerman-Berman as For For Management Director 2.2 Re-elect Lorato Phalatse as Director For For Management 2.3 Re-elect Jonathan Ackerman as Director For For Management 2.4 Elect Richard Brasher as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2014 For Against Management Annual Financial Period 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Authorise Board to Issue of Debt For For Management Instruments -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: Security ID: S6279F107 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Richard Jacobs as the Individual Auditor 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 5.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.2 Re-elect Thys du Toit as Director For For Management 5.3 Re-elect KK Combi as Director For For Management 6 Elect Norman Celliers as Director For For Management 7 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 8 Elect Lambert Retief as Member of the For For Management Audit and Risk Committee 9 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 10 Re-elect Antonie Jacobs as Member of For For Management the Audit and Risk Committee 11 Approve Remuneration Policy For For Management 12 Approve Directors' Remuneration from 1 For For Management April 2013 until 31 March 2014 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ketso Gordhan as Director For For Management 2 Elect Sydney Mhlarhi as Director For For Management 3 Re-elect Peter Malungani as Director For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Bheki Sibiya as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820120 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Treasury Shares For For Management 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase of Authorised For For Management Ordinary Shares 4 Approve Change of Company Name to PPC For For Management Limited 5 Adopt New Memorandum of Incorporation For For Management 6 Approve Financial Assistance in For For Management Relation to the Employee Share Trust 7 Approve Financial Assistance in For For Management Relation to the SBP Vehicle 8 Approve Financial Assistance in For For Management Relation to the PPC Bafati Investment Trust 9 Approve Financial Assistance to For For Management Persons Referred to in Section 45(2) of the Companies Act 10 Authorise Repurchase of the Employee For For Management Share Trust Repurchase Shares 11 Authorise Repurchase of the SBP For For Management Vehicle Repurchase Shares 12 Authorise Repurchase of the Bafati For For Management Investment Trust Repurchase Shares 1 Approve Issue of Shares to the For For Management Employee Share Trust 2 Approve Issue of Shares to the SBP For For Management Vehicle 3 Approve Issue of Shares to the PPC For For Management Bafati Investment Trust -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2 Elect Leon Crouse as Director For Against Management 3 Approve Directors' Remuneration For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: Security ID: S68353101 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 1b Re-elect Francois Diedrechsen as For For Management Director 2a Re-elect Jacobus Raubenheimer as For For Management Director 2b Re-elect Freddie Kenney as Director For For Management 2c Re-elect Leslie Maxwell as Director For For Management 2d Re-elect Bryan Kent as Director For For Management 2e Re-elect Ntombi Msiza as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with L Rossouw as the Individual Registered Auditor 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 6a Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 6b Re-elect Bryan Kent as Member of the For For Management Audit Committee 6c Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 7 Approve the Limits of the Deferred For For Management Stock Scheme 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Elect Roger Rees as Director For For Management 3 Re-elect Bernard Nackan as Director For For Management 4 Re-elect Monica Khumalo as Director For For Management 5 Re-elect Mike Flax as Director For For Management 6 Re-elect Greg Heron (Chairman) and For For Management Bernard Nackan and Elect Roger Rees as Members of the Audit and Risk Committee 7 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company and Appoint G Chaitowitz as the Individual Registered Auditor 8 Place Authorised But Unissued Linked For For Management Units under Control of Directors 9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 10 Approve The Executive Incentive Schemes For For Management 11 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Approve Issue of Linked Units to For For Management Directors and Prescribed Officers Pursuant to The Executive Incentive Schemes 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 4 Approve Financial Assistance to For For Management Related and Inter-related Parties in Respect of the Cape Gannet Transaction 5 Approve Financial Assistance to For For Management Related and Inter-related Parties 6.1 Approve Non-Executive Directors' Fees For For Management for the Year Ending 31 August 2013 6.2 Approve Annual Increase in For For Management Non-Executive Directors' Fees 7 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 8 Approve Increase in Authorised Share For For Management Capital 9 Adopt New Memorandum of Incorporation For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N H Doman as the Individual Registered Auditor 3 Re-elect J W Dreyer as Director For For Management 4 Re-elect N P Mageza as Director For For Management 5 Re-elect P J Moleketi as Director For For Management 6 Re-elect F Robertson as Director For For Management 7 Re-elect J P Rupert as Director For For Management 8 Re-elect H Wessels as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 5A Approve Conversion of Listed Par Value For Against Management Ordinary Shares Into No Par Value Shares 5C Approve Conversion of All Par Value For Against Management Shares Into No Par Value Shares 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andries de Lange as Director For For Management 2.1 Elect Spiro Noussis as Director For For Management 2.2 Elect Umsha Reddy as Director For For Management 3.1 Re-elect Marthin Greyling as Director For For Management 3.2 Re-elect Mfundiso Njeke as Director For For Management 3.3 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 4.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Patrick Kleb as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Non-executive Director Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Johannes van der Horst as For For Management Director 2 Re-elect Trevor Munday as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Yolanda Cuba as Member of the For For Management Audit Committee 7 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 8 Elect Trevor Munday as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche Tohmatsu For For Management Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Approve Conditional Share Plan For For Management 14 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 17 Approve Remuneration of Non-Executive For For Management Directors Effective from 1 March 2013 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Right to Redeem Preference Shares -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2 Re-elect Jan Durand as Director For Against Management 3 Approve Directors' Remuneration For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Elect Pat Goss as Member of the Audit For For Management and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: Security ID: S7220D100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Re-elect Roshan Morar as Director For Against Management 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Valli Moosa as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 3.4 Re-lect Dr Rudolf Thummer as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Adopt New Memorandum of Incorporation For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Gerhard Rademeyer as Director For For Management 4 Re-elect Etienne Nel as Director For For Management 5 Re-elect Aubrey Karp as Director For For Management 6 Re-elect J J Fouche as Director For For Management 7 Elect Joseph Rock as Director For For Management 8 Elect Dr Anna Mokgokong as Director For For Management 9 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit Committee 10 Re-elect Jacobus Louw as Member of the For For Management Audit Committee 11 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Executive Share Plan For For Management 16 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2011 to 31 October 2012 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For Against Management Subsciption for or Purchase of Securities by Related or Inter-related to the Company 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations for 2012 For Against Management and 2013 8 Approve Discharge of Chairman and For For Management Directors -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee to Subsidiary For For Management -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Charitable Donations For Against Management 8 Approve Discharge of Directors For For Management 9 Discuss Resignation Letter Submitted For For Management by the Vice Chairman -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 03, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Xavier Botha as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Len Konar as Director For For Management 4.4 Re-elect Franklin Sonn as Director For For Management 4.5 Re-elect Bruno Steinhoff as Director For For Management 4.6 Re-elect Frikkie Nel as Director For For Management 4.7 Re-elect Danie van der Merwe as For For Management Director 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and Bonds 11 Approve Remuneration Policy For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUEZ CEMENT COMPANY Ticker: SUCE Security ID: M8701Q103 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garth Collins as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Lulu Gwagwa as Director For For Management 2.3 Re-elect Louisa Mojela as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Elect Leon Campher as Member of the For For Management Audit Committee 3.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 3.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 1 Approve Increase of Non-Executive For For Management Directors' Annual Fee 2 Approve Non-Executive Directors' Fee For For Management in Addition to Scheduled Meetings 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Super Group Limited of For For Management its B Class Shares of No Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares 2 Approve Creation and Adoption by Super For For Management Group Limited of SG Tsogo Empowerment Trust 3 Authorise the Implementation by Super For For Management Group Limited and its Subsidiaries of the Broad-Based Black Economic Empowerment Scheme 1 Approve Financial Assistance to Any For For Management Party Pursuant to the Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme 2 Approve Non-Executive Directors' Fees For For Management for Services to Super Group Holdings 3 Authorise the Terms of the Acquisition For For Management by the Company of Shares in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect David Rose as Director For For Management 2.2 Re-elect Valentine Chitalu as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities by Related or Inter-related Entities of the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Reclassification of the 'A' For For Management Redeemable Preference Shares and Replacing the Rights Limitations and Other Terms -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Discharge of Directors For For Management 5 Ratify the Changes in the Composition For For Management of the Board 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration and Attendance For For Management Fees of Directors 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salaries for Employees For For Management Pursuant to Egyptian Regulations 2 Ratify Changes to the Board of For For Management Directors 3 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Discharge of Directors For For Management 6 Approve Changes in the Composition of For For Management the Board of Directors 7 Approve Charitable Donations For Against Management 8 Approve Remuneration of Directors For Against Management 9 Approve Related Party Transactions For Against Management 10 Approve Dividends For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neo Dongwana as Director For For Management 2 Elect Dr Sibusiso Sibisi as Director For For Management 3 Elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Sibusiso Luthuli as Director For For Management 5 Re-elect Younaid Waja as Director For For Management 6 Re-elect Sibusiso Luthuli as For For Management Chairperson of the Audit Committee 7 Elect Neo Dongwana as Member of the For For Management Audit Committee 8 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Brahm du Plessis as Member of For For Management the Audit Committee 11 Reappoint Ernst & Young as Auditors of For For Management the Company 12 Approve Share Appreciation Rights For For Management Scheme and Forfeitable Share Plan 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 4 Adopt New Memorandum of Incorporation For For Management 1 Re-elect Jeff Molobela as Director None For Shareholder 2 Re-elect Navin Kapila as Director None For Shareholder -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Management 3.2 Elect Eric Diack as Director For For Management 3.3 Elect Alexander Maditsi as Director For For Management 3.4 Elect Lorato Phalatse as Director For For Management 3.5 Re-elect Cyril Ramaphosa as Director For Against Management 3.6 Re-elect Donald Masson as Director For For Management 3.7 Re-elect Tania Slabbert as Director For Against Management 4.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Elect Nigel Payne (Chairman), Bernard For For Management Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' For For Management Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Vuli Cuba as Director For For Management 5 Re-elect Michael Lewis as Director For For Management 6 Re-elect Peter Meiring as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of the For For Management Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Specific Repurchase of For For Management Shares from its Subsidiary and Cancellation of Shares 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Rowan Hutchison as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 4.1 Elect Chris Wells as Chairman of the For For Management Audit Committee 4.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 4.3 Elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2013 to 28 February 2014 3 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the year ended 30 September 2012 2.2.1 Elect Mark Bowman as Director For For Management 2.2.2 Re-elect Clive Vaux as Director For For Management 2.2.3 Re-elect Santie Botha as Director For For Management 2.2.4 Re-elect Khotso Mokhele as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Approve Share Incentive Plan For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital 3.6 Adopt New Memorandum of Incorporation For For Management 3.7 Approve Financial Assistance in For For Management Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options For For Management to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: Security ID: S8477H109 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Ordinary For For Management Shares Under the Odd-Lot Offer 1 Authorise Company to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Shares in the Company 2 Approve Financial Assistance in For For Management Relation to the Management Incentive Plan 3 Authorise Issue of Shares or Granting For For Management of Options to Directors, Prescribed Officers and to Persons Related or Inter-related to the Company Pursuant to the Management Incentive Plan 2 Approve Management Incentive Plan For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 March 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Thandeka Mgoduso as Director For For Management 3.2 Re-elect Bahle Sibisi as Director For For Management 3.3 Re-elect JB Magwaza as Director For For Management 4 Elect Brand Pretorius as Director For For Management 5.1 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 5.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2012 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 2.5 Elect Roddy Sparks as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management for the Period from 1 January 2013 to 31 December 2013 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve 2012 Share Plan For For Management 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Social and Ethics Committee For For Management Report 12.1 Elect Michael Thompson as Member of For For Management the Social and Ethics Committee 12.2 Elect Sisa Ngebulana as Member of the For For Management Social and Ethics Committee 12.3 Elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 13 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: GDF Security ID: S32244113 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 20012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Rex Tomlinson as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Yunis Shaik as Member of the For For Management Audit and Risk Committee 4.1 Elect Rob Huddy as Director For For Management 4.2 Re-elect Meyer Kahn as Director For For Management 4.3 Re-elect Elias Mphande as Director For For Management 4.4 Re-elect Marcel Golding as Director For For Management 5 Approve Remuneration Policy For For Management 1 Approve Non-executive Director Fees For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management 5 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- VILLAGE MAIN REEF LTD Ticker: Security ID: S92992122 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandeep Gandhi as Director For For Management 2 Re-elect Roy Pitchford as Director For For Management 3 Re-elect Khetiwe McClain as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with D Shango as the Individual Registered Auditor 5 Re-elect Ferdi Dippenaar as Member of For For Management the Audit Committee 6 Re-elect Khetiwe McClain as Member of For For Management the Audit Committee 7 Re-elect Gerard Kemp as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 3 Amend Memorandum of Incorporation For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For For Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with S Shaw as the Designated Auditor 3 Elect Charles Henwood as Director For Against Management 4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.2 Re-elect Savannah Maziya as Director For For Management 4.3 Re-elect Kobie Botha as Director For Against Management 5.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 5.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 6 Elect Nonhlanhla Mjoli-Mncube, For For Management Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management ================ SPDR S&P Global Infrastructure ETF (formerly, SPDR FTSE/Macquarie Global Infrastructure 100 ETF)================ ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For For Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS Ticker: ADP Security ID: F00882104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Transaction with Schiphol Group For Against Management 5 Approve Transaction with the French For For Management State 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Els de Groot as For Against Management Director 8 Ratify Appointment of Augustin de For Against Management Romanet de Beaune as Director 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Darryl B. Hazel For For Management 1.3 Elect Director David A. Perdue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Adik For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Julie A. Dobson For For Management 1d Elect Director Paul J. Evanson For For Management 1e Elect Director Richard R. Grigg For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Jeffry E. Sterba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick DeBenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director William Hankowsky For For Management 1.5 Elect Director Wendell Holland For For Management 1.6 Elect Director Andrew Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ralph Waters as a Director For For Management 4 Elect Malcolm Broomhead as a Director For For Management 5 Elect Geoff Kleemann as a Director For For Management 6 Elect Robert Edgar as a Director For For Management 7 Approve the Grant of Up to 512,601 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ATCO LTD. Ticker: ACO.X Security ID: 046789400 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Booth For For Management 1.2 Elect Director Bertrand P. Collomb For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director Linda A. Heathcott For For Management 1.5 Elect Director Helmut M. Neldner For For Management 1.6 Elect Director Michael R.P. Rayfield For For Management 1.7 Elect Director Robert J. Routs For For Management 1.8 Elect Director Nancy C. Southern For For Management 1.9 Elect Director Ronald D Southern For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Increase Authorized Class I Non-Voting For For Management Shares to 300,000,000 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For For Management 5 Amend Equity Compensation Plans For For Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equal Return of Share For For Management Capital -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Harper as Director For For Management 3 Re-elect Mark Hoad as Director For For Management 4 Re-elect Susan Kilsby as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director David M. McClanahan For For Management 1e Elect Director Susan O. Rheney For For Management 1f Elect Director R. A. Walker For For Management 1g Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ogawa, Moriyoshi For For Management 3.2 Elect Director Ono, Masaki For For Management 3.3 Elect Director Obata, Hirofumi For For Management 3.4 Elect Director Karita, Tomohide For For Management 3.5 Elect Director Kumagai, Satoshi For For Management 3.6 Elect Director Sakotani, Akira For For Management 3.7 Elect Director Shimizu, Mareshige For For Management 3.8 Elect Director Tamura, Hiroaki For For Management 3.9 Elect Director Nobusue, Kazuyuki For For Management 3.10 Elect Director Hirano, Masaki For For Management 3.11 Elect Director Furubayashi, Yukio For For Management 3.12 Elect Director Matsumura, Hideo For For Management 3.13 Elect Director Morimae, Shigehiko For For Management 3.14 Elect Director Yamashita, Takashi For For Management 3.15 Elect Director Watanabe, Nobuo For For Management 4 Amend Articles to Stop Nuclear Plant Against Against Shareholder Operations, Ban Plant Construction, Permanently Preserve Kaminoseki Plant Construction Site for Araeology and Nature 5 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors, Ban Reprocessing of Spent Nuclear Fuel 6 Amend Articles to Ban Advertising, Against Against Shareholder Financial Assistance in Return for Cooperation, Donations 7 Amend Articles to Require Disaster Against Against Shareholder Prevention Covenants with Local Governments Within 60 Km of Nuclear Plants 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Insurance to Cover JPY 3 Trillion in Damages from Future Fukushima-Type Accident 9 Amend Articles to Promote Non-Nuclear Against Against Shareholder Alternative Energy, Spinoff of Power Transmission into Separate Firm -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director William D. Harvey For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy, III For For Management 1.8 Elect Director John F. Killian For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Sally H. Pinero For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 6 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director Richard T. Schlosberg, For For Management III 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Peter J. Taylor For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For Against Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For Against Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by Enel SpA None For Shareholder 5.2 Slate Submitted by Fondazione ENPAM None Did Not Vote Shareholder and Inarcassa 6 Appoint Chairman of the Board For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For For Management 1 Amend Article 12.2 of Company Bylaws For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Margarete Haase to the For For Management Supervisory Board 6.5 Elect Joerg-Uwe Hahn to the For Against Management Supervisory Board 6.6 Elect Lothar Klemm to the Supervisory For For Management Board 6.7 Elect Stefan Lauer to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For For Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board 7 Approve Creation of EUR 3.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None For Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None For Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Appoint Herve Helias as Alternate For For Management Auditor 10 Ratify Appointment of Perrette Rey as For For Management Director 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 and 12 at EUR 110 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per A-Share and EUR 1.20 per S-Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6 Amend Articles Re: Supervisory Board For For Management Remuneration 7a Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.9 Million Pool of Capital to Guarantee Conversion Rights 7b Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Confirm Creation of EUR 6.9 Million Pool of Capital to Guarantee Conversion Rights 7c Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Confirm Creation of EUR 6.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For Against Management 6 Approve Issuance of Medium and Long For For Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For For Management Debentures 8 Approve Issuance of Super Short-Term For For Management Debentures 9 Approve Issuance of Debt Financing For For Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Thomas G. Stephens For For Management 1.6 Elect Director G. Bennett Stewart, III For For Management 1.7 Elect Director Lee C. Stewart For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For For Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against Against Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Ho as Inside Director (CEO) None For Management 1.2 Elect Cho Hwan-Ik as Inside Director None Did Not Vote Management (CEO) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Ho as Inside Director (CEO) None For Management 1.2 Elect Cho Hwan-Ik as Inside Director None Against Management (CEO) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Craig G. Matthews For For Management 1.3 Elect Director David F. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Michael H. Thaman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Compensation Benchmarking Policy Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Fix Number of Directors at Sixteen For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director David Crane For For Management 1.3 Elect Director Kathleen A. McGinty For For Management 1.4 Elect Director Evan J. Silverstein For For Management 1.5 Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph B. Anderson, Jr. For For Management 1b Elect Director Glenn C. Christenson For For Management 1c Elect Director Susan F. Clark For For Management 1d Elect Director Stephen E. Frank For For Management 1e Elect Director Brian J. Kennedy For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director John F. O'Reilly For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Donald D. Snyder For For Management 1j Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Increase Authorized Common Stock For For Management 8 Reincorporate in Another State Against Against Shareholder [Delaware] -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Against Abstain Shareholder -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant D. Billing, Thomas W. For For Management Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize New Class of Preferred Stock For For Management 5 Amend Articles Re: Change Designation For For Management of Preferred Shares Series A to Class B Preferred Shares and Amend Terms of Preferred Shares 6 Approve Increase in Size of Board from For For Management Eleven to Thirteen 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director H. Russell Frisby, Jr. For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Patrick T. Harker For For Management 1.5 Elect Director Frank O. Heintz For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director George F. MacCormack For For Management 1.8 Elect Director Lawrence C. Nussdorf For For Management 1.9 Elect Director Patricia A. Oelrich For For Management 1.10 Elect Director Joseph M. Rigby For For Management 1.11 Elect Director Frank K. Ross For For Management 1.12 Elect Director Pauline A. Schneider For For Management 1.13 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00955606 per Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Christian Berndt as Director None For Management 3.3 Elect Andrey Bugrov as Director None For Management 3.4 Elect Maxim Bystrov as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Ilya Gubin as Director None Against Management 3.7 Elect Viktor Danilov-Danilyan as None Against Management Director 3.8 Elect Evgeny Dod as Director None Against Management 3.9 Elect Viktor Zimin as Director None Against Management 3.10 Elect Sergey Ivanov as Director None For Management 3.11 Elect Viktor Kudryaviy as Director None For Management 3.12 Elect Denis Morozov as Director None Against Management 3.13 Elect Vyacheslav Pivovarov as Director None Against Management 3.14 Elect Mikhail Poluboyarinov as Director None Against Management 3.15 Elect Bernd Pfaffenbach as Director None Against Management 3.16 Elect Vladimir Stolyarenko as Director None Against Management 3.17 Elect Sergey Shishin as Director None Against Management 4.1 Elect Anna Drokova as Member of Audit For For Management Commission 4.2 Elect Leonid Neganov as Member of For For Management Audit Commission 4.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 4.4 Elect Alan Khadziev as Member of Audit For For Management Commission 4.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Marsh For For Management 1.2 Elect Director Joshua W. Martin, III For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None Against Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi For For Management 1.5 Elect Director Debra L. Reed For For Management 1.6 Elect Director William C. Rusnack For For Management 1.7 Elect Director William P. Rutledge For For Management 1.8 Elect Director Lynn Schenk For For Management 1.9 Elect Director Jack T. Taylor For For Management 1.10 Elect Director Luis M. Tellez For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For For Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Ramil For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Steven W. Nance For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director Janice D. Stoney For For Management 1.11 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 04, 2012 Meeting Type: Annual/Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Smith as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2b Elect Christine O'Reilly as a Director For For Management of Transurban Holdings Limited and Transurban International Limited 2c Elect Neil Chatfield as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2d Elect Robert Edgar as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2e Elect Rodney Slater as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 3 Approve the Adoption of the For For Management Remuneration Report of Transurban Holdings Limited and Transurban International Limited 4 Approve the Grant of Up to 448,400 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hawley For For Management 1.2 Elect Director B. Anthony Isaac For For Management 1.3 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Fredric W. Corrigan For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Benjamin G.S. Fowke, III For For Management 1e Elect Director Albert F. Moreno For For Management 1f Elect Director Richard T. O'Brien For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder ==================== SPDR S&P Global Natural Resources ETF ===================== AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Leanne M. Baker For For Management 1.02 Elect Director Douglas R. Beaumont For For Management 1.03 Elect Director Sean Boyd For For Management 1.04 Elect Director Martine A. Celej For For Management 1.05 Elect Director Clifford J. Davis For For Management 1.06 Elect Director Robert J. Gemmell For For Management 1.07 Elect Director Bernard Kraft For For Management 1.08 Elect Director Mel Leiderman For For Management 1.09 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Change Company Name to Agnico Eagle For For Management Mines Limited/Mines Agnico Eagle Limitee 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director David C. Everitt For For Management 4.2 Elect Director Russell K. Girling For For Management 4.3 Elect Director Susan A. Henry For For Management 4.4 Elect Director Russell J. Horner For For Management 4.5 Elect Director David J. Lesar For For Management 4.6 Elect Director John E. Lowe For For Management 4.7 Elect Director A. Anne McLellan For For Management 4.8 Elect Director Derek G. Pannell For For Management 4.9 Elect Director Frank W. Proto For For Management 4.10 Elect Director Mayo M. Schmidt For For Management 4.11 Elect Director Michael M. Wilson For For Management 4.12 Elect Director Victor J. Zaleschuk For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director Barry Rosenstein For Did Not Vote Shareholder 4.2 Elect Director David Bullock For Did Not Vote Shareholder 4.3 Elect Director Mitchell Jacobson For Did Not Vote Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Did Not Vote Shareholder 4.5 Elect Director Stephen Clark For Did Not Vote Shareholder 4.6 Management Nominee- David Everitt For Did Not Vote Shareholder 4.7 Management Nominee- John Lowe For Did Not Vote Shareholder 4.8 Management Nominee- Victor Zaleschuk For Did Not Vote Shareholder 4.9 Management Nominee- Russell Girling For Did Not Vote Shareholder 4.10 Management Nominee- A. Anne McLellan For Did Not Vote Shareholder 4.11 Management Nominee- David Lesar For Did Not Vote Shareholder 4.12 Management Nominee- Michael Wilson For Did Not Vote Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Manuel De Sousa-Oliveira as For For Management Director 12 Elect Nelson Pizarro as Director For For Management 13 Elect Andronico Luksic as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Chansoo Joung For For Management 3 Elect Director William C. Montgomery For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanish Mittal Bathia as For For Management Director VII Reelect Suzanne P. Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditor X Amend Restricted Stock Plan For For Management I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard de La Tour For For Management d'Auvergne Lauraguais 1b Elect Director William Engels For For Management 1c Elect Director L. Patrick Lupo For For Management 1d Elect Director Soren Schroder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to determine the independent auditor's fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N. M. Edwards, T.W. For For Management Faithfull, G. A. Filmon, C. L. Fong, G. D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For For Management 2b Elect Director Stephen J. Hagge For For Management 2c Elect Director Edward A. Schmitt For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Report on Political Contributions Against For Shareholder 8 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against Abstain Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Elect External Auditors for Fiscal For For Management Year 2013 5 Approve Merger by Absorption of For For Management Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company 6 Approve Merger by Absorption of For For Management Inversiones Colquijirca SA by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations For For Management Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Abstain Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Elect Director For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports 10 Accept Report from Representative of None None Management Minority Shareholders 11 Approve Consolidated and Individual None None Management Financial Statements 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors and Approve Their For Against Management Remuneration 17 Amend Bylaws For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For For Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For For Management 1.9 Elect Director S.J. Palmisano For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against Abstain Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1(b) Approve Allocation of Income and For For Management Dividends 1(c) Approve Capital Budget for Upcoming For For Management Fiscal Year 1(d) Elect Directors For Against Management 1(e) Approve Remuneration of Company's For Against Management Management 2(a) Amend Articles to Reflect Changes in For For Management Capital 2(b) Amend Articles Re: Statutory Audit For For Management Committee 2(c) Amend Article 27 Re: Fiscal Council For For Management 2(d) Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Abstain Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Elect Muktar Widjaja as Director For For Management 6 Elect Hong Pian Tee as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2013 6a Elect Jella Benner-Heinacher to the For Did Not Vote Management Supervisory Board 6b Elect Wesley Clark to the Supervisory For Did Not Vote Management Board 6c Elect Bernd Malmstroem to the For Did Not Vote Management Supervisory Board 6d Elect Annette Messemer to the For Did Not Vote Management Supervisory Board 6e Elect Rudolf Mueller to the For Did Not Vote Management Supervisory Board 6f Elect Eckart Suenner to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Clayton C. Daley, Jr. For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For For Management 1.6 Elect Director Victoria F. Haynes For For Management 1.7 Elect Director Bernard L. Kasriel For For Management 1.8 Elect Director Christopher J. Kearney For For Management 1.9 Elect Director Raymond J. Milchovich For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect V. Halseth to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of EUR 2.05 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Ratify KPMG Accountants as Auditors For For Management 6.2 Receive Announcements Re: Mandatory None None Management Auditor Rotation 7 Approve 2:1 Stock Split For For Management 8.1 Reelect R.J. Frohn to Supervisory Board For For Management 8.2 Reelect A. Puri to Supervisory Board For For Management 8.3 Reelect J.A.J. Vink to Supervisory For For Management Board 9.1 Reelect K. Nesse to Executive Board For For Management 9.2 Reelect J. Vergeer to Executive Board For For Management 10.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10.1 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Fukui, For For Management Satoshi 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Against Against Shareholder Tadashi Watanabe from Office -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director John G. McDonald For For Management 1d Elect Director Robert B. McLeod For For Management 1e Elect Director John F. Morgan Sr. For For Management 1f Elect Director Marc F. Racicot For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Stephen C. Tobias For For Management 1i Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director John E. Bush For For Management 1.3 Elect Director Thomas I. Morgan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Stephen Felker For For Management 1.2 Elect Director Lawrence L. For For Management Gellerstedt, III 1.3 Elect Director John W. Spiegel For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SBGL Security ID: 825724206 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10.1 Place Authorised but Unissued Shares For For Management under Control of Directors 10.2 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Internal For For Management Statutory Auditors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors' For For Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Against Against Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Against Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For For Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For For Management 12 Amend Articles Re: Appointment of For For Management Nominating Committee Members 13 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For For Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of For For Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 For For Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1 Elect Hans-Joerg Gebhard to the For For Management Supervisory Board 5.2 Elect Christian Konrad to the For For Management Supervisory Board 5.3 Elect Ralf Bethke to the Supervisory For For Management Board 5.4 Elect Jochen Fenner to the Supervisory For For Management Board 5.5 Elect Erwin Hameseder to the For For Management Supervisory Board 5.6 Elect Ralf Hentzschel to the For For Management Supervisory Board 5.7 Elect Wolfgang Kirsch to the For For Management Supervisory Board 5.8 Elect Georg Koch to the Supervisory For For Management Board 5.9 Elect Erhard Landes to the Supervisory For For Management Board 5.10 Elect Joachim Rukwied to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 10 Fix Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Robert L. Lumpkins For Against Management 1.4 Elect Director William T. Monahan For For Management 2 Elect Director Harold H. Mackay For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2011/2012 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011/2012 4 Elect Carola von Schmettow to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For For Management 10 Amend Articles Re: Signatory Power For For Management 11 Approve NOK 9.7 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For For Management =========== SPDR S&P International Consumer Discretionary Sector ETF =========== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Dividends of For For Management EUR 0.76 per Share 4 Reelect Sophie Gasperment as Director For For Management 5 Reelect Patrick Sayer as Director For Against Management 6 Elect Nadra Moussalem as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 9 Renew Appointment of Beas SARL as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 22 For For Management Million Shares 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes 17 Authorize Capital Increase of Issued For For Management Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 340 Million for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 18 at EUR 340 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Amendments of Affiliation For For Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as a Director For For Management 2 Elect SW Morro as a Director For For Management 3 Approve the Grant of up to 766,000 For For Management Performance Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Sano, Toshiyuki For For Management 2.3 Elect Director Matsuo, Kazuhito For For Management 2.4 Elect Director Hashimoto, Kosuke For For Management 2.5 Elect Director Hijikata, Masao For For Management 2.6 Elect Director Kato, Katsumi For For Management 2.7 Elect Director Kato, Isao For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Tanaka, Katsuro For For Management 2.10 Elect Director Miyakawa, Keiji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Mitsuhiko 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fukutake, Soichiro For For Management 2.2 Elect Director Fukushima, Tamotsu For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Aketa, Eiji For For Management 2.6 Elect Director Mark Harris For For Management 2.7 Elect Director Adachi, Tamotsu For For Management 2.8 Elect Director Mitani, Hiroyuki For For Management 2.9 Elect Director Harada, Eiko For For Management 2.10 Elect Director Iwase, Daisuke For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BOOKOFF CORP. Ticker: 3313 Security ID: J0448D101 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Hashimoto, Mayumi For For Management 2.2 Elect Director Matsushita, Nobuyuki For For Management 2.3 Elect Director Koganei, Shingo For For Management 2.4 Elect Director Miyazaki, Yohei For For Management 2.5 Elect Director Horiuchi, Yasutaka For For Management 2.6 Elect Director Suzuki, Takayuki For For Management 2.7 Elect Director Hijikata, Hiroyuki For For Management 2.8 Elect Director Nakano, Katsuo For For Management 2.9 Elect Director Nobayashi, Noriyuki For For Management 2.10 Elect Director Sato, Yoshitaka For For Management 3 Appoint Statutory Auditor Ikeda, Masami For Against Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Enkawa, Takao For For Management 2.7 Elect Director Murofushi, Kimiko For For Management 2.8 Elect Director Scott Trevor Davis For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 750 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Increase Share Trading Unit - Update Authorized Capital to Reflect Stock Split 3.1 Elect Director Kido, Kazuya For For Management 3.2 Elect Director Kitagawa, Kiyomi For For Management 3.3 Elect Director Ito, Kazunori For For Management 3.4 Elect Director Furuyama, Toshiyuki For For Management 3.5 Elect Director Takabayashi, Shigeru For For Management 4 Appoint Statutory Auditor Yoshihara, For For Management Makoto -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director Frank Potter For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Yukio For For Management 3.3 Elect Director Murakami, Fumitsune For For Management 3.4 Elect Director Kashio, Akira For For Management 3.5 Elect Director Takagi, Akinori For For Management 3.6 Elect Director Nakamura, Hiroshi For For Management 3.7 Elect Director Takashima, Susumu For For Management 3.8 Elect Director Masuda, Yuuichi For For Management 3.9 Elect Director Kashio, Kazuhiro For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Yamagishi, Toshiyuki For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Kotani, Makoto For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 10 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 13 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For Against Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Duro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Josua Malherbe as Director For Against Management 4.8 Reelect Frederick Mostert as Director For For Management 4.9 Reelect Simon Murray as Director For For Management 4.10 Reelect Alain Perrin as Director For For Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Lord Renwick of Clifton as For For Management Director 4.16 Reelect Dominique Rochat as Director For Against Management 4.17 Reelect Jan Rupert as Director For For Management 4.18 Reelect Gary Saage as Director For For Management 4.19 Reelect Juergen Schrempp as Director For For Management 4.20 Reelect Martha Wikstrom as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Incentive Plan 2010 For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants for For For Management Director 3 Approve Stock Option Grants for For For Management Directors Who Do Not Serve on Board and Internal Auditor 4 Amend Articles of Incorporation For For Management 5 Elect Kim Dong-Hyun as Inside Director For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- CREDU CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Hwang Dae-Joon as Outside For For Management Director 3 Reappoint Oh Jeung-Geun as Internal For Against Management Auditor 4 Approve Remuneration of Directors and For For Management Auditor -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Reelect Christine Blondel as Director For For Management 5.2 Reelect Alain Philippson as Director For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6.1 Relect Sari Baldauf to the Supervisory For For Management Board 6.2 Relect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For For Management Board -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Kato, Yuzuru For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Sugimoto, Akira For For Management 3.6 Elect Director Akiyama, Ryuuhei For For Management 3.7 Elect Director Matsushima, Kunihiro For For Management 3.8 Elect Director Takada, Yoshio For For Management 3.9 Elect Director Tonouchi, Akira For For Management 3.10 Elect Director Hattori, Kazufumi For For Management 3.11 Elect Director Ishikawa, Satoshi For For Management 3.12 Elect Director Nishizawa, Yutaka For For Management 4 Appoint Statutory Auditor Shimura, For For Management Kaoru 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For For Management Incentive Plan 16a Authorize Repurchase of Class B Shares For For Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.85 For For Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Alternative 3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 3a2 Reelect Jose Manuel Martinez Gutierrez For For Management as Director 3a3 Reelect Thomas Tang Wing Yung as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Anderson as a Director For For Management 2 Elect Sam Morgan as a Director For For Management 3 Elect Jack Cowin as a Director For For Management 4 Elect James Millar as a Director For For Management 5 Elect Peter J. Cox as a Director Against Against Shareholder 6 Approve the Adoption of the For Against Management Remuneration Report 7 Approve the Grant of Up to A$800,000 For For Management Worth of Performance Rights to Gregory Hywood, Chief Executive Officer of the Company -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Remuneration Report For For Management 2.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FILA KOREA LTD Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FUJI CORP. LTD. (FUJI JUTAKU) Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Imai, Mitsuo For Against Management 2.2 Elect Director Miyawaki, Nobutsuna For Against Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Kondo, Jun For For Management 2.3 Elect Director Mabuchi, Akira For For Management 2.4 Elect Director Muto, Naoto For For Management 2.5 Elect Director Ikeda, Tomohiko For For Management 2.6 Elect Director Takahashi, Mitsuru For For Management 2.7 Elect Director Tachimori, Takeshi For For Management 2.8 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masakazu 3.2 Appoint Statutory Auditor Saito, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Joseph Chee Ying Keung as For For Management Director 2b Elect James Ross Ancell as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tan Hee Teck as Director For Against Management 3 Elect Lim Kok Hoong as Director For Against Management 4 Reappoint PricewaterhouseCoopers LLP, For Against Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For Against Management 6 Approve Issuance of Equity or For For Management Equirty-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ishwar Bhagwandas Chugani as For For Management Director 3b Elect Barry John Buttifant as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Re-elect William Seeger as Director For For Management 8 Elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kishi, Akihiko For Against Management 2.2 Elect Director Yamashita, Shosaku For For Management 2.3 Elect Director Morikawa, Ryoji For For Management 2.4 Elect Director Shirai, Tetsuo For For Management 2.5 Elect Director Terada, Kazuhide For For Management 2.6 Elect Director Fujikake, Susumu For For Management 2.7 Elect Director Kaneko, Kyoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoshino, Eiichi -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hirata, Hiroshi For For Management 3.2 Elect Director Kodama, Nodoka For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Suzuki, Masakazu For For Management 3.6 Elect Director Hattori, Kazunori For For Management 3.7 Elect Director Hamamura, Makoto For For Management 3.8 Elect Director Hirochi, Atsushi For For Management 3.9 Elect Director Furukawa, Tomomi For For Management 3.10 Elect Director Akase, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management 4.2 Appoint Statutory Auditor Tambara, For For Management Hideo -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HANIL E-WHA CO., LTD Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Insdie Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Alfonso Rodes For Against Management Vila as Director 7 Ratify Appointment of David Jones as For For Management Director 8 Elect Delphine Arnault as Director For For Management 9 Reelect Yannick Bollore as Director For Against Management 10 Reelect Alfonso Rodes Vila as Director For Against Management 11 Reelect Pierre Lescure as Director For Against Management 12 Reelect Patrick Soulard as Director For Against Management 13 Authorize Repurchase of Up to 9.1 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 17 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Julie Guerrand as Supervisory For For Management Board Member 7 Reelect Florence Woerth as Supervisory For For Management Board Member 8 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 9 Elect Dominique Senequier as For For Management Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 15.1 of Bylaws Re: For For Management Appointment of a Third General Manager 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Ashton as Director For For Management 4 Re-elect John Coombe as Director For For Management 5 Re-elect Mike Darcey as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Elect Ian Durant as Director For For Management 8 Elect Cath Keers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Il-Jae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Chung Mong-Gyu as Inside For Against Management Director 4 Appoint Bae Gi-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Elect Cindy Rose as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Nakagome, Toshihiko For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Takeda, Hidenori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Utsuda, Shoei For For Management 2.9 Elect Director Ida, Yoshinori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Mitsuzaki, Chikao For For Management 2.5 Elect Director Miyagaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Yasuharu 3.2 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.3 Appoint Statutory Auditor Takahashi, For Against Management Tadashi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Roger Faxon as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Andy Haste as Director For For Management 10 Re-elect Dame Lucy Neville-Rolfe as For For Management Director 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management 21 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- KAPPA CREATE HOLDINGS CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokuyama, Keiichi For For Management 1.2 Elect Director Ikebata, Nobuho For For Management 1.3 Elect Director Shimizu, Sukeichiro For For Management 1.4 Elect Director Minemura, Makoto For For Management 1.5 Elect Director Ueno, Yasuhiro For For Management 1.6 Elect Director Kitamori, Koji For For Management 1.7 Elect Director Watanabe, Hironao For For Management 1.8 Elect Director Nakai, Tetsutaro For For Management 1.9 Elect Director Fujio, Mitsuo For For Management -------------------------------------------------------------------------------- KERING S.A. Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For For Management Director 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For Against Management 3.2 Elect Director Sato, Mitsutaka For Against Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoe, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For For Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For For Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For For Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Bruce Philip Rockowitz as For For Management Director 3c Elect Paul Edward Selway-Swift as For For Management Director 3d Elect Margaret Leung Ko May Yee as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve 2013-2019 Stock Option Plan For For Management 4 Approve 2013-2017 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bensoussan For For Management 1.2 Elect Director William H. Glenn For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 1.4 Elect Director Dennis J. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Scott B. Bonham For For Management 1.02 Elect Director Peter G. Bowie For For Management 1.03 Elect Director J. Trevor Eyton For For Management 1.04 Elect Director V. Peter Harder For For Management 1.05 Elect Director Lady Barbara Judge For For Management 1.06 Elect Director Kurt J. Lauk For For Management 1.07 Elect Director Donald J. Walker For For Management 1.08 Elect Director Lawrence D. Worrall For For Management 1.09 Elect Director William L. Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-Sik as Outside Director For For Management 2 Elect Kim Dae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Yuuji For For Management 1.2 Elect Director Nakamine, Yuuji For For Management 1.3 Elect Director Inamoto, Nobuhide For For Management 1.4 Elect Director Kurosawa, Koji For For Management 1.5 Elect Director Sakai, Ichiro For For Management 1.6 Elect Director Muta, Taizo For For Management 2.1 Appoint Statutory Auditor Tochio, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Capital Reserves 2 Approve Accounting Transfers For For Management 3 Approve 10 into 1 Reverse Stock Split For For Management 4 Amend Articles To Amend Authorized For For Management Capital - Reflect Stock Exchange Mandate to Consolidate Trading Units 5.1 Elect Director Nishioka, Takashi For For Management 5.2 Elect Director Masuko, Osamu For For Management 5.3 Elect Director Ichikawa, Hiizu For For Management 5.4 Elect Director Harunari, Hiroshi For For Management 5.5 Elect Director Uesugi, Gayuu For For Management 5.6 Elect Director Aikawa, Tetsuro For For Management 5.7 Elect Director Aoto, Shuuichi For For Management 5.8 Elect Director Nakao, Ryuugo For For Management 5.9 Elect Director Sasaki, Mikio For For Management 5.10 Elect Director Yajima, Hidetoshi For For Management 5.11 Elect Director Hattori, Toshihiko For For Management 5.12 Elect Director Izumisawa, Seiji For For Management 5.13 Elect Director Sakamoto, Harumi For For Management 6 Appoint Statutory Auditor Fukuda, For For Management Takitaro 7 Approve 10 into 1 Reverse Stock Split For For Management 8 Amend Articles To Amend Authorized For For Management Capital - Reflect Stock Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Approve Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment by Co-option of and For Against Management Elect Rodrigo Echenique Gordillo as Director 4.2 Ratify Appointment by Co-option of and For For Management Elect Federico Gonzalez Tejera as Director 4.3 Ratify Appointment by Co-option of and For Against Management Elect Xianyi Mu as Director 4.4 Ratify Appointment by Co-option of and For Against Management Elect Daoqi Liu as Director 4.5 Ratify Appointment by Co-option of and For Against Management Elect Charles Bromwell Mobus Jr. as Director 4.6 Ratify Appointment by Co-option of and For Against Management Elect Participaciones y Cartera de Inversion SL as Director 4.7 Reelect Francisco Javier Illa Ruiz as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ito, Junichi For For Management 2.3 Elect Director Ushida, Kazuo For For Management 2.4 Elect Director Masai, Toshiyuki For For Management 2.5 Elect Director Okamoto, Yasuyuki For For Management 2.6 Elect Director Hashizume, Norio For For Management 2.7 Elect Director Oki, Hiroshi For For Management 2.8 Elect Director Kanazawa, Kenichi For For Management 2.9 Elect Director Matsuo, Kenji For For Management 2.10 Elect Director Higuchi, Kokei For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 1.5 Elect Director Ando, Takaharu For For Management 1.6 Elect Director Takeshima, Kazuhiko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Approve Stock Option Plans for For Against Management Employees; Approve Issuance of up to 3. 45 Million Stock Options 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Tamaru, Yasushi For For Management 2.5 Elect Director Suzuki, Shigeru For For Management 2.6 Elect Director Takano, Yumiko For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Kikuchi, Yoritoshi For For Management 2.9 Elect Director Konobe, Hirofumi For For Management 2.10 Elect Director Hanada, Tsutomu For For Management 2.11 Elect Director Katayama, Yuuichi For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tane, Hiroshi For For Management 2.2 Elect Director Nagata, Jiro For For Management 2.3 Elect Director Kaga, Junichi For For Management 2.4 Elect Director Nakao, Fumihiko For For Management 2.5 Elect Director Tanada, Mafumi For For Management 2.6 Elect Director Tane, Mikio For For Management 2.7 Elect Director Kano, Seiji For For Management 2.8 Elect Director Nakatsuka, Tetsuro For For Management 2.9 Elect Director Nino, Satoru For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with FFP and For For Management Etablissements Peugeot Freres 5 Approve Transfer of Gefco Shares For For Management 6 Approve Cash Collateral Guarantee For For Management 7 Reelect Jean-Philippe Peugeot as For For Management Supervisory Board Member 8 Reelect Robert Peugeot as Supervisory For Against Management Board Member 9 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 10 Reelect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 11 Elect Patricia Barbizet as Supervisory For For Management Board Member 12 Ratify Appointment of Louis Gallois as For For Management Supervisory Board Member 13 Subject to Approval of Item 25, Elect For For Management Anne Valleron as Representative of Employee Shareholders to the Supervisory Board 14 Subject to Approval of Item 26, Elect For For Management Jean-Francois Kondratiuk as Representative of Employee to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1 Billion 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Amend Article 10 of Bylaws Re: For For Management Nomination of Representative of Employee Shareholders to the Supervisory Board 26 Amend Article 10 of Bylaws Re: For Against Management Nomination of Employee Representative to the Supervisory Board 27 Amend Article 10 of Bylaws Re: Against Against Management Election, by Employees, of an Employee as Supervisory Board Member 28 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 11 of Bylaws Re: For For Management Electronic Vote 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Kawashiri, Kunio For For Management 1.6 Elect Director Oizumi, Takashi For For Management 1.7 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 2.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori as Director; For For Management Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For For Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikitani, Hiroshi For For Management 1.2 Elect Director Kunishige, Atsushi For For Management 1.3 Elect Director Kobayashi, Masatada For For Management 1.4 Elect Director Shimada, Toru For For Management 1.5 Elect Director Sugihara, Akio For For Management 1.6 Elect Director Takeda, Kazunori For For Management 1.7 Elect Director Yasutake, Hiroaki For For Management 1.8 Elect Director Yamada, Yoshihisa For For Management 1.9 Elect Director Charles B. Baxter For For Management 1.10 Elect Director Kusano, Koichi For For Management 1.11 Elect Director Kutaragi, Ken For For Management 1.12 Elect Director Joshua G. James For Against Management 1.13 Elect Director Fukino, Hiroshi For For Management 1.14 Elect Director Murai, Jun For For Management 1.15 Elect Director Hyakuno, Kentaro For For Management 2 Appoint Statutory Auditor Kunitake, For Against Management Tanekiyo 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For For Management Board 3a Elect Duncan Palmer to Executive Board For For Management 3b Approve Allocation of Shares to Duncan For For Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.467 Per For For Management Share 6 Ratify Deloitte Accountants as Auditors For For Management 7a Elect Wolfhart Hauser to Supervisory For For Management Board 7b Reelect Anthony Habgood to Supervisory For For Management Board 7c Reelect Adrian Hennah to Supervisory For For Management Board 7d Reelect Lisa Hook to Supervisory Board For For Management 7e Reelect Marike van Lier Lels to For For Management Supervisory Board 7f Reelect Robert Polet to Supervisory For For Management Board 7g Reelect Linda S. Sanford to For For Management Supervisory Board 7h Reelect Ben van der Veer to For For Management Supervisory Board 8a Reelect Erik Engstrom to Executive For For Management Board 8b Reelect Duncan Palmer to Executive For For Management Board 9 Amend Articles Re: Implementation of For For Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For For Management Management Board Members 10b Approve Restricted Stock Plan For For Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For For Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dr Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For For Management 9 Elect Benoit Ostertag as For For Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For For Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For For Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ito, Yoshiro For Against Management 2.2 Elect Director Ito, Katsuyasu For Against Management 2.3 Elect Director Takanami, Noriaki For For Management 2.4 Elect Director Ebata, Yukihisa For For Management 2.5 Elect Director Kawasaki, Nobuhiko For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Shintani, Atsuyuki For For Management 2.9 Elect Director Hayashido, Satomi For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Fushimi, Ariyoshi For For Management 3 Appoint Statutory Auditor Akahori, For Against Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Performance-Based Equity For Against Management Compensation for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Delete Language For For Management Specifying Shareholder Meeting Venue 3.1 Elect Director Yonehama, Kazuhide For Against Management 3.2 Elect Director Kamada, Takenori For For Management 3.3 Elect Director Yahata, Kazuyuki For For Management 3.4 Elect Director Maeda, Yasuji For For Management 3.5 Elect Director Sasano, Sakae For For Management 3.6 Elect Director Yonehama, Shoji For Against Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Toh Hup Hock as Executive For For Management Director 3b Elect Michael Alan Leven as For For Management Non-Executive Director 3c Elect Jeffrey Howard Schwartz as For For Management Non-Executive Director 3d Elect David Muir Turnbull as For For Management Independent Non-Executive Director 3e Elect Victor Patrick Hoog Antink as For For Management Independent Non-Executive Director 3f Elect Steven Zygmunt Strasser as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as None None Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Company's Formal Chinese Name, For For Management and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Antti Herlin as Directors; For For Management Elect Anne Brunila, Mika Ihamuotila, and Robin Lagenskiod as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: General Updates For For Management 16 Authorize Repurchase of up to 16 For For Management Million Issued Shares 17 Approve Issuance of up to 82 Million For Against Management Shares and Conveyance of up to 41 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Kunihiko For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Hatoyama, Rehito For For Management 1.6 Elect Director Nakaya, Takahide For For Management 1.7 Elect Director Miyauchi, Saburo For For Management 1.8 Elect Director Sakiyama, Yuuko For For Management 1.9 Elect Director Furuhashi, Yoshio For For Management 1.10 Elect Director Hanado, Yasuhito For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Board's Report 5 Approve Allocation of Income and For For Management Dividends of NOK 3.50 per Share 6 Approve Remuneration of Auditors for For For Management 2012 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For For Management Committee 13 Grant Power of Attorney to Board For For Management Pursuant to Article 7 -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Nakayama, Keishi For For Management 1.3 Elect Director Sugano, Akira For For Management 1.4 Elect Director Satomi, Haruki For For Management 1.5 Elect Director Tsurumi, Naoya For For Management 1.6 Elect Director Oguchi, Hisao For For Management 1.7 Elect Director Aoki, Shigeru For For Management 1.8 Elect Director Iwanaga, Yuuji For For Management 1.9 Elect Director Natsuno, Takeshi For For Management 2.1 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.2 Appoint Statutory Auditor Hirakawa, For For Management Toshio 2.3 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Dohi, For For Management Takaharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2012 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2012 and Perspectives 5 Receive Information on 2012 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Class A Share 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Approve Share Repurchase For For Management 14.1 Elect Romain Bausch as Director For For Management 14.2 Reelect Jacques Espinasse as Director For For Management 14.3 Elect Tesga Gebreyes as Director For For Management 14.4 Reelect Francois Tesch as Director For Against Management 14.5 Elect Marc Colas as Director For For Management 14.6 Reelect Jean-Claude Finck as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuok Khoon Ean as Director For For Management 3b Elect Gregory Allan Dogan as Director For For Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Elect Timothy David Dattels as Director For Against Management 4 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management 8 Approve Adoption of Chinese Name as For For Management the Secondary Name of the Company -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves, and Profit Reserves 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Kozo For For Management 3.2 Elect Director Mizushima, Shigeaki For For Management 3.3 Elect Director Onishi, Tetsuo For For Management 3.4 Elect Director Fujimoto, Toshihiko For For Management 3.5 Elect Director Kato, Makoto For For Management 3.6 Elect Director Hoshi, Norikazu For For Management 3.7 Elect Director Fujimoto, Satoshi For For Management 3.8 Elect Director Hashimoto, Yoshihiro For For Management 3.9 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Ichijo, Kazuo For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Yang Dongwen as Executive For For Management Director 3b Reelect Lu Rongchang as Executive For Against Management Director 3c Reelect So Hon Cheung, Stephen as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For For Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Tanabe, Toru For For Management 1.7 Elect Director Tominaga, Shinji For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Iino, Katsutoshi For For Management 2 Appoint Statutory Auditor Furuta, Toru For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Elect Director Sato, Tatsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Miura, Haruji For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Takahashi, Hiroshi For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Takabayashi, Hiroshi For For Management 2.5 Elect Director Narahara, Seiji For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Morito 3.2 Appoint Statutory Auditor Ukai, Akio For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshida, Kazunori For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yamaguchi, Chiaki For For Management 2.4 Elect Director Sasaki, Kazue For For Management 2.5 Elect Director Morishita, Hirotaka For For Management 2.6 Elect Director Furukawa, Shinya For For Management 2.7 Elect Director Onishi, Akira For For Management 2.8 Elect Director Suzuki, Masaharu For For Management 2.9 Elect Director Kato, Masafumi For For Management 2.10 Elect Director Sasaki, Norio For For Management 2.11 Elect Director Ogawa, Toshifumi For For Management 2.12 Elect Director Onishi, Toshifumi For For Management 2.13 Elect Director Cho, Fujio For For Management 2.14 Elect Director Ogawa, Takaki For For Management 2.15 Elect Director Otsuka, Kan For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 6 Approve Creation of EUR 10 Million For For Management Pool of Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 7 Approve Creation of EUR 64.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Angelika Gifford to the For For Management Supervisory Board -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For Against Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Rainer Feuerhake as Director For Against Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Gerard Blanc as Director For For Management 4 Reelect Michael Jay as Director For For Management 5 Elect Sophie Dutordoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 04, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.69 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect P.N. Wakkie to Supervisory For For Management Board 5b Reelect B.M. Dalibard to Supervisory For For Management Board 5c Reelect L.P. Forman to Supervisory For For Management Board 6 Elect K.B. Entricken to Executive Board For For Management 7 Amend Articles of Association For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. Ticker: 008000 Security ID: Y1298J100 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Seok Il-Hyun as Internal For For Management Auditor -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. Ticker: 008000 Security ID: Y1298J100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reverse Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Two For For Management Non-Independent Non-Executive Directors (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For Against Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Linda Chen as Director For For Management 3b Elect Bruce Rockowitz as Director For For Management 3c Elect Jeffrey Kin-fung Lam as Director For For Management 3d Elect Matthew O. Maddox as Director For For Management 3e Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappont Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroyuki For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Hideshima, Nobuya For For Management 2.6 Elect Director Takizawa, Masahiro For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Endo, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Final Dividend ============== SPDR S&P International Consumer Staples Sector ETF ============== ABLE C&C CO. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.1 Shares per Share and Cash Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Gwang-Yeol as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Norio For For Management 2.2 Elect Director Ito, Masatoshi For For Management 2.3 Elect Director Kunimoto, Yutaka For For Management 2.4 Elect Director Iwamoto, Tamotsu For For Management 2.5 Elect Director Igarashi, Koji For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Takato, Etsuhiro For For Management 2.8 Elect Director Shinada, Hideaki For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Nishii, Takaaki For For Management 2.11 Elect Director Tochio, Masaya For For Management 2.12 Elect Director Fukushi, Hiroshi For For Management 2.13 Elect Director Nagamachi, Takashi For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 2.15 Elect Director Saito, Yasuo For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Five Outside Directors For Against Management (Bundled) 4 Reelect Three Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For Against Management 3.2 Elect Shin Dong-Yup as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For For Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For For Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For For Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Against Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For For Management B9b Approve Stock Option Plan Grants For For Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Kawatsura, Katsuyuki For For Management 2.4 Elect Director Kodato, Toshio For For Management 2.5 Elect Director Ikeda, Shiro For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 2.10 Elect Director Takahashi, Katsutoshi For For Management 2.11 Elect Director Okuda, Yoshihide For For Management 3 Appoint Statutory Auditor Ishizaki, For For Management Tadashi -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2013 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,400 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Elect Director Wei Hong-ming For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 6.00 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5.1 Reelect Flemming Besenbacher as For For Management Director 5.2 Reelect Jess Soderberg as Director For For Management 5.3 Reelect Per Christian Ohrgaard as For For Management Director 5.4 Reelect Lars Stemmerik as Director For For Management 5.5 Reelect Richard Burrows as Director For For Management 5.6 Reelect Cornelis Job van der Graaf as For For Management Director 5.7 Reelect Donna Gordner as Director For For Management 5.8 Reelect Elizabeth Fleuriot as Director For For Management 5.9 Reelect Soren-Peter Olesen as Director For For Management 5.10 Elect Nina Smith as New Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Common Share and 1,850 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For Against Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year ended December 31, 2012. 2 Accept the Unconsolidated Interim For For Management Financial Statements of Coca-Cola HBC AG as of April 30, 2013. 3 Approve Dividends of CHF 0.34 per For For Management Ordinary Share from Capital Contribution Reserves 4 Elect Stefan Heidenreich as Director For For Management 5 Change Location of Registered Office For For Management to Steinhausen, Switzerland -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint No Jeong-Ik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Hong Se-Taek as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share, KRW 160 per Preferred Share 1, KRW 150 per Preferred Share 3 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Director For For Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For For Management EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DE MASTER BLENDERS 1753 NV Ticker: DE Security ID: N2563N109 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by the CEO and CFO of the None None Management Results for Fiscal Year 2012 3.1 Adopt Financial Statements For For Management 3.2 Discuss Company's Reserves and None None Management Dividend Policy 4.1 Approve Discharge of Executive For For Management Directors 4.2 Approve Discharge of Non-Executive For For Management Directors 5.1 Elect G. Picaud as Non-Executive For For Management Director 5.2 Elect R. Zwartendijk as Non-Executive For For Management Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reappoint Lee Hong-Jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Reelect Kim Jong-Seong as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reelect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EVA Security ID: E38028135 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Donations to Fundacion Ebro For For Management Foods 8 Ratify Appointment by Co-option of For Against Management Hispafoods Invest SL as Director 9.1 Allow Director Instituto Hispanico del For For Management Arroz SA to Assume Positions with Other Companies 9.2 Allow Director Antonio Hernandez For For Management Callejas to Assume Positions with Other Companies 9.3 Allow Director Rudolf-August Oetker to For For Management Assume Positions with Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ueda, Junji For Against Management 2.2 Elect Director Miyamoto, Yoshiki For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Takada, Motoo For For Management 2.5 Elect Director Kosaka, Masaaki For For Management 2.6 Elect Director Wada, Akinori For For Management 2.7 Elect Director Komatsuzaki, Yukihiko For For Management 2.8 Elect Director Tamamaki, Hiroaki For For Management 2.9 Elect Director Takebayashi, Noboru For For Management 2.10 Elect Director Nakayama, Isamu For Against Management 3 Appoint Statutory Auditor Iwamura, For For Management Shuuji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Make Technical For For Management Changes 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ebihara, Yoshitaka For For Management 4.2 Elect Director Shimizu, Hiroshi For For Management 4.3 Elect Director Yamanaka, Toshimasa For For Management 4.4 Elect Director Nakamura, Osamu For For Management 4.5 Elect Director Okamoto, Kazumi For For Management 4.6 Elect Director Takagi, Shigeru For For Management 4.7 Elect Director Teranishi, Susumu For For Management 4.8 Elect Director Maeda, Hirokazu For For Management 4.9 Elect Director Uchiyama, Tetsuya For For Management 4.10 Elect Director Nishimura, Ichiro For For Management 4.11 Elect Director Kuno, Mitsugu For For Management 4.12 Elect Director Kobayashi, Makoto For For Management 4.13 Elect Director Kimoto, Minoru For For Management 4.14 Elect Director Mishina, Kazuhiro For For Management 5 Appoint Statutory Auditor Kojo, Shigeho For For Management 6 Appoint Alternate Statutory Auditor For Against Management Hirano, Ikuya -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Okuhira, Takenori For For Management 3.3 Elect Director Munekata, Toyoki For For Management 3.4 Elect Director Kagotani, Kazunori For For Management 3.5 Elect Director Hagiwara, Ikuo For For Management 3.6 Elect Director Yamada, Katsushige For For Management 3.7 Elect Director Ishigoka, Takashi For For Management 3.8 Elect Director Ishida, Yoshitaka For For Management 3.9 Elect Director Kawachi, Shigeru For For Management 3.10 Elect Director Yamasaki, Akifumi For For Management 3.11 Elect Director Kitajima, Mikiya For For Management 3.12 Elect Director Hori, Ikuro For For Management 3.13 Elect Director Kuwana, Yoshie For For Management 3.14 Elect Director Iwai, Kunio For For Management 3.15 Elect Director Yamori, Yukio For For Management 4 Appoint Statutory Auditor Ishida, Akira For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Elect Muktar Widjaja as Director For For Management 6 Elect Hong Pian Tee as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For For Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For For Management 4b Approve Retention Share Award of EUR 1. For For Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Common Share and EUR 0.95 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal For For Management 2013 7 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8 Fix Number of Supervisory Board For Against Management Members to 16 -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mizuno, Masayoshi For For Management 3.2 Elect Director Takato, Tomio For For Management 3.3 Elect Director Komatsu, Shigeki For For Management 3.4 Elect Director Mori, Masahiro For For Management 3.5 Elect Director Tamaki, Toshiaki For For Management 3.6 Elect Director Nishimura, Takeshi For For Management 3.7 Elect Director Shigeta, Katsumi For For Management 3.8 Elect Director Kitamura, Haruo For For Management 3.9 Elect Director Kotake, Takako For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Junichi -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki For For Management 2.2 Elect Director Sawada, Michitaka For For Management 2.3 Elect Director Kanda, Hiroshi For For Management 2.4 Elect Director Takahashi, Tatsuo For For Management 2.5 Elect Director Saito, Toshihide For For Management 2.6 Elect Director Hashimoto, Ken For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Kadonaga, Sonosuke For For Management 2.10 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shoji 3.2 Appoint Statutory Auditor Igarashi, For For Management Norio -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sean Bugler as Director For For Management 4a Reelect Denis Buckley as Director For For Management 4b Reelect Gerry Behan as Director For For Management 4c Reelect Kieran Breen as Director For For Management 4d Reelect Denis Carroll as Director For For Management 4e Reelect Michael Dowling as Director For For Management 4f Reelect Patrick Flahive as Director For For Management 4g Reelect Joan Garahy as Director For For Management 4h Reelect Flor Healy as Director For For Management 4i Reelect James Kenny as Director For For Management 4j Reelect Stan McCarthy as Director For For Management 4k Reelect Brian Mehigan as Director For For Management 4l Reelect Gerard O'Hanlon as Director For For Management 4m Reelect Michael Teahan as Director For For Management 4n Reelect Philip Toomey as Director For For Management 4o Reelect Denis Wallis as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Kerry Group PLC 2013 Long Term For For Management Incentive Plan 11 Amend Company's Articles of Association For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Allow Delivery of For For Management Meeting Notice via Website and Minimum Nine Days before AGM 17 Authorize Repurchase of up to 500,000 For For Management Shares 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations of up to For For Management EUR 300,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Okumura, Akio For For Management 1.3 Elect Director Nakashima, Amane For For Management 1.4 Elect Director Yoshimura, Hiroshi For For Management 1.5 Elect Director Katsuyama, Tadaaki For For Management 1.6 Elect Director Wada, Yoshiaki For For Management 1.7 Elect Director Takemura, Shigeki For For Management 1.8 Elect Director Nishio, Hideaki For For Management 1.9 Elect Director Inoe, Nobuo For For Management 1.10 Elect Director Suda, Shigehiro For For Management 1.11 Elect Director Furutachi, Masafumi For For Management 1.12 Elect Director Goto, Nobutaka For For Management 1.13 Elect Director Hyodo, Toru For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Shibata, Yutaka For Against Management 3.2 Elect Director Niikawa, Yuuji For For Management 3.3 Elect Director Kawamata, Kazuo For For Management 3.4 Elect Director Ozawa, Nobuhiro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For For Management 2.4 Elect Director Negishi, Koji For For Management 2.5 Elect Director Shigeyama, Toshihiko For For Management 2.6 Elect Director Amano, Katsumi For For Management 2.7 Elect Director Yamazaki, Koichi For For Management 2.8 Elect Director Shimada, Masanao For For Management 2.9 Elect Director Hashimoto, Tsunao For For Management 2.10 Elect Director Fukui, Toshihiko For For Management 2.11 Elect Director Ozaki, Mamoru For For Management 3 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Suzuki, Masahito For For Management 3.5 Elect Director Nishimura, Keisuke For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Miki, Shigemitsu For For Management 3.8 Elect Director Arima, Toshio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Kyoya, Yutaka For For Management 4 Appoint Statutory Auditor Seki, For For Management Atsuhiko -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Inside Director For For Management 2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management Non-Independent Director 2.3 Elect Han Sang-Lin as Outside Director For For Management 2.4 Elect Hwang Ee-suk as Outside Director For For Management 3 Elect Hwang Ee-suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Fumio -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Gordon A.M. Currie For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Christiane Germain For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Nancy H.O. Lockhart For For Management 1.11 Elect Director Thomas C. O'Neill For For Management 1.12 Elect Director Vicente Trius For For Management 1.13 Elect Director Galen G. Weston For For Management 1.14 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Reelect Kim Sun-Hee as Inside Director For For Management 2.2 Reelect Kim Ok-Kyung as Outside For For Management Director 2.3 Reelect Yoon Jang-Bae as Outside For For Management Director 2.4 Reelect Han In-Goo as Outside Director For For Management 2.5 Reelect Kim Hak-Gyun as Outside For For Management Director 2.6 Elect Bang Ok-Gyun as Outside Director For For Management 2.7 Elect Min Jung-Kee as Outside Director For For Management 3.1 Reelect Yoon Jang-Bae as Member of For For Management Audit Committee 3.2 Reelect Han In-Goo as Member of Audit For For Management Committee 3.3 Reelect Kim Hak-Gyun as Member of For For Management Audit Committee -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Omission of Dividends 6 Approve Extraordinary Dividend of NOK For For Management 0.10 per Share 7 Authorize Board to Issue 820 Million For For Management Shares in Connection with Acquisition of Cermaq ASA 8 Authorize Share Repurchase Program For For Management 9 Approve Creation of NOK 281.1 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance Convertible Bonds For Against Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Directors For For Management 12 Reelect Ole Leroy (Chair), Leif For Against Management Onarheim (Vice Chair), and Michael Parker as Directors 13 Reelect Merete Haugli as Member of For For Management Nominating Committee; Approve Remuneration of Nomination Committee 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Adopt Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Kaneko, Hidesada For For Management 1.4 Elect Director Hirahara, Takashi For For Management 1.5 Elect Director Saza, Michiro For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Yajima, Hidetoshi For For Management 1.9 Elect Director Sanuki, Yoko For For Management 2.1 Appoint Statutory Auditor Sato, Hideaki For For Management 2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management 2.3 Appoint Statutory Auditor Yamaguchi, For For Management Kenichi 2.4 Appoint Statutory Auditor Watanabe, For For Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Mishina, Kazuhiro For For Management 2.10 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Ara, Takeshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hiroshi For For Management 1.2 Elect Director Takezoe, Noboru For For Management 1.3 Elect Director Okoso, Hiroji For For Management 1.4 Elect Director Uchida, Koji For For Management 1.5 Elect Director Hata, Yoshihide For For Management 1.6 Elect Director Suezawa, Juichi For For Management 1.7 Elect Director Tsujimoto, Kazuhiro For For Management 1.8 Elect Director Kawamura, Koji For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Itagaki, For For Management Hiroshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Yoon Suk-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J17346107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nagai, Yukio For Against Management 2.2 Elect Director Nishinaga, Yuuji For For Management 2.3 Elect Director Yamaguchi, Toru For For Management 2.4 Elect Director Omori, Toshio For For Management 2.5 Elect Director Mukai, Susumu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Isobe, Masaaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect Mark Haynes Daniell as Director For For Management 4 Reelect Tse Po Shing Andy as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Sridhar Krishnan as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the For For Management Sub-underwriting Commission by the Joint Lead Managers to Aranda Investments Pte. Ltd. -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For For Management of Meeting 2 Approve Share Repurchase Program and For For Management Cancellation of Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Resolution 1 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For Did Not Vote Management of Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 4 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.75 per Share 6 Receive Information on Work of Board, None None Management Board Committees, and Nomination Committee 7.i Approve Discharge of Directors For Did Not Vote Management 7.ii Approve Discharge of Auditors For Did Not Vote Management 8.i.1 Reelect Magnus Brannstrom as Director For Did Not Vote Management 8.i.2 Reelect Anders Dahlvig as Director For Did Not Vote Management 8.i.3 Reelect Marie Ehrling as Director For Did Not Vote Management 8.i.4 Reelect Lilian Fossum Biner as Director For Did Not Vote Management 8.i.5 Reelect Alexander af Jochnick as For Did Not Vote Management Director 8.i.6 Reelect Jonas af Jochnick as Director For Did Not Vote Management 8.i.7 Reelect Robert af Jochnick as Director For Did Not Vote Management 8.i.8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management 8.i.9 Reelect Christian Salamon as Director For Did Not Vote Management 8.ii Reelect Robert af Jochnick as Chairman For Did Not Vote Management of the Board 8.iii Renew Appointment of KPMG as Auditor For Did Not Vote Management 9 Approve (i) Continuation of Nomination For Did Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment For Executive Management 12 Receive Information on Cost None None Management Calculation of Oriflame Share Incentive Plan Allocations 13 Amend 2011 Share Incentive Plan For Did Not Vote Management 14 Amend Articles 33 and 34 Re: Dividends For Did Not Vote Management 15 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 3 Amend Articles of Incorporation For For Management 4 Elect Cha Sung-Duk as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ng Puay Yee as Director For For Management 3b Reelect Tao Kwok Lau, Clement as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Grand Success For For Management Investment (Singapore) Private Limited of Equity Interest of Between 50.01 Percent to 100 Percent in Copeinca ASA -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For For Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For For Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 21 Authorise Board to Fix Remuneration of For Against Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SAJO INDUSTRIES CO LTD Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jung-Soo as Inside Director For For Management 2.2 Reelect Park Sa-Cheon as Outside For For Management Director 3 Reelect Park Sa-Cheon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeda, Shinzo For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Takamori, Tatsuomi For For Management 2.4 Elect Director Nishimura, Yoshinori For For Management 2.5 Elect Director Okazawa, Yuu For For Management 2.6 Elect Director Sakai, Toru For For Management 2.7 Elect Director Iwata, Shoichiro For For Management 2.8 Elect Director Nagai, Taeko For For Management 2.9 Elect Director Uemura, Tatsuo For Against Management 3 Appoint Statutory Auditor Harada, Akio For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay Amato For For Management 1b Elect Director Steven Bromley For For Management 1c Elect Director Michael Detlefsen For For Management 1d Elect Director Peter Fraser For For Management 1e Elect Director Douglas Greene For For Management 1f Elect Director Victor Hepburn For For Management 1g Elect Director Katrina Houde For For Management 1h Elect Director Jeremy Kendall For For Management 1i Elect Director Alan Murray For For Management 1j Elect Director Allan Routh For For Management 2 Fix Number of Directors at Fifteen For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W21376137 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 10 Fix Number of Auditors (1) For For Management 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Against Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For Against Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Abstain Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 10 Fix Number of Auditors (1) For For Management 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Against Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For Against Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Abstain Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 7.56 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting 10b Approve SEK 7.56 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For For Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG AB as Auditors For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Obata, Kazuo For For Management 2.3 Elect Director Yoshino, Hiroji For For Management 2.4 Elect Director Imamura, Masanari For For Management 2.5 Elect Director Minami, Hiroyuki For For Management 2.6 Elect Director Yamamoto, Kazuo For For Management 2.7 Elect Director Yoshimura, Tsutomu For For Management 2.8 Elect Director Sugawara, Kenji For For Management 2.9 Elect Director Oikawa, Masaharu For For Management 2.10 Elect Director Fujiya, Tadashi For For Management 2.11 Elect Director Ichishima, Hisao For For Management 2.12 Elect Director Iizuka, Osamu For For Management 2.13 Elect Director Sumimoto, Noritaka For For Management 2.14 Elect Director Oki, Hitoshi For For Management 2.15 Elect Director Toyoda, Tsutomu For For Management 2.16 Elect Director Makiya, Rieko For For Management 2.17 Elect Director Hamada, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Garry Hounsell as a Director For For Management 5 Elect Ed Chan as a Director For For Management 6 Elect Michael Cheek as a Director For For Management 7 Approve the Grant of 623,556 For For Management Performance Rights to David Dearie, Chief Executive Officer of the Company 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For Against Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Fiscal Year For For Management End - Amend Business Lines 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Yamada, Katsumi For For Management 3.5 Elect Director Umemoto, Minoru For For Management 3.6 Elect Director Takahashi, Jun For For Management 3.7 Elect Director Sako, Norio For For Management 3.8 Elect Director Takeuchi, Shuuichi For For Management 3.9 Elect Director Kokado, Tamotsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Koketsu, Kazuyoshi -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect David Kwok-po Li as Director For For Management 3a2 Reelect Jan P. S. Erlund as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options to Winston For For Management Yau-lai Lo Under the Existing Share Option Scheme 5e Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Kai, Chizuka For For Management 1.5 Elect Director Negishi, Masahiro For For Management 1.6 Elect Director Sakamoto, Shigeyoshi For For Management 1.7 Elect Director Narita, Hiroshi For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Christian Neu For For Management 1.12 Elect Director Bertrand Austruy For Against Management 1.13 Elect Director Ozeki, Yasuo For For Management 1.14 Elect Director Yamamoto, Koso For For Management 1.15 Elect Director Matsuzono, Takashi For For Management -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Approve Merger by Absorption For For Management 3 Amend Articles To Amend Business Lines For For Management ===================== SPDR S&P International Dividend ETF ====================== ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alastair Lyons as Director For For Management 5 Re-elect Henry Engelhardt as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Kevin Chidwick as Director For For Management 8 Re-elect Martin Jackson as Director For For Management 9 Re-elect Margaret Johnson as Director For For Management 10 Re-elect Lucy Kellaway as Director For For Management 11 Re-elect John Sussens as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Reelect Ding Shizhong as Executive For For Management Director 5 Reelect Zheng Jie as Executive Director For For Management 6 Relect Dai Zhongchuan as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For Against Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roderic Holliday-Smith as a For For Management Director 3b Elect Peter Marriott as a Director For For Management 3c Elect Jillian Segal as a Director For For Management 3d Elect Peter Warne as a Director For For Management 3e Elect Heather Ridout as a Director For For Management 4a Approve the Grant of Up to A$750,000 For For Management Worth of 2011 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 4b Approve the Grant of Up to A$750,000 For For Management Worth of 2012 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For For Management 5 Amend Equity Compensation Plans For For Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For For Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Against Management 12 Elect Carine Doutrelepont as Director For For Management 13 Elect Oren G. Shaffer as Director For For Management 14 Approve Remuneration of Newly For For Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For For Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Catherine Bennett For For Management 1.3 Elect Director Robert Dexter For For Management 1.4 Elect Director Edward Reevey For For Management 1.5 Elect Director Karen Sheriff For For Management 1.6 Elect Director Louis Tanguay For For Management 1.7 Elect Director Martine Turcotte For For Management 1.8 Elect Director Siim Vanaselja For For Management 1.9 Elect Director John Watson For For Management 1.10 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jenny Dawson as a Director For For Management 3 Elect Deb Radford as a Director For For Management 4 Elect Tony Robinson as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 2 Approve Transaction with a Related For For Management Party 2a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair David as Director For For Management 2 Approve Indemnification of Yair David For For Management 3 Expand and Extend Transaction with For For Management Related Party 3a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. (Chuck) Shultz For For Management 2.2 Elect Director Ian A. Bourne For For Management 2.3 Elect Director Marcel R. Coutu For For Management 2.4 Elect Director Gerald W. Grandey For For Management 2.5 Elect Director Arthur N. Korpach For For Management 2.6 Elect Director Donald J. Lowry For For Management 2.7 Elect Director Sarah E. Raiss For For Management 2.8 Elect Director John K. Read For For Management 2.9 Elect Director Brant G. Sangster For For Management 2.10 Elect Director Wesley R. Twiss For For Management 2.11 Elect Director John B. Zaozirny For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Amend Quorum Requirements For For Management 6 Re-approve Stock Option Plan For For Management 7 Amend Transition Option Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Richard Howson as Director For For Management 8 Re-elect Steven Mogford as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For For Management 1.2 Reelect Shay Livnat as Director For For Management 1.3 Reelect Raanan Cohen as Director For For Management 1.4 Reelect Rafi Bisker as Director For For Management 1.5 Reelect Shlomo Waxe as Director For For Management 1.6 Reelect Haim Gavrieli as Director For For Management 1.7 Reelect Ari Bronshtein as Director For For Management 1.8 Reelect Ephraim Kunda as Director For For Management 1.9 Reelect Edith Lusky as Director For For Management 2 Reappoint Auditors For For Management 3 Receive Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Tain-Jy Chen 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Chu Lee -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Despres For For Management 1.2 Elect Trustee Gerard Coulombe For For Management 1.3 Elect Trustee Alain Dallaire For For Management 1.4 Elect Trustee Michel Dallaire For For Management 1.5 Elect Trustee Ghislaine Laberge For For Management 1.6 Elect Trustee Pierre Gingras For For Management 1.7 Elect Trustee Alban D'Amours For For Management 1.8 Elect Trustee Mary-Ann Bell For For Management 1.9 Elect Trustee Johanne M. Lepine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.76 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect D.C. Doijer to Supervisory For For Management Board 7b Reelect G.A. Beijer to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Receive Explanation on Company's None None Management Updated Dividend Policy as of Fiscal Year 2013 10a Abolish Large Company Regime For For Management 10b Amend Articles Re: Lowering of For For Management Threshold for Board Decisions Requiring Shareholder Approval 10c Amend Articles Re: Increase Authorized For For Management Share Capital Up to EUR 2 Billion 10d Amend Articles Re: Corporate Purpose For For Management 10e Amend Articles Re: Legislative Changes For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Company Assets For Against Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Steven Vamos as a Director For For Management 2c Elect Jane Harvey as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 300,000 For For Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jianhong as Director For For Management 2b Elect Liu Chuanqi as Director For For Management 2c Elect Ting Leung Huel, Stephen as For For Management Director 2d Elect Wu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Internalisation of For For Management Management of DUET Group 3 Approve the Reduction of Share Capital For For Management 4 Renew the Proportional Takeover For For Management Provisions 5 Approve the Selective Off-Market For For Management Buy-Back of the A Special Share, B Special Share, and C Special Shares 6 Approve the Termination Benefits of For Against Management David Bartholomew, Chief Executive Officer, and Jason Conroy, Chief Financial Officer 1 Approve the Internalisation of For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET1's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET1 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET2's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET2 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET3's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET3 -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Company Articles For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Working Principles of the For For Management General Assembly 7 Wishes None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Discussion of Supervisory Board Profile None None Management 8 Reelect H.W. Bolland to Supervisory For For Management Board 9 Reelect P.W Haasbroek to Supervisory For For Management Board 10 Reelect J.P. Lewis as CEO For For Management 11 Reelect E.J. van Garderen to Executive For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 14 Ratify Ernst & Young as Auditors For For Management 15 Notification of the Proposed None None Management Reappointment of B.T.M Steins Bisschops and A. Plomp as Directors of Stichting Administratiekantoor Eurocommercial Properties 16 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For For Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For For Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Olivier Esteve 6 Approve Amendment to Severance Payment For Against Management Agreement with Christophe Kullmann 7 Elect Sylvie Ouziel as Director For For Management 8 Appoint Ernst and Young et Autres as For For Management Auditor 9 Appoint Auditex as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 18, Avenue Francois Mitterand, 57000 Metz 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For For Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify RBS RoeverBroennerSusat GmbH & For For Management Co. KG as Auditors for Fiscal 2013 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For For Management Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: R2763X101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.85 per Share 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For For Management Executive Management 6c Approve Guidelines forAllotment of For For Management Shares and Subscription Rights 7a Authorize Share Repurchase Program of For For Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 7b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million 8 Approve Restructuring of the Company's For For Management Subsidiary 9 Elect Members of the Supervisory Board For For Management (Corporate Assembly), Control Committee, and the Nomination Committee 10 Approve Remuneration of the For For Management Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Ashton as Director For For Management 4 Re-elect John Coombe as Director For For Management 5 Re-elect Mike Darcey as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Elect Ian Durant as Director For For Management 8 Elect Cath Keers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For For Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For For Management as Director 4.6 Reelect Juan March de la Lastra as For For Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For For Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.12 Per Share For For Management 6 Approve Discharge of Management Board For Against Management 7 Approve Discharge of Supervisory Board For Against Management 8 Opportunity to Make Recommendations None None Management 9 Reelect M.E. van Lier Lels to For For Management Supervisory Board 10 Reelect R.J. Routs to Supervisory Board For For Management 11 Reelect D.J. Haank to Supervisory Board For For Management 12 Elect C.J. Garcia Moreno Elizondo to For For Management Supervisory Board 13 Elect O. von Hauske to Supervisory For For Management Board 14 Composition of Supervisory Board in None None Management 2014 15a Receive Announcements on Capital None None Management Increase 15b Grant Board Authority to Increase For For Management Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion 16 Announce Intention to Appoint J.F.E. None None Management Farwerck to Management Board 17 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD Ticker: LTS Security ID: 71647L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director W. Brett Wilson For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 1.8 Elect Director John D. Wright For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Change Company Name to Lightstream For For Management Resources Ltd. -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.64 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Allen Sangines-Krause as For For Management Director 9 Reelect Paul Donovan as Director For For Management 10 Reelect Omari Issa as Director For For Management 11 Reelect Kim Ignatius as Director For For Management 12 Elect Alejandro Santo Domingo as For For Management Director 13 Elect Lorenzo Grabau as Director For For Management 14 Elect Ariel Eckstein as Director For For Management 15 Reelect Allen Sangines-Krause as For For Management Chairman of the Board 16 Approve Remuneration of Directors For For Management 17 Renew Appointment of Ernst & Young as For For Management Auditor 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Set Up of Charity Trust For For Management 21 Approve Share Repurchase Program For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report; Receive Board's None None Management Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For For Management President 12 Set Number of Directors at Six For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Johnson, Tomas Billing For For Management (Chairman), Ulla Litzen, Olof Johansson, Sven-Olof Johansson, and Christoph Vitzthum as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Johnson (Chairman) as For For Management Member of Nominating Committee; Elect Marianne Nilsson and Johan Strandberg as New Members 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2013; Authorize Repurchase For For Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Henk Bodt as Director For For Management 7 Reelect Eric Licoys as Director For Against Management 8 Reelect Vincent Mercier as Director For For Management 9 Ratify Appointment of Eric Courteille For For Management as Director 10 Elect Isabelle Simon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 16 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase for Future For For Management Exchange Offers 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Subject to Approval of Item 11, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851203 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For For Management of Meeting 2 Approve Share Repurchase Program and For For Management Cancellation of Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Resolution 1 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For Did Not Vote Management of Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 4 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.75 per Share 6 Receive Information on Work of Board, None None Management Board Committees, and Nomination Committee 7.i Approve Discharge of Directors For Did Not Vote Management 7.ii Approve Discharge of Auditors For Did Not Vote Management 8.i.1 Reelect Magnus Brannstrom as Director For Did Not Vote Management 8.i.2 Reelect Anders Dahlvig as Director For Did Not Vote Management 8.i.3 Reelect Marie Ehrling as Director For Did Not Vote Management 8.i.4 Reelect Lilian Fossum Biner as Director For Did Not Vote Management 8.i.5 Reelect Alexander af Jochnick as For Did Not Vote Management Director 8.i.6 Reelect Jonas af Jochnick as Director For Did Not Vote Management 8.i.7 Reelect Robert af Jochnick as Director For Did Not Vote Management 8.i.8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management 8.i.9 Reelect Christian Salamon as Director For Did Not Vote Management 8.ii Reelect Robert af Jochnick as Chairman For Did Not Vote Management of the Board 8.iii Renew Appointment of KPMG as Auditor For Did Not Vote Management 9 Approve (i) Continuation of Nomination For Did Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment For Executive Management 12 Receive Information on Cost None None Management Calculation of Oriflame Share Incentive Plan Allocations 13 Amend 2011 Share Incentive Plan For Did Not Vote Management 14 Amend Articles 33 and 34 Re: Dividends For Did Not Vote Management 15 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program of For For Management Maximum 500,000 B Shares 16 Authorize Reissuance of up to 600,000 For For Management Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Carl Steen as Director For For Management 5 Reelect Kathrine Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as a Director For For Management 3 Elect David Evans as a Director For For Management 4 Elect Ryan Stokes as a Director For For Management 5 Elect Doug Flynn as a Director For For Management 6 Elect Kerry Stokes as a Director For For Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board Size For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Stuart Graham (Chair), Johan For Against Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Guidelines for Election of For For Management Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For For Management 3) 20b Authorize Repurchase and Transfer of For For Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yin Jie as Director For For Management 4 Elect Pan Shiyi as Director For For Management 5 Elect Cha Mou Zing Victor as Director For Against Management 6 Elect Tong Ching Mau as Director For For Management 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cheryl Bart as a Director For For Management 3 Elect Brian Scullin as a Director For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income For Did Not Vote Management 5a Reelect Vagn Sorensen as Director For Did Not Vote Management 5b Reelect Pierre Danon as Director For Did Not Vote Management 5c Reelect Stine Bosse as Director For Did Not Vote Management 5d Reelect Angus Porter as Director For Did Not Vote Management 5e Reelect Lars Rasmussen as Director For Did Not Vote Management 5f Reelect Soren Sorensen as Director For Did Not Vote Management 5g Elect Pieter Knook as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Authorize Share Repurchase Program For Did Not Vote Management 7b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For Did Not Vote Management the Maximum Aggregate Amount of DKK 8 Million 7d Approve DKK 13 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2012 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividends For For Management 7.1 Amend Articles of Association For For Management 7.2 Amend Articles of Association Re: For For Management Supervisory Board 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Terms of Additional For For Management Remuneration of Supervisory Board Members 11 Approve Terms of Additional For For Management Remuneration of the Audit Committee Members 12 Recall Supervisory Board Members For For Management 13.1 Elect Jesus Perez de Uriguen as For For Management Supervisory Board Member 13.2 Elect Antonio Santiago as Supervisory For For Management Board Member 14.1 Approve Agreement with Supervisory For For Management Board Member, Jesus Perez de Uriguen 14.2 Approve Agreement with Supervisory For For Management Board Member, Antonio Santiago 15 Recall Members of Audit Committee For For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Against Management Allocation of Income, and Dividends of EUR 7,90 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For For Management 6b Approve Discharge of Duco Sickinghe For For Management 6c Approve Discharge of Alex Brabers For For Management 6d Approve Discharge of Andre Sarens For For Management 6e Approve Discharge of De Wilde J. For For Management Management BVBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For For Management Oranje-Nassau 6g Approve Discharge of Cytifinance NV For For Management Represented by Michel Delloye 6h Approve Discharge of Cytindus For For Management Represented by Michel Delloye 6i Approve Discharge of Charles Bracken For For Management 6j Approve Discharge of Jim Ryan For For Management 6k Approve Discharge of Ruth Pirie For For Management 6l Approve Discharge of Niall Curran For For Management 6m Approve Discharge of Diederik Karsten For For Management 6n Approve Discharge of Manuel Kohnstamm For For Management 6o Approve Discharge of Balan Nair For For Management 6p Approve Discharge of Angela McMullen For For Management 7 Approve Discharge of Auditors For For Management 8 Elect John Porter as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of 3,000,000 Options For Against Management Under Option/Warrant Plans 1 Amend Number and Exercise Price of For Against Management Stock Option for the Plans 2007, 2008, and 2009 in Accordance with Special Divivdend Payout -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For Against Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Rainer Feuerhake as Director For Against Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Appoint Internal Auditor and Approve For For Management Internal Auditor Remuneration 10 Ratify Director Appointments For For Management 11 Approve Director Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Approve Donation Policy For Against Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For For Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes None None Management -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Guy Cowan as a Director For For Management 3 Elect Robert Denham as a Director For For Management 4 Elect Raymond Ch'ien as a Director For For Management 5 Elect Douglas McTaggart as a Director For For Management 6 Ratify the Past Issuance of 746,935 For For Management Options to the Executives and Senior Management of the Company 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y8178P106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Roy Reite as Director For For Management 2b Elect Sung Hyon Sok as Director For For Management 2c Elect Giuseppe Bono as Director For For Management 2d Elect Fabrizio Palermo as Director For For Management 2e Elect Pier Francesco Ragni as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Change Company Name to Vard Holdings For For Management Limited -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For For Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors =================== SPDR S&P International Energy Sector ETF =================== AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Beneficial For For Management Interest in 10.4 Per Cent of the Shares in First Hydrocarbon Nigeria Company Limited -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Egbert Imomoh as Director For For Management 4 Re-elect Peter Bingham as Director For For Management 5 Re-elect John St John as Director For For Management 6 Re-elect Toby Hayward as Director For For Management 7 Re-elect Ennio Sganzerla as Director For For Management 8 Re-elect Patrick Obath as Director For For Management 9 Re-elect Osman Shahenshah as Director For For Management 10 Re-elect Shahid Ullah as Director For For Management 11 Re-elect Darra Comyn as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information About Business None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.00 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors for For For Management 2012 8 Approve Remuneration of Members of For For Management Nominating Committee for 2012 9 Elect Directors For Against Management 10 Elect Members of Nominating Committee For For Management 11 Approve Remuneration of Auditors for For For Management 2012 12 Authorize Share Repurchase Program in For Against Management Connection with Mergers, Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in For Against Management Connection with Employee Share Program 14 Authorize Share Repurchase Program in For Against Management Connection with Share Cancellation -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Linda Adamany as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director Myron M. Stadnyk For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Share Capital For For Management Amendment to Implement a Stock Dividend Program -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director William Gallacher For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Sveinung Svarte For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Lusted as a Director For For Management 3 Elect Alan Watson as a Director For For Management 4 Elect William Molson as a Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6 Elect Jonathan Stewart as a Director For For Management 7 Elect Graham Dowland as a Director For For Management 8 Elect Gren Schoch as a Director For For Management 9 Elect Fiona Harris as a Director For For Management 10 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 11 Approve the Grant of Up to 304,559 For For Management Performance Rights to Jonathan Stewart, Executive Chairman of the Company 12 Approve the Grant of Up to 75,129 For For Management Performance Rights to Graham Dowland, Finance Director of the Company 13 Approve the Grant of Up to 68,498 For For Management Performance Rights to Ian Lusted, Technical Director of the Company 14 Approve the Grant of Up to 285,262 For For Management Performance Rights to Jonathan Stewart, Executive Chairman of the Company 15 Approve the Grant of Up to 84,442 For For Management Performance Rights to Graham Dowland, Finance Director of the Company 16 Approve the Grant of Up to 76,989 For For Management Performance Rights to Ian Lusted, Technical Director of the Company -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For For Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Jason E. Skehar For For Management 1.8 Elect Director Christopher P. Slubicki For For Management 1.9 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2013 Incentive Award Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 6 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 7 Reelect Vo Thi Huyen Lan as Director For Against Management 8 Elect Christian Lefevre as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Capital Increase up to EUR For For Management 47,360,582 via Issuance of 6,778,153 Bonus Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 15 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management B12 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N. M. Edwards, T.W. For For Management Faithfull, G. A. Filmon, C. L. Fong, G. D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. (Chuck) Shultz For For Management 2.2 Elect Director Ian A. Bourne For For Management 2.3 Elect Director Marcel R. Coutu For For Management 2.4 Elect Director Gerald W. Grandey For For Management 2.5 Elect Director Arthur N. Korpach For For Management 2.6 Elect Director Donald J. Lowry For For Management 2.7 Elect Director Sarah E. Raiss For For Management 2.8 Elect Director John K. Read For For Management 2.9 Elect Director Brant G. Sangster For For Management 2.10 Elect Director Wesley R. Twiss For For Management 2.11 Elect Director John B. Zaozirny For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Amend Quorum Requirements For For Management 6 Re-approve Stock Option Plan For For Management 7 Amend Transition Option Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CELTIC EXPLORATION LTD. Ticker: CLT Security ID: 15118Q109 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by ExxonMobil For For Management Canada Ltd. 2 Approve Stock Option Plan for Kelt For Against Management Exploration Ltd. 3 Approve Restricted Share Unit Plan for For Against Management Kelt Exploration Ltd. 4 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Donald F. Archibald For For Management 2b Elect Director Matthew J. Brister For For Management 2c Elect Director Stuart G. Clark For For Management 2d Elect Director Robert C. Cook For For Management 2e Elect Director Robert J. Herdman For For Management 2f Elect Director Townes Pressler Jr. For For Management 2g Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: CGG Security ID: F2349S108 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Loren Carroll as Director For For Management 5 Reelect Terence Young as Director For For Management 6 Ratify Appointment of Agnes Lemarchand For For Management as Director 7 Reelect Agnes Lemarchand as Director For For Management 8 Renew Appointment of Ernst and Young For For Management as Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor 17 Change Company Name to CGG and Amend For For Management Article 3 of Bylaws Accordingly 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 23 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize up to 1.32 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize up to 0.68 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1.2 Billion 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Matsumura, Hideto For For Management 2.5 Elect Director Kobayashi, Hisashi For For Management 2.6 Elect Director Kusakabe, Isao For For Management 2.7 Elect Director Ogiwara, Hirohiko For For Management 2.8 Elect Director Kiriyama, Hiroshi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 4 Approve Advance Notice Policy For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA Ticker: DNO Security ID: R6007G105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Registration of Attending Shareholders None None Management and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Elect Bijan Mossavar-Rahmani For Against Management (Executive Chairman), Lars Arne Takla (Deputy Chairman), Gunnar Hirsti, Shelley Watson and Ellen K. Dyvik as Directors 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Creation of NOK 38.4 Million For Against Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Jane L. Peverett For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David H. Barr, Edwin V. Dodge, For For Management James B. Fraser, Robert B. Hodgins, Gordon J. Kerr, Susan M. MacKenzie, Douglas R. Martin, Donald J. Nelson, David P. O'Brien, Elliott Pew, Glen D. Roane, and Sheldon B. Steeves as Directors 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Edwin V. Dodge For For Management 1.3 Elect Director James B. Fraser For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Douglas R. Martin For For Management 1.8 Elect Director Donald J. Nelson For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Elliott Pew For For Management 1.11 Elect Director Glen D. Roane For For Management 1.12 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Participation of Chew Thiam For Against Management Keng in Ezion Employee Share Option Scheme 4 Approve Grant of Options to Chew Thiam For Against Management Keng under the Ezion Employee Share Option Scheme on June 7, 2012 5 Approve Grant of Options to Chew Thiam For Against Management Keng under the Ezion Employee Share Option Scheme on Jan. 21, 2013 -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Wang Kai Yuen as Director For Against Management 4 Elect Lim Thean Ee as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Ezion Employee Share Plan 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Ezion Employee Share Option Scheme -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 2.00 Per Share For For Management 7a Reelect M. Helmes to Supervisory Board For For Management 7b Elect J.C.M. Schonfeld to Supervisory For For Management Board 8 Elect S.J. Thomson to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a) Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b) Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Four Directors Appointed to For For Management Fill Vacant Seats 2 Elect Five New Directors For For Management 3 Elect Secretary of General Meeting For For Management Board 4 Elect Fiscal Council Member For For Management 5 Elect Remuneration Committee Member For For Management 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey J. Scott For For Management 1.3 Elect Director Verne Johnson For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director J. Scott Price For For Management 1.6 Elect Director Gerald Macey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Kazuhisa For Against Management 1.2 Elect Director Tsukioka, Takashi For Against Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Matsumoto, Yoshihisa For For Management 1.5 Elect Director Maeda, Yasunori For For Management 1.6 Elect Director Kamimae, Osamu For For Management 1.7 Elect Director Seki, Daisuke For For Management 1.8 Elect Director Seki, Hiroshi For For Management 1.9 Elect Director Saito, Katsumi For For Management 1.10 Elect Director Matsushita, Takashi For For Management 1.11 Elect Director Kito, Shunichi For For Management 2 Appoint Statutory Auditor Kuriyama, For Against Management Michiyoshi -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Amend Articles To Indemnify Outside For For Management Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanahashi, Yuuji For For Management 2.2 Elect Director Watanabe, Osamu For For Management 2.3 Elect Director Sato, Hiroshi For For Management 2.4 Elect Director Ishii, Shoichi For For Management 2.5 Elect Director Saito, Mitsuru For For Management 2.6 Elect Director Matsumoto, Junichi For For Management 2.7 Elect Director Ogura, Nobuyuki For For Management 2.8 Elect Director Yamatoya, Hitoshi For For Management 2.9 Elect Director Nakayama, Kazuo For For Management 2.10 Elect Director Ogino, Kiyoshi For For Management 2.11 Elect Director Fukasawa, Hikaru For For Management 2.12 Elect Director Higai, Yosuke For For Management 2.13 Elect Director Mitsuya, Shigeru For For Management 2.14 Elect Director Kawakami, Kazuo For For Management 3.1 Appoint Statutory Auditor Moritani, For For Management Nobuaki 3.2 Appoint Statutory Auditor Ishizeki, For For Management Morio 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Allister Langlands as Director For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Elect Mark Dobler as Director For For Management 9 Elect Robin Watson as Director For For Management 10 Re-elect Ian Marchant as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Elect Thomas Botts as Director For For Management 16 Elect Mary Shafer-Malicki as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Robert B. Catell For For Management 2.3 Elect Director Michael B.C. Davies For For Management 2.4 Elect Director Douglas J. Haughey For For Management 2.5 Elect Director Nancy M. Laird For For Management 2.6 Elect Director Donald J. Nelson For For Management 2.7 Elect Director H. Neil Nichols For For Management 2.8 Elect Director Michael J. Norris For For Management 2.9 Elect Director William R. Stedman For For Management 3 Approve Advance Notice Policy For For Management 4 Authorize Two New Classes of Preferred For For Management Shares -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Dividends of NOK 0.53 Per Share For For Management 4 Change Location of Registered Office For For Management to Oslo; Delete Last Sentence of Section 9 of the Articles of Association -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Receive Information About Business None None Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.55 per Share 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Elect Directors For Against Management 7 Elect Members of Nominating Committee For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Nominating For For Management Committee 10 Approve Remuneration of Auditors for For For Management 2012 11 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 12 Authorize Repurchase of Shares in For Against Management Connection with Incentive Arrangements -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD Ticker: LTS Security ID: 71647L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director W. Brett Wilson For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 1.8 Elect Director John D. Wright For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Change Company Name to Lightstream For For Management Resources Ltd. -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's None None Management Presentation 13 Receive Presentation on Remuneration For For Management of Board Members for Special Assignments 14 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 15a Reelect Ashley Heppenstall as Director For For Management 15b Reelect Asbjorn Larsen as Director For For Management 15c Reelect Ian Lundin as Director For For Management 15d Reelect Lukas Lundin as Director For For Management 15e Reelect William Rand as Director For For Management 15f Reelect Magnus Unger as Director For For Management 15g Elect Peggy Bruzelius as Director For For Management 15h Elect Cecilia Vieweg as Director For For Management 15i Reelect Ian Lundin as Chairman of the For For Management Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 490,000 for Other Non-Employed Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration For For Shareholder of Board Members for Special Assignments 18 Ratify PricewaterhouseCoopers AB as For For Management Auditors 19 Approve Remuneration of Auditors For For Management 20 Receive Presentation Regarding Items None None Management 21-24 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Amend 2009 Incentive Plan: Allow For For Management Options and/or Cash as Settlement for Plan 23 Approve Issuance of up to 35 Million For For Management Shares and/or Convertible Debentures without Preemptive Rights 24 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 25 Authorize Representatives of Three to For For Management Four of Company's Largest Shareholders to Serve on Nominating Committee 26 Appoint Independent Committee to Against Against Shareholder Identify Compliance with International Human Rights Guidelines on Corporate Responsibility -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William McCaffrey For For Management 1b Elect Director David J. Wizinsky For For Management 1c Elect Director David B. Krieger For For Management 1d Elect Director Peter R. Kagan For For Management 1e Elect Director Boyd Anderson For For Management 1f Elect Director James D. McFarland For For Management 1g Elect Director Harvey Doerr For For Management 1h Elect Director Robert Hodgins For For Management 2 Re-approve Stock Option Plan For Against Management 3 Re-approve Restricted Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Michiel Boersma, and Laura Raitio as Directors; Elect Per-Arne Blomquist, Willem Schoeber, and Kirsi Sormunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CNOOC Canada For For Management Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Edward S. Sampson For For Management 2.2 Elect Director William T. Hornaday For For Management 2.3 Elect Director C. J. (Jim) Cummings For For Management 2.4 Elect Director Conrad P. Kathol For For Management 2.5 Elect Director Wendell W. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerea Aopi as a Director For For Management 3 Elect Rick Lee as a Director For For Management 4 Elect Keith Spence as a Director For For Management 5 Elect Bart Philemon as a Director For For Management 6 Elect Fiona Harris as a Director For For Management 7 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 1 Approve the Grant of Up to 240,000 For For Management Performance Rights to Peter Botten, Managing Director of the Company 2 Approve the Grant of Up to 52,300 For For Management Performance Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Grant of Up to 136,761 For For Management Restricted Shares to Peter Botten, Managing Director of the Company 4 Approve the Grant of Up to 36,464 For For Management Restricted Shares to Gerea Aopi, Executive Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Booth as Director For For Management 4 Elect Lisa Mitchell as Director For For Management 5 Elect William Schrader as Director For For Management 6 Re-elect Ronald Blakely as Director For For Management 7 Re-elect Nicholas Cooper as Director For For Management 8 Re-elect John Lander as Director For For Management 9 Re-elect Dennis McShane as Director For For Management 10 Re-elect Lyndon Powell as Director For For Management 11 Re-elect Nicholas Smith as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Donald Shumka as a Director For For Management 3 Elect Peter Donkin as a Director For For Management 4 Approve the Employee Performance Share For For Management Rights Plan 5 Approve the Contractor Performance For For Management Share Rights Plan 6 Ratify the Past Issuance of US$247 For For Management Million Worth of Convertible Bonds to Australian and International Institutional and Professional Investors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director Bernhard Wylie For For Management 1.7 Elect Director James Bell For For Management 1.8 Elect Director David Knott For For Management 1.9 Elect Director Thomas Claugus For For Management 1.10 Elect Director Susan Riddell Rose For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant D. Billing, Thomas W. For For Management Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize New Class of Preferred Stock For For Management 5 Amend Articles Re: Change Designation For For Management of Preferred Shares Series A to Class B Preferred Shares and Amend Terms of Preferred Shares 6 Approve Increase in Size of Board from For For Management Eleven to Thirteen 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. For For Management Zaozirny, Wayne K. Foo, Kelvin B. Johnston, James D. McFarland, Michael S. Parrett, A. Terence Poole, Barry D. Stewart and D. Michael G. Stewart as Directors 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Amend Unallocated Awards Under the For For Management Long-Term Incentive Plan 4 Amend Long-Term Incentive Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PETROBANK ENERGY AND RESOURCES LTD. Ticker: PBG Security ID: 71645P106 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2 Approve Shareholder Rights Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- PETROBANK ENERGY AND RESOURCES LTD. Ticker: PBG Security ID: 71647M101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director M. Neil McCrank For For Management 1.3 Elect Director Kenneth R. McKinnon For For Management 1.4 Elect Director Corey C. Ruttan For For Management 1.5 Elect Director Harrie Vredenburg For For Management 1.6 Elect Director John D. Wright For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Norman Murray as Director For For Management 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Stefano Cao as Director For For Management 7 Re-elect Roxanne Decyk as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Tim Weller as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 1.65 per Share 5 Approve Remuneration of Auditors for For For Management 2012 6a Elect Robert Gugen as Chairman For For Management 6b Elect Harald Norvik as Vice-Chairman For For Management 6c Elect Daniel Piette as Director For For Management 6d Elect Holly van Deursen as Director For For Management 6e Elect Annette Justad as Director For For Management 6f Elect Carol Bell as Director For For Management 6g Elect Ingar Skaug as Director For For Management 7a Elect Roger O'Neil as Chairman of For For Management Nominating Committee 7b Elect Maury Devine as Member of For For Management Nominating Committee 7c Elect Hanne Harlem as Member of For For Management Nominating Committee 8a Approve Remuneration of Directors and For For Management Nominating Committee Members for 2012 8b Approve Remuneration of Directors for For For Management 2013 8c Approve Remuneration of Nominating For For Management Committee Members for 2013 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Authorize Restricted Stock Plan For For Management 12a Approve Share Issuance Without For For Management Preemptive Rights 12b Approve Issuance of Shares in Support For For Management of Incentive Plans 13 Approve Issuance of Convertible Loans For For Management 14 Approve Director Indemnification For For Management 15 Move Registered Office from Baerum to For For Management Oslo 16 Discuss Corporate Governance Statement None None Management -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair Macdonald For For Management 1.2 Elect Director Kenneth R. McKinnon For For Management 1.3 Elect Director Ernesto Sarpi For For Management 1.4 Elect Director Enrique Umana-Valenzuela For For Management 1.5 Elect Director John D. Wright For For Management 1.6 Elect Director Geir Ytreland For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Rick Braund For For Management 2b Elect Director Donald Gray For For Management 2c Elect Director Michael MacBean For For Management 2d Elect Director Brian Davis For For Management 2e Elect Director Darren Gee For For Management 2f Elect Director Gregory Fletcher For For Management 2g Elect Director Stephen Chetner For For Management 2h Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine Hughes For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robin Allan as Director For For Management 5 Re-elect Joe Darby as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Neil Hawkings as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Simon Lockett as Director For For Management 11 Re-elect Andrew Lodge as Director For For Management 12 Re-elect David Roberts as Director For For Management 13 Re-elect Michel Romieu as Director For For Management 14 Re-elect Mike Welton as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,200 per Common Share and KRW 2,225 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For Against Management Non-Independent Non-Executive Directors, and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as For Against Management Non-Outside-Director Member of Audit Committee 4.2 Reelect Three Outside Directors as For Against Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Executive Stock Grant Plan For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure (non-voting) 7 Receive Announcements on the None None Management Selection Procedure of the External Auditor for the Fiscal Year of 2014 (non-voting) 8.1 Approve Rights Issuance Equal to 10 For For Management Percent of Issued Capital fully Underwritten by HAL Investments 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Carl Steen as Director For For Management 5 Reelect Kathrine Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL.A Security ID: 820904209 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Seaborn For For Management Acquisition Inc. -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director William P. Buckley For For Management 1.4 Elect Director James W. Derrick For For Management 1.5 Elect Director Dennis H. Freeman For For Management 1.6 Elect Director John F. Petch For For Management 1.7 Elect Director Robert J. Ritchie For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director Heather A. Shaw For For Management 1.10 Elect Director Zoltan D. Simo For For Management 1.11 Elect Director E. Charlene Valiquette For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Against Against Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Against Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For For Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For For Management 12 Amend Articles Re: Appointment of For For Management Nominating Committee Members 13 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For For Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of For For Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 For For Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: Security ID: L8882U106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of $0.60 per Share 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Subsea 7 S.A. 2013 Long Term For For Management Incentive Plan 8 Reelect Allen Stevens as Director For For Management 9 Reelect Dod Fraser as Director For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of NOK 8 per Share 4 Approve Remuneration of Auditors For For Management 5a Reelect Henry Hamilton as Director For For Management 5b Reelect Colette Lewiner as Director For For Management 5c Reelect Elisabeth Harstad as Director For For Management 5d Reelect Mark Leonard as Director For For Management 5e Reelect Bengt Hansen as Director For For Management 5f Reelect Vicki Messer as Director For For Management 5g Elect Tor Lonnum as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For For Management Committee 8a Reelect Tor Himberg-Larsen as Member For For Management of Nominating Committee 8b Reelect Christina Stray as Member of For For Management Nominating Committee 9 Receive Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Stock Option Plan 2013 For For Management 13 Approve Issuance of 10.3 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Funada, Masaoki For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Imazawa, Toyofumi For For Management 2.6 Elect Director D.R. Csapo For For Management 2.7 Elect Director Onoda, Yasushi For For Management 2.8 Elect Director Ito, Yukinori For For Management 2.9 Elect Director G.W. Wilson For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2a Elect Director Michael L. Rose For For Management 2b Elect Director Phillip A. Lamoreaux For For Management 2c Elect Director William D. Armstrong For For Management 2d Elect Director Andrew B. MacDonald For For Management 2e Elect Director Lee A. Baker For For Management 2f Elect Director Clayton H. Riddell For For Management 2g Elect Director Robert W. Blakely For For Management 2h Elect Director Brian G. Robinson For For Management 2i Elect Director John W. Elick For For Management 2j Elect Director Robert N. Yurkovich For For Management 2k Elect Director Kevin J. Keenan For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 2.9 Elect Director Dean E. Taylor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For For Management 6 Amend By-Law Number 1: Amend Quorum For For Management Requirements and Approve Advance Notice Policy -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For For Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director M.H. (Mick) Dilger For For Management 1.4 Elect Director Donald A. (Don) Garner For For Management 1.5 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.6 Elect Director Robert M. (Bob) For For Management MacDonald 1.7 Elect Director E. Mitchell (Mitch) For For Management Shier 1.8 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Effective For For Management Energy N.V. and JSC Atomredmetzoloto -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director Vadim Jivov For For Management 1.5 Elect Director D. Jean Nortier For For Management 1.6 Elect Director Christopher Sattler For For Management 1.7 Elect Director Phillip Shirvington For For Management 1.8 Elect Director Kenneth Williamson For For Management 1.9 Elect Director Ilya Yampolskiy For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 01, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director W. Kenneth Davidson For For Management 2.3 Elect Director Lorenzo Donadeo For For Management 2.4 Elect Director Claudio A. Ghersinich For For Management 2.5 Elect Director Joseph F. Killi For For Management 2.6 Elect Director Loren M. Leiker For For Management 2.7 Elect Director William F. Madison For For Management 2.8 Elect Director Timothy R. Marchant For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Employee Bonus Plan For For Management 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors ================= SPDR S&P International Financial Sector ETF ================== AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2012 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.21 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2013 7.2 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Years 2014-2016 8 Authorize Amendments to Capital For For Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Darryl D. Button to Executive For For Management Board 11 Reelect Shemaya Levy to Supervisory For For Management Board 12 Elect Dona D. Young to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 3.3 Approve Remuneration of Board Chairman For For Management 4.1 Elect Jane Murphy as Independent For For Management Director 4.2 Elect Steve Broughton as Independent For For Management Director 4.3 Reelect Bart De Smet as CEO For For Management 4.4 Reelect Shaoliang Jin as Independent For Against Management Director 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Elect Christine Bosse to the For For Management Supervisory Board -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Approve Free Stock Grant; Authorize For For Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For For Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roderic Holliday-Smith as a For For Management Director 3b Elect Peter Marriott as a Director For For Management 3c Elect Jillian Segal as a Director For For Management 3d Elect Peter Warne as a Director For For Management 3e Elect Heather Ridout as a Director For For Management 4a Approve the Grant of Up to A$750,000 For For Management Worth of 2011 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 4b Approve the Grant of Up to A$750,000 For For Management Worth of 2012 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1 Billion to For Against Management Service Capital Increase and/or Convertible Bond Issuance without Preemptive Rights 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on General Meetings For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Elect Vice-Chairman of Board None Against Management 4 Approve Legal Action Against Former For For Management Executives 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCA POPOLARE DELL'ETRURIA E DEL LAZIO Ticker: Security ID: T1328X109 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by a Group of 792 None Did Not Vote Shareholder Shareholders 4.2 Slate 2 Submitted by a Group of 23 None Did Not Vote Shareholder Shareholders 5 Approve Internal Auditors' Remuneration For Did Not Vote Management 6 Elect Two Directors For Did Not Vote Management 7 Appoint Censors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect Jose Manuel Martinez Martinez as For For Management Director 3.2 Ratify Co-option of and Elect Antonio For For Management Vitor Martins Monteiro as Director 3.3 Reelect Jose Manuel Lara Bosch as For For Management Director 3.4 Reelect Jaime Guardiola Romojaro as For For Management Director 4 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Approve Share Option Grant For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 19, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Elect Director For Did Not Vote Management 2 Elect Censors For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Stock-for-Salary/Bonus Plan For Did Not Vote Management 6 Amend Stock-for-Salary/Bonus Plans For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: JUN 09, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2.1 Ratify Appointment by Co-option of For For Management Francisco Gomez Martin as Director 2.2 Ratify Appointment by Co-option of For For Management Jorge Oroviogoicoechea Ortega as Director 2.3 Reelect Americo Ferreira de Amorim as For Against Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4.2 Approve Reverse Stock Split For For Management 5 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 100 Billion 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2.5 Billion 11 Advisory Vote on Remuneration Policy For For Management Report 12.1 Approve 2013/2016 Restricted Stock Plan For For Management 12.2 Approve 2013 Deferred Share Bonus Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For For Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANIF - BANCO INTERNACIONAL DO FUNCHAL, SA Ticker: BANIF Security ID: X05218114 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Suppression of Preemptive For For Management Rights in Issuance of Convertible Debentures 4 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights -------------------------------------------------------------------------------- BANIF - BANCO INTERNACIONAL DO FUNCHAL, SA Ticker: BANIF Security ID: X0521E103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Appoint External Auditor For For Management 5 Approve Remuneration Policy For For Management 6 Elect Remuneration Committee Member For For Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- BANIF - BANCO INTERNACIONAL DO FUNCHAL, SA Ticker: BANIF Security ID: X0521E103 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital to EUR 450 For For Management Million 2 Approve Suspension of Preemptive Rights For For Management -------------------------------------------------------------------------------- BANIF SGPS SA Ticker: BNF Security ID: X04881177 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganization For For Management Involving Banif SGPS, SA and Banif - Banco Internacional do Funchal, SA -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Decrease For For Management in Par Value 4 Approve Special Dividends Charged to For For Management Free Reserves 5.1 Reelect Joan Hortala i Arau as Director For For Management 5.2 Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 5.3 Reelect Tomas Muniesa Arantegui as For For Management Director 5.4 Reelect Antonio J. Zoido Martinez as For For Management Director 5.5 Elect Pablo Forero Calderon as Director For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Appoint PricewaterhouseCoopers as For For Management Auditor 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, K.J. Kelly, N.D. Le Pan, J. P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Abstain Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 Financial Statements and Half Year 2013 Financial Statement 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter 2014 Financial Statement 6.1 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.2 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.3 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Ulrich Middelmann to the For For Management Supervisory Board 6.6 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.7 Elect Helmut Perlet to the Supervisory For For Management Board 6.8 Elect Petra Schadeberg-Herrmann to the For For Management Supervisory Board 6.9 Elect Marcus Schenck to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 6.11 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 6.12 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 7 Approve EUR 7 Reduction in Share For For Management Capital via Cancellation of Seven Shares 8 Approve EUR 5.2 Billion Reduction in For For Management Share Capital via 10:1 Reverse Stock Split 9 Approve EUR 2.3 Billion Share Capital For For Management Increase with Preemptive Rights 10 Approve Cancellation of Capital For For Management Authorizations 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing 12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder from the Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends CHF 0.10 per Share For For Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For For Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For Management 6.1.1 Reelect Noreen Doyle as Director For For Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM 4.1 Elect Director Kanai, Hiroshi For For Management 4.2 Elect Director Horio, Norimitsu For For Management 4.3 Elect Director Kawashima, Takashi For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Recieve and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) of For For Management Board 4.2a Reelect Ole Andersen as Director For For Management 4.2b Reelect Niels Christiansen as Director For For Management 4.2c Reelect Urban Backstrom as Director For For Management 4.2d Reelect Jorn Jensen as Director For For Management 4.2e Reelect Trond Westlie as Director For For Management 4.2f Elect Lars Forberg as New Director For For Management 4.2g Elect Carol Sergean as New Director For For Management 4.2h Elect Jim Snabe as New Director For For Management 4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder 5 Ratify KPMG as Auditors For For Management 6 Amend Board's Authorization to For For Management Increase Company's Share Capital 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Against Against Shareholder Imposition of Tax on Speculation (FTT) 9.2 Refrainig from Introducing Fees for Against Against Shareholder Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Against Against Shareholder Board with That of Other Employees 10 Approve Termination of Chairman of the Against Against Shareholder Executive Board Eivind Kolding 11 Other Business None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For For Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For For Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For For Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For For Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For For Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11.1 Elect John Cryan to the Supervisory For For Management Board 11.2 Elect Henning Kagermann to the For For Management Supervisory Board 11.3 Elect Suzanne Labarge to the For For Management Supervisory Board 11.4 Elect Johannes Teyssen to the For For Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For For Management Board 11.6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For For Management Board 12 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For For Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: DBA Security ID: D18150116 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.40 per Share and Special Dividends of EUR 0. 80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2012/2013 6 Elect Wilken Freiherr von Hodenberg to For For Management the Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Conversion of Bearer Shares For Against Management into Registered Shares 9 Amend Articles Re: Renaming of the For Against Management Bundesanzeiger, Electronic Distribution of Company Communications -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Remove Age Restriction for Management For For Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- DEXIA SA Ticker: Security ID: B3357R218 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K. De Boeck as CEO For For Management 1.2 Elect P. Rucheton as Director For For Management 1.3 Elect B. Herman as Director For For Management 2 Approve Continuation of the Company For For Management Re: Belgian Company Law Article 633 3 Increase Share Capital by EUR For For Management 5,500,000,000 through Creation of New Class of Preferred Stock Class B Shares and Issuance of 28,947,368,421 Class B Shares 4.1 Amend Article 2 Re: Change Location of For For Management Registered Office 4.2 Amend Articles to Reflect Changes in For For Management Capital Re: Increasing Authorized Capital and Create New Class of Preferred Shares Following Approval of Item 3 4.3 Amend Article 4 Re: Add Article 4ter For For Management to Add the Terms and Conditions of the Preferred Class B Shares 4.4 Amend Article 6 Re: Authorized Capital For For Management 4.5 Amend Article 9 Re: Composition of the For For Management Board 4.6 Amend Article 10 Re: Nationality of For For Management Managing Director 4.7 Amend Articles 11 Re: Decision-Making For For Management at Board Meetings 4.8 Amend Article 12 Re: Introduce Minimum For For Management Number of Executive Directors 4.9 Amend Article 19 Re: Dividend Payments For For Management to Holders of Class B Shares 4.10 Amend Article 20 Re: Distribution of For For Management Proceeds of Liquidation to Holders of Class B Shares 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXIA SA Ticker: Security ID: B3357R218 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor I Receive Directors' and Auditors' None None Management Reports (Non-Voting) II.1. Adopt Financial Statements For For Management II.2. Approve Allocation of Income For For Management II.3. Approve Remuneration Report For For Management II.4. Approve Discharge of Directors For For Management II.5. Approve Discharge of Auditors For For Management II.6. Elect Bart Bronselaer as Director For For Management II.7. Eelect Alexandre De Geest as Director For For Management II.8. Elect Paul Bodart as Director For For Management II.9. Elect Thierry Francq as Director For For Management II.10 Elect Delphine d'Amarzit as Director For For Management II.11 Reelect Koen Van Loo as Director For For Management II.12 Indicate Robert de Metz, Paul Bodart For For Management and Bart Bronselaer as Independent Board Members II.13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry I Approve Reduction in Share Capital and For For Management Amend Articles Accordingly II Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital III. Amend Article 13 Re: Company For For Management Representation IV. Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Reduction of Board Size to For For Management Nine Members 5b Reelect Theresa Jordis as Supervisory For For Management Board Member 6 Ratify Additional Auditor for Fiscal For For Management 2014 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Own For For Management Participation Certificates for Trading Purposes 10 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 506,267 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Gier as Director For For Management 5.2 Reelect Dieter Enkelmann as Director For For Management 5.3 Reelect Hugh Scott-Barrett as Director For For Management 5.4 Elect Tanja Weiher as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Victor Delloye as Director For Against Management 5.1.2 Reelect Maurice Lippens as Director For Against Management 5.1.3 Reelect Michel Plessis-Belair as For Against Management Director 5.1.4 Reelect Amaury de Seze as Director For Against Management 5.1.5 Reelect Jean Stephenne as Director For For Management 5.1.6 Reelect Arnaud Vial as Director For Against Management 5.2.1 Elect Christine Marin-Postel as For For Management Director 5.2.2 Elect Martine Verluyten as Director For For Management 5.3.1 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.2 Indicate Jean Stephenne as Independent For For Management Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 5.4 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re : For For Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2013 up to 13.5 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD. Ticker: S41 Security ID: Y36795113 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees, Audit For For Management Committee Fees, and Risk Management Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Kwek Leng Kee as Director For For Management 4c Elect Chng Beng Hua as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Cheng Shao Shiong @ Bertie Cheng For For Management as Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Under the Hong Leong Finance Share Option Scheme 2001 other than Parent Group Employees and Parent Group Non-Executive Directors 9 Approve Issuance of Shares and Grant For Against Management of Options Under the Hong Leong Finance Share Option Scheme 2001 who are Parent Group Employees and Parent Group Non-Executive Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J. B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Charles R. Sims For For Management 1.16 Elect Director Murray J. Taylor For For Management 1.17 Elect Director Gregory D. Tretiak For For Management 1.18 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Vigo Carlund, For Did Not Vote Management Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors; Elect Lorenzo Grabau as New Director 16 Ratify Deloitte AB as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 20 Authorize Share Repurchase Program For Did Not Vote Management 21a Found a Shareholder Association None Did Not Vote Shareholder 21b Prepare Proposal for Representation of None Did Not Vote Shareholder Small and Medium Shareholders 21c Instruct Board to Write to the Swedish None Did Not Vote Shareholder Government to Abolish the Difference in Voting Powers Between Shares 21d Special Examination Regarding the None Did Not Vote Shareholder Company's External and Internal Entertainment 21e Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company and Implementation of the Vision; Monitor the Development on Ethnicity Area and Recieve Reports of the Work at the AGM 22a Examine to Distribute the Unlisted None Did Not Vote Shareholder Assets Directly to Shareholders 22b Examine the Possibility to De-merge None Did Not Vote Shareholder Kinnevik into Two Companies, "Kinnevik Telecom" and "Kinnevik Retail" 22c Examine the Possibility to De-merge None Did Not Vote Shareholder Kinnevik into Two Listed Companies, "Kinnevik Listed" and "Kinnevik Unlisted" 22d Examine the Possibility to Make an None Did Not Vote Shareholder Extraordinary Dividend of SEK 10 and Increase Debt Ratio 22e Examine the Possibility to Make a More None Did Not Vote Shareholder Long-Term and More Aggressive Forecast for the Dividend 22f Examine the Possibility to Repurchase None Did Not Vote Shareholder Shares Without Cancelling Them 22g Examine the Possibility to Contact None Did Not Vote Shareholder Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies 22h Contact Warren Buffet for His Advice None Did Not Vote Shareholder and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced 22i Examine the Possibility to Make the None Did Not Vote Shareholder General Meeting the Largest AGM in Sweden 22j Examine Which Shareholder Perquisites None Did Not Vote Shareholder That Can Be Conferred in the Future 22k Examine the Possibility to Prepare and None Did Not Vote Shareholder Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount 22l Establish a Concrete Target that the None Did Not Vote Shareholder Investment Company Discount Shall be Turned Into a Premium 23 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Voluntary Conversion of Class For For Management A Shares into Class B Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) For For Management 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Marcus For For Management Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2013 Long-Term Incentive For For Management Programs 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.4 For For Management Million Repurchased Shares in Support of Long-Term Incentive Programs 18 Close Meeting None None Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 750,000 Authorized Share For For Management Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Daniel J. Sauter as Director For For Management 4.2 Reelect Claire Giraut as Director For For Management 4.3 Reelect Gilbert Achermann as Director For For Management 4.4 Reelect Andreas Amschwand as Director For For Management 4.5 Reelect Leonhard H. Fischer as Director For For Management 4.6 Reelect Gareth Penny as Director For For Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2a Reelect Lee Kyung-Jae as Outside For Against Management Director 2b Reelect Bae Jae-Wook as Outside For Against Management Director 2c Reelect Kim Young-Jin as Outside For For Management Director 2d Reelect Lee Jong-Cheon as Outside For For Management Director 2e Reelect Ko Seung-Hee as Outside For For Management Director 2f Elect Kim Young-Kwa as Outside Director For Against Management 2g Reelect Lee Young-Nam as Outside For For Management Director 2h Reelect Cho Jae-Mok as Outside Director For For Management 3a Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3b Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3d Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3e Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Bishop as Director For For Management 6 Re-elect Richard Brindle as Director For For Management 7 Re-elect Emma Duncan as Director For For Management 8 Elect Samantha Hoe-Richardson as For For Management Director 9 Re-elect Alex Maloney as Director For For Management 10 Re-elect Neil McConachie as Director For For Management 11 Re-elect Ralf Oelssner as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Elect Elaine Whelan as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against Against Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Jean Douville For For Management 1.09 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management 4 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 5 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 6 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment Under the Pension Plans -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For For Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Danuta Gray as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3a Elect David Conner as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Pramukti Surjaudaja as Director For For Management 3d Elect Neo Boon Siong as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2012 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per A Share and EUR 0.43 per K share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Hienonen, Jukka For For Management Hulkkonen, Mirja-Leena Kullberg, Harri Sailas, and Tom von Weymarn as Directors; Elect Marja Partio as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais For Withhold Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director J. David A. Jackson For For Management 1.10 Elect Director Isabelle Marcoux For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Establish Independent Risk Against Against Shareholder Management Commitee 5 SP 3: Adopt Policy Assigning Mandate Against Against Shareholder to Compensation Committee Consultants 6 SP 4: Review Governance Policy Re: Against Against Shareholder Committee Membership -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q0344R107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Huse as a Director For For Management 2 Elect Graeme Wong as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Sinclair as Director For For Management 5 Re-elect John van Kuffeler as Director For For Management 6 Re-elect Robert Anderson as Director For For Management 7 Re-elect Peter Crook as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Christopher Gillespie as For For Management Director 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Performance Share Plan 2013 For For Management 16 Approve Savings-Related Share Option For For Management Scheme 2013 17 Approve Share Incentive Plan 2013 For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Allvey as Director For For Management 6 Elect Andy Briggs as Director For For Management 7 Re-elect Mel Carvill as Director For For Management 8 Elect Clive Cowdery as Director For For Management 9 Elect Peter Gibbs as Director For For Management 10 Re-elect Phil Hodkinson as Director For Abstain Management 11 Elect Nick Lyons as Director For For Management 12 Elect Robin Phipps as Director For For Management 13 Elect Belinda Richards as Director For For Management 14 Elect Karl Sternberg as Director For For Management 15 Elect John Tiner as Director For For Management 16 Elect Tim Tookey as Director For For Management 17 Re-elect Tim Wade as Director For For Management 18 Elect Sir Malcolm Williamson as For For Management Director 19 Approve Final Dividend For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Amend Friends Life Group plc Deferred For For Management Share Award Plan 2010 22 Establish International Share Plans For For Management Based on the Deferred Share Award Plan 23 Amend Friends Life Group plc Long Term For For Management Incentive Plan 24 Approve Resolution Ltd Sharesave Plan For For Management 25 Establish International Share Plans For For Management Based on the Sharesave Plan 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A5030U105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6.1 Elect Supervisory Board Member For For Management 6.2 Elect Supervisory Board Member For For Management 7 Amend Articles Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Nakanishi, Katsunori For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Yamamoto, Toshihiko For For Management 2.5 Elect Director Nakamura, Akihiro For For Management 2.6 Elect Director Hitosugi, Itsuro For For Management 2.7 Elect Director Saito, Hiroki For For Management 2.8 Elect Director Nagasawa, Yoshihiro For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of 2.75 SEK per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at 12; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For Against Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Against Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 per Share 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Amend Articles Re: Number of Members For For Management of Bank Councils 9 Reelect Odd Forsell and Vigdis For For Management Jacobsen as Members of Audit Committee 10 Reelect hurmann-Nielsen, Rustad, For For Management Bastad, Lekven, Nordtveit, Johannessen, Iversen, Haugli, Soyland, Nysted, Haddeland, and Jacobsen as Supervisory Board Members; Elect Monnich, Molland, Braut, Hegre, Eriksen, and Rege as Deputy members of Supervisory Board 11 Elect Einar Risa and Trygve Jacobsen For For Management as Members and Hanne Eik as Deputy member of Nominating Committee 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Authorize Issuance of Hybrid Bonds, For For Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Terry Williamson as a Director For For Management 3 Elect Carolyn Hewson as a Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Termination Benefits For For Management Framework -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For Against Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For For Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (11) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For For Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Amend Articles of Association: None Abstain Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: H8431B109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.50 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of Board For For Management 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Malcolm Knight as Director For For Management 5.1.3 Reelect Carlos Represas as Director For For Management 5.1.4 Reelect Jean-Pierre Roth as Director For For Management 5.1.5 Elect Mary Francis as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Terms of Existing Pool of For For Management Conditional Capital 6.2 Approve Creation of CHF 8.5 Million For For Management Pool of Capital without Preemptive Rights 6.3 Approve Cancellation of Capital For For Management Authorization -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4a Amend Articles Re: Editorial Changes For For Management 4b Amend Articles Re: Agenda Item For For Management Requirement for AGM 4c Amend Articles Re: Editorial Changes For For Management 4d Amend Articles Re: Editorial Changes For For Management 4e Amend Articles Re: Change of Limit for For For Management Age of Members of Committee of Representatives 4f Amend Articles Re: Tenure for Members For For Management of the Committee of Representatives 4g Amend Articles Re: Election of Chair For For Management and Vice-Chair 4h Amend Articles Re: Requirements for For For Management Directors 4i Amend Articles Re: Deleting Paragraph For For Management Concerning Board of Director Structure 4j Amend Articles Re: Adding Paragraph For For Management Concerning Board of Directors Structure 4k Amend Articles Re: Tenure of Board of For For Management Directors to 12 Years 4l Amend Articles Re: Editorial Changes For For Management 4m Amend Articles Re: Minimum Number of For For Management Members for Board of Directors 4n Amend Articles Re: New Article For For Management Regarding Enforcement of Proposed Amendments 5a Reelect Kent Kirk to Committee of For For Management Representatives 5b Reelect Erik Lauridsen to Committee of For For Management Representatives 5c Reelect Jorgen Sorensen to Committee For For Management of Representatives 5d Reelect Finn Alexandersen to Committee For For Management of Representatives 5e Reelect Peter Sorensen to Committee of For For Management Representatives 5f Reelect Cees Kuypers to Committee of For For Management Representatives 5g Reelect Gitte Poulsen to Committee of For For Management Representatives 5h Reelect Knud Damsgaard to Committee of For For Management Representatives 5i Reelect Bent Eegholm to Committee of For For Management Representatives 5j Reelect Hanni Kasprzak to Committee of For For Management Representatives 5k Reelect Svend Busk to Committee of For For Management Representatives 5l Reelect Claus Christensen to Committee For For Management of Representatives 5m Reelect Niels Opstrup to Committee of For For Management Representatives 5n Elect Torben Nielsen to Committee of For For Management Representatives 5o Elect Arne Gerlyng-Hansen to Committee For For Management of Representatives 5p Elect Lars Moller to Committee of For For Management Representatives 5q Elect Johan Flach de Neergaard to For For Management Committee of Representatives 5r Elect Claus Dyrmose to Committee of For For Management Representatives 5s Elect Lasse Meldgaard to Committee of For For Management Representatives 6 Ratify KPMG as Auditors For For Management 7 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 8 Other Business None None Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Chairman's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 50,000 for Chairman, EUR 30,000 for Deputy Chairman, and EUR 25,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Carl-Johan Granvik (Chair), For Against Management Pekka Korhonen, Matti Pennanen (Vice Chair), and Timo Ritakallio as Directors; Elect Sari Aitokallio and Jorma Haapamaki as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of up to 7.6 For For Management Million Issued Shares 18 Approve Issuance of up to 15.1 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Khoo Kay-peng as Director For For Management 3f Elect Stephen Charles Li Kwok-sze as For For Management Director 4 Approve Re-designation of Khoo For For Management Kay-peng as an Independent Non-executive Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For For Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For For Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Ohara, Kenzo For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For For Management 3.1 Appoint Statutory Auditor Kashiwagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Tanaka, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Verona Vicenza Belluno e Ancona 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Elect Three Directors (Bundled); For For Management Authorize Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve 2013 Group Incentive System For For Management 9 Approve Group Employees Share For For Management Ownership Plan 2013 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Incentive Plans -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management For Did Not Vote Management 1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder 1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Remuneration Policies for Management For Did Not Vote Management Board Members 5 Approve Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For For Management 11 Elect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 1.85 4.2 Approve Dividends of CHF 1.35 per For For Management Share from Capital Contribution Reserves 5.1 Resignation of Paul Nyffeler from the None None Management Board of Directors (Non-Voting) 5.2.1 Reelect Juerg Bucher as Director For For Management 5.2.2 Reelect Hans-Joerg Bertschi as Director For For Management 5.2.3 Reelect Jean-Baptiste Beuret as For For Management Director 5.2.4 Reelect Andreas Huber as Director For For Management 5.2.5 Reelect Franziska von Weissenfluh as For For Management Director 5.2.6 Reelect Franz Zeder as Director For For Management 5.3.1 Elect Ivo Furrer as Director For For Management 5.3.2 Elect Christoph Buehler as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ================ SPDR S&P International Health Care Sector ETF ================= ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6.1 Relect Werner Henrich as Director For For Management 6.2 Relect Armin Kessler as Director For For Management 6.3 Relect Jean Malo as Director For For Management 6.4 Elect John Greisch as Director For For Management 7 Ratify Ernst and Young AG as Auditors For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Nishikawa, Mitsuru For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2 Appoint Statutory Auditor Kamigaki, For For Management Seisui -------------------------------------------------------------------------------- ALGETA ASA Ticker: ALGETA Security ID: R02078104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors in For Against Management the Amount of NOK 400,000 for Chairman; NOK 275,000 for Deputy chairman, and NOK 200,000 for Other Directors; Approve Grant of Options 6 Approve Remuneration of Committees For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve NOK 488.2 Million Reduction of For For Management Share Premium Fund 10.1 Approve Creation of NOK 2.13 Million For For Management Pool of Capital without Preemptive Rights 10.2 Approve Issuance of Convertible Loan For For Management with Maximum Amount of NOK 800 Million without Preemptive Rights; Approve Creation of NOK 2.13 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Capital Increase of NOK 2.38 For Against Management Million in Connection with Company's Incentive Scheme 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13a Reelect Stein Annexstad as Chairman For For Management 13b Reelect John Berriman as Deputy For For Management Chairman 13c Reelect Per Samuelsson as Director For For Management 13d Reelect Hilde Steineger as Director For For Management 13e Reelect Kapil Dhingra as Director For For Management 13f Reelect Judith Hemberger as Director For For Management 13g Elect Two New Directors For Against Management 14 Amend Nominating Committee Charter For For Management 15 Elect Members of Nominating Committee For For Management 16 Amend Corporate Purpose For For Management 17 Authorize Company to Call EGM with Two For Against Management Weeks' Notice -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marissa T Peterson as a Director For For Management 2b Elect John Bevan as a Director For For Management 3 Approve the Grant of 259,080 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For Against Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Affiliation Agreement with For For Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Amend Article 14-II of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference 9 Amend Article 19 of Bylaws Re: Proxy For For Management Voting 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Capitalization of Reserves For For Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 10 to 17 at EUR 4,210,280 19 Authorize up to 0.95 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 10 to 16 and 19 in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2013 7a Elect Florian Funch to the Supervisory For Against Management Board 7b Elect Stephan Gemkow to the For Against Management Supervisory Board 7c Elect Pauline Lindwall to the For For Management Supervisory Board 7d Elect Henning Rehder to the For Against Management Supervisory Board 7e Elect Patrick Schwarz-Schuette to the For For Management Supervisory Board 7f Elect Hanspeter Spek to the For Against Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 00775 Security ID: G2176J105 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Polynoma Equity Incentive Plan For For Management 1b Approve Proposed Grant under Polynoma For For Management Equity Incentive Plan 1b1 Approve Refreshment of the Mandate For For Management Limit with Effect from the Listing Date 1b2 Approve Grant of Options to Certain For For Management Grantees to Allow each Grantee to Subscribe for more than 1 Percent of the Shares of Polynoma, Inc. in issue as of the Listing Date 1b3 Authorise Directors of Polynoma, Inc. For For Management to Grant Options, to Allot, Issue and Deal with the Shares of Polynoma, Inc. and to Do all Acts Necessary to Give Effect to the Proposed Grant 2 Approve Distribution in Specie and For For Management Authorise Directors of the Company to Do all Acts Necessary to Implement the Distribution in Specie -------------------------------------------------------------------------------- CML HEALTHCARE INC. Ticker: CLC Security ID: 12582Q103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gery J. Barry For For Management 1.2 Elect Director Joseph Fairbrother For For Management 1.3 Elect Director Robert P. Fisher For For Management 1.4 Elect Director Patrice E. Merrin For For Management 1.5 Elect Director Peter van der Velden For For Management 1.6 Elect Director Stephen R. Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1a Amend Articles Re: Change Par Value of For For Management Shares 4.1b Amend Articles Re: Editorial Amendment For For Management Concerning Name of Share Registrar 4.1c Amend Articles Re: Editorial Amendment For For Management Concerning Name of Share Registrar 4.1d Amend Articles Re: Subsequent For For Management Amendments to Rights Attached to Shares 4.2 Approve Reduction in Share Capital For For Management 4.3 Authorize Share Repurchase Program For For Management 4.4 Authorize Extraordinary Dividend For For Management 5a Elect Michael Rasmussen as Director For For Management (Chairman) 5b Elect Niels Louis-Hansen as Director For For Management (Deputy Chairman) 5c Elect Sven Bjorklund as Director For For Management 5d Elect Per Magid as Director For For Management 5e Elect Brian Petersen as Director For For Management 5f Elect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tada, Masayo For Against Management 3.2 Elect Director Noguchi, Hiroshi For For Management 3.3 Elect Director Hara, Makoto For For Management 3.4 Elect Director Okada, Yoshihiro For For Management 3.5 Elect Director Ishidahara, Masaru For For Management 3.6 Elect Director Oida, Tetsuya For For Management 3.7 Elect Director Nomura, Hiroshi For For Management 3.8 Elect Director Sato, Hidehiko For For Management 4.1 Appoint Statutory Auditor Furutani, For For Management Yasuji 4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management 4.3 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2698H108 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Redmond as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Simon Evans as Director For For Management 7 Re-elect Edwin Torr as Director For For Management 8 Re-elect Neil Warner as Director For For Management 9 Re-elect Dr Christopher Richards as For For Management Director 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Amend Articles Re: Gender Diversity For For Management -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Directors Term For For Management 3.3 Approve Remuneration of Directors For Against Management 3.4 Elect Directors None Against Shareholder 4.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 4.2 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Reelect Robert Ingram as Director For For Management 3b Reelect Gary Kennedy as Director For For Management 3c Reelect Patrick Kennedy as Director For For Management 3d Reelect Kelly Martin as Director For For Management 3e Reelect Kieran McGowan as Director For For Management 3f Reelect Kyran McLaughlin as Director For For Management 3g Reelect Donal O'Connor as Director For For Management 3h Reelect Richard Pilnik as Director For For Management 3i Reelect Andrew von Eschenbach as For For Management Director 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital For For Management 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Theravance Transaction For Against Management 2 Approve AOP Transaction For Against Management 3 Approve ELND005 Transaction For Against Management 4 Authorise Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Receive None None Management Reports on Board and Board Committee Activities 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Nominating Committee None None Management Activities 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chair), Hans For For Management Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of Issued Shares For For Management 18b Authorize Reissuance of Repurchased For For Management Shares 18c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2012 18d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 19 Approve Performance Share Plan 2012 For For Management 20 Approve 4:1 Stock Split For For Management 21 Amend Articles Re: Auditor For For Management 22 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Absence of Related-Party For For Management Transactions 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Elect Maria Tkachencko as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Share Repurchase For For Management 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Corporate Purpose and Amend For For Management Article 2 Accordingly 13 Remove Article 6 For For Management 14 Amend Article 9 For For Management 15 Amend Article 10 For For Management 16 Amend Article 12 For For Management 17 Amend Article 13 For For Management 18 Amend Article 14 For Against Management 19 Amend Article 15 For For Management 20 Amend Article 16 Re: Company Management For For Management 21 Amend Article 20 Re: General Meetings For For Management of Shareholders 22 Amend Article 21 Re: Rights Attached For For Management to Shares 23 Amend Article 24 Re: Income Allocation For For Management 24 Amend Article 25 For For Management 25 Adopt New By-Laws For For Management 26 Authorize Issuance of Non-Convertible For For Management Debt Securities and Repurchase of Outstanding Non-Convertible Bonds 27 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Elect Michael Daniell as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Company's Auditor 5 Approve the Issuance of up to 30,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of up to 200,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company 7 Approve the Fisher & Paykel Healthcare For For Management Corporation Ltd Employee Stock Purchase Plan -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For Against Management Dividends of CHF 11.00 per Share 5.1.1 Reelect Kurt Briner as Director For For Management 5.1.2 Reelect Michel Burnier as Director For For Management 5.1.3 Reelect Hans Peter Frick as Director For For Management 5.1.4 Reelect This Schneider as Director For For Management 5.2 Elect Sylvie Gregoire as Director For For Management 5.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect John Worby as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Amend 2004 Performance Share Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Carl Bennet as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.15 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet, Johan Bygge, For For Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Mats Wahlstrom as Directors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 6.08 Million; DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover Jr as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Rene Svendsen-Tune as Director For For Management 5.5 Reelect Carsten Thomsen as Director For For Management 5.6 Elect Helene Barnekow as New Director For For Management 6 Ratify KPMG as Auditors For For Management 7.1 Approve Amendment to Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve DKK 20.4 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7.4 Extend Board's Authorizations to For For Management Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2014 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management of EUR 1.63 Million for a 1:20 Bonus Issue 2 Approve 2:1 Stock Split For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Listing of Class A Shares on For For Management NASDAQ 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Belen Villalonga Morenes as For For Management Director 6.2 Fix Number of Directors at 12 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 2.00 per Share 5a Reelect Hakan Bjorklund as Director For For Management 5b Reelect Christian Dyvig as Director For For Management 5c Reelect Thorleif Krarup as Director For For Management 5d Reelect Jes Ostergaard as Director For For Management 5e Reelect Melanie Lee as Director For For Management 5f Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of up to Ten For For Management Percent of Share Capital 7b Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Samih Darwazah as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Breffni Byrne as Director For For Management 9 Re-elect Sir David Rowe-Ham as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Robert Pickering as Director For For Management 14 Approve Remuneration Policy for the For For Management Year Ending 31 December 2013 15 Approve Remuneration Committee Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Expand Board For For Management Eligibility - Increase Maximum Board Size 3.1 Elect Director Nakatomi, Hirotaka For Against Management 3.2 Elect Director Nakatomi, Kazuhide For For Management 3.3 Elect Director Akiyama, Tetsuo For For Management 3.4 Elect Director Noda, Takehiko For For Management 3.5 Elect Director Sugiyama, Kosuke For For Management 3.6 Elect Director Tsuruta, Toshiaki For For Management 3.7 Elect Director Higo, Naruhito For For Management 3.8 Elect Director Kabashima, Mitsumasa For For Management 3.9 Elect Director Takao, Shinichiro For For Management 3.10 Elect Director Saito, Kyu For For Management 3.11 Elect Director Sueyasu, Kensaku For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Inui, Shiro For For Management 3.2 Elect Director Onuma, Tetsuo For For Management 3.3 Elect Director Kojima, Susumu For For Management 3.4 Elect Director Konishi, Hirokazu For For Management 3.5 Elect Director Ieda, Yoshihiro For For Management 3.6 Elect Director Shibata, Noboru For For Management 3.7 Elect Director Sekitani, Kazuki For For Management 4.1 Appoint Statutory Auditor Yoshizawa, For For Management Sumio 4.2 Appoint Statutory Auditor Aoyama, For For Management Masanori 5 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Kawai, Hiroyuki For For Management 2.4 Elect Director Tachibana, Kazuyoshi For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Hiroaki 3.2 Appoint Statutory Auditor Suzusho, For Against Management Kazuyoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Jean-Daniel Gerber as Director For For Management 5.1.3 Reelect Margot Scheltema as Director For For Management 5.1.4 Reelect Rolf Soiron as Director For For Management 5.1.5 Reelect Peter Wilden as Director For For Management 5.2.1 Elect Werner Bauer as Director For For Management 5.2.2 Elect Thomas Ebeling as Director For For Management 5.2.3 Elect Antonio Trius as Director For For Management 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 7 Approve Extension of CHF 5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2 Appoint Statutory Auditor Toyama, Ryoko For For Management 3 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.85 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For For Management Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Lonner, and Lars Westerberg as Directors; Elect Karen Sorensen as New Director; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Bert-Ake Eriksson as Chairman of For For Management the Board 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Approve Issuance of Convertibles For For Management Corresponding to up to 30.2 Million Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Advent None None Management International Corporation 3a Amend Articles Re: Public Offer by For Against Management Advent International Corporation 3b Amend Articles following Delisting of For For Management Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation 4a Elect B.W.B. Grimmelt to Supervisory For For Management Board 4b Elect T.A. Allen to Supervisory Board For For Management 4c Elect R.F. Sheldon to Supervisory Board For For Management 5a Approve Discharge of M.J.M. van For For Management Weelden-Hulshof as Supervisory Board Member 5b Approve Discharge of F.K. de Moor as For For Management Supervisory Board Member 5c Approve Discharge of O.R. Stuge as For For Management Supervisory Board Member 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the None Against Management Remuneration Report 3 Elect Ben-Zion Weiner as a Director For For Management 4 Elect Donal O'Dwyer as a Director For For Management 5 Renew Proportional Bid Provisions For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Yui, Naoji For For Management 1.5 Elect Director Hattori, Nobumichi For For Management 1.6 Elect Director Kaneko, Yasunori For For Management 1.7 Elect Director Nonaka, Hisatsugu For For Management 1.8 Elect Director Iguchi, Naoki For For Management 1.9 Elect Director Ishiguro, Miyuki For For Management 2 Approve Stock Option Plan For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Hamaoka, For For Management Junji 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Approve 5 into 1 Reverse Stock Split For For Management 4.1 Elect Director Mochida, Naoyuki For For Management 4.2 Elect Director Aoki, Makoto For For Management 4.3 Elect Director Sasaki, Kaoru For For Management 4.4 Elect Director Isomura, Yasuo For For Management 4.5 Elect Director Kono, Yoichi For For Management 4.6 Elect Director Nakamura, Tamio For For Management 4.7 Elect Director Hirata, Akira For For Management 4.8 Elect Director Sagisaka, Keiichi For For Management 4.9 Elect Director Sakata, Chuu For For Management 4.10 Elect Director Nakamura, Hiroshi For For Management 4.11 Elect Director Kugisawa, Tomo For For Management 5.1 Appoint Statutory Auditor Inagaki, For For Management Takashi 5.2 Appoint Statutory Auditor Watanabe, For Against Management Hiroshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tamura, Yuuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Urayama, Shuuko For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Yoshikawa, Takahiro For For Management 2.7 Elect Director Takagi, Shigeo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ogino, Kazuo For For Management 2.2 Elect Director Suzuki, Fumio For For Management 2.3 Elect Director Hakuta, Kenji For For Management 2.4 Elect Director Izawa, Toshitsugu For For Management 2.5 Elect Director Tsukahara, Yoshito For For Management 2.6 Elect Director Ogino, Hirokazu For For Management 2.7 Elect Director Tamura, Takashi For For Management 2.8 Elect Director Aida, Hiroshi For For Management 2.9 Elect Director Yamauchi, Masaya For For Management 2.10 Elect Director Obara, Minoru For For Management 3 Appoint Statutory Auditor Mayuzumi, For For Management Toshinobu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For Against Management 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Nishiwaki, Akira For For Management 2.4 Elect Director Homma, Hisashi For For Management 2.5 Elect Director Miyata, Hiroaki For For Management 2.6 Elect Director Suita, Tsunehisa For For Management 2.7 Elect Director Nakane, Kenjiro For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Fukushima, Kazuo For For Management 3.3 Elect Director Adachi, Hiroshi For For Management 3.4 Elect Director Yura, Yoshiro For For Management 3.5 Elect Director Tanaka, Tsugio For For Management 3.6 Elect Director Matsuura, Akira For For Management 3.7 Elect Director Yuno, Tetsuyasu For For Management 3.8 Elect Director Sugiura, Yukio For For Management 3.9 Elect Director Sakata, Hitoshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Oyama, Yasushi For For Management 2.2 Elect Director Fujita, Kenjyu For For Management 3 Appoint Statutory Auditor Hasegawa, For For Management Masayoshi 4 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Transfer From Capital For For Management Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Edgar Fluri as Director For For Management 5.4 Reelect Michel Orsinger as Director For For Management 5.5 Reelect Juha Raeisaenen as Director For For Management 5.6 Reelect Oern Stuge as Director For For Management 5.7 Reelect Rolf Watter as Director For For Management 5.8 Reelect Georg Watzek as Director For For Management 6 Elect Franz Maier as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For Against Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Henrik Gurtler as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For For Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimoto, Yasuyuki For For Management 1.2 Elect Director Sasa, Hiroyuki For For Management 1.3 Elect Director Fujizuka, Hideaki For For Management 1.4 Elect Director Takeuchi, Yasuo For For Management 1.5 Elect Director Hayashi, Shigeo For For Management 1.6 Elect Director Goto, Takuya For For Management 1.7 Elect Director Hiruta, Shiro For For Management 1.8 Elect Director Fujita, Sumitaka For For Management 1.9 Elect Director Nishikawa, Motoyoshi For For Management 1.10 Elect Director Imai, Hikari For For Management 1.11 Elect Director Fujii, Kiyotaka For For Management 1.12 Elect Director Unotoro, Keiko For For Management 1.13 Elect Director Yoshida, Kenichiro For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sagara, Gyo For For Management 3.2 Elect Director Awata, Hiroshi For For Management 3.3 Elect Director Sano, Kei For For Management 3.4 Elect Director Kawabata, Kazuhito For For Management 3.5 Elect Director Fujiyoshi, Shinji For For Management 3.6 Elect Director Ono, Isao For For Management 3.7 Elect Director Fukushima, Daikichi For For Management 3.8 Elect Director Kato, Yutaka For For Management 3.9 Elect Director Kurihara, Jun For For Management 4 Appoint Statutory Auditor Tezuka, For For Management Michio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program of For For Management Maximum 500,000 B Shares 16 Authorize Reissuance of up to 600,000 For For Management Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program of For For Management Maximum 500,000 B Shares 16 Authorize Reissuance of up to 600,000 For For Management Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Yves Le Masne 6 Approve Severance Payment Agreement For Against Management with Jean-Claude Brdenk 7 Reelect Brigitte Michel as Director For Against Management 8 Reelect Alexandre Malbasa as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6.60 Million 14 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Increase of Up to For Against Management EUR 6.60 Million for Future Exchange Offers 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 300,000 Shares for Use For For Management in Restricted Stock Plan 20 Authorize up to 300,000 Shares for Use For For Management in Stock Option Plan 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Otsuka, Ichiro For For Management 1.4 Elect Director Makise, Atsumasa For For Management 1.5 Elect Director Matsuo, Yoshiro For For Management 1.6 Elect Director Otsuka, Yuujiro For For Management 1.7 Elect Director Kobayashi, Yukio For For Management 1.8 Elect Director Hirotomi, Yasuyuki For For Management 1.9 Elect Director Kawaguchi, Juichi For For Management 2 Appoint Statutory Auditor Tobe, For For Management Sadanobu -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For Did Not Vote Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Reelect Detlev Riesner to Supervisory For Did Not Vote Management Board 8b Reelect Werner Brandt to Supervisory For Did Not Vote Management Board 8c Reelect Metin Colpan to Supervisory For Did Not Vote Management Board 8d Reelect Manfred Karobath to For Did Not Vote Management Supervisory Board 8e Reelect Elizabeth E. Tallett to For Did Not Vote Management Supervisory Board 8f Elect Stephane Bancel to Supervisory For Did Not Vote Management Board 8g Elect Lawrence A. Rosen to Supervisory For Did Not Vote Management Board 9a Reelect Elect Peer Schatz to Executive For Did Not Vote Management Board 9b Reelect Roland Sackers to Executive For Did Not Vote Management Board 10 Ratify Ernst & Young as Auditors For Did Not Vote Management 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 100 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For For Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Regulations on General Meetings For For Management 5 Elect Fritz Squindo as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Wolfgang Pfoehler for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Volker Feldkamp for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Erik Hamann for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Martin Menge for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Hans-Peter Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Irmgard Stippler for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For Against Management Member Eugen Muench for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For Against Management Member Joachim Lueddecke for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Muendel for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Berghoefer for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For Against Management Member Bettina Boettcher for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For Against Management Member Sylvia Buehler for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For Against Management Member Helmut Buehner for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For Against Management Member Gerhard Ehninger for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For Against Management Member Stefan Haertel for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Caspar von Hauenschild for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For Against Management Member Detlef Klimpe for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For Against Management Member Karl Lauterbach for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Ruediger Merz for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For Against Management Member Annett Mueller for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Jens-Peter Neumann for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For Against Management Member Werner Prange for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For Against Management Member Jan Schmitt for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For Against Management Member Georg Schulze-Ziehaus for Fiscal 2012 5 Elect Heinz Korte to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 7 Amend Articles Re: Remove 90 Percent None For Shareholder Supermajority Requirement for Certain Material Decisions (Voting Item) -------------------------------------------------------------------------------- ROCHE HOLDING LTD Ticker: ROG Security ID: H69293225 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Reelect Andreas Oeri as Director For For Management 4.2 Reelect Pius Baschera as Director For For Management 4.3 Reelect Paul Bulcke as Director For For Management 4.4 Reelect William Burns as Director For For Management 4.5 Reelect Christoph Franz as Director For For Management 4.6 Reelect DeAnne Julius as Director For For Management 4.7 Reelect Arthur Levinson as Director For For Management 4.8 Reelect Peter Voser as Director For For Management 4.9 Reelect Beatrice Weder di Mauro as For For Management Director 4.10 Elect Severin Schwan as Director For For Management 5 Ratify KPMG Ltd. as Auditors For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Kimura, Masanori For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Okumura, Akihiro For For Management 2.5 Elect Director Katayama, Takayuki For For Management 3 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Kodama, Minoru For For Management 3.8 Elect Director Sawai, Kenzo For For Management 3.9 Elect Director Sugao, Hidefumi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Takashi 5 Approve Retirement Bonuses and Special For For Management Payments to Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 3.3 Appoint Statutory Auditor Mizuno, For For Management Masaya 3.4 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Dr Steven Gillis as Director For For Management 12 Elect Dr Flemming Ornskov as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect David Manuel as a Director For For Management 4.2 Elect David Bayes as a Director For For Management 5.1 Approve the Grant of Up to A$472,442. For For Management 88 Worth of Performance Rights to Mark Hooper, Managing Director and CEO of the Company 5.2 Approve the Issuance of the STIP For For Management Performance Rights on Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 approve Dividends of CHF1.60 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Beat Hess as Director For For Management 4.1.2 Reelect John Zei as Director For For Management 4.2 Elect Jinlong Wang as Director For For Management 4.4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SORIN S.P.A. Ticker: SRN Security ID: T8782F102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Sergio Gianfranco Luigi Maria For For Management Dompe as Director 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Slate Submitted by Bios Spa None Did Not Vote Shareholder 4.2 Slate Submitted by SpA, Enzo Ricci, None For Shareholder RWC European Focus Fund, RWC Focus Master INC., Fid Funds Italy pool and Zadung Master Fund 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR X per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 77.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 69.2 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9a Elect Martin Abend to the Supervisory For For Management Board 9b Elect Eckhard Brueggemann to the For Against Management Supervisory Board 9c Elect Arnold Hertzsch to the For Against Management Supervisory Board 9d Elect Dieter Koch to the Supervisory For Against Management Board 9e Elect Constantin Meyer to the For Against Management Supervisory Board 9f Elect Carl Oetker to the Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11a Amend Articles Re: Supervisory Board For For Management Meetings 11b Amend Articles Re: Supervisory Board For For Management Resolutions 11c Amend Articles Re: Attendance at AGM For For Management 11d Amend Articles Re: AGM Chairman For For Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Gilbert Achermann as Director For For Management 4.2 Reelect Sebastian Burckhardt as For Against Management Director 4.3 Reelect Dominik Ellenrieder as Director For For Management 4.4 Reelect Roland Hess as Director For Against Management 4.5 Reelect Ulrich Looser as Director For For Management 4.6 Reelect Beat Luethi as Director For Against Management 4.7 Reelect Stefan Meister as Director For For Management 4.8 Reelect Thomas Straumann as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For Against Management Auditors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Ota, Hiroshi For For Management 2.3 Elect Director Ito, Takahito For For Management 2.4 Elect Director Suzuki, Nobuo For For Management 2.5 Elect Director Oba, Hiroshi For For Management 2.6 Elect Director Yamashita, Harutaka For For Management 2.7 Elect Director Miyata, Hiromi For For Management 2.8 Elect Director Ueda, Keisuke For For Management 3 Appoint Statutory Auditor Nagai, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Change Company Name to Catamaran For For Management Corporation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Ohhira, Akira For For Management 2.3 Elect Director Hotta, Hisataka For For Management 2.4 Elect Director Uehara, Shigeru For For Management 2.5 Elect Director Uehara, Ken For For Management 2.6 Elect Director Churei, Kiyomi For For Management 2.7 Elect Director Fujita, Kenichi For For Management 2.8 Elect Director Fukutome, Junichi For For Management 2.9 Elect Director Morikawa, Toshio For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Approve Allocation For For Management 3b Approve Transfer of CHF 10.9 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 1. 00 per share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Heinrich Fischer as Director For For Management 5.1.2 Reelect Oliver Fetzer as Director For For Management 5.1.3 Reelect Karen Huebscher as Director For For Management 5.1.4 Reelect Gerard Valliant as Director For For Management 5.1.5 Reelect Erik Wallden as Director For For Management 5.1.6 Reelect Rolf Classon as Director For For Management 5.2 Elect Christa Kreuzburg as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Ikuta, Masaharu For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Sekine, Kenji For For Management 3.2 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Reelect VIZIPHAR Biosciences, For For Management Permanently Represented by Gustaaf Van Reet, and LUGOST BVBA, Permanently Represented by Luc Philips, as Director (Bundled) 7 Receive Announcements Re: Proposal to None None Management Reappoint Auditor Under Item 8 8 Ratify BDO Bedrijfsrevisoren, For For Management Permanently Represented by Bert Kegels, as Auditors and Approve Auditors' Remuneration 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Takaaki For For Management 1.2 Elect Director Hamada, Norio For Against Management 1.3 Elect Director Kono, Hiroyuki For For Management 1.4 Elect Director Homma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Ogino, Mamoru For For Management 1.8 Elect Director Kato, Katsuya For For Management 1.9 Elect Director Ogawa, Kengo For For Management 2 Appoint Statutory Auditor Hatanaka, For Against Management Kazuyoshi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Yoshii, Junichi For For Management 2.2 Elect Director Kato, Terukazu For For Management 2.3 Elect Director Tanaka, Norihiro For For Management 2.4 Elect Director Sugita, Toru For For Management 2.5 Elect Director Takeda, Shuuichi For For Management 2.6 Elect Director Nakayama, Terunari For For Management 2.7 Elect Director Fuji, Yasunori For For Management 2.8 Elect Director Iwasawa, Tsuyoshi For For Management 2.9 Elect Director Takasaki, Ryuuji For For Management 2.10 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Roch Doliveux as Director For For Management A.8.2 Reelect Albrecht De Graeve as Director For For Management A.8.3 Indicate Albrecht De Graeve as For For Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For For Management A.9 Approve Remuneration of Directors For For Management A.10 Approve Restricted Stock Plan For For Management A.11 Increase Number of Shares Under For For Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For For Management EMTN Program A.13 Approve Change-of-Control Clause Re: For For Management Other A.14 Approve Change-of-Control Clause Re: For For Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Against Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Against Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For For Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For For Management E.8 Amend Article 19 Re: Minutes of Board For For Management Decisions E.9 Amend Article 20 Re: Committees For For Management E.10 Amend Article 36 Re: Form of Proxies For For Management E.11 Amend Article 37 Re: General Meeting For For Management E.12 Amend Article 38 Re: Voting Rights For For Management -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Hugh Friel as Director For For Management 4(e) Re-elect Peter Gray as Director For For Management 4(f) Re-elect Gary McGann as Director For For Management 4(g) Re-elect Barry McGrane as Director For For Management 4(h) Re-elect John Peter as Director For For Management 4(i) Re-elect Alan Ralph as Director For For Management 4(j) Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Robert A. Ingram For For Management 1c Elect Director Theo Melas-Kyriazi For For Management 1d Elect Director G. Mason Morfit For For Management 1e Elect Director Laurence E. Paul For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Lloyd M. Segal For For Management 1k Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 17, 2013 Meeting Type: Annual/Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Dick Madelpuech For For Management as Supervisory Board Member 6 Reelect Jeanine Dick as Supervisory For For Management Board Member 7 Reelect Philippe Capron as Supervisory For For Management Board Member 8 Reelect Asergi as Supervisory Board For For Management Member 9 Reelect XYC as Supervisory Board Member For For Management 10 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 140,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 17 of Bylaws Re: Censor For Against Management 14 Amend Article 18 of Bylaws to Comply For Against Management with New Legislation 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For Abstain Management 5b Reelect Peter Foss as Director For Abstain Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Thomas Hofman-Bang as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.69 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 7b Authorize Share Repurchase Program For For Management 7c Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management ================= SPDR S&P International Industrial Sector ETF ================= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Consolidated Financial Statements For For Management 4 Receive Explanation on Dividend Policy None None Management 5 Approve Dividends of EUR 0.35 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Article 10 of Supervisory Board: For For Management Shareholder Approval for Remuneration of Supervisory Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13a Amend Articles Re: Legislative Changes For For Management and Capital-Related Changes 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Item 13a 14 Ratify Pricewaterhouse Coopers as For For Management Auditors 15 Announcements and Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Jacob Wallenberg as Director For For Management 6.7 Reelect Ying Yeh as Director For For Management 6.8 Reelect Hubertus von Gruenberg as For For Management Director 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For For Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.80 per For For Management Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Dominique-Jean Chartier as For For Management Director 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Didier Lamouche as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Reelect Wanda Rapaczynski as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debajit Das as Director For For Management 5 Elect Asterios Satrazemis as Director For For Management 6 Elect David Taylor-Smith as Director For For Management 7 Elect Diana Layfield as Director For For Management 8 Elect Rebecca McDonald as Director For For Management 9 Re-elect Ken Hanna as Director For For Management 10 Re-elect Angus Cockburn as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Re-elect David Hamill as Director For For Management 13 Re-elect Russell King as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Maryse Aulagnon as Director For Against Management 6 Reelect Peter Hartman as Director For Against Management 7 Elect Isabelle Bouillot as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Under Items 10 and 11 13 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Fix Number of Auditors at Two and Deputy Auditor at Two 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million to the Chairman and SEK 460,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For For Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, and Lars Renstrom as Directors; Elect Ulf Wiinberg as New Director; Elect Staffan Landen and Hakan Reising as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For For Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program For For Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditor For For Management 7 Amend Articles Re: Share Ownership For Against Management Disclosure Threshold 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5 Elect Chairman of Board of Directors For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.10 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2013 Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Cancellation of Capital For For Management Authorization 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) - Slate None Against Shareholder Submitted by Argo Finanziaria S.p.A. 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For For Management 5 Amend Equity Compensation Plans For For Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For For Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For For Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luigi Bomarsi as Director For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.7 Million; Approve Remuneration of Auditors 12 Reelect Per Axelsson, Anders For Against Management Borjesson, Tom Hedelius, Joakim Rubin, and Stefan Wigren as Directors; Elect Charlotte Hansson and Roger Bergqvist as New Directors 13 Ratify KPMG as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditures 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Thierry Desmarest For For Management 1.9 Elect Director Jean-Louis Fontaine For For Management 1.10 Elect Director Sheila Fraser For For Management 1.11 Elect Director Daniel Johnson For For Management 1.12 Elect Director Jean C. Monty For For Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5.1 SP 1: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 5.2 SP 2: Consideration of All Against Against Shareholder Stakeholders in the Board's' Decision-Making Process 5.3 SP 3: Adopt Claw-back Policy Against Against Shareholder 5.4 SP 4: Increase Disclosure of Pension Against Against Shareholder Plans -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For For Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For For Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Peter I Richards as a Director For Against Management 4 Approve the Grant of 141,021 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Elect Jean-Charles Pauze as Director For For Management 11 Elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 5 Reelect Frank Piedelievre as Director For For Management 6 Reelect Stephane Bacquaert as Director For For Management 7 Reelect Jean-Michel Ropert as Director For For Management 8 Reelect Frederic Lemoine as Director For For Management 9 Elect Lucia Sinapi-Thomas as Director For For Management 10 Elect Nicoletta Giadrossi as Director For For Management 11 Elect Ieda Gomes Yell as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to For For Management EUR 1 Million for Future Exchange Offers 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million 25 Subject to Approval of Item 26, For For Management Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 26 Subject to Approval of Item 25, For For Management Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly 27 Subject to Approval of Item 25 and 26, For For Management Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 09, 2012 Meeting Type: Annual/Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Marc Parent For For Management 1.3 Elect Director Brian E. Barents For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Michael M. Fortier For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) For For Management Jayne II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Peter J. Schoomaker For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Jianjiang as Director For Against Management 1b Elect Fan Cheng as Director For Against Management 1c Elect Peter Alan Kilgour as Director For Against Management 1d Elect Irene Yun Lien Lee as Director For For Management 1e Elect Wong Tung Shun Peter as Director For Against Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Share Repurchase Program For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Proposed Change of Name of the For For Management Company -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For For Management 9 Reelect Gilles Schnepp as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Yoon as Inside Director For For Management 3.2 Reelect Shin Jung-Sik as Outside For For Management Director 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Young-Joon as Outside For For Management Director 3.5 Reeect Lim Sung-Kyun as Outside For For Management Director 3.6 Eelect Chang Dal-Joong as Outside For For Management Director 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Relect Oh Soo-Geun as Member of Audit For For Management Committee 4.3 Elect Lim Sung-Kyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Kevin Melia as Director For For Management 4f Reelect John Moloney as Director For For Management 4g Reelect Donal Murphy as Director For For Management 4h Reelect Fergal O'Dwyer as Director For For Management 4i Reelect Bernard Somers as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Rogerson as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Sir Jeremy Greenstock as For For Management Director 9 Re-elect Sir Julian Horn-Smith as For For Management Director 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Renewal of Sharesave Scheme For For Management 20 Approve Renewal of US Employee Share For For Management Purchase Plan -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Affiliation Agreements with For For Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For For Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For For Management Board 7.3 Elect Herbert Hainer to the For For Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For For Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For For Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.7 Elect Martin Koehler to the For For Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.10 Elect Matthias Wissmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q101 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evangelos Mytilinaios as Director For For Management 1.2 Elect George Xiradakis as Director For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For For Management Director 10 Reelect Jean Guenard as Director For For Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For For Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For For Management Shares 4.4 Elect T. Enders as Executive Director For For Management 4.5 Elect M. Bischoff as Non-Executive For For Management Director 4.6 Elect R.D. Crosby as Non-Executive For For Management Director 4.7 Elect H.-P. Keitel as Non-Executive For For Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For For Management Director 4.9 Elect A. Lauvergeon as Non-Executive For For Management Director 4.10 Elect L.N. Mittal as Non-Executive For For Management Director 4.11 Elect J. Parker as Non-Executive For For Management Director 4.12 Elect M. Pebereau as Non-Executive For For Management Director 4.13 Elect J. Pique i Camps as For For Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For For Management Director 4.15 Elect J.-C. Trichet as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For For Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For For Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors (Bundled) For Against Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Replacement of Resigned Director For Against Management Franco Bonferroni 3.2 Replacement of Resigned Director For Against Management Giuseppe Orsi -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012; Approve Remuneration for Committee Work 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 per Share 5.1 Reelect Vagn Ove Sorensen as Director For For Management 5.2 Reelect Torkil Bentzen as Director For For Management 5.3 Reelect Martin Ivert as Director For For Management 5.4 Reelect Steen Jakobsson as Director For For Management 5.5 Reelect Tom Knutzen as Director For For Management 5.6 Reelect Caroline Sainte Marie as For For Management Director 6 Ratify Deloitte as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma. Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Otake, Hiroyuki For For Management 2.9 Elect Director Ueyama, Michio For For Management 2.10 Elect Director Yasunaga, Tetsuro For For Management 2.11 Elect Director Amano, Nozomu For For Management 3 Appoint Statutory Auditor Kudo, Tadashi For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakurada, Hiroshi For For Management 2.2 Elect Director Kono, Michisato For For Management 2.3 Elect Director Takahashi, Kazunobu For For Management 2.4 Elect Director Ikeda, Tatsuya For For Management 2.5 Elect Director Kawasaki, Hideharu For For Management 2.6 Elect Director Mogi, Kozaburo For For Management 2.7 Elect Director Katsuta, Tadao For For Management 3.1 Appoint Statutory Auditor Kakumoto, For For Management Takashi 3.2 Appoint Statutory Auditor Kondo, For Against Management Kazuaki 3.3 Appoint Statutory Auditor Shiizu, For Against Management Masahisa -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ashley Almanza as Director For For Management 5 Elect John Connolly as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Paul Spence as Director For For Management 8 Elect Tim Weller as Director For For Management 9 Re-elect Nick Buckles as Director For Abstain Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Clare Spottiswoode as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income, For For Management Dividends from Capital Contribution Reserves of CHF 2.80 per Share, and Dividends of CHF 3.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Robert Spoerry as Director For For Management 4.2 Elect Felix Ehrat as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Approve CHF 102,258 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as a Director For For Management 2 Elect Richard Thornton as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 345,000 For For Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 65,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoe, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Desaki, Hiroshi For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Wakabayashi, Tsuneo For For Management 2.13 Elect Director Namai, Ichiro For For Management 2.14 Elect Director Okafuji, Seisaku For For Management 3.1 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.2 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify Deloitte as Auditors for Fiscal For For Management 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 7.1 Elect Michael Frenzel to the For For Management Supervisory Board 7.2 Elect Francisco Garcia to the For For Management Supervisory Board 7.3 Elect Jan Wicke to the Supervisory For For Management Board 8 Ammend Articles Re: Remuneration of For For Management the Supervisory Board -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.16 Per For For Management Share 3a1 Reelect Alan Ming Fai Tam as Director For Against Management 3a2 Reelect Chung Kwong Poon as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From Retirement of Philip Tsung Cheng Fei as Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Noh Young-Bo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Kawaratani, Tatsumi For For Management 2.9 Elect Director Imoto, Izumi For For Management 2.10 Elect Director Sekido, Toshinori For For Management 2.11 Elect Director Iwamoto, Hiroshi For For Management 2.12 Elect Director Hamamura, Hiromitsu For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Yoshida, Eiichi For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Makoto 3.2 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Phil Bentley as Director For For Management 5 Elect Carl-Peter Forster as Director For For Management 6 Elect Birgit Norgaard as Director For For Management 7 Re-elect Douglas Hurt as Director For For Management 8 Re-elect Martin Lamb as Director For For Management 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young as Auditors For For Management 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Ratify Appointment by Co-option of For For Management Manuel Lagares Gomez-Abascal as Director 5b Ratify Appointment by Co-option of For For Management Luis Gallego Martin as Director 5c Re-elect Sir Martin Broughton as For For Management Director 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect John Snow as Director For Against Management 5f Elect Alberto Terol Esteban as Director For For Management 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Debt Securities 11 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Elect Louise Makin as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Elect Lena Wilson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Francesco Caio as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Bay Green as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Re-elect Paul Lester as Director For For Management 8 Re-elect Deena Mattar as Director For For Management 9 Re-elect Michael Parker as Director For For Management 10 Re-elect Dr Martin Read as Director For For Management 11 Re-elect Sir Nigel Rudd as Director For For Management 12 Elect David Thomas as Director For For Management 13 Re-elect Pat Zito as Director For For Management 14 Reappoint Ernest & Young LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Final Dividend For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rail Disposal For For Management 2 Amend 2007 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Approve Return of Cash to Shareholders For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Final Dividend 2 Reelect Jenkin Hui as Director For For Management 3 Reelect Lord Leach of Fairford as For Against Management Director 4 Reelect Lord Sassoon as Director For For Management 5 Reelect Giles White as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Charles Allen-Jones as Director For For Management 3 Reelect Percy Weatherall as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Purchase of Shares in Parent For Against Management Company, Jardine Matheson Holdings Ltd. -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager and Audited Financial Statements and Auditors' Report 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management - Authorize Board to Pay Interim Dividends - Amend Business Lines 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Mukai, Koji For For Management 3.4 Elect Director Makita, Hideo For For Management 3.5 Elect Director Hirase, Toshio For For Management 3.6 Elect Director Tahara, Norihito For For Management 3.7 Elect Director Saeki, Kuniharu For For Management 3.8 Elect Director Horiuchi, Toshihiro For For Management 3.9 Elect Director Ichihara, Yoichiro For For Management 3.10 Elect Director Murakami, Katsumi For For Management 3.11 Elect Director Miyazaki, Tatsuhiko For For Management 4.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 4.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Hasegawa, Satoshi For For Management 3.2 Elect Director Takao, Mitsutoshi For For Management 3.3 Elect Director Matsuoka, Kyohei For For Management 3.4 Elect Director Takata, Hiroshi For For Management 3.5 Elect Director Sonoda, Makoto For For Management 3.6 Elect Director Murayama, Shigeru For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Hirohata, Masahiko For For Management 3.9 Elect Director Inoe, Eiji For For Management 3.10 Elect Director Kanehana, Yoshinori For For Management 3.11 Elect Director Makimura, Minoru For For Management 3.12 Elect Director Murakami, Akio For For Management 3.13 Elect Director Morita, Yoshihiko For For Management 4.1 Appoint Statutory Auditor Ogushi, For For Management Tatsuyoshi 4.2 Appoint Statutory Auditor Oka, Michio For Against Management 4.3 Appoint Statutory Auditor Fujikake, For For Management Nobuyuki 5 Appoint Alternate Statutory Auditor For For Management Kodera, Satoru -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Saeki, Takashi For For Management 2.3 Elect Director Murakami, Eizo For For Management 2.4 Elect Director Yoshida, Keisuke For For Management 2.5 Elect Director Torizumi, Takashi For For Management 2.6 Elect Director Sasaki, Masami For For Management 2.7 Elect Director Suzuki, Toshiyuki For For Management 2.8 Elect Director Arisaka, Shunichi For For Management 2.9 Elect Director Yamauchi, Tsuyoshi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Nakagawa, Yutaka For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Noguchi, Jiro For Against Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Imai, Mamoru For For Management 2.4 Elect Director Harada, Kazuyuki For For Management 2.5 Elect Director Tanaka, Shinsuke For For Management 2.6 Elect Director Ogura, Toshiyuki For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Kokusho, Shin For For Management 2.9 Elect Director Hirokawa, Yuuichiro For For Management 2.10 Elect Director Michihira, Takashi For For Management 2.11 Elect Director Shibasaki, Akiyoshi For For Management 2.12 Elect Director Honda, Toshiaki For For Management 2.13 Elect Director Hirai, Takeshi For For Management 2.14 Elect Director Takeda, Yoshikazu For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Wadabayashi, Michiyoshi For For Management 2.4 Elect Director Akasaka, Hidenori For For Management 2.5 Elect Director Ueda, Kazuyasu For For Management 2.6 Elect Director Miwa, Takashi For For Management 2.7 Elect Director Tabuchi, Hirohisa For For Management 2.8 Elect Director Futamura, Takashi For For Management 2.9 Elect Director Ogura, Toshihide For For Management 2.10 Elect Director Yasumoto, Yoshihiro For For Management 2.11 Elect Director Morishima, Kazuhiro For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Obata, Naotaka For For Management 2.15 Elect Director Araki, Mikio For For Management 2.16 Elect Director Yoshida,Yoshinori For For Management 2.17 Elect Director Nishimura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Elect Robert Koehler to the For For Management Supervisory Board 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 7 Approve Creation of EUR 49.9 Million For For Management Pool of Capital without Preemptive Rights to Grant Conversion Rights 8 Amend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Affiliation Agreement with For For Management Kloeckner Stahl- und Metallhandel GmbH -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Matsushita, Masa For For Management 2.4 Elect Director Nagata, Takeharu For For Management 2.5 Elect Director Oneda, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 3.1 Appoint Statutory Auditor Kotani, For For Management Yoichi 3.2 Appoint Statutory Auditor Mizuno, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. Menssen to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.10 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect H. Scheffers to Supervisory For For Management Board 9 Reelect M.J. Rogers to Executive Board For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.88 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Klaus-Michael Kuehne as For Against Management Director 4e Reelect Hans Lerch as Director For For Management 4f Reelect Thomas Staehelin as Director For Against Management 4g Reelect Joerg Wolle as Director For For Management 4h Reelect Bernd Wrede as Director For Against Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Ratify Appointment of Dongsheng Li as For For Management Director 5 Elect Annalisa Loustau Elia as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 9 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect David Paul Robinson as a Director For For Management 3.3 Elect Marcelino Fernandez Verdes as a For Against Management Director 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI For For Management Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI For For Management Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Leif Oestling to the Supervisory For Against Management Board 5b Elect Horst Neumann as Alternate For Against Management Supervisory Board Member 6 Change Location of Annual Meeting For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 8 Approve Affiliation Agreement with For For Management Truck & Bus GmbH -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Brenda Reichelderfer as For For Management Director 9 Re-elect David Robins as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Guy Berruyer as Director For For Management 12 Elect Philip Cox as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Increase in Maximum Aggregate For For Management Amount of Directors' Fees -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Kokubun, Hideyo For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Nakajima, Kiyomasa For For Management 2.5 Elect Director Uemura, Masato For For Management 2.6 Elect Director Nagasaka, Hidenori For For Management 2.7 Elect Director Ogasawara, Akiyoshi For For Management 2.8 Elect Director Shimizu, Minao For For Management 2.9 Elect Director Kishi, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G6491Z108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Miles Templeman as Director For Against Management 9 Re-elect Perry Crosthwaite as Director For Against Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganisation to For For Management Create a New Holding Company 2 Approve Reduction of Capital to Create For For Management Distributable Reserves -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Court Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For Against Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.2 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Takaya, Masayuki For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ono, Ryuusei For For Management 2.5 Elect Director Ikeguchi, Tokuya For For Management 2.6 Elect Director Fukino, Hiroshi For For Management 2.7 Elect Director Numagami, Tsuyoshi For For Management 3 Appoint Statutory Auditor Nozue, Juichi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Fujimoto, Ryosuke For For Management 1.6 Elect Director Okuma, Nobuyuki For For Management 1.7 Elect Director Matsuyama, Akihiro For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Watanabe, Tsuneo For For Management 2.4 Elect Director Sato, Kazuhiro For For Management 2.5 Elect Director Ikeda, Junichiro For For Management 2.6 Elect Director Tanabe, Masahiro For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Ota, Takehiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Christine Fang Meng-sang as For For Management Director 3c Elect Edward Ho Sing-tin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Timothy Charles Harris as For For Management Director 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Jeanette Wong Kai Yuan as For For Management Director 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Elect Robert John Herbold as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect Alvin Yeo Khirn Hai as For For Management Additional Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 13 Approve Modifications to, and Renewal For For Management of, the Mandate for Interested Person Transaction -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Sawamura, Kenji For For Management 2.4 Elect Director Kure, Bunsei For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Hamada, Tadaaki For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Yoshimatsu, Masuo For For Management 2.10 Elect Director Wakabayashi, Shozo For For Management 2.11 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Inoe, Tetsuo For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asaka, Seiichi For For Management 1.2 Elect Director Yoshikawa, Keiji For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Mark Lyons For For Management 1.5 Elect Director Moroka, Kenichi For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Approve Annual Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 8 per Share 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 7a Reelect Jens Olsen as Director For For Management 7b Reelect Jens Maaloe as Director For For Management 7c Reelect Kurt Pedersen as Director For For Management 7d Reelect Lone Schroder as Director For For Management 7e Elect Kristian Siem as New Director For For Management 7f Elect Lars Sorensen as New Director For For Management 8 Ratify Deloitte as Auditors For For Management 9.1 Establish Mandatory Retirement Policy For Against Management for Directors 9.2 AuthorizeChairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business None None Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Richard Samuel Elman as Director For Against Management 4 Elect Robert Tze Leung Chan as Director For Against Management 5 Elect David Gordon Eldon as Director For For Management 6 Elect Alan Howard Smith as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Authority to Issue Shares For Against Management under the Noble Group Share Option Scheme 2004 12 Approve Authority to Issue Shares For For Management under the Noble Group Limited Scrip Dividend Scheme 13 Approve Amendments to the Noble Group For Against Management Performance Share Plan 14 Approve Authority to Issue Shares For Against Management under the Noble Group Performance Share Plan -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Arai, Kazuyoshi For For Management 2.4 Elect Director Kaneda, Osamu For For Management 2.5 Elect Director Asahi, Yasuyuki For For Management 2.6 Elect Director Fujinami, Michinobu For For Management 2.7 Elect Director Kaneko, Ichiro For For Management 2.8 Elect Director Morita, Tomijiro For For Management 2.9 Elect Director Ogawa, Mikio For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Amano, Izumi For For Management 2.12 Elect Director Shimoka, Yoshihiko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 2.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 2.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 2.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 3 Receive Company's Corporate Governance None None Management Statement 4.a Amend Articles Re: Discontinuation of For For Management Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee 4.b Amend Articles Re: Number of Board For For Management Members and Deputies 5.1 Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For For Management Disposal of Repurchased Shares 6 Authorize Company to Call EGM with Two For Against Management Weeks' Notice 7.1 Reelect Andresen, Kreutzer, Bjerke, For For Management Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly 7.2 Reelect Bjorn, Berdal, Houg, Sorli, For For Management and Ideboen as Deputy Members of Corporate Assembly 8 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 9 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mats H. Berglund as Executive For For Management Director 3b Reelect Andrew T. Broomhead as For For Management Executive Director 3c Reelect Chanakya Kocherla as Executive For For Management Director 3d Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Specific Mandate to Issue For Against Management Shares Pursuant to the 2013 Share Award Scheme -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kondo, Tsugio For For Management 2.4 Elect Director Uenishi, Seishi For For Management 2.5 Elect Director Kawakami, Norifumi For For Management 3 Approve Stock Option Plan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013 -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by H.W.P.M.A. Verhagen, None None Management CEO 3 Receive Annual Report 2012 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Discuss Allocation of Income None None Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles Re: Act on Governance For For Management and Supervison 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate A.M. Jongerius and J. W.M. Engel as Supervisory Board Members 11 Elect A.M. Jongerius to Supervisory For For Management Board 12 Elect J.W.M. Engel to Supervisory Board For For Management 13 Announce Vacancies on the Supervisory None None Management Board Arising in 2014 14 Approve Amendments to Remuneration For For Management Policy for Management Board Members 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Receive Announcements Re: Auditor None None Management Assessment 19 Allow Questions None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as a Director For For Management 2.2 Elect Peter Cosgrove as a Director For For Management 2.3 Elect Garry Hounsell as a Director For For Management 2.4 Elect James Strong as a Director For For Management 3 Approve the Grant of Up to 2.58 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles to Create New Class of For For Management Preference Shares Re: Introduction of Preference Shares C 3 Grant Board Authority to Issue For For Management Preference Shares C Up To EUR 200 Million 4 Authorize Repurchase of Up to 3 For For Management Percent of Issued Share Capital 5 Elect F. Beharel to Executive Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Adopt Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 4c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5b Approve Restricted Stock Plan Re: Item For For Management 5a 6 Proposal to Reappoint Ton Risseeuw as For For Management Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Alan Brown as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Duncan Tatton-Brown as For For Management Director 13 Re-elect Jeremy Townsend as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Davis as Director For For Management 4 Elect Jasmin Staiblin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect James Guyette as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For Against Management 6 Elect Monique Cohen as Director For Against Management 7 Elect Christian Streiff as Director For Against Management 8 Acknowledge Appointment of Four For Against Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For Against Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Jung Yeon-Joo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For For Management Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option and Share For For Management Matching Plan (LTI 2013) for Key Employees 17 Spin-off and Listing of Sandvik None Against Shareholder Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Chairman's and President's None None Management Reports 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2013 Cash Based Incentive Plan For For Management Based on Residual Net Income 15a Determine Number of Members (10) and For For Management Deputy Members of Board (0) 15b Approve Remuneration of Directors in For For Management Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work 15c Elect Peter Abele, Helmut Aurenz, For For Management Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director 15d Approve Remuneration of Auditors For For Management 16 Abolish Nominating Committee For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For For Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For For Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve May 13, 2013, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Share and Cash Bonus Plan For For Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Colin Carter as a Director For For Management 3b Elect Graham Goldsmith as a Director For For Management 4a Approve the Grant of Performance For For Management Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of 1.09 Million Long For For Management Term Incentive Options to to Andrew Bassat, Managing Director and Chief Executive officer of the Company -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Approve Renewal of the Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Malcolm Wyman as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Ralph Crosby Jr as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6.1.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.1.2 Elect Daniel Camus to the Supervisory For For Management Board 6.1.3 Elect Hubert Lienhard to the For Against Management Supervisory Board 6.1.4 Elect Andrew H. Simon to the For Against Management Supervisory Board 6.2.1 Elect Ana Cristina Ferreira Cruz as For For Management Employee Representative to the Supervisory Board 6.2.2 Elect Michael Leppek as Employee For For Management Representative to the Supervisory Board 6.2.3 Elect Helmut Jodl as Employee For For Management Representative to the Supervisory Board 6.2.4 Elect Marcin Marcin Rzeminski as For For Management Employee Representative to the Supervisory Board 6.2.5 Elect Markus Stettberger as Employee For For Management Representative to the Supervisory Board 6.2.6 Elect Hans-Werner Zorn as Employee For For Management Representative to the Supervisory Board 6.3.1 Elect Amilcar Raimundo as Alternate For For Management Supervisory Board Member 6.3.2 Elect Juergen Glaser as Alternate For For Management Supervisory Board Member 6.3.3 Elect Birgit Burkert as Alternate For For Management Supervisory Board Member 6.3.4 Elect Izabela Urbas-Mokrzycka as For For Management Alternate Supervisory Board Member 6.3.5 Elect Josef Jung as Alternate For For Management Supervisory Board Member 6.3.6 Elect Dieter Zuellighofen as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share 5 Ratify Deloitte SA as Auditors For For Management 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6a Reelect Josef Ackermann to the For For Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For For Management Supervisory Board 6c Reelect Gerhard Cromme to the For For Management Supervisory Board 6d Reelect Michael Diekmann to the For For Management Supervisory Board 6e Reelect Hans Michael Gaul to the For For Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For For Management Board 6g Reelect Nicola Leibinger-Kammueller For For Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For For Management Supervisory Board 6i Elect Gueler Sabanci to the For For Management Supervisory Board 6j Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Settlement Agreement Between For For Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For For Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board Size For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Stuart Graham (Chair), Johan For Against Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Guidelines for Election of For For Management Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For For Management 3) 20b Authorize Repurchase and Transfer of For For Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling, Ulla Litzen, Tom For For Management Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors 15 Determine Number of Auditors (1) For For Management 16 Approve Remuneration of Auditors For For Management 17 Amend Articles Re: Set Auditor Term at For Against Management Four Years 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Restricted Stock Plan for Key For For Management Employees 21 Authorize Share Repurchase Program For For Management 22 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Takada, Yoshiyuki For Against Management 2.2 Elect Director Maruyama, Katsunori For Against Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Takada, Yoshiki For For Management 2.5 Elect Director Tomita, Katsunori For For Management 2.6 Elect Director Kosugi, Seiji For For Management 2.7 Elect Director Ohashi, Eiji For For Management 2.8 Elect Director Satake, Masahiko For For Management 2.9 Elect Director Mogi, Iwao For For Management 2.10 Elect Director Shikakura, Koichi For For Management 2.11 Elect Director Kuwahara, Osamu For For Management 2.12 Elect Director Ogura, Koji For For Management 2.13 Elect Director Kawada, Motoichi For For Management 2.14 Elect Director German Berakoetxea For For Management 2.15 Elect Director Daniel Langmeier For For Management 2.16 Elect Director Lup Yin Chan For For Management 2.17 Elect Director Takada, Susumu For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Elect Tanya Fratto as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Robert G. Card For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Michael D. Parker For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Chakib Sbiti For For Management 1.11 Elect Director Eric D. Siegel For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 5 Approve Stock Option Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Sashida, Yoshikazu For For Management 2.7 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management 3.2 Appoint Statutory Auditor Seko, Miki For For Management 3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawai, Fumiyoshi For For Management 2.2 Elect Director Ushijima, Nozomi For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Charles Berry as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Melanie Gee as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Lord Smith of Kelvin as For For Management Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Okubo, Takashi For For Management 3.5 Elect Director Hayashida, Tetsuya For For Management 3.6 Elect Director Kuwabara, Junichi For For Management 3.7 Elect Director Hoshino, Takanobu For For Management 3.8 Elect Director Maki, Nobuyuki For For Management 3.9 Elect Director Kiuchi, Hideyuki For For Management 3.10 Elect Director Sakai, Junichi For For Management 3.11 Elect Director Ishikawa, Hirokazu For For Management 3.12 Elect Director Shimomaki, Junji For For Management 3.13 Elect Director Hoshide, Kaoru For For Management 3.14 Elect Director Kambe, Akihiko For For Management 3.15 Elect Director Ito, Sakae For For Management 3.16 Elect Director Kainosho, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Shizuo -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Public Offer by UPS None None Management 3a Elect D.J. Brutto to Supervisory Board For For Management 3b Elect J. Barber to Supervisory Board For For Management 3c Elect J. Firestone to Supervisory Board For For Management 3d Approve Discharge of A. Burgmans, L.W. For For Management Gunning, M.E. Harris and R. King as Members of the Supervisory Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Bernard Bot, CEO ad None None Management interim 3 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0.03 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Louis Willem Gunning to For For Management Executive Board 10a Reelect Shemaya Levy to Supervisory For For Management Board 10b Reelect Margot Scheltema to For For Management Supervisory Board 10c Elect Sjoerd Vollebregt to Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Nakajima, Kenzo For For Management 3.4 Elect Director Takeda, Zengo For For Management 3.5 Elect Director Makino, Osamu For For Management 3.6 Elect Director Furusawa, Hiromichi For For Management 3.7 Elect Director Hirata, Kazuhiko For For Management 3.8 Elect Director Inomori, Shinji For For Management 3.9 Elect Director Miwa, Hiroaki For For Management 3.10 Elect Director Okatsu, Noritaka For For Management 3.11 Elect Director Ojiro, Akihiro For For Management 3.12 Elect Director Sakamaki, Nobuaki For For Management 3.13 Elect Director Koshimura, Toshiaki For Against Management 3.14 Elect Director Suzuki, Mitiaki For For Management 3.15 Elect Director Iwase, Yutaka For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Naotaka -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Imamura, Toshio For For Management 2.6 Elect Director Kuwahara, Tsuneyasu For For Management 2.7 Elect Director Tomoe, Masao For For Management 2.8 Elect Director Izumi, Yasuyuki For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Happo, Takakuni For For Management 2.11 Elect Director Suzuki, Katsuhisa For For Management 2.12 Elect Director Ono, Hiroshi For For Management 2.13 Elect Director Hoshino, Toshiyuki For For Management 2.14 Elect Director Takahashi, Kazuo For For Management 2.15 Elect Director Nezu, Yoshizumi For Against Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Robert M. Franklin For For Management 1.3 Elect Director David A. Galloway For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director John S. McCallum For For Management 1.6 Elect Director Scott J. Medhurst For For Management 1.7 Elect Director Robert M. Ogilvie For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 04, 2012 Meeting Type: Annual/Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Smith as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2b Elect Christine O'Reilly as a Director For For Management of Transurban Holdings Limited and Transurban International Limited 2c Elect Neil Chatfield as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2d Elect Robert Edgar as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2e Elect Rodney Slater as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 3 Approve the Adoption of the For For Management Remuneration Report of Transurban Holdings Limited and Transurban International Limited 4 Approve the Grant of Up to 448,400 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Vibbleus Bergquist, For For Management Claes Lindqvist, Soren Mellstig (Chairman), Hans Biorck, Nina Udnes Tronstad, Bo Risberg, and Peter Nilsson as Directors; Elect Jan Carlson as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For For Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Elect Henrik Andersen as New Director For For Management 4.2e Elect Henry Stenson as New Director For For Management 4.2f Reelect Jorgen Huno Rasmussen as For For Management Director 4.2g Reelect Jorn Ankaer Thomsen as Director For For Management 4.2h Reelect Lars Josefsson as Director For For Management 4.2i Elect Linvig Thyge Martin Pedersen Abstain Abstain Shareholder Bech as New Director 5.1 Approve Final Remuneration of For For Management Directors for 2012 in the Amount of EUR 270,818 for Chairman, EUR 177,212 for Deputy Chairman, and EUR 43,606 for Other Directors 5.2a Approve Remuneration of Directors for For For Management 2013 in the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and EUR 43,606 for Other Directors; Approve Remuneration for Committee Work 5.2b Approve Reduction of Remuneration and Against Against Shareholder Benefits for the Board of Directors by 15 Percent based on the 2012 level 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Creation of up to DKK 20.4 For For Management Million Pool of Capital without Preemptive Rights or up to DKK 20.4 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly 7.2 Amend Articles Re: Authority to Bind For For Management the Company 7.3 Approve Remuneration Policy for For For Management Executive Management and Board of Directors 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For For Management 7.6 Approve that a Scrutiny be Carried out Against Against Shareholder by an Independent Scrutinizer 7.7a Place Responsibility for the Company's Against Against Shareholder Negative Development on the CEO Ditlev Engel 7.7b Negotiate a 50 Percent Reduction of Against Against Shareholder Salary and Beneftis for the Company's CEO Ditlev Engel 7.7c Negotiate a 15 Percent Reduction of Against Against Shareholder Salaries and Benefits for all Other Employees in the Vestas Group 8 Other Business None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For For Management 18 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 19 Request Board to Consider Increasing None Against Shareholder Apprenticeships -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For For Management 18 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 19 Request Board to Consider Increasing None Against Shareholder Apprenticeships -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Masaki For For Management 1.5 Elect Director Minaki, Kenji For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Yokose, For For Management Motoharu -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Information Regarding Demerger None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Record Date and Payment Date For For Management for Dividends 11 Approve Discharge of Board and For For Management President 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Directors; Approve Meeting Fee of EUR 550 for Board and Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Henrik Ehrnrooth (Chairman), For For Management Reino Hanhinen (Vice-Chairman), Kim Gran, Satu Huber, Erkki Jarvinen, Ari Lehtoranta, and Michael Rosenlew as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Authorize Share Repurchase Program of For For Management up to 10.8 Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of the Company's For For Management Building Services Business and Establishment of Caverion Corporation 7 Fix Number of Directors at Five for For For Management Caverion Corporation 8 Approve Monthly Remuneration of For For Management Directors in Caverion Corporation in the Amount of EUR 6,600 for Chairman, EUR 5,000 for Vice Chairman, and EUR 3,900 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Auditors in For For Management Caverion Corporation 10 Elect Henrik Ehrnrooth (Chair), For For Management Michael Rosenlew (Vice Chair), Anna Hyvonen, Ari Lehtoranta, and Eva Lindqvist as Directors for Caverion Corporation 11 Ratify PricewaterhouseCoopers as For For Management Auditors for Caverion Corporation 12 Authorize Share Repurchase Program for For For Management Caverion Corporation 13 Authorize Board of Directors in For For Management Caverion Corporation to Issue up to 25 Million Shares Without Preemptive Rights 14 Fix Number of Directors at Five; For For Management Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen (Vice Chair), Kim Gran, Satu Huber, and Erkki Jarvinen as Directors of YIT 15 Close Meeting None None Management -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2011/2012 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2011/2012 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2012/2013 5 Amend Articles Re: Provisional For For Management Certificates, Age Limit of Supervisory Board Members, Invitation to General Meeting and Change of Address 6 Ratify Auditors for Fiscal 2012/2013 For For Management ================= SPDR S&P International Materials Sector ETF ================== AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Leanne M. Baker For For Management 1.02 Elect Director Douglas R. Beaumont For For Management 1.03 Elect Director Sean Boyd For For Management 1.04 Elect Director Martine A. Celej For For Management 1.05 Elect Director Clifford J. Davis For For Management 1.06 Elect Director Robert J. Gemmell For For Management 1.07 Elect Director Bernard Kraft For For Management 1.08 Elect Director Mel Leiderman For For Management 1.09 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Change Company Name to Agnico Eagle For For Management Mines Limited/Mines Agnico Eagle Limitee 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director David C. Everitt For For Management 4.2 Elect Director Russell K. Girling For For Management 4.3 Elect Director Susan A. Henry For For Management 4.4 Elect Director Russell J. Horner For For Management 4.5 Elect Director David J. Lesar For For Management 4.6 Elect Director John E. Lowe For For Management 4.7 Elect Director A. Anne McLellan For For Management 4.8 Elect Director Derek G. Pannell For For Management 4.9 Elect Director Frank W. Proto For For Management 4.10 Elect Director Mayo M. Schmidt For For Management 4.11 Elect Director Michael M. Wilson For For Management 4.12 Elect Director Victor J. Zaleschuk For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director Barry Rosenstein For Did Not Vote Shareholder 4.2 Elect Director David Bullock For Did Not Vote Shareholder 4.3 Elect Director Mitchell Jacobson For Did Not Vote Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Did Not Vote Shareholder 4.5 Elect Director Stephen Clark For Did Not Vote Shareholder 4.6 Management Nominee- David Everitt For Did Not Vote Shareholder 4.7 Management Nominee- John Lowe For Did Not Vote Shareholder 4.8 Management Nominee- Victor Zaleschuk For Did Not Vote Shareholder 4.9 Management Nominee- Russell Girling For Did Not Vote Shareholder 4.10 Management Nominee- A. Anne McLellan For Did Not Vote Shareholder 4.11 Management Nominee- David Lesar For Did Not Vote Shareholder 4.12 Management Nominee- Michael Wilson For Did Not Vote Shareholder -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Amend Executive Incentive Bonus Plan For For Management 5b Approve Continuation of Restricted For For Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: AQG Security ID: 010679108 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Haddon For For Management 1.2 Elect Director David F. Quinlivan For For Management 1.3 Elect Director Jan A. Castro For For Management 1.4 Elect Director Stephanie J. Unwin For For Management 1.5 Elect Director Edward C. Dowling, Jr. For For Management 1.6 Elect Director Rohan I. Williams For For Management 1.7 Elect Director Richard P. Graff For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Kenneth Stowe For For Management 2.4 Elect Director David Gower For For Management 2.5 Elect Director Paul J. Murphy For For Management 2.6 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Manuel De Sousa-Oliveira as For For Management Director 12 Elect Nelson Pizarro as Director For For Management 13 Elect Andronico Luksic as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Romain Bausch as Director For For Management VIII Reelect David B. Burritt as Director For For Management IX Reelect Kathryn A. Matthews as Director For For Management X Reelect Aditya Mittal as Director For For Management XI Reelect Gonzalo Urquijo as Director For For Management XII Renew Appointment of Deloitte as For For Management Auditor XIII Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanish Mittal Bathia as For For Management Director VII Reelect Suzanne P. Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditor X Amend Restricted Stock Plan For For Management I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Thierry Morin as Director For For Management 7 Reelect Marc Pandraud as Director For For Management 8 Reelect Philippe Vassor as Director For For Management 9 Ratify Appointment of Victoire de For For Management Margerie as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 2 Percent of Issued For For Management Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARRIUM LTD Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Bryan Davis as a Director For For Management 3 Elect Graham Smorgon as a Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Luis M. Chavez For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Mark J. Daniel For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Alan R. Edwards For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Joseph G. Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Omnibus Long-Term Incetive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kevin McCann as a Director For For Management 3b Elect Daniel Grollo as a Director For For Management 3c Elect Ken Dean as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Consolidation of Share For For Management Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Karybek U. Ibraev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director John W. Lill For For Management 1.7 Elect Director Amangeldy M. Muraliev For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP) Ticker: 00910 Security ID: G2112U123 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Jianchan as Executive For For Management Director 2b Reelect Chan Chi Yuen as Independent For Against Management Non-Executive Director 2c Reelect Zheng Jinyun as Independent For For Management Non-Executive Director 2d Reelect Zheng Yurui as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshement of Scheme Mandate For For Management Limit 8 Change Company Name to China Sandi For For Management Holdings Limited and Change Secondary Chinese Name -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Re-elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Crossgrove For For Management 1.2 Elect Director Louis Dionne For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Alex G. Morrison For For Management 1.8 Elect Director Gerald S. Panneton For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 1.10 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Approve Increase in Maximum Number of For For Management Directors from Ten to Sixteen 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Ratify Appointment of FSI-Equation as For Against Management Director 6 Ratify Appointment of Claude Tendil as For Against Management Director 7 Ratify Appointment of Caroline For For Management Gregoire Sainte Marie as Director 8 Ratify Appointment of Thierry Le For For Management Henaff as Director 9 Reelect Thierry Le Henaff as Director For For Management 10 Reelect Michel Quintard as Director For Against Management 11 Subject to Approval of Item 25, Elect For Against Management Michel Antseleve as Director 12 Subject to Approval of Item 25, Elect For Against Management Frederic Tona as Director 13 Subject to Approval of Item 25, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 16 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-20 at EUR 24 Million 22 Allow Board to Use Delegations Granted For Against Management Under Items 15-21 in the Event of a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 10 of Bylaws Re: Board For For Management Size 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Abstain Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Regarding the For For Management Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler as Director For For Management 6.2 Reelect Irina du Bois as Director For For Management 7 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Subject to the Merger Becoming For Against Management Effective, Elect Sir John Bond as Director 8 Subject to the Merger Becoming For Against Management Effective, Elect Sir Steve Robson as Director 9 Subject to the Merger Becoming For For Management Effective, Elect Ian Strachan as Director 10 Subject to the Merger Becoming For Against Management Effective, Elect Con Fauconnier as Director 11 Subject to the Merger Becoming For For Management Effective, Elect Peter Hooley as Director 12 Subject to the Merger Not Becoming For For Management Effective, Re-elect Simon Murray as Director 13 Subject to the Merger Not Becoming For For Management Effective, Re-elect Steven Kalmin as Director 14 Subject to the Merger Not Becoming For For Management Effective, Re-elect Peter Coates as Director 15 Subject to the Merger Not Becoming For For Management Effective, Re-elect Li Ning as Director 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For Against Management Member Alan James Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2013 6 Approve Issuance of Warrant For For Management Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF per Share For For Management from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director For For Management 4.1.2 Reelect Rolf Soiron as Director For For Management 4.2.1 Elect Brigitte Sorensen as Director For For Management 4.2.2 Elect Anne Wade as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Equity Plan For For Management 2.1 Elect Director David Garofalo For For Management 2.2 Elect Director Tom A. Goodman For For Management 2.3 Elect Director Alan R. Hibben For For Management 2.4 Elect Director W. Warren Holmes For For Management 2.5 Elect Director John L. Knowles For For Management 2.6 Elect Director Alan J. Lenczner For For Management 2.7 Elect Director Kenneth G. Stowe For For Management 2.8 Elect Director G. Wesley Voorheis For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 6a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6a Elect Jella Benner-Heinacher to the For For Management Supervisory Board 6b Elect Wesley Clark to the Supervisory For For Management Board 6c Elect Bernd Malmstroem to the For For Management Supervisory Board 6d Elect Annette Messemer to the For For Management Supervisory Board 6e Elect Rudolf Mueller to the For For Management Supervisory Board 6f Elect Eckart Suenner to the For For Management Supervisory Board -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect D. de Vreeze to Executive Board For For Management 7 Reelect P. Hochuli to Supervisory Board For For Management 8 Amend Remuneration Policy for For For Management Management Board Members 9 Receive Announcements Re: Auditor None None Management Assessment 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Byung-Bae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom For For Management Construction Industries S.A.E. 5 Approve Severance Payment Agreement For Against Management with Bruno Lafont 6 Reelect Bruno Lafont as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Oscar Fanjul as Director For For Management 9 Reelect Juan Gallardo as Director For For Management 10 Reelect Helene Ploix as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 8 Billion 13 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 1.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued For For Management Capital for Use in Stock Option Plan 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for International Employees 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR16.6 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered For For Management Office/Headquarters to Cologne, Germany -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For For Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roger Phillimore as Director For For Management 6 Re-elect Ian Farmer as Director None None Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect David Munro as Director For For Management 10 Re-elect Cyril Ramaphosa as Director For For Management 11 Re-elect Simon Scott as Director For For Management 12 Re-elect Mahomed Seedat as Director For For Management 13 Re-elect Karen de Segundo as Director For For Management 14 Re-elect Jim Sutcliffe as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Balanced Scorecard Bonus Plan For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Paul K. Conibear For For Management 1.4 Elect Director John H. Craig For For Management 1.5 Elect Director Brian D. Edgar For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Martin Ackland as a Director For For Management 3 Elect Bobby Danchin as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hamaji, Akio For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Aramaki, Masaru For For Management 1.9 Elect Director Iida, Osamu For For Management 2 Appoint Statutory Auditor Murai, For For Management Toshikazu 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Sakai, Harufumi For For Management 2.4 Elect Director Morita, Masahisa For For Management 2.5 Elect Director Nishida, Keiji For For Management 2.6 Elect Director Hisaoka, Isshi For For Management 2.7 Elect Director Mori, Toshiki For For Management 2.8 Elect Director Hirabayashi, Yutaka For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 2.10 Elect Director Sato, Junya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors 5 Wish to Remove President and CEO Sadao Against Against Shareholder Senda from Office 6 Wish to Allocate All Net Profit to Against Against Shareholder Dividends -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Pierre Lassonde For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For For Management the Amount of NOK 7.1 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.1 Approve Remuneration of Corporate For For Management Assembly 7.2 Approve Remuneration of Nominating For For Management Committee 8 Question Regarding Company's Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.20 per Share 4 Approve Unchanged Remuneration of For For Management Directors and Audit Committee 5 Relect Henrik Gurtler (Chairman) as For For Management Director 6 Relect Kurt Nielsen (Vice-Chairman) as For For Management Director 7a Reelect Lena Olving as Director For For Management 7b Reelect Jorgen Rasmussen as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as For For Management Director 7d Reelect Mathias Uhlen as Director For For Management 8 Ratify PricewaterhouseCoopers For Abstain Management Statsautoriseret Revisionspartnerselskab as Auditors 9a Approve Reduction of DKK 10.6 Million For For Management in Share Capital via Share Cancellation 9b Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business None None Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For For Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director John F. Burzynski For For Management 1.3 Elect Director Marcel Cote For For Management 1.4 Elect Director Michele Darling For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Staph Leavenworth Bakali For For Management 1.7 Elect Director William A. MacKinnon For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Sean Roosen For For Management 1.10 Elect Director Gary A. Sugar For For Management 1.11 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For Against Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director David C. Press For For Management 1.8 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For For Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran (Chairman), Liisa For For Management Leino, Matti Lievonen, Saila Miettinen-Lahde, and Jaana Tuominen as Directors; Elect Timo Korhonen and Matti Kahkonen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 14 Million For For Management Shares without Preemptive Rights 17 Approve Establishment of a Permanent For For Management Nomination Committee; Authorize Chairman and Representatives of Three Largest Shareholders to Serve on the Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7.1 Reelect Herbert Cordt as Supervisory For Against Management Board Member 7.2 Reelect Helmut Draxler as Supervisory For For Management Board Member 7.3 Reelect Hubert Gorbach as Supervisory For Against Management Board Member 7.4 Elect Alfred Gusenbauer as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Jean Lamarre For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Allocation of Reserves For For Management 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Richard Lapthorne For For Management 1.3 Elect Director Edythe A. (Dee) Marcoux For For Management 1.4 Elect Director Bernard Michel For For Management 1.5 Elect Director John R. Moses For For Management 1.6 Elect Director David V. Pathe For For Management 1.7 Elect Director Harold (Hap) Stephen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as a Director For For Management 2 Elect James T Thompson as a Director For For Management 3 Elect Paul Sukagawa as a Director For For Management 4 Approve the Grant of 511,883 For Against Management Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Ridder Guy de Selliers de For For Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For For Management 6.a.3 Reelect Bernard de Laguiche as Director For For Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For For Management 6.a.6 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.1 Indicate Baron Herve Coppens For For Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For For Management 6.e Indicate Francoise de Viron as For For Management Independent Board Member 6.f Elect Amparo Moraleda as Director For For Management 6.g Indicate Amparo Moraleda as For For Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For For Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For For Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For For Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Approve Financial Statements and For For Management Statutory Reports 7.b.1 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7.b.2 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 7.1.b) to SEK 0.10 per Share 7c Approve April 17, 2013, as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For Against Management PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tokuue, Keiji For Against Management 2.2 Elect Director Fukuda, Shuuji For Against Management 2.3 Elect Director Kurasaki, Sho For For Management 2.4 Elect Director Ishii, Koji For For Management 2.5 Elect Director Ogawa, Kenji For For Management 2.6 Elect Director Minato, Takaki For For Management 2.7 Elect Director Kasamura, Hidehiko For For Management 2.8 Elect Director Kikuchi, Ken For For Management 2.9 Elect Director Kitabayashi, Yuuichi For For Management 2.10 Elect Director Matsushima, Shigeru For For Management 3 Appoint Statutory Auditor Kamimura, For For Management Kiyoshi -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James E. Sinclair For For Management 2.2 Elect Director Joseph Kahama For For Management 2.3 Elect Director Norman Betts For For Management 2.4 Elect Director William Harvey For For Management 2.5 Elect Director Rosalind Morrow For For Management 2.6 Elect Director Abdulkarim Mruma For For Management 2.7 Elect Director Ulrich E. Rath For Withhold Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Kamei, Norio For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Takahashi, Takashi For For Management 1.5 Elect Director Fukuda, Yoshio For For Management 1.6 Elect Director Suzuki, Jun For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Seno, Kenichiro For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Noriko -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.33 per Share 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Reelect Frank Coenen as CEO For For Management 5b Reelect Antoine Gendry as Director For For Management 5c Reelect Veronique Bolland as For For Management Independent Director 6 Ratify PricewaterhouseCoopers, For For Management Permanently Represented by Peter Van den Eynde 7 Approve US Sub Plan Re: Warrant Plan For For Management 2012 8a Approve Warrant Plan 2013 Re: Issuance For For Management of Warrants 8b Approve Change of Control Clause Re: For For Management Warrant Plan 2013 -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2011/2012 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011/2012 4 Elect Carola von Schmettow to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suga, Yasuo For For Management 2.2 Elect Director Kobayashi, Hirofumi For For Management 3 Appoint Statutory Auditor Yagita, For For Management Motoyuki 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Warren Goodman For For Management 1.4 Elect Director Isabelle Hudon For For Management 1.5 Elect Director Jean-Sebastien Jacques For For Management 1.6 Elect Director David Klingner For For Management 1.7 Elect Director Charles Lenegan For For Management 1.8 Elect Director Daniel Larsen For For Management 1.9 Elect Director Livia Mahler For For Management 1.10 Elect Director Peter G. Meredith For For Management 1.11 Elect Director Kay Priestly For For Management 1.12 Elect Director Russel C. Robertson For For Management 1.13 Elect Director Jeffery D. Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Yamamoto, Yuzuru For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Higashi, Tetsuro For For Management 2.7 Elect Director Kusama, Takashi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Naoya 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Isabelle Bouillot as Director For For Management 7.2 Reelect Shohei Naito as Director For For Management 7.3 Elect Frans van Daele as Independent For For Management Director 7.4 Elect Barabara Kux as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Anil Agarwal as Director For For Management 5 Re-elect Navin Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Employee Share Ownership Plan For Against Management 18 Authorise Each of the Subsidiaries of For For Management the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For For Management 10 Amend Articles Re: Signatory Power For For Management 11 Approve NOK 9.7 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For For Management ====================== SPDR S&P International Mid Cap ETF ====================== ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: SEP 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance up to EUR 1 Billion For Against Management without Preemptive Rights of Bonds, Debentures, Warrants, and Other Debt Securities Convertible in Class B Shares 2 Approve Listing of Shares and For For Management Convertible Bonds in Madrid, Barcelona, and US Stock Exchanges 3.1 Amend Article 21 Re: Share Ownership For For Management Threshold to Attend General Meetings 3.2 Amend Article 23 Re: Shareholders For For Management Right to Add Items to General Meeting Agenda 3.3 Amend Article 24 Re: Shareholders For For Management Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 3.4 Amend Article 28 Re: Shareholder For For Management Ownership Threshold to Convene Shareholders General Meeting 3.5 Amend Article 31 Re: Postponment of For For Management Shareholders General Meeting 3.6 Amend Article 33 Re: Shareholder Right For For Management to Information 4.1 Amend Article 8 Re: Capital Increase For For Management Charged to Voluntary Reserves Through Issuance of One Single Class of Shares 4.2 Amend Article 8 Re: Establish For For Management Percentage Limit to Redemption Right Attached to Class B Shares 5 Approve Share Capital Increase Through For For Management Issuance of Class B Shares Charged to Voluntary Reserves 6.1 Amend Article 8 Re: Introduce Right to For For Management Voluntarily Convert Class A Shares into Class B Shares 6.2 Approve Reduction in Share Capital For For Management Through EUR 0.99 Reduction in Par Value of Undetermined Number of Class A Shares, and Establish Restricted Reserve Integrating Shares with Par Value so Reduced by Conversion into Class B Shares 7.1 Amend Article 2 of General Meeting For For Management Regulations Re: Share Ownership Threshold to Attend General Meetings 7.2 Amend Article 4 of General Meeting For For Management Regulations Re: Shareholders Right to Add Items to General Meeting Agenda 7.3 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 7.4 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholder Ownership Threshold to Convene Shareholders General Meeting 7.5 Amend Article 12 of General Meeting For For Management Regulations Re: Postponment of Shareholders General Meeting 7.6 Amend Article 14 of General Meeting For For Management Regulations Re: Shareholder Right to Information 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For Against Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For For Management for FY 2013 7.2 Approve Extension of Stock and Option For For Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: Security ID: B01165156 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.67 per Share 4.1 Approve Discharge of Director Luc For For Management Bertrand 4.2 Approve Discharge of DirectorJacques For For Management Delen 4.3 Approve Discharge of Director Teun For For Management Jurgens 4.4 Approve Discharge of Director Pierre For For Management Macharis 4.5 Approve Discharge of Director Julien For For Management Pestiaux 4.6 Approve Discharge of Director Thierry For For Management van Baren 4.7 Approve Discharge of Director Frederic For For Management van Haaren 4.8 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For For Management 6.2 Reelect Frederic van Haaren as Director For For Management 6.3 Reelect Alexia Bertrand as Director For For Management 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration at EUR 46,480 8 Approve Remuneration Report For For Management 9 Approve Severance Agreement of Koen For Against Management Janssen 10 Allow Questions None None Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Maruyama, Toshio For For Management 2.2 Elect Director Matsuno, Haruo For For Management 2.3 Elect Director Hagio, Yasushige For For Management 2.4 Elect Director Karatsu, Osamu For For Management 2.5 Elect Director Kuroe, Shinichiro For For Management 2.6 Elect Director Sae Bum Myung For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Yoshikawa, Seiichi For For Management 2.9 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Beneficial For For Management Interest in 10.4 Per Cent of the Shares in First Hydrocarbon Nigeria Company Limited -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Egbert Imomoh as Director For For Management 4 Re-elect Peter Bingham as Director For For Management 5 Re-elect John St John as Director For For Management 6 Re-elect Toby Hayward as Director For For Management 7 Re-elect Ennio Sganzerla as Director For For Management 8 Re-elect Patrick Obath as Director For For Management 9 Re-elect Osman Shahenshah as Director For For Management 10 Re-elect Shahid Ullah as Director For For Management 11 Re-elect Darra Comyn as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kelvin Dushnisky as Director For For Management 5 Re-elect Gregory Hawkins as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Andre Falzon as Director For For Management 8 Re-elect Stephen Galbraith as Director For For Management 9 Re-elect David Hodgson as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Elect Richard McCreary as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director John M. Forzani For For Management 1.7 Elect Director Beth S. Horowitz For For Management 1.8 Elect Director David H. Laidley For For Management 1.9 Elect Director Douglas D. Port For For Management 1.10 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Advance Notice Policy For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information About Business None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.00 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors for For For Management 2012 8 Approve Remuneration of Members of For For Management Nominating Committee for 2012 9 Elect Directors For Against Management 10 Elect Members of Nominating Committee For For Management 11 Approve Remuneration of Auditors for For For Management 2012 12 Authorize Share Repurchase Program in For Against Management Connection with Mergers, Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in For Against Management Connection with Employee Share Program 14 Authorize Share Repurchase Program in For Against Management Connection with Share Cancellation -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Kenneth Stowe For For Management 2.4 Elect Director David Gower For For Management 2.5 Elect Director Paul J. Murphy For For Management 2.6 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Michel Combes as Director For For Management 5 Reelect Carla Cico as Director For For Management 6 Reelect Philippe Camus as Director For For Management 7 Reelect Jean C. Monty as Director For For Management 8 Ratify Appointment of Kim Crawford For For Management Goodman as Director 9 Appoint Gilles Le Dissez as Censor For Against Management 10 Approve Transaction with Michael For For Management Combes with Respect to Pension Benefits 11 Approve Transaction with Michael For For Management Combes upon Termination of Function 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Peter Hill as Director For For Management 5 Elect Steve Corbett as Director For For Management 6 Elect David Egan as Director For For Management 7 Elect Dr Emma Fitzgerald as Director For For Management 8 Elect Lars Forberg as Director For For Management 9 Elect Noel Harwerth as Director For For Management 10 Elect Jan Oosterveld as Director For For Management 11 Elect Mark Williamson as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, David W. For For Management Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Myron F. Kanik, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Hugh A. Fergusson For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director Myron F. Kanik For For Management 1.8 Elect Director David F. Mackie For For Management 1.9 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Julie Chakraverty as Director For For Management 5 Elect Shonaid Jemmett-Page as Director For For Management 6 Re-elect Simon Beale as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Sir Alan Collins as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marissa T Peterson as a Director For For Management 2b Elect John Bevan as a Director For For Management 3 Approve the Grant of 259,080 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Authorize Class Hei Preferred Share For For Management Repurchase Program 3 Amend Articles to Amend Provisions on For For Management Preferred Shares 4 Elect Director Tanabe, Masaki For For Management 5 Amend Articles to Amend Provisions on For For Management Preferred Shares -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size 2.1 Elect Director Baba, Shinsuke For For Management 2.2 Elect Director Tanabe, Masaki For For Management 2.3 Elect Director Shirakawa, Yuuji For For Management 2.4 Elect Director Tsugawa, Kiyoshi For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Louis J. Forster For For Management 2.7 Elect Director Fukuda, Makoto For For Management 2.8 Elect Director Mizuta, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Executive Directors 5 Approve Retirement Bonus Payment for For For Management Outside Directors 6 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ARRIUM LTD Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Bryan Davis as a Director For For Management 3 Elect Graham Smorgon as a Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 53.9 Million For For Management from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share 3 Approve Discharge of Board For For Management 4 Reelect Denis Lucey as Director For For Management 5 Elect Wolfgang Werle as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ralph Waters as a Director For For Management 4 Elect Malcolm Broomhead as a Director For For Management 5 Elect Geoff Kleemann as a Director For For Management 6 Elect Robert Edgar as a Director For For Management 7 Approve the Grant of Up to 512,601 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Elect Simon Fraser as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Sano, Toshiyuki For For Management 2.3 Elect Director Matsuo, Kazuhito For For Management 2.4 Elect Director Hashimoto, Kosuke For For Management 2.5 Elect Director Hijikata, Masao For For Management 2.6 Elect Director Kato, Katsumi For For Management 2.7 Elect Director Kato, Isao For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Tanaka, Katsuro For For Management 2.10 Elect Director Miyakawa, Keiji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Mitsuhiko 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Petrus Antonius Maria von Bommel For Against Management as Director 4 Elect Charles Dean del Prado as For Against Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as an For Against Management Independent Non-Executive Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ATCO LTD. Ticker: ACO.X Security ID: 046789400 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Booth For For Management 1.2 Elect Director Bertrand P. Collomb For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director Linda A. Heathcott For For Management 1.5 Elect Director Helmut M. Neldner For For Management 1.6 Elect Director Michael R.P. Rayfield For For Management 1.7 Elect Director Robert J. Routs For For Management 1.8 Elect Director Nancy C. Southern For For Management 1.9 Elect Director Ronald D Southern For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Increase Authorized Class I Non-Voting For For Management Shares to 300,000,000 -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Vernon Sankey as Director For For Management 8 Elect Lynn Sharp Paine as Director For For Management 9 Elect Jean Fleming as Representative For Against Management of Employee Shareholders to the Board 10 Elect Daniel Gargot as Representative For Against Management of Employee Shareholders to the Board 11 Elect Denis Lesieur as Representative For Against Management of Employee Shareholders to the Board 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Article 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012/2013 6.1 Elect Sandra Lueth to the Supervisory For For Management Board 6.2 Elect Burkhard Becker to the For For Management Supervisory Board 6.3 Elect Bernd Drouven to the Supervisory For For Management Board 6.4 Elect Heinz Joerg Fuhrmann to the For For Management Supervisory Board 6.5 Elect Fritz Vahrenholt to the For For Management Supervisory Board 6.6 Elect Ernst Wortberg to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management except Friede Springer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2012 5 Elect Rudolf Knepper to the For For Management Supervisory Board 6 Ratify Ernst and Young as Auditors for For For Management Fiscal 2013 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8a Amend Affiliation Agreements with Axel For For Management Springer Auto-Verlag GmbH 8b Amend Affiliation Agreements with Axel For For Management Springer Digital GmbH 8c Amend Affiliation Agreements with Axel For For Management Springer Mediahouse Berlin GmbH 8d Amend Affiliation Agreements with Axel For For Management Springer TV Productions GmbH 8e Amend Affiliation Agreements with For For Management ?Axel Springer Verlag? Beteiligungsgesellschaft mit beschraenkter Haftung 8f Amend Affiliation Agreements with ASV For For Management Direktmarketing GmbH 8g Amend Affiliation Agreements with Axel For For Management Springer Services & Immobilien GmbH 9 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditures 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Graham Roberts as Director For For Management 12 Re-elect Peter Zinkin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management and Preference Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 4 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1 Reelect Georg Krayer as Director For For Management 5.2 Reelect Michael Becker as Director For For Management 5.3 Reelect Werner Kummer as Director For For Management 5.4 Elect Karin Keller-Stutter as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1 Billion to For Against Management Service Capital Increase and/or Convertible Bond Issuance without Preemptive Rights 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on General Meetings For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Elect Vice-Chairman of Board None Against Management 4 Approve Legal Action Against Former For For Management Executives 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: Security ID: X0346X153 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vice-Chairman of the General For For Management Meeting Board 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Ratify Director For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments 9 Allow Directors to Be Involved with For For Management Other Companies 10 Amend Pension Plan For For Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 19, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Elect Director For Did Not Vote Management 2 Elect Censors For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Stock-for-Salary/Bonus Plan For Did Not Vote Management 6 Amend Stock-for-Salary/Bonus Plans For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2011 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditing Firms; Discuss Fees for Audit and Other Services They Performed in 2011 3 Reelect Ido Stern as Director for For For Management Three Years, Beginning Mar. 24, 2013 4 Reelect Amnon Dick as External For For Management Director (as Defined by Bank Regulations) for Three Years, Beginning March 24, 2013 -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For Against Management 2.2 Elect Director Takasaki, Hideo For Against Management 2.3 Elect Director Daido, Issei For For Management 2.4 Elect Director Nakamura, Hisayoshi For For Management 2.5 Elect Director Nishi, Yoshio For For Management 2.6 Elect Director Toyobe, Katsuyuki For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Inoguchi, Junji For For Management 2.9 Elect Director Doi, Nobuhiro For For Management 2.10 Elect Director Matsumura, Takayuki For For Management 2.11 Elect Director Naka, Masahiko For For Management 2.12 Elect Director Hitomi, Hiroshi For For Management 2.13 Elect Director Anami, Masaya For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Tadahiko -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carmel Gray as a Director For For Management 2b Elect Richard Haire as a Director For For Management 3 Ratify the Past Issuance of 24.79 For For Management Million Shares to Institutional Investors 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Terms of Issue of the For For Management Convertible Preference Shares and the Amendment of the Company's Constitution to Incorporate the Terms of Issue 6 Approve the Issuance of Up to 3 For For Management Million Converting Preference Shares to Investors Under a Prospectus 7 Approve the Buyback of Up to 2 Million For For Management Perpetual Equity Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board for Period For Against Management Between Jan. 1, 2012 to May 25, 2012 1.4 Approve Discharge of Board for Period For For Management Between May 25, 2012 to Dec. 31, 2012 1.5 Approve Treatment of Net Loss For For Management 2 Apply Restricted Reserves to Cover For For Management Losses 3 Appoint Ernst &Young as Auditor For For Management 4 Amend Articles of Association For For Management 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Approve Merger by Absorption of For For Management Bancaja Gestion de Activos SLU by Company 10 Approve Merger by Absorption of Bankia For For Management Banca Privada SA by Company 11 Approve Merger by Absorption of Madrid For For Management Leasing Corporacion SAU by Company 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report 14 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Company to Call EGM with 15 For Against Management Days' Notice 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Reelect Pedro Guerrero Guerrero as For Against Management Director 7.2 Reelect Marcelino Botin-Sanz de For Against Management Sautuola y Naveda as Director 7.3 Reelect Fernando Masaveu Herrero as For Against Management Director 7.4 Reelect Rafael Mateu de Ros Cerezo as For Against Management Director 7.5 Reelect Pedro Gonzalez Grau as Director For For Management 7.6 Fix Number of Directors at Ten For For Management 8.1 Approve Stock-for-Salary/Bonus Plan For For Management 8.2 Approve Deferred Share Bonus Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report 11 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 6 Ratify Auditors For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Akers as Director For For Management 3 Re-elect Robert Lawson as Director For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect Roderick MacEachrane as For For Management Director 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Long-Term Performance Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Group and Parent Company For For Management Financial Statements 4.1 Approve Transfer of CHF 51.2 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 9.90 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 29.0 Million Reduction in For For Management Share Capital and Repayment of CHF 5. 60 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Andreas Jacobs as Director For For Management 6.1.2 Reelect Andreas Schmid as Director For For Management 6.1.3 Reelect James Donald as Director For For Management 6.1.4 Reelect Markus Fiechter as Director For For Management 6.1.5 Reelect Jakob Baer as Director For For Management 6.1.6 Reelect Ajai Puri as Director For For Management 6.2 Elect Nicolas Jacobs as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 9.3 Million Pool of For Against Management Capital without Preemptive Rights for the Purpose of Acquiring Petra Foods Limited 2.1 Elect Fernando Aguirre as Director For For Management 2.2 Elect Timothy Minges as Director For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jenny Dawson as a Director For For Management 3 Elect Deb Radford as a Director For For Management 4 Elect Tony Robinson as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5.1 Elect Herbert Bodner to the For Against Management Supervisory Board 5.2 Elect Jens Tischendorf to the For Against Management Supervisory Board 5.3 Elect Wolfgang Faden as Alternate For For Management Supervisory Board Member 6 Approve Issuance of Convertible Bonds For For Management and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Approve Profit Transfer Agreement with For For Management Bilfinger Industrial Technologies GmbH Subsidiary 8.2 Approve Profit Transfer Agreement For For Management Agreements with Roediger Grundbesitz GmbH Subsidiary 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Amend Article 14-II of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference 9 Amend Article 19 of Bylaws Re: Proxy For For Management Voting 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Capitalization of Reserves For For Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 10 to 17 at EUR 4,210,280 19 Authorize up to 0.95 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 10 to 16 and 19 in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For For Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Jason E. Skehar For For Management 1.8 Elect Director Christopher P. Slubicki For For Management 1.9 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2013 Incentive Award Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Maturity Date of For For Management the Convertible Note Issued by the Company to Canada Foundation Limited Pursuant to the Deed of Extension -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lim Young-Rok as Inside For For Management Director 3.2 Elect Sung Se-Hwan as Non-Independent For For Management Non-Executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Park Maeng-Un as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Reelect Park Maeng-Eon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 09, 2012 Meeting Type: Annual/Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Marc Parent For For Management 1.3 Elect Director Brian E. Barents For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Michael M. Fortier For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) For For Management Jayne II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Peter J. Schoomaker For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee Huw Thomas For For Management 2.2 Elect Trustee Jamie McVicar For For Management 2.3 Elect Trustee Kevin Pshebniski For For Management 2.4 Elect Trustee Michael Young For For Management 2.5 Elect Trustee Garry Foster For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Deferred Unit Plan For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Bruce Brown as a Director For For Management 2ii Elect Ray Hill as a Director For For Management 2iii Elect Grant Murdoch as a Director For For Management 2iv Elect John Mulcahy as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for For For Management the Year Ended March 31, 2012 5 Approve the Grant of Performance For For Management Rights to a Maximum Value of A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to For For Management ALS Limited 7 Approve the Share Split on the Basis For For Management that Every Share be Divided into Five Shares -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee Brian M. Flood For For Management 1.4 Elect Trustee Andrew L. Hoffman For For Management 1.5 Elect Trustee Stephen E. Johnson For For Management 1.6 Elect Trustee W. Reay Mackay For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Andrew J. Bibby For For Management 2.3 Elect Director Christopher H. Fowler For For Management 2.4 Elect Director Linda M.O. Hohol For For Management 2.5 Elect Director Allan W. Jackson For For Management 2.6 Elect Director Wendy A. Leaney For For Management 2.7 Elect Director Robert A. Manning For For Management 2.8 Elect Director Howard E. Pechet For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Raymond J. Protti For For Management 2.11 Elect Director Ian M. Reid For For Management 2.12 Elect Director H. Sanford Riley For For Management 2.13 Elect Director Alan M. Rowe For For Management 2.14 Elect Director Arnold J. Shell For For Management 3 Amend Stock Option Plan For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Elect Demetra Pinsent as Director For For Management 11 Re-elect Henry Staunton as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Yukio For For Management 3.3 Elect Director Murakami, Fumitsune For For Management 3.4 Elect Director Kashio, Akira For For Management 3.5 Elect Director Takagi, Akinori For For Management 3.6 Elect Director Nakamura, Hiroshi For For Management 3.7 Elect Director Takashima, Susumu For For Management 3.8 Elect Director Masuda, Yuuichi For For Management 3.9 Elect Director Kashio, Kazuhiro For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Yamagishi, Toshiyuki For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Kotani, Makoto For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.95 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, Johan Skoglund, and Jan-Ake Jonsson as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Barton as Director For For Management 6 Re-elect Bruce Carnegie-Brown as For For Management Director 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Nicholas Lyons as Director For For Management 11 Elect Fiona Luck as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Performance Share Plan For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2013 7a Elect Florian Funch to the Supervisory For Against Management Board 7b Elect Stephan Gemkow to the For Against Management Supervisory Board 7c Elect Pauline Lindwall to the For For Management Supervisory Board 7d Elect Henning Rehder to the For Against Management Supervisory Board 7e Elect Patrick Schwarz-Schuette to the For For Management Supervisory Board 7f Elect Hanspeter Spek to the For Against Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For For Management 1.2 Reelect Shay Livnat as Director For For Management 1.3 Reelect Raanan Cohen as Director For For Management 1.4 Reelect Rafi Bisker as Director For For Management 1.5 Reelect Shlomo Waxe as Director For For Management 1.6 Reelect Haim Gavrieli as Director For For Management 1.7 Reelect Ari Bronshtein as Director For For Management 1.8 Reelect Ephraim Kunda as Director For For Management 1.9 Reelect Edith Lusky as Director For For Management 2 Reappoint Auditors For For Management 3 Receive Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Stock Dividend of 0.15 Shares per Share, and Cash Dividend of KRW 15 per Share 2.1 Reelect Lee Gyeong-Ho as For For Management Non-Independent Non-Executive Director 2.2 Reelect Kim Dong-Il as Outside Director For For Management 2.3 Reelect Lee Joseph as Outside Director For For Management 2.4 Reelect Cho Gyun-Seok as Outside For For Management Director 2.5 Elect Cho Hong-Hee as Outside Director For For Management 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- CENTRO RETAIL AUSTRALIA Ticker: CRF Security ID: Q2227T101 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Clive Appleton as a Director For For Management 2b Elect Bob Edgar as a Director For For Management 2c Elect Timothy (Tim) Hammon as a For For Management Director 2d Elect Charles Macek as a Director For For Management 2e Elect Fraser MacKenzie as a Director For For Management 2f Elect Debra Stirling as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to A$1.08 For For Management Million Worth of Performance Rights to Steven Sewell, CEO of the Company -------------------------------------------------------------------------------- CENTRO RETAIL AUSTRALIA Ticker: CRF Security ID: Q2227T101 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Federation Limited -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Cubbin as a Director For For Management 3 Elect Russell Hooper as a Director For For Management 4 Elect Steven Gregg as a Director For For Management 5 Elect JoAnne Stephenson as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Ju-Hwa as Inside Director For For Management 3.2 Reelect Hong Seok-Joo as Outside For For Management Director 3.3 Elect Kim Jae-Hee as Outside Director For For Management 4.1 Reelect Hong Seok-Joo as Member of For For Management Audit Committee 4.2 Elect Kim Jae-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Yim Dae-Ki as Inside Director For For Management 2.2 Elect Yoo Jeong-Kun as Inside Director For For Management 2.3 Reelect Chung Yeon-Geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 00127 Security ID: G2108M218 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan, Sze-wan as Director For For Management 3b Elect Lam, Kwong-wai as Director For For Management 3c Elect Amy Lau, Yuk-wai as Director For For Management 3d Elect Lui, Lai-kwan as Director For Against Management 3e Elect Ma, Tsz-chun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Reelect Ole Andersen as Chairman of For For Management Board 6a Reelect Frederic Stevenin as Director For For Management 6b Reelect Henrik Poulsen as Director For For Management 6c Reelect Mark Wilson as Director For For Management 6d Reelect Didier Debrosse as Director For For Management 6e Reelect Soren Carlsen as Director For For Management 7 Ratify PwC as Auditors For For Management 8 Approve Reduction in Share Capital For For Management 9 Approve Creation of Pool of Capital For For Management without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Autohorize Board to Distribute Special For For Management Dividend 12 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Common Share and 1,850 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For Against Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Seong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.33 per For For Management Share from Capital Contribution Reserves 4 Reelect Peter Chen as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bob Murphy as Director For For Management 5 Re-elect John Devaney as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect John Patterson as Director For For Management 8 Re-elect Mark Ronald as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Alison Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Elect Wang Kai Yuen as Director For For Management 7 Elect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Allotment and Issuance of For Against Management Shares Pursuant to the ComfortDelGro Employee Share Option Scheme -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: CGG Security ID: F2349S108 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Loren Carroll as Director For For Management 5 Reelect Terence Young as Director For For Management 6 Ratify Appointment of Agnes Lemarchand For For Management as Director 7 Reelect Agnes Lemarchand as Director For For Management 8 Renew Appointment of Ernst and Young For For Management as Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor 17 Change Company Name to CGG and Amend For For Management Article 3 of Bylaws Accordingly 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 23 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize up to 1.32 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize up to 0.68 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1.2 Billion 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 6 Approve Severance Payment Agreement For Against Management with Philippe Lazare 7 Appoint Mazars as Auditor For For Management 8 Appoint Jean-Louis Simon as Auditor For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 17 at EUR 10 Million 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Allow Board to Use All Authorizations For Against Management and/or Delegations in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Beeren as a Director For For Management 2 Elect Phillip Pryke as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of the Company For For Management 2 Approve the Demerger and the Capital For For Management Reductions 3 Approve Delisting of the Company's For For Management Ordinary Shares from the Premium Listing Segment of the Official List 4 Approve Vesuvius Share Plan For For Management 5 Approve Alent Share Plan For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Court Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.76 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect D.C. Doijer to Supervisory For For Management Board 7b Reelect G.A. Beijer to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Receive Explanation on Company's None None Management Updated Dividend Policy as of Fiscal Year 2013 10a Abolish Large Company Regime For For Management 10b Amend Articles Re: Lowering of For For Management Threshold for Board Decisions Requiring Shareholder Approval 10c Amend Articles Re: Increase Authorized For For Management Share Capital Up to EUR 2 Billion 10d Amend Articles Re: Corporate Purpose For For Management 10e Amend Articles Re: Legislative Changes For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants for For For Management Director 3 Approve Stock Option Grants for For For Management Directors Who Do Not Serve on Board and Internal Auditor 4 Amend Articles of Incorporation For For Management 5 Elect Kim Dong-Hyun as Inside Director For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Yoon as Inside Director For For Management 3.2 Reelect Shin Jung-Sik as Outside For For Management Director 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Young-Joon as Outside For For Management Director 3.5 Reeect Lim Sung-Kyun as Outside For For Management Director 3.6 Eelect Chang Dal-Joong as Outside For For Management Director 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Relect Oh Soo-Geun as Member of Audit For For Management Committee 4.3 Elect Lim Sung-Kyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sun-Tae as Outside Director For For Management 2.2 Elect Kim Hyung-Jong as For For Management Non-Independent Non-Executive Director 3 Elect Kim Hyung-Jong as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management 2.1.2 Reelect Jeon Byung-Il as Inside For For Management Director 2.2 Elect Jang In-Hwan as Non-Independent For For Management Non-Executive Director 2.3.1 Reelect Yoon Je-Cheol as Outside For For Management Director 2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management 3 Reelect Yoon Je-Cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Common Share and KRW 132 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect Shin Ho-Joo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ko Sang-Gon as Outside Director For For Management 3.1.2 Elect Shin Kwang-Sik as Outside For For Management Director 3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management Director 3.1.4 Elect Lee Sang-Geun as Outside Director For For Management 4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management Committee 4.1.2 Elect Shin Kwang-Sik as Member of For For Management Audit Committee 4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management Audit Committee 4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4.2 Elect Kwon Young-Min as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ogawa, Daisuke For For Management 2.2 Elect Director Fudaba, Misao For For Management 2.3 Elect Director Fukuda, Masumi For For Management 2.4 Elect Director Ogawa, Yoshimi For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Komori, Shigetaka For For Management 2.7 Elect Director Okada, Akishige For For Management 2.8 Elect Director Kondo, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Moriguchi, Yoshikatsu -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Sakamoto, Yoshitsugu For For Management 2.2 Elect Director Hirabayashi, Kazuhiko For For Management 2.3 Elect Director Amano, Hajime For For Management 3 Appoint Statutory Auditor Tokuoka, For Against Management Shigenobu 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tada, Masayo For Against Management 3.2 Elect Director Noguchi, Hiroshi For For Management 3.3 Elect Director Hara, Makoto For For Management 3.4 Elect Director Okada, Yoshihiro For For Management 3.5 Elect Director Ishidahara, Masaru For For Management 3.6 Elect Director Oida, Tetsuya For For Management 3.7 Elect Director Nomura, Hiroshi For For Management 3.8 Elect Director Sato, Hidehiko For For Management 4.1 Appoint Statutory Auditor Furutani, For For Management Yasuji 4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management 4.3 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Alicros SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 3.1 Slate Submitted by Alicros SpA None Against Shareholder 3.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 4 Approve Remuneration Report For Against Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Kevin Melia as Director For For Management 4f Reelect John Moloney as Director For For Management 4g Reelect Donal Murphy as Director For For Management 4h Reelect Fergal O'Dwyer as Director For For Management 4i Reelect Bernard Somers as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements and For For Management Allocation of Income 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.03 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Announce Vacancies on the Board None None Management 5b Opportunity to Make Recommendations None None Management 5c Announce Intention to elect Clara C. None None Management Streit to Supervisory Board 5d Elect Clara C. Streit to Supervisory For For Management Board 5e Announce Vacancies on the Board None None Management Arising in 2014 6 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7 Amend Articles Re: Legislative Changes For For Management and Removal of Provisions Regarding Aviva 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Stephen Young as Director For For Management 16 Elect Simon Fraser as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Crossgrove For For Management 1.2 Elect Director Louis Dionne For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Alex G. Morrison For For Management 1.8 Elect Director Gerald S. Panneton For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 1.10 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Approve Increase in Maximum Number of For For Management Directors from Ten to Sixteen 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 73.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6 Elect Uwe Flach to the Supervisory For For Management Board 7 Approve Creation of EUR 80.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million; Approve Creation of EUR 40.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Abstain Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For For Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Abstain Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Biggs as Director For For Management 5 Elect Paul Geddes as Director For For Management 6 Elect Jane Hanson as Director For For Management 7 Elect Glyn Jones as Director For For Management 8 Elect Andrew Palmer as Director For For Management 9 Elect John Reizenstein as Director For For Management 10 Elect Clare Thompson as Director For For Management 11 Elect Priscilla Vacassin as Director For For Management 12 Elect Bruce Van Saun as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis as Director For For Management 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Nicolas Brunel as Director For For Management 2.4 Reelect Pierre Cuilleret as Director For For Management 2.5 Reelect Julian Diaz Gonzalez as For For Management Director 2.6 Reelect Rosalia Portela de Pablo as For For Management Director 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Approve Stock-for-Salary Plan For For Management 5.1 Amend 2011/2014 Long-term Incentive For For Management Plan 5.2 Amend 2011/2014 Long-term Incentive For For Management Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Ordinary Dividends of CHF 0.80 For For Management per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 50,000 Incrase in Pool of For For Management Conditional Capital for Employee Equity Compensation 4.2 Amend Articles Re: Reduce Board Terms For For Management to One Year and Grant AGM the Power to Directly Elect the Chairman of the Board 5.1a If Item 4.2 is Approved: Reelect For Against Management Adrian Keller as Director for a One-Year Term 5.1b If Item 4.2 is Approved: Reelect For Against Management Rainer-Marc Frey as Director for a One-Year Term 5.1c If Item 4.2 is Approved: Reelect Frank For Against Management Gulich as Director for a One-Year Term 5.1d If Item 4.2 is Approved: Reelect For Against Management Andreas Keller as Director for a One-Year Term 5.1e If Item 4.2 is Approved: Reelect For Against Management Robert Peugeot as Director for a One-Year Term 5.1f If Item 4.2 is Approved: Reelect Theo For For Management Siegert as Director for a One-Year Term 5.1g If Item 4.2 is Approved: Reelect Hans For For Management Christoph Tanner as Director for a One-Year Term 5.1h If Item 4.2 is Approved: Reelect Joerg For For Management Wolle as Director for a One-Year Term 5.1i If Item 4.2 is Rejected: Reelect For Against Management Rainer-Marc Frey as Director for a Three-Year Term 5.1j If Item 4.2 is Rejected: Reelect For Against Management Robert Peugeot as Director for a Three-Year Term 5.2 If Item 4.2 is Approved: Elect Adrian For Against Management Keller as Board Chairman for a One-Year Term 5.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- DNZ PROPERTY FUND LTD Ticker: DNZ Security ID: Q32152102 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Peter Stiassny as a For For Management Director 3 Elect David Gregory van Schaardenburg For For Management as a Director -------------------------------------------------------------------------------- DOLLARAMA INC Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Stephen Gunn For For Management 1.4 Elect Director Nicholas Nomicos For For Management 1.5 Elect Director Larry Rossy For For Management 1.6 Elect Director Neil Rossy For For Management 1.7 Elect Director Richard G. Roy For For Management 1.8 Elect Director John J. Swidler For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Elect Inside Director, Ahn Hyung-Joon, For Against Management as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Joon-Ki as Outside Director For For Management 3 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Common Share, KRW 3,050 per Preferred Share 1, KRW 3,000 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Yong-Man as Inside For For Management Director 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-Hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Oh-Gyu as Inside Director For For Management 3 Elect Kwon Tae-Shin as Outside Director For For Management 4 Elect Kwon Tae-Shin as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Nakashio, Hiroshi For For Management 1.4 Elect Director Kai, Hiroyuki For For Management 1.5 Elect Director Matsushita, Katsuji For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2.1 Appoint Statutory Auditor Iwano, Kazu For For Management 2.2 Appoint Statutory Auditor Hamamatsu, For Against Management Osamu 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.a Reelect Mohammed Al Ghurair as a For Against Management Director 3.b Reelect Abdul Al Khalifa as a Director For For Management 3.c Reelect Ahmad Sharaf as a Director For For Management 3.d Reelect Ahmad Al Muhairbi as a Director For For Management 3.e Reelect Saeed Al Mazrooei as a Director For For Management 3.f Reelect Thor Haugnaess as a Director For For Management 4 Approve Remuneration Report For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise General Meetings Outside the For For Management Republic of Ireland 7 Authorise the Company to Call EGM with For Against Management Two Weeks Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program and For For Management Reissuance of Shares -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Receive and Approve Financial For For Management Statements and Statutory Reports 2.2 Approve Remuneration of Directors for For For Management 2012 in the Amount of DKK 1.05 Million for the Chairman, DKK 525,000 for the Vice Chairman, and DKK 350,000 for Other Members; Approve Remuneration for Committee Work 2.3 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For For Management Dividends of DKK 1.25 per Share 4.1 Reelect Kurt Larsen as Director For For Management 4.2 Reelect Erik Pedersen as Director For For Management 4.3 Reelect Kaj Christiansen as Director For For Management 4.4 Reelect Annette Sadolin as Director For For Management 4.5 Reelect Birgit Norgaard as Director For For Management 4.6 Reelect Thomas Plenborg as Director For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Approve DKK 8 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Editorial Change to For For Management Harmonize with Danish Law 6.4 Amend Articles Re: Board Remuneration For For Management as Separate Voting Item to Comply with Corporate Governance Code 7 Other Business None None Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Internalisation of For For Management Management of DUET Group 3 Approve the Reduction of Share Capital For For Management 4 Renew the Proportional Takeover For For Management Provisions 5 Approve the Selective Off-Market For For Management Buy-Back of the A Special Share, B Special Share, and C Special Shares 6 Approve the Termination Benefits of For Against Management David Bartholomew, Chief Executive Officer, and Jason Conroy, Chief Financial Officer 1 Approve the Internalisation of For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET1's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET1 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET2's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET2 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET3's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET3 -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Reduce Maximum For For Management Board Size to Nine Members 5a Reelect Jorge Born as Director For For Management 5b Reelect Luis Neumann as Director For For Management 5c Reelect Jose de Malo as Director For For Management 5d Reelect Joaquin Cabrera as Director For For Management 5e Elect Julian Gonzalez as Director For For Management 6 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 265270207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Ned Goodman For For Management 1.2 Elect Trustee Detlef Bierbaum For For Management 1.3 Elect Trustee Donald K. Charter For For Management 1.4 Elect Trustee Michael J. Cooper For For Management 1.5 Elect Trustee Peter A. Crossgrove For For Management 1.6 Elect Trustee Joanne Ferstman For For Management 1.7 Elect Trustee Robert G. Goodall For For Management 1.8 Elect Trustee David Goodman For For Management 1.9 Elect Trustee Duncan Jackman For For Management 1.10 Elect Trustee Robert Tweedy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- EASYJET PLC Ticker: Security ID: G3030S109 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Sir Michael Rake as Director Against Against Shareholder -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Charles Gurassa as Director For For Management 6 Re-elect Carolyn McCall as Director For For Management 7 Re-elect Chris Kennedy as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect David Bennett as Director For For Management 10 Re-elect John Browett as Director For For Management 11 Re-elect Rigas Doganis as Director For For Management 12 Re-elect Keith Hamill as Director For For Management 13 Re-elect Andy Martin as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EVA Security ID: E38028135 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Donations to Fundacion Ebro For For Management Foods 8 Ratify Appointment by Co-option of For Against Management Hispafoods Invest SL as Director 9.1 Allow Director Instituto Hispanico del For For Management Arroz SA to Assume Positions with Other Companies 9.2 Allow Director Antonio Hernandez For For Management Callejas to Assume Positions with Other Companies 9.3 Allow Director Rudolf-August Oetker to For For Management Assume Positions with Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect John O'Neill as Director For For Management 4 Elect John Redmond as Director For For Management 5 Elect Anne Brennan as Director For For Management 6 ***WITHDRAWN RESOLUTION*** Approve the None None Management Grant of CEO Performance Rights to Lawrence Mullin, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of CFO Performance For For Management Rights to Matthias Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For For Management Director 10 Reelect Jean Guenard as Director For For Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Receive None None Management Reports on Board and Board Committee Activities 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Nominating Committee None None Management Activities 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chair), Hans For For Management Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of Issued Shares For For Management 18b Authorize Reissuance of Repurchased For For Management Shares 18c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2012 18d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 19 Approve Performance Share Plan 2012 For For Management 20 Approve 4:1 Stock Split For For Management 21 Amend Articles Re: Auditor For For Management 22 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David H. Barr, Edwin V. Dodge, For For Management James B. Fraser, Robert B. Hodgins, Gordon J. Kerr, Susan M. MacKenzie, Douglas R. Martin, Donald J. Nelson, David P. O'Brien, Elliott Pew, Glen D. Roane, and Sheldon B. Steeves as Directors 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Edwin V. Dodge For For Management 1.3 Elect Director James B. Fraser For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Douglas R. Martin For For Management 1.8 Elect Director Donald J. Nelson For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Elliott Pew For For Management 1.11 Elect Director Glen D. Roane For For Management 1.12 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Agreement For For Management 2 Approve the Acquisition of All For For Management Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Gang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Lim Haw Kuang as Director For For Management 3a4 Elect Zhao Baoju as Director For Against Management 3a5 Elect Jin Yongsheng as Director For Against Management 3a6 Elect Cheung Yip Sang as Director For Against Management 3a7 Elect Zhao Shengli as Director For Against Management 3a8 Elect Wang Dongzhi as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Ratify Appointment of FSI-Equation as For Against Management Director 6 Ratify Appointment of Claude Tendil as For Against Management Director 7 Ratify Appointment of Caroline For For Management Gregoire Sainte Marie as Director 8 Ratify Appointment of Thierry Le For For Management Henaff as Director 9 Reelect Thierry Le Henaff as Director For For Management 10 Reelect Michel Quintard as Director For Against Management 11 Subject to Approval of Item 25, Elect For Against Management Michel Antseleve as Director 12 Subject to Approval of Item 25, Elect For Against Management Frederic Tona as Director 13 Subject to Approval of Item 25, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 16 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-20 at EUR 24 Million 22 Allow Board to Use Delegations Granted For Against Management Under Items 15-21 in the Event of a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 10 of Bylaws Re: Board For For Management Size 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Alternative 3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 3a2 Reelect Jose Manuel Martinez Gutierrez For For Management as Director 3a3 Reelect Thomas Tang Wing Yung as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Paul Overeem 7 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 8 Reelect Elizabeth Corley as For For Management Supervisory Board Member 9 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 10 Reelect Robert Hudry as Supervisory For For Management Board Member 11 Reelect Jean-Herve Lorenzi as For For Management Supervisory Board Member 12 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 13 Reelect Jacques Richier as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean Laurent as Supervisory For For Management Board Member 6 Reelect Kristen van Riel as For For Management Supervisory Board Member 7 Reelect Jacques Veyrat as Supervisory For For Management Board Member 8 Elect Stephane Pallez as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 5 Renew Appointments of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 6 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Etienne Boris as Alternate Auditor 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 300 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 110 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 2.5 Million Shares for For For Management Use in Restricted Stock Plan 16 Amend Articles 7, 11, 22, 28 of Bylaws For Against Management Re: Shares, Age Limit for Directors, Double Voting Rights, Shareholders Identification, Shareholding Disclosure Thresholds 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FINANCIERE DE L ODET Ticker: ODET Security ID: F36215105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Vincent Bollore as Director For Against Management 6 Reelect Cedric de Bailliencourt as For Against Management Director 7 Reelect Bollore Participations as For Against Management Director 8 Reelect Socfrance as Director For Against Management 9 Reelect Cyrille Bollore as Director For Against Management 10 Reelect Hubert Fabri as Director For For Management 11 Reelect Alain Moynot as Director For For Management 12 Decide Not to Renew Mandate of Lucien For For Management Vochel as Director 13 Elect Martine Studer as Director For Against Management 14 Renew Appointment of AEG Finances as For For Management Auditor 15 Appoint Auditeurs et Conseils Associes For For Management as Alternate Auditor 16 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 2 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Approve Employee Stock Purchase Plan For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors (Bundled) For Against Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Replacement of Resigned Director For Against Management Franco Bonferroni 3.2 Replacement of Resigned Director For Against Management Giuseppe Orsi -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Kathleen M. O'Neill For For Management 1.5 Elect Director Christopher W. Patterson For For Management 1.6 Elect Director John M. Reid For For Management 1.7 Elect Director Andrew H. Simon For For Management 1.8 Elect Director Bruce L. Turner For For Management 1.9 Elect Director Douglas W.G. Whitehead For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 2.7 Elect Director Robert Young For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Manuel V. Pangilinan as Director For For Management 4b Elect Edward K.Y. Chen as Director For For Management 4c Elect Margaret Leung Ko May Yee as For For Management Director 4d Elect Philip Fan Yan Hok as Director For For Management 4e Elect Edward A. Tortorici as Director For For Management 4f Elect Tedy Djuhar as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Trevor Jackson as a Director For For Management 2 Elect Gene Thomas Tilbrook as a For For Management Director 3 Elect Kathryn Diane Spargo as a For For Management Director 4 Elect Mark Duncan Adamson as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Up to 1 Million For For Management Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision of Financial For For Management Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 30, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect James A. Davidson as Director For For Management 1b Reelect William D. Watkins as Director For Against Management 2 Reelect Lay Koon Tan as Director For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012; Approve Remuneration for Committee Work 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 per Share 5.1 Reelect Vagn Ove Sorensen as Director For For Management 5.2 Reelect Torkil Bentzen as Director For For Management 5.3 Reelect Martin Ivert as Director For For Management 5.4 Reelect Steen Jakobsson as Director For For Management 5.5 Reelect Tom Knutzen as Director For For Management 5.6 Reelect Caroline Sainte Marie as For For Management Director 6 Ratify Deloitte as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 6.1 Reelect Martin Candrian as Director For Against Management 6.2 Reelect Corine Mauch as Director For For Management 6.3 Reelect Kaspar Schiller as Director For For Management 6.4 Reelect Andreas Schmid as Director For Against Management 6.5 Reelect Ulrik Svensson as Director For Against Management 7 Ratify KPMG AG as Auditors For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Olivier Esteve 6 Approve Amendment to Severance Payment For Against Management Agreement with Christophe Kullmann 7 Elect Sylvie Ouziel as Director For For Management 8 Appoint Ernst and Young et Autres as For For Management Auditor 9 Appoint Auditex as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 18, Avenue Francois Mitterand, 57000 Metz 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Ding Guoqi as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect Andrew Y. Yan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares For For Management without Preemptive Rights 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Auditors For For Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Fukuda, Satoru For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For Against Management Dividends of CHF 11.00 per Share 5.1.1 Reelect Kurt Briner as Director For For Management 5.1.2 Reelect Michel Burnier as Director For For Management 5.1.3 Reelect Hans Peter Frick as Director For For Management 5.1.4 Reelect This Schneider as Director For For Management 5.2 Elect Sylvie Gregoire as Director For For Management 5.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 506,267 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Gier as Director For For Management 5.2 Reelect Dieter Enkelmann as Director For For Management 5.3 Reelect Hugh Scott-Barrett as Director For For Management 5.4 Elect Tanja Weiher as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Stewart Hanlon For For Management 1.2 Elect Director James M. Estey For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director Donald R. Ingram For For Management 1.5 Elect Director Marshall L. McRae For For Management 1.6 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Dividend Program For For Management 4 Approve Equity Incentive Plan For Against Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For For Management 3b Reelect William Carroll as Director For For Management 3c Reelect Henry Corbally as Director For For Management 3d Reelect Jer Doheny as Director For For Management 3e Reelect David Farrell as Director For For Management 3f Reelect Donard Gaynor as Director For For Management 3g Reelect Patrick Gleeson as Director For For Management 3h Reelect Paul Haran as Director For For Management 3i Reelect Liam Herlihy as Director For For Management 3j Reelect Martin Keane as Director For For Management 3k Reelect Michael Keane as Director For For Management 3l Reelect Jerry Liston as Director For For Management 3m Reelect Matthew Merrick as Director For For Management 3n Reelect John Moloney as Director For For Management 3o Reelect John Murphy as Director For For Management 3p Reelect Patrick Murphy as Director For For Management 3q Reelect William Murphy as Director For For Management 3r Reelect Brian Phelan as Director For For Management 3s Reelect Eamon Power as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 11 Waive Requirement in Respect of Market None Against Management Purchases of the Company's Own Shares 12 Waive Requirement in Respect of Share None Against Management Acquisitions by Directors 13 Waive Requirement in Respect of the None Against Management Company's Employee Share Schemes -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 6.08 Million; DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover Jr as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Rene Svendsen-Tune as Director For For Management 5.5 Reelect Carsten Thomsen as Director For For Management 5.6 Elect Helene Barnekow as New Director For For Management 6 Ratify KPMG as Auditors For For Management 7.1 Approve Amendment to Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve DKK 20.4 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7.4 Extend Board's Authorizations to For For Management Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2014 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1a Elect Archie Kane as Director For For Management 3.1b Elect Wilbur Ross Jr. as Director For For Management 3.1c Elect Prem Watsa as Director For For Management 3.2a Reelect Kent Atkinson as Director For For Management 3.2b Reelect Richie Boucher as Director For For Management 3.2c Reelect Pat Butler Director For For Management 3.2d Reelect Patrick Haren as Director For For Management 3.2e Reelect Andrew Keating as Director For For Management 3.2f Reelect Patrick Kennedy as Director For For Management 3.2g Relect Patrick Mulvihill as Director For For Management 3.2h Relect Patrick O'Sullivan as Director For For Management 3.3 Elect Davida Marston as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorise Reissuance of Repurchased For For Management Shares 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other than for Cash 8 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect David Trebeck as a Director For For Management 3.3 Elect Donald McGauchie as a Director For For Management 4 Approve the Amendment to the Terms of For For Management Rights Issued under the Long Term Incentive Plan and Deferred Equity Plan to Allow the Board to Issue Shares to Satisfy Vested Rights 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition by GrainCorp Operations Ltd of Certain Companies -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Appoint Herve Helias as Alternate For For Management Auditor 10 Ratify Appointment of Perrette Rey as For For Management Director 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 and 12 at EUR 110 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Igarashi, Tomisaburo For For Management 2.5 Elect Director Takai, Kenichi For For Management 2.6 Elect Director Murota, Masayuki For For Management 2.7 Elect Director Tsunoda, Hisao For For Management 2.8 Elect Director Kimura, Takaya For For Management 2.9 Elect Director Ninomiya, Shigeaki For For Management 2.10 Elect Director Tsukui, Isamu For For Management 2.11 Elect Director Kurihara, Hiroshi For For Management 2.12 Elect Director Horie, Nobuyuki For For Management 2.13 Elect Director Fukai, Akihiko For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust Re: For For Management Investment Guidelines and Operating Policies 8 Amend Declaration of Trust Re: For For Management Investment Committee Review 9 Approve Incentive Unit Plan For For Management 10 Amend Unit Option Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Magaribuchi, Fumiaki For For Management 3.2 Elect Director Komatsu, Tetsuo For For Management 3.3 Elect Director Takehana, Kenichi For For Management 3.4 Elect Director Yumoto, Shoichi For For Management 3.5 Elect Director Ota, Hideyuki For For Management 3.6 Elect Director Koike, Teruyuki For For Management 3.7 Elect Director Kusama, Saburo For For Management -------------------------------------------------------------------------------- HAKON INVEST AB Ticker: HAKN Security ID: W4248R109 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Set Minimum (SEK For Against Management 400 Million) and Maximum (SEK 1.6 Billion) Share Capital; Set Minimum (160 Million) and Maximum (640 Million) Number of Shares 8 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Appoint Statutory Auditor Muramatsu, For For Management Fumio 2.2 Appoint Statutory Auditor Mori, For For Management Kazuhiko 2.3 Appoint Statutory Auditor Hamakawa, For Against Management Masaharu 2.4 Appoint Statutory Auditor Maki, Yuji For Against Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Cho Sung-Wook as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Jonathan Bloomer as Director For For Management 9 Re-elect Chris Barling as Director For For Management 10 Re-elect Stephen Robertson as Director For For Management 11 Re-elect Dharmash Mistry as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve the Unapproved Share Option For For Management Plan 2012 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For For Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF17.00 per Share 4.1 Reelect Christoph Lechner as Director For For Management 4.2 Reelect Herbert Scheidt as Director For Against Management 4.3 Reelect Erich Walser as Director For Against Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Samih Darwazah as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Breffni Byrne as Director For For Management 9 Re-elect Sir David Rowe-Ham as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Robert Pickering as Director For For Management 14 Approve Remuneration Policy for the For For Management Year Ending 31 December 2013 15 Approve Remuneration Committee Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nakamura, Tatsuro For For Management 2.2 Elect Director Kushida, Sakae For For Management 2.3 Elect Director Ishii, Kazunori For For Management 2.4 Elect Director Yoshimura, Yoshikazu For For Management 2.5 Elect Director Nikaido, Kazuhisa For For Management 2.6 Elect Director Iizuka, Kazuyuki For For Management 2.7 Elect Director Kondo, Makoto For For Management 2.8 Elect Director Nakamura, Mitsuo For For Management 2.9 Elect Director Hotta, Kensuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Kurata, Kazuki For For Management 2.4 Elect Director Takeuchi, Kazuhiro For For Management 2.5 Elect Director Sumikura, Hiroshi For For Management 2.6 Elect Director Yamashita, Hideo For For Management 2.7 Elect Director Tsukamoto, Makoto For For Management 2.8 Elect Director Kawasaki, Hironori For For Management 2.9 Elect Director Hirota, Toru For For Management 2.10 Elect Director Nakashima, Masao For For Management 2.11 Elect Director Sumikawa, Masahiro For For Management -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F104 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Increase in Size of Board from For For Management 12 to 14 4 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 5 Elect Caroline Foulger as Director For For Management 6 Re-elect Bronislaw Masojada as Director For For Management 7 Re-elect Robert Childs as Director For For Management 8 Re-elect Stuart Bridges as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Daniel Healy as Director For For Management 11 Re-elect Ernst Jansen as Director For For Management 12 Re-elect Dr James King as Director For For Management 13 Re-elect Robert McMillan as Director For For Management 14 Re-elect Andrea Rosen as Director For For Management 15 Re-elect Gunnar Stokholm as Director For For Management 16 Reappoint KPMG as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikawa, Michijiro For For Management 1.2 Elect Director Tanigaki, Masahide For Against Management 1.3 Elect Director Mitamura, Hideto For For Management 1.4 Elect Director Miyoshi, Takashi For Against Management 1.5 Elect Director Arima, Yukio For For Management 1.6 Elect Director Okada, Osamu For For Management 1.7 Elect Director Tabei, Mitsuhiro For For Management 1.8 Elect Director Tsujimoto, Yuuichi For For Management 1.9 Elect Director Tokushige, Hiroshi For For Management 1.10 Elect Director Mizutani, Tsutomu For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify Deloitte as Auditors for Fiscal For For Management 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 7.1 Elect Michael Frenzel to the For For Management Supervisory Board 7.2 Elect Francisco Garcia to the For For Management Supervisory Board 7.3 Elect Jan Wicke to the Supervisory For For Management Board 8 Ammend Articles Re: Remuneration of For For Management the Supervisory Board -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Norikiyo 3.2 Appoint Statutory Auditor Kawada, For For Management Tatsuo -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For Against Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: Security ID: W4200N112 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Members; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Carl For Against Management Bennet, Magnus Hall, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors 15 Ratify KPMG as Auditors For For Management 16 Receive Information about the None None Management Nomination Committee before the 2014 AGM 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 20 Close Meeting None None Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ben Mingay as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Jonathan King as Director For For Management 9 Re-elect Ian Chippendale as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Jin Lizuo as Director For For Management 3b Reelect Ma Yun Yan as Director For For Management 3c Reelect Wang Guang Yu as Director For For Management 3d Reelect Xia Li Qun as Director For For Management 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Authorize Board to Exercise the For For Management Repurchase Mandate in Relation to the Derivative Contract Entered into by Chu Lam Yiu -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Las Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman, and SEK 475,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Magdalena Gerger, Tom Johnstone, Hans Linnarson, Ulla Litzen, Ulf Lundahl, Katarina Martinson, and Anders Moberg as Directors; Elect Daniel Nodhall as New Director 12 Approve Establishment of a Nomination For For Management Committee; Authorize Chairman and Representatives of Four Largest Shareholders to Serve on the Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2013 For For Management 15a Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For For Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.4 For For Management Million Repurchased Shares in Connection with LTI 2013 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside For For Management Director 2.2 Elect Kim Hee-Dong as Outside Director For For Management 3 Elect Kim Hee-Dong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 3.2 Elect Yoo Chang-Geun as Inside Director For For Management 3.3 Reelect Cho Yong-Keun as Outside For For Management Director 3.4 Elect Heo Sun as Outside Director For For Management 3.5 Elect Bae Gook-Hwan as Outside Director For For Management 3.6 Reelect Erig Sing Chi Ip as Outside For Against Management Director 4.1 Reelect Cho Yong-Keun as Member of For For Management Audit Committee 4.2 Elect Bae Gook-Hwan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Hae-Sung as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4248R109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Change Company For For Management Name; Change Size of Board 14 Receive Report on Nominating None None Management Committee's Work 15 Determine Number of Members (10) and For For Management Deputy Members of Board 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.55 million; Approve Remuneration of Auditors 17 Reelect Peter Berlin, Cecilia For For Management Wennborg, Andrea Joosen, Magnus Moberg, and Jan Olofsson as Directors; Elect Goran Blomberg, Fredrik Hagglund, Bengt Kjell, Claes-Goran Sylven (Chairman), and Margot Wallstrom as new Directors 18 Authorize Four Representatives of For For Management Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Termination of 2011 and 2012 For For Management Incentive Plans 21 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 12, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and CEO For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.64 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Thomas Francis Gleeson as For For Management Director 7 Ratify Appointment of Olivier de For For Management Poulpiquet as Director 8 Ratify Appointment of Jean-Paul For Against Management Faugere as Director 9 Renew Appointment of Mazars S.A. as For For Management Auditor 10 Appoint Charles de Boisriou as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Increase of Up to For For Management EUR 38 Million for Future Exchange Offer on Silic 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Kazuhisa For Against Management 1.2 Elect Director Tsukioka, Takashi For Against Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Matsumoto, Yoshihisa For For Management 1.5 Elect Director Maeda, Yasunori For For Management 1.6 Elect Director Kamimae, Osamu For For Management 1.7 Elect Director Seki, Daisuke For For Management 1.8 Elect Director Seki, Hiroshi For For Management 1.9 Elect Director Saito, Katsumi For For Management 1.10 Elect Director Matsushita, Takashi For For Management 1.11 Elect Director Kito, Shunichi For For Management 2 Appoint Statutory Auditor Kuriyama, For Against Management Michiyoshi -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Kawaratani, Tatsumi For For Management 2.9 Elect Director Imoto, Izumi For For Management 2.10 Elect Director Sekido, Toshinori For For Management 2.11 Elect Director Iwamoto, Hiroshi For For Management 2.12 Elect Director Hamamura, Hiromitsu For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Yoshida, Eiichi For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Makoto 3.2 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Reelect Ian Gallienne as Director For For Management 6 Reelect Fatine Layt as Director For For Management 7 Reelect Robert Peugeot as Director For Against Management 8 Reelect Olivier Pirotte as Director For For Management 9 Reelect Amaury de Seze as Director For For Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Elect Marie-Francoise Walbaum as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 21 Set Total Limit for Capital Increase For For Management at EUR 75 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests Persuant to Approval of Items 13-16, 18 and 20 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Phil Bentley as Director For For Management 5 Elect Carl-Peter Forster as Director For For Management 6 Elect Birgit Norgaard as Director For For Management 7 Re-elect Douglas Hurt as Director For For Management 8 Re-elect Martin Lamb as Director For For Management 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2011/2012 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2011/2012 6 Ratify Auditors for Fiscal 2012/2013 For For Management 7a Approve Decrease in Size of For For Management Supervisory Board from Eight to Seven Members 7b Elect Herbert Kofler as Supervisory For For Management Board Member 8 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Alison Cooper as Director For For Management 9 Re-elect Nigel Northridge as Director For For Management 10 Re-elect Vicky Bindra as Director For For Management 11 Re-elect Till Vestring as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Elect Cindy Rose as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce as Director For For Management 6 Re-elect Rick Medlock as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For Against Management 8 Re-elect Stephen Davidson as Director For Against Management 9 Re-elect James Ellis Jr as Director For For Management 10 Re-elect Kathleen Flaherty as Director For For Management 11 Re-elect Janice Obuchowski as Director For Against Management 12 Re-elect John Rennocks as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young as Auditors For For Management 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Ratify Appointment by Co-option of For For Management Manuel Lagares Gomez-Abascal as Director 5b Ratify Appointment by Co-option of For For Management Luis Gallego Martin as Director 5c Re-elect Sir Martin Broughton as For For Management Director 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect John Snow as Director For Against Management 5f Elect Alberto Terol Esteban as Director For For Management 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Debt Securities 11 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Adele Anderson as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Francesco Caio as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Bay Green as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Re-elect Paul Lester as Director For For Management 8 Re-elect Deena Mattar as Director For For Management 9 Re-elect Michael Parker as Director For For Management 10 Re-elect Dr Martin Read as Director For For Management 11 Re-elect Sir Nigel Rudd as Director For For Management 12 Elect David Thomas as Director For For Management 13 Re-elect Pat Zito as Director For For Management 14 Reappoint Ernest & Young LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Final Dividend For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rail Disposal For For Management 2 Amend 2007 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Approve Return of Cash to Shareholders For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For For Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For For Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For For Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For For Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management from 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Nakagome, Toshihiko For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Takeda, Hidenori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Utsuda, Shoei For For Management 2.9 Elect Director Ida, Yoshinori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 30, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Office Terms of Amir Elstein, For Against Management the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samura, Shunichi For For Management 1.2 Elect Director Yamamoto, Ryoichi For For Management 1.3 Elect Director Okuda, Tsutomu For For Management 1.4 Elect Director Tsukada, Hiroto For For Management 1.5 Elect Director Hayashi, Toshiyasu For For Management 1.6 Elect Director Kobayashi, Yasuyuki For For Management 1.7 Elect Director Yoshimoto, Tatsuya For For Management 1.8 Elect Director Makiyama, Kozo For For Management 1.9 Elect Director Takayama, Tsuyoshi For For Management 1.10 Elect Director Sakie Tachibana For For Management Fukushima 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports 2 Approve the Remuneration Report For For Management 3(a) Elect A Littley as a Director For For Management 3(b) Elect B Anderson as a Director For For Management 3(c) Elect J Osborne as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management External Auditors 5 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 6 Approve the James Hardie Industries For For Management Long Term Incentive Plan 7 Approve the Grant of ROCE RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 8 Approve the Grant of TSR RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 9 Approve the Conversion of James Hardie For For Management Industries SE to an Irish Public Company -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Ikuo For For Management 2.2 Elect Director Tanaka, Yoshitomo For For Management 2.3 Elect Director Murai, Etsuo For For Management 2.4 Elect Director Ishido, Takao For For Management 2.5 Elect Director Mizutani, Yutaka For For Management 2.6 Elect Director Kadota, Akira For For Management 2.7 Elect Director Shimizu, Nobuaki For For Management 2.8 Elect Director Suto, Hiro For For Management 3 Appoint Statutory Auditor Iwashita, For For Management Hisao 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For Against Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Elect Annette Court as Director For For Management 7 Elect Jonathan Dawson as Director For For Management 8 Re-elect Mark Drummond Brady as For For Management Director 9 Re-elect Richard Harvey as Director For For Management 10 Re-elect Nick MacAndrew as Director For For Management 11 Elect Mike Reynolds as Director For For Management 12 Elect James Twining as Director For For Management 13 Re-elect VyVienne Wade as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 16 Approve Long-Term Incentive Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Management 5 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 6 Elect Michel Bleitrach as Supervisory For For Management Board Member 7 Elect Alexia Decaux-Lefort as For For Management Supervisory Board Member 8 Elect Gerard Degonse as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Allister Langlands as Director For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Elect Mark Dobler as Director For For Management 9 Elect Robin Watson as Director For For Management 10 Re-elect Ian Marchant as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Elect Thomas Botts as Director For For Management 16 Elect Mary Shafer-Malicki as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Ichimura, Shigeru For For Management 2.5 Elect Director Sakamoto, Hideo For For Management 2.6 Elect Director Ito, Katsuhiko For For Management 2.7 Elect Director Kurosawa, Atsuyuki For For Management 2.8 Elect Director Murashima, Eiji For For Management 2.9 Elect Director Sasanuma, Makoto For For Management 2.10 Elect Director Sasajima, Ritsuo For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ikawa, Shoji For For Management 2.2 Elect Director Suzuki, Takaaki For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Okuda, Tetsuji For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Murase, Noriya For For Management 2.9 Elect Director Niimi, Atsushi For Against Management 2.10 Elect Director Agata, Tetsuo For Against Management 2.11 Elect Director Miyazaki, Hiroyuki For For Management 3 Appoint Statutory Auditor Saga, Koei For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Creation of DKK 1 Billion Pool For Against Management of Capital without Preemptive Rights 1b Approve Creation of DKK 1 Billion Pool For Against Management of Capital with Preemptive Rights 1c Approve Creation of DKK 50 Million For Against Management Pool for Use in Equity-Based Employee Compensation 1d Establish General Limit of DKK 1 For For Management Billion for Share Issuances 2a Approve Issuance of Convertible Bonds For Against Management with Preemptive Rights up to Aggregate Nominal Amount of DKK 1 Billion 2b Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 1 Billion 2c Establish General Limit for Issuances For Against Management of Convertible Bonds 3a Amend Articles Re: Election of For For Management Supervisory Board Members 4a Amend Articles Re: Observer Status in For For Management Committee of Representatives for Supervisory Board Members of Other Banks 4b Amend Articles Re: Additional For For Management Amendments Following from Article Amendment Proposed Under Item 4a 5a Amend Articles Re: Number of For For Management Supervisory Board Member Elected from the Ranks of the Committee of Representatives 5b Amend Articles Re: Remuneration of For For Management Supervisory Board Members and Members of the Committee of Representatives 6a Amend Articles Re: Possibility for For For Management Shareholders to Directly Elect Two Supervisory Board Members Proposed by the Supervisory Board and Meeting Danish FSA Requirements 6b Amend Articles Re: Editorial Amendment For For Management Following from the Introduction of the Possibility for Shareholders to Directly Elect Members of the Supervisory Board 6c Amend Articles Re: Election Terms of For For Management Shareholder-Elected Supervisory Board Members 6d Amend Articles Re: Editorial Amendment For For Management Following from the Introduction of the Possibility for Shareholders to Directly Elect Members of the Supervisory Board 6e Amend Articles Re: Replacement of For For Management Supervisory Board Members with Deputies in Cases of Extended Absence 7a Amend Articles Re: Editorial Amendment For For Management Relating to External Auditor's Terms of Reference -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 3 Authorize Share Repurchase Program For For Management 4.1 Amend Articles Re: Election of Members For For Management of the Committee of Representatives and Board of Directors 4.2.a Amend Articles Re: Adding Article For For Management Regarding Granting Observer Status in the Committee of Representatives for Directors of Other Banks 4.2.b Amend Articles Re: Adding Article For For Management Regarding Election for the Committee of Representatives for Directors of Other Banks 4.3.a Amend Articles Re: Number of Directors For For Management to be Elected by the Committee of Representatives 4.3.b Amend Articles Re: Remuneration of For For Management Members of the Committee of Representatives and Board of Directors 4.4.a Amend Articles Re: Election of Board For For Management Members Proposed by the General Meeting 4.4.b Amend Articles Re: Board Term for For For Management Directors Elected by the Committee of Representatives 4.4.c Amend Articles Re: Board Term for For For Management Directors Elected by the General Meeting 4.4.d Amend Articles Re: New Elections when For For Management the Number of Board Members Falls Below Certain Limits 4.4.e Amend Articles Re: Deputy Attendance For For Management at Meetings 4.4.f Amend Articles Re: Editorial Changes For For Management 5 Elect Per Skovhus as Director For Against Management 6 Elect Members of Committee of For Against Management Representatives for Southern Division 7 Ratify Deloitte as Auditors For For Management 8 Authorize Board to Make Editorial For For Management Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012/2013 6a Elect Antoinette Aris to the For For Management Supervisory Board 6b Elect Catherine Muehlemann to the For For Management Supervisory Board 6c Elect Paul Stodden to the Supervisory For For Management Board 6d Elect Torsten Winkler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Kabel Deutschland Vertrieb und Service GmbH -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Non-Independent For For Management Non-Executive Directors (Bundled) -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 755 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Hasegawa, Satoshi For For Management 3.2 Elect Director Takao, Mitsutoshi For For Management 3.3 Elect Director Matsuoka, Kyohei For For Management 3.4 Elect Director Takata, Hiroshi For For Management 3.5 Elect Director Sonoda, Makoto For For Management 3.6 Elect Director Murayama, Shigeru For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Hirohata, Masahiko For For Management 3.9 Elect Director Inoe, Eiji For For Management 3.10 Elect Director Kanehana, Yoshinori For For Management 3.11 Elect Director Makimura, Minoru For For Management 3.12 Elect Director Murakami, Akio For For Management 3.13 Elect Director Morita, Yoshihiko For For Management 4.1 Appoint Statutory Auditor Ogushi, For For Management Tatsuyoshi 4.2 Appoint Statutory Auditor Oka, Michio For Against Management 4.3 Appoint Statutory Auditor Fujikake, For For Management Nobuyuki 5 Appoint Alternate Statutory Auditor For For Management Kodera, Satoru -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Jung Jong-Sun as Outside For Against Management Director 1.1.2 Reelect Lee Jung-Dae as Outside For Against Management Director 1.1.3 Elect Jeon Young-Hwa as Outside For For Management Director 1.2.1 Reelect Chung Mong-Jin as Inside For For Management Director 1.2.2 Reelect Chung Mong-Ik as Inside For For Management Director 2.1 Reelect Jung Jong-Sun as Member of For Against Management Audit Committee 2.2 Reelect Lee Jung-Dae as Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ogawa, Masato For For Management 2.3 Elect Director Shimojo, Hiromu For For Management 2.4 Elect Director Miura, Tatsuya For For Management 2.5 Elect Director Tachikawa, Katsumi For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuuji For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hanada, Tsutomu For Against Management 3.2 Elect Director Saigusa, Norio For Against Management 3.3 Elect Director Mikoda, Takehiro For For Management 3.4 Elect Director Omuro, Ken For For Management 3.5 Elect Director Miyata, Hiroyuki For For Management 3.6 Elect Director Hirata, Kenichiro For For Management 3.7 Elect Director Sakayori, Hiroshi For For Management 3.8 Elect Director Kaneko, Kentaro For For Management 3.9 Elect Director Yonekawa, Kosei For For Management 3.10 Elect Director Kobayashi, Toshiya For For Management 3.11 Elect Director Sato, Kenji For For Management 3.12 Elect Director Mashimo, Yukihito For For Management 3.13 Elect Director Matsukami, Eiichiro For For Management 3.14 Elect Director Saito, Takashi For For Management 3.15 Elect Director Shinozaki, Atsushi For For Management 4 Appoint Statutory Auditor Muraoka, For Against Management Takashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Allow Delivery of For For Management Meeting Notice via Website and Minimum Nine Days before AGM 17 Authorize Repurchase of up to 500,000 For For Management Shares 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations of up to For For Management EUR 300,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Okumura, Akio For For Management 1.3 Elect Director Nakashima, Amane For For Management 1.4 Elect Director Yoshimura, Hiroshi For For Management 1.5 Elect Director Katsuyama, Tadaaki For For Management 1.6 Elect Director Wada, Yoshiaki For For Management 1.7 Elect Director Takemura, Shigeki For For Management 1.8 Elect Director Nishio, Hideaki For For Management 1.9 Elect Director Inoe, Nobuo For For Management 1.10 Elect Director Suda, Shigehiro For For Management 1.11 Elect Director Furutachi, Masafumi For For Management 1.12 Elect Director Goto, Nobutaka For For Management 1.13 Elect Director Hyodo, Toru For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Robert B. Catell For For Management 2.3 Elect Director Michael B.C. Davies For For Management 2.4 Elect Director Douglas J. Haughey For For Management 2.5 Elect Director Nancy M. Laird For For Management 2.6 Elect Director Donald J. Nelson For For Management 2.7 Elect Director H. Neil Nichols For For Management 2.8 Elect Director Michael J. Norris For For Management 2.9 Elect Director William R. Stedman For For Management 3 Approve Advance Notice Policy For For Management 4 Authorize Two New Classes of Preferred For For Management Shares -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Intented Public None None Management Offer on Dockwise Ltd. 3a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: Security ID: N14952266 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Report of Supervisory Board None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.24 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Announce Vacancies on the Supervisory None None Management Board 7.2 Omit Opportunity to Make For For Management Recommendations by the AGM 7.3 Reelect M. Niggebrugge to Supervisory For For Management Board 9 Announce Intention to Appoint A. None None Management Goedee to Executive Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Hana Financial For Against Management Group Inc. -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Ha Yong-Ee as Outside Director For For Management 3 Reelect Ha Yong-Ee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Elect Jeong Jin-Ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ito, Fumio For For Management 2.2 Elect Director Yamashita, Setsuo For For Management 2.3 Elect Director Murakami, Keiji For For Management 2.4 Elect Director Tenkumo, Kazuhiro For For Management 2.5 Elect Director Kawarasaki, Yuuichi For For Management 2.6 Elect Director Yukiyoshi, Kunio For For Management 2.7 Elect Director Fujii, Nobuo For For Management 2.8 Elect Director Matsuyama, Sadaaki For For Management 2.9 Elect Director Shioya, Takafusa For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Saeki, Tetsuo For For Management 3.3 Elect Director Kajii, Kaoru For For Management 3.4 Elect Director Iioka, Koichi For For Management 3.5 Elect Director Ito, Kiyoshi For For Management 3.6 Elect Director Yoda, Motoyuki For For Management 3.7 Elect Director Namura, Takahito For For Management 3.8 Elect Director Kurokawa, Yoichi For For Management 3.9 Elect Director Nakamura, Seiji For For Management 4 Appoint Statutory Auditor Uda, Tamio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Christine Hodgson as Director For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Peter Erskine as Director For For Management 6 Re-elect Richard Glynn as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect John Jarvis as Director For For Management 10 Re-elect John Kelly as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For For Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For For Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For For Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Bishop as Director For For Management 6 Re-elect Richard Brindle as Director For For Management 7 Re-elect Emma Duncan as Director For For Management 8 Elect Samantha Hoe-Richardson as For For Management Director 9 Re-elect Alex Maloney as Director For For Management 10 Re-elect Neil McConachie as Director For For Management 11 Re-elect Ralf Oelssner as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Elect Elaine Whelan as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For Against Management Dividends of SEK 4.30 per Share 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Gunilla Berg, For Against Management Mats Guldbrand, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-Independent Non-Executive and Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD Ticker: LTS Security ID: 71647L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director W. Brett Wilson For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 1.8 Elect Director John D. Wright For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Change Company Name to Lightstream For For Management Resources Ltd. -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Logica plc For For Management by CGI Group Holdings Europe Limited -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Court Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3.1 Appropriation Of Retained Earnings For For Management 3.2 Approve Dividends of CHF 0.81 per For For Management share from Capital Contribution Reserves 4 Approve Cancellation of Capital For For Management Authorization 5 Amend Omnibus Stock Plan For For Management 6 Authorize Repurchase of more than Ten For For Management Percent of Issued Share Capital 7 Approve Discharge of Board and Senior For For Management Management 8 Declassify the Board of Directors For For Management 9.1 Reelect Erh-Hsun Chang as Director For For Management 9.2 Reelect Kee-Lock Chua as Director For For Management 9.3 Reelect Didier Hirsch as Director For For Management 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Janet Cohen as Director For For Management 5 Re-elect Sergio Ermotti as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Gay Huey Evans as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Xavier Rolet as Director For For Management 12 Re-elect Paolo Scaroni as Director For For Management 13 Re-elect Massimo Tononi as Director For For Management 14 Re-elect Robert Webb as Director For For Management 15 Elect David Warren as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve US Sub-Plan to the For For Management International Sharesave Plan 21 Approve France Sub-Plan to the For For Management International Sharesave Plan 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by London Stock For For Management Exchange (C) Limited of LCH.Clearnet Group Limited -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roger Phillimore as Director For For Management 6 Re-elect Ian Farmer as Director None None Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect David Munro as Director For For Management 10 Re-elect Cyril Ramaphosa as Director For For Management 11 Re-elect Simon Scott as Director For For Management 12 Re-elect Mahomed Seedat as Director For For Management 13 Re-elect Karen de Segundo as Director For For Management 14 Re-elect Jim Sutcliffe as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Balanced Scorecard Bonus Plan For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Jean-Daniel Gerber as Director For For Management 5.1.3 Reelect Margot Scheltema as Director For For Management 5.1.4 Reelect Rolf Soiron as Director For For Management 5.1.5 Reelect Peter Wilden as Director For For Management 5.2.1 Elect Werner Bauer as Director For For Management 5.2.2 Elect Thomas Ebeling as Director For For Management 5.2.3 Elect Antonio Trius as Director For For Management 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 7 Approve Extension of CHF 5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve 2013-2019 Stock Option Plan For For Management 4 Approve 2013-2017 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Koo Ja-Yub as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Paul K. Conibear For For Management 1.4 Elect Director John H. Craig For For Management 1.5 Elect Director Brian D. Edgar For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-Sik as Outside Director For For Management 2 Elect Kim Dae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Omission of Dividends 6 Approve Extraordinary Dividend of NOK For For Management 0.10 per Share 7 Authorize Board to Issue 820 Million For For Management Shares in Connection with Acquisition of Cermaq ASA 8 Authorize Share Repurchase Program For For Management 9 Approve Creation of NOK 281.1 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance Convertible Bonds For Against Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Directors For For Management 12 Reelect Ole Leroy (Chair), Leif For Against Management Onarheim (Vice Chair), and Michael Parker as Directors 13 Reelect Merete Haugli as Member of For For Management Nominating Committee; Approve Remuneration of Nomination Committee 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Adopt Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Wakashima, Takashi For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Takimoto, Toshikazu For For Management 2.8 Elect Director Fuse, Nariaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Yuuji For For Management 1.2 Elect Director Nakamine, Yuuji For For Management 1.3 Elect Director Inamoto, Nobuhide For For Management 1.4 Elect Director Kurosawa, Koji For For Management 1.5 Elect Director Sakai, Ichiro For For Management 1.6 Elect Director Muta, Taizo For For Management 2.1 Appoint Statutory Auditor Tochio, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.85 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For For Management Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Lonner, and Lars Westerberg as Directors; Elect Karen Sorensen as New Director; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Bert-Ake Eriksson as Chairman of For For Management the Board 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Approve Issuance of Convertibles For For Management Corresponding to up to 30.2 Million Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Massimo Musolino as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Approve Stock Option Plan For For Management 8 Authorize Repurchase of Shares For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2012 Meeting Type: Annual/Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Report For For Management 1 Approve Issuance of Shares up to EUR For For Management 40 million for a Private Placement Reserved to Italian and International Professional Investors; Amend Bylaws (Board Functioning and General Meeting Related) -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Elect Two Directors For Against Management 3.2 Appoint Chairman of the Board For Against Management 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Brenda Reichelderfer as For For Management Director 9 Re-elect David Robins as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Guy Berruyer as Director For For Management 12 Elect Philip Cox as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Increase in Maximum Aggregate For For Management Amount of Directors' Fees -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eyal Waldman as Director For For Management 1.2 Elect Dov Baharav as Director For For Management 1.3 Elect Glenda Dorchak as Director For For Management 1.4 Elect Irwin Federman as Director For For Management 1.5 Elect Thomas Weatherford as Director For For Management 2.1 Elect Amal M. Johnson as Director For For Management 2.2 Elect Thomas J. Riordan as Director For For Management 3 Appoint Eyal Waldman as Chairman of For For Management the Board of Directors for an Additional Three-year Term 4 Approve For For Management Bonus/Compensation/Remuneration of Eyal Waldman 5 Approve Restricted Stock Units to Eyal For For Management Waldman 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Annual Retainer Fees Paid to For For Management Non-employee Directors 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G6491Z108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Miles Templeman as Director For Against Management 9 Re-elect Perry Crosthwaite as Director For Against Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganisation to For For Management Create a New Holding Company 2 Approve Reduction of Capital to Create For For Management Distributable Reserves -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Court Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James MacKenzie as Director For For Management 2.2 Elect John Peters as Director For For Management 2.3 Elect Marina Santini Darling as For For Management Director 2.4 Elect Gregory Dyer as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 6.1 Approve the Issuance of Performance For For Management Rights to Gregory Dyer, Finance Director of the Company 6.2 Approve the Issuance of Performance For For Management Rights to Susan Lloyd-Hurwitz, Incoming Managing Director of the Company -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.2 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Takaya, Masayuki For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ono, Ryuusei For For Management 2.5 Elect Director Ikeguchi, Tokuya For For Management 2.6 Elect Director Fukino, Hiroshi For For Management 2.7 Elect Director Numagami, Tsuyoshi For For Management 3 Appoint Statutory Auditor Nozue, Juichi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Orisaku, Masami For For Management 2.4 Elect Director Sakai, Yukio For For Management 2.5 Elect Director Sugita, Katsuhiko For For Management 2.6 Elect Director Watanabe, Takayuki For For Management 2.7 Elect Director Yamane, Yoshihiro For For Management 2.8 Elect Director Kawa, Kunio For For Management 2.9 Elect Director Hayashi, Katsushige For For Management 2.10 Elect Director Jono, Masahiro For For Management 2.11 Elect Director Nihei, Yoshimasa For For Management 3.1 Appoint Statutory Auditor Oya, Kunio For For Management 3.2 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 4 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 5 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hamaji, Akio For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Aramaki, Masaru For For Management 1.9 Elect Director Iida, Osamu For For Management 2 Appoint Statutory Auditor Murai, For For Management Toshikazu 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ito, Taichi For For Management 1.6 Elect Director Ishii, Nobuyoshi For For Management 1.7 Elect Director Miki, Osamu For For Management 1.8 Elect Director Tada, Kiyoshi For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Tanabe, Eiichi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2.1 Appoint Statutory Auditor Onuki, For For Management Masashi 2.2 Appoint Statutory Auditor Okamoto, For For Management Naoto 2.3 Appoint Statutory Auditor Tsuburaya, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Watanabe, Tsuneo For For Management 2.4 Elect Director Sato, Kazuhiro For For Management 2.5 Elect Director Ikeda, Junichiro For For Management 2.6 Elect Director Tanabe, Masahiro For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Ota, Takehiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: Security ID: W56523116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report by Chairman of the Board None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.76 Million; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Blake For For Management Chandlee, Simon Duffy, Lorenzo Grabau, Alexander Izosimov, and Mia Brunell Livfors as Directors; Elect Michelle Guthrie as New Director 16 Authorize Cristina Stenbeck and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan For For Management 19 Authorize Share Repurchase Program of For For Management up to Ten Percent of Share Capital 20 Close Meeting None None Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Company Name and For For Management Corporate Purpose 8a Elect Wilhelm Bender to the For For Management Supervisory Board 8b Elect Klaus Eberhardt to the For For Management Supervisory Board 8c Elect Juergen GeiBinger to the For For Management Supervisory Board 8d Elect Klaus Steffens to the For For Management Supervisory Board 8e Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Imamura, Yuujiro For For Management 2.3 Elect Director Mishiro, Yosuke For For Management 2.4 Elect Director Aoi, Hiroyuki For For Management 2.5 Elect Director Osada, Nobutaka For For Management 2.6 Elect Director Sakamoto, Tsutomu For For Management 2.7 Elect Director Nakamura, Kenichi For For Management 2.8 Elect Director Yamanaka, Nobuyoshi For For Management 2.9 Elect Director Miyake, Toshiya For For Management 2.10 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kono, Hideo For For Management 3.2 Elect Director Yamamoto, Ado For For Management 3.3 Elect Director Matsubayashi, Takami For For Management 3.4 Elect Director Ando, Takashi For For Management 3.5 Elect Director Uchida, Wataru For For Management 3.6 Elect Director Takagi, Hideki For For Management 3.7 Elect Director Shibata, Hiroshi For For Management 3.8 Elect Director Haigo, Toshio For For Management 3.9 Elect Director Takasaki, Hiroki For For Management 3.10 Elect Director Suzuki, Kiyomi For For Management 3.11 Elect Director Okabe, Hiromu For For Management 3.12 Elect Director Onishi, Tetsuro For For Management 3.13 Elect Director Iwase, Masaaki For For Management 3.14 Elect Director Takada, Kyosuke For For Management 3.15 Elect Director Funahashi, Masaya For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamanaka, Makoto For For Management 2.2 Elect Director Watari, Shinji For For Management 2.3 Elect Director Fukuda, Juntaro For For Management 2.4 Elect Director Kanamori, Tetsuro For For Management 2.5 Elect Director Takagi, Toshiyuki For For Management 2.6 Elect Director Kanehara, Katsuya For For Management 2.7 Elect Director Iwai, Keiichi For For Management 2.8 Elect Director Achikita, Teruhiko For For Management 2.9 Elect Director Inoe, Tsutomu For For Management 2.10 Elect Director Sakata, Shigeru For For Management 2.11 Elect Director Naito, Mitsuaki For For Management 2.12 Elect Director Masukura, Ichiro For For Management 2.13 Elect Director Murakami, Hitoshi For For Management 3 Appoint Statutory Auditor Aiba, Koji For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Non-Independent Non-Executive Director (Bundled) 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEO HOLDINGS CO. LTD. Ticker: Security ID: Y6S45X104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Henk Bodt as Director For For Management 7 Reelect Eric Licoys as Director For Against Management 8 Reelect Vincent Mercier as Director For For Management 9 Ratify Appointment of Eric Courteille For For Management as Director 10 Elect Isabelle Simon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 16 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase for Future For For Management Exchange Offers 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Subject to Approval of Item 11, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Timothy Charles Harris as For For Management Director 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Jeanette Wong Kai Yuan as For For Management Director 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Elect Robert John Herbold as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect Alvin Yeo Khirn Hai as For For Management Additional Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 13 Approve Modifications to, and Renewal For For Management of, the Mandate for Interested Person Transaction -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Michiel Boersma, and Laura Raitio as Directors; Elect Per-Arne Blomquist, Willem Schoeber, and Kirsi Sormunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Pierre Lassonde For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tamamura, Kazumi For Against Management 2.2 Elect Director Itoi, Takao For For Management 2.3 Elect Director Kado, Hiroyuki For For Management 2.4 Elect Director Umebayashi, Akira For For Management 2.5 Elect Director Hirama, Tsunehiko For For Management 2.6 Elect Director Honda, Akihiro For For Management 3 Appoint Statutory Auditor Uryu, Seijiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Sue, keiichiro -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Edward S. Sampson For For Management 2.2 Elect Director William T. Hornaday For For Management 2.3 Elect Director C. J. (Jim) Cummings For For Management 2.4 Elect Director Conrad P. Kathol For For Management 2.5 Elect Director Wendell W. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Izutsu, Yuuzo For Against Management 2.2 Elect Director Arioka, Masayuki For Against Management 2.3 Elect Director Yamamoto, Shigeru For For Management 2.4 Elect Director Inamasu, Koichi For For Management 2.5 Elect Director Matsumoto, Motoharu For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Tomamoto, Masahiro For For Management 2.8 Elect Director Takeuchi, Hirokazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Ohinata, Akira For For Management 2.7 Elect Director Miyachika, Kiyofumi For For Management 2.8 Elect Director Ideno, Takahiro For For Management 2.9 Elect Director Saito, Mitsuru For For Management 2.10 Elect Director Hanaoka, Hideo For For Management 2.11 Elect Director Nii, Yasuaki For For Management 2.12 Elect Director Ito, Yutaka For For Management 2.13 Elect Director Hata, Masahiko For For Management 2.14 Elect Director Shibusawa, Noboru For For Management 3 Appoint Statutory Auditor Konno, Hiromi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Kobayashi, Ken For For Management 2.10 Elect Director Okafuji, Masahiro For For Management 2.11 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Yokochi, Takahito For For Management 2.3 Elect Director Doi, Kiyoshi For For Management 2.4 Elect Director Tsuru, Tetsuji For For Management 2.5 Elect Director Kobayashi, Toshifumi For For Management 2.6 Elect Director Iida, Jiro For For Management 2.7 Elect Director Kuroki, Yasuhiko For For Management 2.8 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect V. Halseth to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of EUR 2.05 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Ratify KPMG Accountants as Auditors For For Management 6.2 Receive Announcements Re: Mandatory None None Management Auditor Rotation 7 Approve 2:1 Stock Split For For Management 8.1 Reelect R.J. Frohn to Supervisory Board For For Management 8.2 Reelect A. Puri to Supervisory Board For For Management 8.3 Reelect J.A.J. Vink to Supervisory For For Management Board 9.1 Reelect K. Nesse to Executive Board For For Management 9.2 Reelect J. Vergeer to Executive Board For For Management 10.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10.1 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Share Matching Plan For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Board Report on Issuance of None None Management Bonds or Debentures 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Tim Summers as Director For For Management 4.1.2 Reelect Kurt Hausheer as Director For For Management 4.1.3 Reelect Gerhard Pegam as Director For For Management 4.1.4 Reelect Carl Stadelhofer as Director For For Management 4.1.5 Reelect Hans Ziegler as Director For For Management 4.2 Elect Mikhail Lifshitz as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 1.2 Approve Consolidated Financial For For Management Statements 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Soo-Young as Inside For For Management Director 3.2 Reelect Kim Jong-Shin as Outside For For Management Director 3.3 Elect Lee Sang-Seung as Outside For For Management Director 4.1 Reelect Kim Jong-Shin as Member of For For Management Audit Committee 4.2 Elect Jo Hyung as Member of Audit For For Management Committee 4.3 Elect Lee Sang-Seung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect Mark Haynes Daniell as Director For For Management 4 Reelect Tse Po Shing Andy as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Sridhar Krishnan as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the For For Management Sub-underwriting Commission by the Joint Lead Managers to Aranda Investments Pte. Ltd. -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Morishita, Yoshinobu For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masayuki 3.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Serge Gouin For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 06, 2013 Meeting Type: Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Director Appointments For For Management 2 Ratify Appointment of Members of Audit For For Management Committee 3 Approve Agreement with Intralot For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2012 For For Management 6 Pre-approve Director Remuneration for For For Management 2013 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Related Party Transaction For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Various Announcements None None Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 27, 2012 Meeting Type: Annual/Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Booth as Director For For Management 4 Elect Lisa Mitchell as Director For For Management 5 Elect William Schrader as Director For For Management 6 Re-elect Ronald Blakely as Director For For Management 7 Re-elect Nicholas Cooper as Director For For Management 8 Re-elect John Lander as Director For For Management 9 Re-elect Dennis McShane as Director For For Management 10 Re-elect Lyndon Powell as Director For For Management 11 Re-elect Nicholas Smith as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For For Management of Meeting 2 Approve Share Repurchase Program and For For Management Cancellation of Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Resolution 1 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For Did Not Vote Management of Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 4 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.75 per Share 6 Receive Information on Work of Board, None None Management Board Committees, and Nomination Committee 7.i Approve Discharge of Directors For Did Not Vote Management 7.ii Approve Discharge of Auditors For Did Not Vote Management 8.i.1 Reelect Magnus Brannstrom as Director For Did Not Vote Management 8.i.2 Reelect Anders Dahlvig as Director For Did Not Vote Management 8.i.3 Reelect Marie Ehrling as Director For Did Not Vote Management 8.i.4 Reelect Lilian Fossum Biner as Director For Did Not Vote Management 8.i.5 Reelect Alexander af Jochnick as For Did Not Vote Management Director 8.i.6 Reelect Jonas af Jochnick as Director For Did Not Vote Management 8.i.7 Reelect Robert af Jochnick as Director For Did Not Vote Management 8.i.8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management 8.i.9 Reelect Christian Salamon as Director For Did Not Vote Management 8.ii Reelect Robert af Jochnick as Chairman For Did Not Vote Management of the Board 8.iii Renew Appointment of KPMG as Auditor For Did Not Vote Management 9 Approve (i) Continuation of Nomination For Did Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment For Executive Management 12 Receive Information on Cost None None Management Calculation of Oriflame Share Incentive Plan Allocations 13 Amend 2011 Share Incentive Plan For Did Not Vote Management 14 Amend Articles 33 and 34 Re: Dividends For Did Not Vote Management 15 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program of For For Management Maximum 500,000 B Shares 16 Authorize Reissuance of up to 600,000 For For Management Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Yves Le Masne 6 Approve Severance Payment Agreement For Against Management with Jean-Claude Brdenk 7 Reelect Brigitte Michel as Director For Against Management 8 Reelect Alexandre Malbasa as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6.60 Million 14 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Increase of Up to For Against Management EUR 6.60 Million for Future Exchange Offers 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 300,000 Shares for Use For For Management in Restricted Stock Plan 20 Authorize up to 300,000 Shares for Use For For Management in Stock Option Plan 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director John F. Burzynski For For Management 1.3 Elect Director Marcel Cote For For Management 1.4 Elect Director Michele Darling For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Staph Leavenworth Bakali For For Management 1.7 Elect Director William A. MacKinnon For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Sean Roosen For For Management 1.10 Elect Director Gary A. Sugar For For Management 1.11 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For Against Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Charitable Donations of up to For For Management EUR 100,000 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Eija Ailasmaa, Tapani For Against Management Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers Oy as For Against Management Auditors 16 Approve 3:1 Stock Split For For Management 17 Authorize Repurchase of up to 4.6 For For Management Million Shares 18 Approve Issuance of up to 4.6 Million For For Management Shares without Preemptive Rights 19 Approve Establishment of Nominating For For Management Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ulric Jerome as Director For For Management 5 Elect Danuta Gray as Director For For Management 6a Reelect Nigel Northridge as Director For For Management 6b Reelect Patrick Kennedy as Director For For Management 6c Reelect Tom Grace as Director For For Management 6d Reelect Stewart Kenny as Director For For Management 6e Reelect Jane Lighting as Director For For Management 6f Reelect Cormac McCarthy as Director For For Management 6g Reelect Padraig Riordain as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorise Share Repurchase Program For For Management 12 Authorise Reissuance of Repurchased For For Management Shares 13 Approve 2013 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director David C. Press For For Management 1.8 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: Security ID: H60147107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Creation of CHF 300,000 Pool For For Management of Capital without Preemptive Rights 5.1.1 Reelect Rudolf Hug as Director For For Management 5.1.2 Reelect Beat Walti as Director For For Management 5.1.3 Reelect Chris Muntwyler as Director For For Management 5.1.4 Reelect Roger Schmid as Director For For Management 5.1.5 Reelect Hans-Peter Strodel as Director For For Management 5.1.6 Reelect Knud Stubkjaer as Director For For Management 5.2 Elect Ilias Laeber as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.57 per Bearer Share and CHF 0.257 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Segolene Gallienne as Director For Against Management 4.1.2 Reelect Paul Desmarais Jr. as Director For Against Management 4.1.3 Reelect Gerard Frere as Director For Against Management 4.1.4 Reelect Victor Delloye as Director For Against Management 4.1.5 Reelect Gerhard Mestrallet as Director For Against Management 4.1.6 Reelect Baudoin Prot as Director For For Management 4.1.7 Reelect Gilles Samyn as Director For Against Management 4.1.8 Reelect Amaury De Seze as Director For For Management 4.1.9 Reelect Arnaud Vial as Director For Against Management 4.2 Ratify Deloitte SA as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kondo, Tsugio For For Management 2.4 Elect Director Uenishi, Seishi For For Management 2.5 Elect Director Kawakami, Norifumi For For Management 3 Approve Stock Option Plan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For For Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. For For Management Zaozirny, Wayne K. Foo, Kelvin B. Johnston, James D. McFarland, Michael S. Parrett, A. Terence Poole, Barry D. Stewart and D. Michael G. Stewart as Directors 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Amend Unallocated Awards Under the For For Management Long-Term Incentive Plan 4 Amend Long-Term Incentive Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Elect Nigel Greenaway as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Mark Preston as Director For For Management 10 Elect Marion Sears as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 1.65 per Share 5 Approve Remuneration of Auditors for For For Management 2012 6a Elect Robert Gugen as Chairman For For Management 6b Elect Harald Norvik as Vice-Chairman For For Management 6c Elect Daniel Piette as Director For For Management 6d Elect Holly van Deursen as Director For For Management 6e Elect Annette Justad as Director For For Management 6f Elect Carol Bell as Director For For Management 6g Elect Ingar Skaug as Director For For Management 7a Elect Roger O'Neil as Chairman of For For Management Nominating Committee 7b Elect Maury Devine as Member of For For Management Nominating Committee 7c Elect Hanne Harlem as Member of For For Management Nominating Committee 8a Approve Remuneration of Directors and For For Management Nominating Committee Members for 2012 8b Approve Remuneration of Directors for For For Management 2013 8c Approve Remuneration of Nominating For For Management Committee Members for 2013 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Authorize Restricted Stock Plan For For Management 12a Approve Share Issuance Without For For Management Preemptive Rights 12b Approve Issuance of Shares in Support For For Management of Incentive Plans 13 Approve Issuance of Convertible Loans For For Management 14 Approve Director Indemnification For For Management 15 Move Registered Office from Baerum to For For Management Oslo 16 Discuss Corporate Governance Statement None None Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with FFP and For For Management Etablissements Peugeot Freres 5 Approve Transfer of Gefco Shares For For Management 6 Approve Cash Collateral Guarantee For For Management 7 Reelect Jean-Philippe Peugeot as For For Management Supervisory Board Member 8 Reelect Robert Peugeot as Supervisory For Against Management Board Member 9 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 10 Reelect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 11 Elect Patricia Barbizet as Supervisory For For Management Board Member 12 Ratify Appointment of Louis Gallois as For For Management Supervisory Board Member 13 Subject to Approval of Item 25, Elect For For Management Anne Valleron as Representative of Employee Shareholders to the Supervisory Board 14 Subject to Approval of Item 26, Elect For For Management Jean-Francois Kondratiuk as Representative of Employee to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1 Billion 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Amend Article 10 of Bylaws Re: For For Management Nomination of Representative of Employee Shareholders to the Supervisory Board 26 Amend Article 10 of Bylaws Re: For Against Management Nomination of Employee Representative to the Supervisory Board 27 Amend Article 10 of Bylaws Re: Against Against Management Election, by Employees, of an Employee as Supervisory Board Member 28 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 11 of Bylaws Re: For For Management Electronic Vote 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Rick Braund For For Management 2b Elect Director Donald Gray For For Management 2c Elect Director Michael MacBean For For Management 2d Elect Director Brian Davis For For Management 2e Elect Director Darren Gee For For Management 2f Elect Director Gregory Fletcher For For Management 2g Elect Director Stephen Chetner For For Management 2h Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per A Share and EUR 0.43 per K share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Hienonen, Jukka For For Management Hulkkonen, Mirja-Leena Kullberg, Harri Sailas, and Tom von Weymarn as Directors; Elect Marja Partio as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For For Management Director 6 Elect Member of the Remuneration For For Management Committee 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine Hughes For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robin Allan as Director For For Management 5 Re-elect Joe Darby as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Neil Hawkings as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Simon Lockett as Director For For Management 11 Re-elect Andrew Lodge as Director For For Management 12 Re-elect David Roberts as Director For For Management 13 Re-elect Michel Romieu as Director For For Management 14 Re-elect Mike Welton as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director John T. Dillon For For Management 2.2 Elect Director James J. Forese For For Management 2.3 Elect Director Jeffrey L. Keefer For For Management 2.4 Elect Director Douglas W. Knight For For Management 2.5 Elect Director Daniel R. Milliard For For Management 2.6 Elect Director Joseph D. Quarin For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E8353N100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Helena Revoredo Delvecchio as For For Management Director 3.2 Reelect Christian Gut Revoredo as For For Management Director 3.3 Reelect Chantal Gut Revoredo as For For Management Director 3.4 Reelect Mirta Maria Giesso Cazenave as For For Management Director 3.5 Reelect Isidro Fernandez Barreiro as For For Management Director 4 Appoint KPMG as Auditor For For Management 5 Approve Segregation of Private For For Management Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Sinclair as Director For For Management 5 Re-elect John van Kuffeler as Director For For Management 6 Re-elect Robert Anderson as Director For For Management 7 Re-elect Peter Crook as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Christopher Gillespie as For For Management Director 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Performance Share Plan 2013 For For Management 16 Approve Savings-Related Share Option For For Management Scheme 2013 17 Approve Share Incentive Plan 2013 For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder 2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors 3 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Employee Stock Purchase Plan For For Management 6 Approve Remuneration Report For For Management 1 Authorize Issuance of 13,444,113 For For Management Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 3.20 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Extension of CHF 1 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Peter Forstmoser as Director For Against Management 6.4 Reelect Nathan Hetz as Director For Against Management 6.5 Reelect Gino Pfister as Director For Against Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For Against Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omission of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Director Appointment For For Management 5 Approve Director Remuneration For For Management 6 Amend Company Articles For For Management 7 Appoint Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For Against Management Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For Did Not Vote Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Reelect Detlev Riesner to Supervisory For Did Not Vote Management Board 8b Reelect Werner Brandt to Supervisory For Did Not Vote Management Board 8c Reelect Metin Colpan to Supervisory For Did Not Vote Management Board 8d Reelect Manfred Karobath to For Did Not Vote Management Supervisory Board 8e Reelect Elizabeth E. Tallett to For Did Not Vote Management Supervisory Board 8f Elect Stephane Bancel to Supervisory For Did Not Vote Management Board 8g Elect Lawrence A. Rosen to Supervisory For Did Not Vote Management Board 9a Reelect Elect Peer Schatz to Executive For Did Not Vote Management Board 9b Reelect Roland Sackers to Executive For Did Not Vote Management Board 10 Ratify Ernst & Young as Auditors For Did Not Vote Management 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 100 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Affiliation Agreement with For For Management RATIONAL Montage GmbH 7 Approve Affiliation Agreement with For For Management LechMetall GmbH 8 Amend Articles Re: Chairmanship of the For For Management AGM 9 Amend Articles Re: Editorial Changes For For Management 10 Amend Articles Re: Composition of the For For Management Board -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Arne Karlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share; Approve April 22, 2013, as Record Date for Dividend Payment; Potential Issuance of Dividend for Class C Shares 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.0 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.1 Reelect Lars Berg, Steffan Bohman, For For Management Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors 14.2 Elect Lars Reimers as Director None Against Shareholder 15 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Phantom Stock Option Plan for For For Management Key Employees 19 Approve Transfer of up to 16,000 Class For For Management B Shares in Connection with Variable Pay 20 Authorize Share Repurchase Program For For Management 21 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 22 Amend Articles: Allow Issuance of For For Management Class C Preference Shares 23 Approve Issuance of up to 1.25 Million For For Management Class C Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Shares in the For For Management Company's Subsidiary BTJ Group AB to Per Samuelson 7 Close Meeting None None Management -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ross Kestel as a Director For For Management 3 Elect Morgan Cain Hart as a Director For For Management 4 Approve the Acquisition of the For For Management McPhillamys Gold Project -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Discharge of Directors and For For Management Auditors 7 Reelect Francois Heriard Dubreuil as For For Management Director 8 Reelect Gabriel Hawawini as Director For For Management 9 Reelect Jacques-Etienne de T Serclaes For For Management as Director 10 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 378,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 18 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Directed Share Repurchase For For Management Program in Order to Reduce Capital 23 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 25 Amend Article 20 of Bylaws Re: Related For Against Management Party Transactions 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Alan Brown as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Duncan Tatton-Brown as For For Management Director 13 Re-elect Jeremy Townsend as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Allvey as Director For For Management 6 Elect Andy Briggs as Director For For Management 7 Re-elect Mel Carvill as Director For For Management 8 Elect Clive Cowdery as Director For For Management 9 Elect Peter Gibbs as Director For For Management 10 Re-elect Phil Hodkinson as Director For Abstain Management 11 Elect Nick Lyons as Director For For Management 12 Elect Robin Phipps as Director For For Management 13 Elect Belinda Richards as Director For For Management 14 Elect Karl Sternberg as Director For For Management 15 Elect John Tiner as Director For For Management 16 Elect Tim Tookey as Director For For Management 17 Re-elect Tim Wade as Director For For Management 18 Elect Sir Malcolm Williamson as For For Management Director 19 Approve Final Dividend For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Amend Friends Life Group plc Deferred For For Management Share Award Plan 2010 22 Establish International Share Plans For For Management Based on the Deferred Share Award Plan 23 Amend Friends Life Group plc Long Term For For Management Incentive Plan 24 Approve Resolution Ltd Sharesave Plan For For Management 25 Establish International Share Plans For For Management Based on the Sharesave Plan 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Wolfgang Pfoehler for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Volker Feldkamp for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Erik Hamann for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Martin Menge for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Hans-Peter Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Irmgard Stippler for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For Against Management Member Eugen Muench for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For Against Management Member Joachim Lueddecke for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Muendel for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Berghoefer for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For Against Management Member Bettina Boettcher for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For Against Management Member Sylvia Buehler for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For Against Management Member Helmut Buehner for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For Against Management Member Gerhard Ehninger for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For Against Management Member Stefan Haertel for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Caspar von Hauenschild for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For Against Management Member Detlef Klimpe for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For Against Management Member Karl Lauterbach for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Ruediger Merz for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For Against Management Member Annett Mueller for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Jens-Peter Neumann for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For Against Management Member Werner Prange for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For Against Management Member Jan Schmitt for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For Against Management Member Georg Schulze-Ziehaus for Fiscal 2012 5 Elect Heinz Korte to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 7 Amend Articles Re: Remove 90 Percent None For Shareholder Supermajority Requirement for Certain Material Decisions (Voting Item) -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Elect Robyn Perriss as Director For For Management 10 Re-elect Jonathan Agnew as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Naito, Susumu For Against Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Naito, Hiroyasu For Against Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuuji For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert Waugh Murdoch For For Management 2.2 Elect Director Peter James Blake For For Management 2.3 Elect Director Eric Patel For For Management 2.4 Elect Director Beverley Anne Briscoe For For Management 2.5 Elect Director Edward Baltazar Pitoniak For For Management 2.6 Elect Director Christopher Zimmerman For For Management 2.7 Elect Director Robert George Elton For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Elect Sally James as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- ROYAL IMTECH NV Ticker: IM Security ID: N7635T109 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. van de Aast to Executive Board For For Management 3 Amend Equity Incentive Plan For For Management 4 Allow Questions None None Management -------------------------------------------------------------------------------- ROYAL IMTECH NV Ticker: IM Security ID: N7635T109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements on Recent None None Management Developments 3 Receive and Discuss Financial None None Management Statements 4 Elect J. Turkesteen to Executive Board For For Management 5 Discuss Composition of Supervisory None None Management Board 6 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7 Grant Board Authority to Issue Shares For For Management in Connection With Rights Offering of EUR 500 million, Exclude Preemptive Rights, and Amend Articles Accordingly 8 Grant Board Authority to Issue For For Management Financing Preference Shares Up To 10 Percent of Issued Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Oh Jong-Nam as Outside Director For For Management 3.2 Reelect Yoo Young-Sang as Outside For For Management Director 3.3 Elect Kim Sung-Jin as Outside Director For For Management 4.1 Elect Oh Jong-Nam as Member of Audit For For Management Committee 4.2 Elect Yoo Young-Sang as Member of For For Management Audit Committee 4.3 Elect Ahn Se-Young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Kunihiko For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Hatoyama, Rehito For For Management 1.6 Elect Director Nakaya, Takahide For For Management 1.7 Elect Director Miyauchi, Saburo For For Management 1.8 Elect Director Sakiyama, Yuuko For For Management 1.9 Elect Director Furuhashi, Yoshio For For Management 1.10 Elect Director Hanado, Yasuhito For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Okumura, Akihiro For For Management 2.5 Elect Director Katayama, Takayuki For For Management 3 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure (non-voting) 7 Receive Announcements on the None None Management Selection Procedure of the External Auditor for the Fiscal Year of 2014 (non-voting) 8.1 Approve Rights Issuance Equal to 10 For For Management Percent of Issued Capital fully Underwritten by HAL Investments 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Board's Report 5 Approve Allocation of Income and For For Management Dividends of NOK 3.50 per Share 6 Approve Remuneration of Auditors for For For Management 2012 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For For Management Committee 13 Grant Power of Attorney to Board For For Management Pursuant to Article 7 -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Gerard Andreck as Director For For Management 6 Reelect Charles Gave as Director For For Management 7 Elect Thierry Derez as Director For For Management 8 Elect Fields Wicker-Miurin as Director For For Management 9 Elect Kory Sorenson as Director For For Management 10 Elect Andreas Brandstetter as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599.99 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151.66 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151.66 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 20 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 200 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Million of Shares For For Management for Use in Stock Option Plan 23 Authorize up to 4 Million of Shares For For Management for Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863.01 Million 26 Amend Article 5 of Bylaws Re: For For Management Company's Duration 27 Amend Article 10-I of Bylaws Re: For For Management Directors Length of Term 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect FFP as Director For Against Management 5 Elect Laure Thomas as Director For Against Management 6 Elect Sarah Chauleur as Director For Against Management 7 Elect Yseulys Costes as Director For Against Management 8 Approve Transaction with Zhejiang For For Management SUPOR Co Ltd Re: Master Joint Research and Development Agreement 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13 and 14 at EUR 10 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve May 13, 2013, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Share and Cash Bonus Plan For For Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Colin Carter as a Director For For Management 3b Elect Graham Goldsmith as a Director For For Management 4a Approve the Grant of Performance For For Management Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of 1.09 Million Long For For Management Term Incentive Options to to Andrew Bassat, Managing Director and Chief Executive officer of the Company -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Malcolm Wyman as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Ralph Crosby Jr as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Miyazaki, Yuuko For For Management 1.9 Elect Director Ohashi, Shuuji For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Shimizu, Akihiko For For Management 2.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 2.2 Appoint Statutory Auditor Ikeda, For For Management Toshiaki -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6.1.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.1.2 Elect Daniel Camus to the Supervisory For For Management Board 6.1.3 Elect Hubert Lienhard to the For Against Management Supervisory Board 6.1.4 Elect Andrew H. Simon to the For Against Management Supervisory Board 6.2.1 Elect Ana Cristina Ferreira Cruz as For For Management Employee Representative to the Supervisory Board 6.2.2 Elect Michael Leppek as Employee For For Management Representative to the Supervisory Board 6.2.3 Elect Helmut Jodl as Employee For For Management Representative to the Supervisory Board 6.2.4 Elect Marcin Marcin Rzeminski as For For Management Employee Representative to the Supervisory Board 6.2.5 Elect Markus Stettberger as Employee For For Management Representative to the Supervisory Board 6.2.6 Elect Hans-Werner Zorn as Employee For For Management Representative to the Supervisory Board 6.3.1 Elect Amilcar Raimundo as Alternate For For Management Supervisory Board Member 6.3.2 Elect Juergen Glaser as Alternate For For Management Supervisory Board Member 6.3.3 Elect Birgit Burkert as Alternate For For Management Supervisory Board Member 6.3.4 Elect Izabela Urbas-Mokrzycka as For For Management Alternate Supervisory Board Member 6.3.5 Elect Josef Jung as Alternate For For Management Supervisory Board Member 6.3.6 Elect Dieter Zuellighofen as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gordon McQueen as Director For For Management 5 Re-elect Oliver Marriott as Director For For Management 6 Re-elect Hilary Riva as Director For For Management 7 Re-elect Jill Little as Director For For Management 8 Re-elect Jonathan Lane as Director For For Management 9 Re-elect Brian Bickell as Director For For Management 10 Re-elect Simon Quayle as Director For For Management 11 Re-elect Thomas Welton as Director For For Management 12 Re-elect Christopher Ward as Director For For Management 13 Elect Dermot Mathias as Director For For Management 14 Elect Sally Walden as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves, and Profit Reserves 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Kozo For For Management 3.2 Elect Director Mizushima, Shigeaki For For Management 3.3 Elect Director Onishi, Tetsuo For For Management 3.4 Elect Director Fujimoto, Toshihiko For For Management 3.5 Elect Director Kato, Makoto For For Management 3.6 Elect Director Hoshi, Norikazu For For Management 3.7 Elect Director Fujimoto, Satoshi For For Management 3.8 Elect Director Hashimoto, Yoshihiro For For Management 3.9 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL.A Security ID: 820904209 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Seaborn For For Management Acquisition Inc. -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director William P. Buckley For For Management 1.4 Elect Director James W. Derrick For For Management 1.5 Elect Director Dennis H. Freeman For For Management 1.6 Elect Director John F. Petch For For Management 1.7 Elect Director Robert J. Ritchie For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director Heather A. Shaw For For Management 1.10 Elect Director Zoltan D. Simo For For Management 1.11 Elect Director E. Charlene Valiquette For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Saeki, Hayato For For Management 2.5 Elect Director Suezawa, Hitoshi For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Yamaji, Koji For For Management 2.13 Elect Director Wada, Hiromichi For For Management 3 Appoint Statutory Auditor Kawai, Mikio For For Management 4 Amend Articles to Adopt Ethics Against Against Shareholder Principles Including Non-Use of Nuclear Power which Violates the Order of Nature 5 Amend Articles to Add Development and Against Against Shareholder Promotion of Environmental Energy to List of Authorized Operations 6 Amend Articles to Cancel Plans to Against Against Shareholder Restart Nuclear Reactors, Decommission Reactors, Launch Committee on Reactor Decommissioning -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reduce Directors' For For Management Term - Indemnify Directors 3.1 Elect Director Hattori, Shigehiko For For Management 3.2 Elect Director Nakamoto, Akira For For Management 3.3 Elect Director Kowaki, Ichiro For For Management 3.4 Elect Director Suzuki, Satoru For For Management 3.5 Elect Director Ueda, Teruhisa For For Management 3.6 Elect Director Fujino, Hiroshi For For Management 3.7 Elect Director Miura, Yasuo For For Management 3.8 Elect Director Sawaguchi, Minoru For For Management 4 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Yoshida, Kazuo For For Management 2.3 Elect Director Kurosawa, Seikichi For For Management 2.4 Elect Director Kakiya, Tatsuo For For Management 2.5 Elect Director Hoshii, Susumu For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management 2.8 Elect Director Takeuchi, Yo For For Management 3 Appoint Statutory Auditor Asakura, For Against Management Shingo -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Koinuma, Akira For For Management 2.4 Elect Director Sakai, Yoshikazu For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Iwasaki, Hirokazu For For Management 2.7 Elect Director Amano, Masaru For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kato, Shigeya For For Management 3.2 Elect Director Arai, Jun For For Management 3.3 Elect Director Douglas Wood For For Management 3.4 Elect Director Miyauchi, Yoshihiko For For Management 3.5 Elect Director Masuda, Yukio For For Management 3.6 Elect Director Ahmad O. Al-Khowaiter For For Management 3.7 Elect Director Takeda, Minoru For For Management 3.8 Elect Director Chiew Nguang-Yong For For Management 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Willi Leimer as Director For Against Management 5.1.2 Reelect Christoph Tobler as Director For Against Management 5.2 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chey Tae-Won as Inside Director For Against Management 3.2 Elect Lee Yong-Hee as Outside Director For For Management 4 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Deok-Kyu as Inside Director For Against Management 3.2 Elect Kim Joon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKY DEUTSCHLAND AG Ticker: SKYD Security ID: D6997G102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 5a Elect Harald Roesch to the Supervisory For For Management Board 5b Elect James Murdoch to the Supervisory For For Management Board 6 Approve Creation of EUR 147.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1b Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1c Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.55 per Share 2a Approve Discharge of Directors For For Management 2b Approve Discharge of Auditors For For Management 3a Reelect Harold Boel as Director For For Management 3b Reelect Michel Tilmant as Independent For For Management Director 3c Relect David Vereyas as Independent For For Management Director 4 Approve Remuneration Report For For Management 5a Approve Change-of-Control Clause Re: For For Management Issuance of Bonds 5b Authorize Filing of Required For For Management Documents/Other Formalities Re: Item 5a 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify BDO AG as Auditors for Fiscal For For Management 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cheryl Bart as a Director For For Management 3 Elect Brian Scullin as a Director For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Blair as Director For For Management 5 Elect Martha Wyrsch as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect John Hughes as Director For For Management 9 Re-elect Russell King as Director For For Management 10 Re-elect John Warren as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jim Webster as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Whiteley as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 11 Elect Dr Trudy Schoolenberg as Director For For Management 12 Re-elect Clive Watson as Director For For Management 13 Re-elect Neil Daws as Director For For Management 14 Re-elect Nick Anderson as Director For For Management 15 Re-elect Jay Whalen as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Approve Special Dividend and Share For For Management Consolidation 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U108 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Approve Financial Statements and For For Management Statutory Reports 7.b.1 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7.b.2 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 7.1.b) to SEK 0.10 per Share 7c Approve April 17, 2013, as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For Against Management PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Approve Financial Statements and For For Management Statutory Reports 7.b.1 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7.b.2 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 7.1.b) to SEK 0.10 per Share 7c Approve April 17, 2013, as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For Against Management PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect Vivian Bazalgette as Director For For Management 5 Re-elect David Bellamy as Director For For Management 6 Re-elect Steve Colsell as Director For For Management 7 Re-elect Iain Cornish as Director For For Management 8 Re-elect Andrew Croft as Director For For Management 9 Re-elect Ian Gascoigne as Director For For Management 10 Re-elect Charles Gregson as Director For For Management 11 Re-elect David Lamb as Director For For Management 12 Re-elect Mike Power as Director For For Management 13 Re-elect Baroness Wheatcroft as For For Management Director 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGCL Security ID: G8403M233 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Helen Mahy as Director For For Management 8 Re-elect Sir George Mathewson as For For Management Director 9 Re-elect Sir Brian Souter as Director For For Management 10 Re-elect Garry Watts as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Will Whitehorn as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Tanabe, Toru For For Management 1.7 Elect Director Tominaga, Shinji For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Iino, Katsutoshi For For Management 2 Appoint Statutory Auditor Furuta, Toru For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Thomas Glanzmann as Director For For Management 4.1.2 Reelect Vladimir Kuznetsov as Director For For Management 4.1.3 Reelect Jill Lee as Director For For Management 4.1.4 Reelect Marco Musetti as Director For For Management 4.1.5 Reelect Luciano Respini as Director For For Management 4.1.6 Reelect Klaus Sturany as Director For For Management 4.2 Elect Manfred Wennemer as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Ikeda, Ikuji For For Management 2.3 Elect Director Nakano, Takaki For For Management 2.4 Elect Director Tanaka, Hiroaki For For Management 2.5 Elect Director Onga, Kenji For For Management 2.6 Elect Director Nishi, Minoru For For Management 2.7 Elect Director Ii, Yasutaka For For Management 2.8 Elect Director Ishida, Hiroki For For Management 2.9 Elect Director Kuroda, Yutaka For For Management 2.10 Elect Director Kosaka, Keizo For For Management 2.11 Elect Director Uchioke, Fumikiyo For For Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Ota, Hiroshi For For Management 2.3 Elect Director Ito, Takahito For For Management 2.4 Elect Director Suzuki, Nobuo For For Management 2.5 Elect Director Oba, Hiroshi For For Management 2.6 Elect Director Yamashita, Harutaka For For Management 2.7 Elect Director Miyata, Hiromi For For Management 2.8 Elect Director Ueda, Keisuke For For Management 3 Appoint Statutory Auditor Nagai, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 4.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4 Approve CHF 18.6 Million Increase in For For Management Conditional Capital Pool Covering Equity-Linked Financial Instruments 5.1 Reelect Peter Quadri as Director For For Management 5.2 Elect Ueli Dietiker as Director For For Management 5.3 Elect Frank Keuper as Director For For Management 5.4 Elect Klaus Tschuetscher as Director For For Management 6 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 3.60 per For For Management Share from Capital Contribution Reserves 5.1.1 Reelect Bernhard Hammer as Director For For Management 5.1.2 Reelect Mario Seris as Director For Against Management 5.2 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Change Company Name to Catamaran For For Management Corporation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Remuneration of the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 23 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dan Rovig For For Management 1.2 Elect Director C. Kevin McArthur For For Management 1.3 Elect Director Lorne B. Anderson For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director James S. Voorhees For For Management 1.6 Elect Director John P. Bell For For Management 1.7 Elect Director Kenneth F. Williamson For For Management 1.8 Elect Director Tanya M. Jakusconek For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Share Option and Incentive Share For For Management Plan -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tokuue, Keiji For Against Management 2.2 Elect Director Fukuda, Shuuji For Against Management 2.3 Elect Director Kurasaki, Sho For For Management 2.4 Elect Director Ishii, Koji For For Management 2.5 Elect Director Ogawa, Kenji For For Management 2.6 Elect Director Minato, Takaki For For Management 2.7 Elect Director Kasamura, Hidehiko For For Management 2.8 Elect Director Kikuchi, Ken For For Management 2.9 Elect Director Kitabayashi, Yuuichi For For Management 2.10 Elect Director Matsushima, Shigeru For For Management 3 Appoint Statutory Auditor Kamimura, For For Management Kiyoshi -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Taguchi, Hiroshi For For Management 2.2 Elect Director Tanabe, Shinji For For Management 2.3 Elect Director Hazama, Kunishi For For Management 2.4 Elect Director Maruyama, Tadashige For For Management 2.5 Elect Director Ichihara, Yuujiro For For Management 2.6 Elect Director Yamano, Yoshikazu For For Management 2.7 Elect Director Amada, Shigeru For For Management 2.8 Elect Director William Kroll For For Management 2.9 Elect Director Katsumata, Hiroshi For For Management 2.10 Elect Director Mizunoe, Kinji For For Management 2.11 Elect Director Umekawa, Akihiko For For Management 2.12 Elect Director Hiramine, Shinichiro For For Management 2.13 Elect Director Ariga, Keiki For For Management 2.14 Elect Director Kawaguchi, Yasunobu For For Management 2.15 Elect Director Yoshimura, Shotaro For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Miyazaki, For Against Management Yasufumi -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Yamaguchi, Yutaka For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Kimoto, Shigeru For For Management 2.6 Elect Director Akiyama, Hiroaki For For Management 2.7 Elect Director Koezuka, Miharu For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Anthony Reading as Director For For Management 10 Re-elect Robert Rowley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Savings-Related Share Option For For Management Plan 19 Approve Share Incentive Plan For For Management 20 Approve Sale of an Apartment and For For Management Parking Space by Taylor Wimpey UK Limited to Pete Redfern 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Joel Arthur Schleicher as For For Management Director 3d Elect Christopher Patrick Langley as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.a Amend Article 7 Re: Form of Share For For Management 4.b Amend Article 31 Re: Corporate Website For For Management 5 Appoint Auditors For Against Management 6 Approve Company's Corporate Website For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Charitable Donations For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Hughes as Director For For Management 5 Re-elect Michael Tobin as Director For For Management 6 Re-elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Simon Batey as Director For For Management 8 Re-elect Maurizio Carli as Director For For Management 9 Re-elect John O'Reilly as Director For For Management 10 Elect Claudia Arney as Director For For Management 11 Elect Nancy Cruickshank as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Increase Size of Supervisory Board by None For Shareholder One More Member 1b Elect Rudolf Kelmer to the Supervisory None For Shareholder Board (Voting Item) 1c Elect Oscar von Hauske Solis to the None For Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Alfred Brogyanyi as Supervisory For For Management Board Member 7.2 Elect Elisabetta Castiglioni as For For Management Supervisory Board Member 7.3 Elect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 7.4 Elect Michael Enzinger as Supervisory For For Management Board Member 7.5 Elect Oscar Von Hauske Solis as For For Management Supervisory Board Member 7.6 Elect Rudolf Kemler as Supervisory For For Management Board Member 7.7 Elect Peter J. Oswald Supervisory For For Management Board Member 7.8 Elect Ronny Pecik as Supervisory Board For For Management Member 7.9 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.10 Elect Harald Stoeber as Supervisory For For Management Board Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10 Amend Articles Re: The Company Law For For Management Amendment Act 2011 -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Additional Cancellation of For For Management Repurchased Shares -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Against Management Allocation of Income, and Dividends of EUR 7,90 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For For Management 6b Approve Discharge of Duco Sickinghe For For Management 6c Approve Discharge of Alex Brabers For For Management 6d Approve Discharge of Andre Sarens For For Management 6e Approve Discharge of De Wilde J. For For Management Management BVBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For For Management Oranje-Nassau 6g Approve Discharge of Cytifinance NV For For Management Represented by Michel Delloye 6h Approve Discharge of Cytindus For For Management Represented by Michel Delloye 6i Approve Discharge of Charles Bracken For For Management 6j Approve Discharge of Jim Ryan For For Management 6k Approve Discharge of Ruth Pirie For For Management 6l Approve Discharge of Niall Curran For For Management 6m Approve Discharge of Diederik Karsten For For Management 6n Approve Discharge of Manuel Kohnstamm For For Management 6o Approve Discharge of Balan Nair For For Management 6p Approve Discharge of Angela McMullen For For Management 7 Approve Discharge of Auditors For For Management 8 Elect John Porter as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of 3,000,000 Options For Against Management Under Option/Warrant Plans 1 Amend Number and Exercise Price of For Against Management Stock Option for the Plans 2007, 2008, and 2009 in Accordance with Special Divivdend Payout -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements, For For Management Directors' Report and Auditors Reports 2 Declare Final Dividend For For Management 3a Elect Raymond Or Ching Fai as Director For For Management 4a Elect Norman Leung Nai Pang as Director For Against Management 4b Elect Mark Lee Po On as Director For For Management 4c Elect Edward Cheng Wai Sun as Director For For Management 5 Approve Director's Fees For For Management 6 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of NOK 8 per Share 4 Approve Remuneration of Auditors For For Management 5a Reelect Henry Hamilton as Director For For Management 5b Reelect Colette Lewiner as Director For For Management 5c Reelect Elisabeth Harstad as Director For For Management 5d Reelect Mark Leonard as Director For For Management 5e Reelect Bengt Hansen as Director For For Management 5f Reelect Vicki Messer as Director For For Management 5g Elect Tor Lonnum as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For For Management Committee 8a Reelect Tor Himberg-Larsen as Member For For Management of Nominating Committee 8b Reelect Christina Stray as Member of For For Management Nominating Committee 9 Receive Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Stock Option Plan 2013 For For Management 13 Approve Issuance of 10.3 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKGL Security ID: G1191G120 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Greg Fry as Director For For Management 4 Elect Alison Nimmo as Director For For Management 5 Elect Veronica Wadley as Director For For Management 6 Elect Glyn Barker as Director For For Management 7 Re-elect Tony Pidgley as Director For For Management 8 Re-elect Rob Perrins as Director For For Management 9 Re-elect Nick Simpkin as Director For For Management 10 Re-elect Karl Whiteman as Director For For Management 11 Re-elect Sean Ellis as Director For For Management 12 Re-elect David Howell as Director For For Management 13 Re-elect Alan Coppin as Director For For Management 14 Re-elect Sir John Armitt as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 16 Authorise Board to Fix Remuneration of For Against Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Approve Sale of an Apartment and For For Management Parking Space by Berkeley Homes (PCL) Limited to Tony Pidgley 23 Approve Sale of an Apartment and a For For Management Right to Park by St George West London Limited to Greg Fry 24 Amend 2011 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Okubo, Takashi For For Management 3.5 Elect Director Hayashida, Tetsuya For For Management 3.6 Elect Director Kuwabara, Junichi For For Management 3.7 Elect Director Hoshino, Takanobu For For Management 3.8 Elect Director Maki, Nobuyuki For For Management 3.9 Elect Director Kiuchi, Hideyuki For For Management 3.10 Elect Director Sakai, Junichi For For Management 3.11 Elect Director Ishikawa, Hirokazu For For Management 3.12 Elect Director Shimomaki, Junji For For Management 3.13 Elect Director Hoshide, Kaoru For For Management 3.14 Elect Director Kambe, Akihiko For For Management 3.15 Elect Director Ito, Sakae For For Management 3.16 Elect Director Kainosho, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Shizuo -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Public Offer by UPS None None Management 3a Elect D.J. Brutto to Supervisory Board For For Management 3b Elect J. Barber to Supervisory Board For For Management 3c Elect J. Firestone to Supervisory Board For For Management 3d Approve Discharge of A. Burgmans, L.W. For For Management Gunning, M.E. Harris and R. King as Members of the Supervisory Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Takahashi, Masaharu For For Management 2.5 Elect Director Urai, Toshiyuki For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Shinsaka, Junichi For For Management 2.8 Elect Director Yamashita, Makoto For For Management 2.9 Elect Director Ichikawa, Minami For For Management 2.10 Elect Director Ikeda, Atsuo For For Management 2.11 Elect Director Ota, Keiji For For Management -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Motokawa, Masaaki For For Management 2.4 Elect Director Matsushima, Nobuaki For For Management 2.5 Elect Director Sago, Yoshiharu For For Management 2.6 Elect Director Matsuda, Nobuhisa For For Management 2.7 Elect Director Nakamura, Osamu For For Management 2.8 Elect Director Tominari, Yoshiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Kashitani, Takao For Against Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Shimokobe, Kazuhiko For Against Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Naito, Yoshihiro For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Yamaguchi, Hiroshi For For Management 2 Amend Articles to Add Agriculture and Against Against Shareholder Forestry to Business Lines 3 Amend Articles to Move Headquarters to Against Against Shareholder Another Part of Tokyo 4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder to the Board of Directors 5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder External Auditor 6 Amend Articles to Require External Against Against Shareholder Audit Firm to Attend Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Against Against Shareholder Information on Operations Revenue et al. to Enable Third-Party Verification 8 Amend articles to require abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 9 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 10 Amend Articles to Set Up Department of Against Against Shareholder Reactor Decommissioning 11 Amend Articles to Require Spin Off of Against Against Shareholder Non-Nuclear Power Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Against Against Shareholder Manufacturer Liability in Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation Without Delay 14 Approve Reduction to Aggregate Against Against Shareholder Compensation Ceiling for Directors and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses Against Against Shareholder and Pensions Until Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Against Against Shareholder Access to Shareholder Meetings by Press, Publicly Disclose Detailed Minutes -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: TOP Security ID: K96213176 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 4a Elect Anders Friis as Director For For Management 4b Elect Jens Maaloe as Director For For Management 4c Elect Birgitte Nielsen as Director For For Management 4d Elect Michael Rasmussen as Director For For Management 4e Elect Annette Sadolin as Director For For Management 4f Elect Soren Sorensen as Director For For Management 5.a.1 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million; Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly 5.a.2 Amend Articles Re: Comply with For For Management Legislation; Authorize Board to Make Changes 5.b Approve DKK 12.5 Million Reduction in For For Management Share Capital via Share Cancellation 6 Ratify Deloitte as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2a Elect Director Michael L. Rose For For Management 2b Elect Director Phillip A. Lamoreaux For For Management 2c Elect Director William D. Armstrong For For Management 2d Elect Director Andrew B. MacDonald For For Management 2e Elect Director Lee A. Baker For For Management 2f Elect Director Clayton H. Riddell For For Management 2g Elect Director Robert W. Blakely For For Management 2h Elect Director Brian G. Robinson For For Management 2i Elect Director John W. Elick For For Management 2j Elect Director Robert N. Yurkovich For For Management 2k Elect Director Kevin J. Keenan For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miki, Hirofumi For For Management 2.2 Elect Director Kaneko, Shunji For For Management 2.3 Elect Director Yamamoto, Haruo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Mio, Takahiko For For Management 2.6 Elect Director Kobayashi, Koichi For Against Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Yamagata, Fujio For For Management 2.9 Elect Director Maruhashi, Yoshitsugu For For Management 2.10 Elect Director Fujii, Atsuo For For Management 2.11 Elect Director Nakai, Takao For For Management 3 Appoint Statutory Auditor Hirose, Akira For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tony Buffin as Director For For Management 4 Re-elect Chris Bunker as Director For For Management 5 Re-elect John Coleman as Director For For Management 6 Re-elect Andrew Simon as Director For For Management 7 Re-elect Ruth Anderson as Director For For Management 8 Re-elect Geoff Cooper as Director For For Management 9 Re-elect John Carter as Director For For Management 10 Re-elect Robert Walker as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Deferred Share Bonus Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Garry Hounsell as a Director For For Management 5 Elect Ed Chan as a Director For For Management 6 Elect Michael Cheek as a Director For For Management 7 Approve the Grant of 623,556 For For Management Performance Rights to David Dearie, Chief Executive Officer of the Company 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Vibbleus Bergquist, For For Management Claes Lindqvist, Soren Mellstig (Chairman), Hans Biorck, Nina Udnes Tronstad, Bo Risberg, and Peter Nilsson as Directors; Elect Jan Carlson as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.2 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 3.4 Appoint Statutory Auditor Senpo, Masaru For For Management 4 Approve Cash Incentive Plan for For For Management Directors -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For For Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director M.H. (Mick) Dilger For For Management 1.4 Elect Director Donald A. (Don) Garner For For Management 1.5 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.6 Elect Director Robert M. (Bob) For For Management MacDonald 1.7 Elect Director E. Mitchell (Mitch) For For Management Shier 1.8 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws For For Management -------------------------------------------------------------------------------- TRYG AS Ticker: Security ID: K9640A102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 26 per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Approve Creation of DKK 160 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Legislation 6b Authorize Board to Increase Share For For Management Capital by Issuing Employee Shares 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Elect Jesper Hjulmand as Director For For Management 7b Elect Jorgen Rasmussen as Director For For Management 7c Elect Anya Eskoldsen as Director For For Management 7d Elect Ida Sofie Jensen as Director For For Management 7e Elect Torben Nielsen as Director For For Management 7f Elect Paul Bergqvist as Director For For Management 7g Elect Lene Skole as Director For For Management 7h Elect Mari Thjomoe as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Yoshii, Junichi For For Management 2.2 Elect Director Kato, Terukazu For For Management 2.3 Elect Director Tanaka, Norihiro For For Management 2.4 Elect Director Sugita, Toru For For Management 2.5 Elect Director Takeda, Shuuichi For For Management 2.6 Elect Director Nakayama, Terunari For For Management 2.7 Elect Director Fuji, Yasunori For For Management 2.8 Elect Director Iwasawa, Tsuyoshi For For Management 2.9 Elect Director Takasaki, Ryuuji For For Management 2.10 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For Against Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Rainer Feuerhake as Director For Against Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Yamamoto, Yuzuru For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Higashi, Tetsuro For For Management 2.7 Elect Director Kusama, Takashi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Naoya 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Alan Gillespie as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Pradeep Kar as Director For For Management 10 Re-elect David Levin as Director For For Management 11 Re-elect Greg Lock as Director For For Management 12 Re-elect Terry Neill as Director For For Management 13 Re-elect Jonathan Newcomb as Director For For Management 14 Re-elect Karen Thomson as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management For Did Not Vote Management 1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder 1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Remuneration Policies for Management For Did Not Vote Management Board Members 5 Approve Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Fiscal Year For For Management End - Amend Business Lines 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Yamada, Katsumi For For Management 3.5 Elect Director Umemoto, Minoru For For Management 3.6 Elect Director Takahashi, Jun For For Management 3.7 Elect Director Sako, Norio For For Management 3.8 Elect Director Takeuchi, Shuuichi For For Management 3.9 Elect Director Kokado, Tamotsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Koketsu, Kazuyoshi -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Gerard Blanc as Director For For Management 4 Reelect Michael Jay as Director For For Management 5 Elect Sophie Dutordoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Althoff For For Management 1.2 Elect Director Bertrand A. Valdman For For Management 1.3 Elect Director Henry W. Sykes For For Management 1.4 Elect Director Stephen W.C. Mulherin For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Robert J. Iverach For For Management 1.7 Elect Director Maureen E. Howe For For Management 1.8 Elect Director J. Paul Charron For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 01, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director W. Kenneth Davidson For For Management 2.3 Elect Director Lorenzo Donadeo For For Management 2.4 Elect Director Claudio A. Ghersinich For For Management 2.5 Elect Director Joseph F. Killi For For Management 2.6 Elect Director Loren M. Leiker For For Management 2.7 Elect Director William F. Madison For For Management 2.8 Elect Director Timothy R. Marchant For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Employee Bonus Plan For For Management 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Nelda Connors as Director For For Management 5 Elect Christer Gardell as Director For For Management 6 Re-elect Jeff Hewitt as Director For For Management 7 Elect Jane Hinkley as Director For For Management 8 Elect John McDonough as Director For For Management 9 Elect Chris O'Shea as Director For For Management 10 Re-elect Francois Wanecq as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Renew Appointment of Wolff et Associes For For Management SAS as Auditor 7 Renew Appointment of Constantin as For For Management Alternate Auditor 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Discharge Directors, Allocation of Income, and Distribution of Dividends 2 Approve Balance Sheets For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Article 27 Re: Director For For Management Independence Definition 5 Amend Articles 27 and 30 Re: Director For For Management Remuneration 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Allan Wong Chi Yun as Director For For Management 3b Reelect William Fung Kwok Lun as For For Management Director 3c Reelect Denis Morgie Ho Pak Cho as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Matthias Biebl to the For For Management Supervisory Board 6.2 Elect Gregor Biebl to the Supervisory For For Management Board 6.3 Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6.4 Elect Thomas Struengmann to the For For Management Supervisory Board 6.5 Elect Bernd W.Voss to the Supervisory For For Management Board 6.6 Elect Peter-Alexander Wacker to the For For Management Supervisory Board 6.7 Elect Susanne Weiss to the Supervisory For For Management Board 6.8 Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3(a) Elect Robert Gordon Westphal as a For For Management Director 3(b) Elect David Edward Wills as a Director For For Management 3(c) Elect Michael John Hawker as a Director For For Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding new Transactions 5 Approve Severance Payment Agreement For Against Management with Frederic Lemoine 6 Approve Severance Payment Agreement For Against Management with Bernard Gautier 7 Reelect Edouard de l Espee as For For Management Supervisory Board Member 8 Elect Benedicte Coste as Supervisory For For Management Board Member 9 Elect Priscilla de Moustier as For For Management Supervisory Board Member 10 Elect Laurent Burelle as Supervisory For For Management Board Member 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million, with the Possibility not to offer them to the Public 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 16 to 20 at EUR 400 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director J. Duncan Gibson For For Management 2.4 Elect Director Samuel W. Ketcham For For Management 2.5 Elect Director Harald H. Ludwig For For Management 2.6 Elect Director Gerald J. Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, For For Management J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410306 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Hugh Bolton For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Antonio Faiola For For Management 2.5 Elect Director Brett Godfrey For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director Wilmot L. Matthews For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director L.M. (Larry) Pollock For For Management 2.11 Elect Director Janice Rennie For For Management 2.12 Elect Director Gregg Saretsky For For Management 2.13 Elect Director Arthur R.A. Scace For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Mark Vaile as a Director For For Management 3 Elect Paul Flynn as a Director For For Management 4 Elect Philip Christensen as a Director For For Management 5 Elect Richard Gazzard as a Director For For Management 6 Elect Christine McLoughlin as a For For Management Director -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For Abstain Management 5b Reelect Peter Foss as Director For Abstain Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Thomas Hofman-Bang as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.69 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 7b Authorize Share Repurchase Program For For Management 7c Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of New Ordinary For For Management Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Online Long Term For For Management Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Directors to Establish a For For Management Schedule to the International Plan 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fung Yuk Bun Patrick as Director For For Management 3b Elect Frank John Wang as Director For For Management 4 Elect Li Sze Kuen Billy as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013 -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: SEP 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation - For For Management Company Name Change 1.2 Amend Articles of Incorporation - For For Management Business Objective Expansion 1.3 Amend Articles of Incorporation - For For Management Method of Public Notice 1.4 Amend Articles of Incorporation - For For Management Preemptive Right 1.5 Amend Articles of Incorporation - For For Management Stock Option 1.6 Amend Articles of Incorporation - For For Management Suspension Period of Register of Shareholders and Record Date 1.7 Amend Articles of Incorporation - For For Management Notice of Shareholder Meeting 1.8 Amend Articles of Incorporation - For For Management Number of Directors 1.9 Amend Articles of Incorporation - For For Management Office Term of Directors 1.10 Amend Articles of Incorporation - For For Management Quarterly Dividend 1.11 Amend Articles of Incorporation - For For Management Supplementary Provision 2.1 Elect Kim Byung-Joo as Non-Independent For For Management Non-Executive Director 2.2 Elect Yoon Jong-Ha as Non-Independent For For Management Non-Executive Director 2.3 Elect Boo Jae-Hoon as Non-Independent For For Management Non-Executive Director 2.4 Elect Park Tae-Hyun as Non-Independent For For Management Non-Executive Director 2.5 Elect Choi In-Beom as Outside Director For For Management 2.6 Elect Lee Joon-Ho as Outside Director For For Management 3 Appoint Kim Kyung-Hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 150 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okabe, Hiro For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Nakata, Takuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroyuki For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Hideshima, Nobuya For For Management 2.6 Elect Director Takizawa, Masahiro For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Endo, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Final Dividend -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Information Regarding Demerger None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Record Date and Payment Date For For Management for Dividends 11 Approve Discharge of Board and For For Management President 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Directors; Approve Meeting Fee of EUR 550 for Board and Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Henrik Ehrnrooth (Chairman), For For Management Reino Hanhinen (Vice-Chairman), Kim Gran, Satu Huber, Erkki Jarvinen, Ari Lehtoranta, and Michael Rosenlew as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Authorize Share Repurchase Program of For For Management up to 10.8 Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of the Company's For For Management Building Services Business and Establishment of Caverion Corporation 7 Fix Number of Directors at Five for For For Management Caverion Corporation 8 Approve Monthly Remuneration of For For Management Directors in Caverion Corporation in the Amount of EUR 6,600 for Chairman, EUR 5,000 for Vice Chairman, and EUR 3,900 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Auditors in For For Management Caverion Corporation 10 Elect Henrik Ehrnrooth (Chair), For For Management Michael Rosenlew (Vice Chair), Anna Hyvonen, Ari Lehtoranta, and Eva Lindqvist as Directors for Caverion Corporation 11 Ratify PricewaterhouseCoopers as For For Management Auditors for Caverion Corporation 12 Authorize Share Repurchase Program for For For Management Caverion Corporation 13 Authorize Board of Directors in For For Management Caverion Corporation to Issue up to 25 Million Shares Without Preemptive Rights 14 Fix Number of Directors at Five; For For Management Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen (Vice Chair), Kim Gran, Satu Huber, and Erkki Jarvinen as Directors of YIT 15 Close Meeting None None Management -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For Against Management 3.1 Appoint Statutory Auditor Makino, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nishibori, For Against Management Satoru -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuo Tai Yu as Director For Against Management 3b Elect Chan Lu Min as Director For For Management 3c Elect Tsai Pei Chun, Patty as Director For For Management 3d Elect Kuo Li-Lien as Director None None Management 3e Elect Huang Ming Fu as Director For For Management 3f Elect Teresa Yen as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Grupo Ascensores Enor SA 2 Authorize Use of Own Shares as For For Management Security Interest 3 Amend Article 9 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Allow Questions For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Reelect Jose Maria Loizaga Viguri as For Against Management Director 6.2 Ratify Appointment of and Elect For Against Management Alberto Zardoya Arana as Director 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions For For Management 12 Approve Minutes of Meeting For For Management ===================== SPDR S&P International Small Cap ETF ===================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Yamada, Masayuki For For Management 3.5 Elect Director Kambe, Mitsutaka For For Management 3.6 Elect Director Fujishiro, Tetsuya For For Management 3.7 Elect Director Suzuki, Isamu For For Management 3.8 Elect Director Igarashi, Makoto For For Management 3.9 Elect Director Kobayashi, Hidefumi For For Management 3.10 Elect Director Takahashi, Takeshi For For Management 3.11 Elect Director Tsuda, Masakatsu For For Management 3.12 Elect Director Homareda, Toshimi For For Management 3.13 Elect Director Sawano, Hirofumi For For Management 3.14 Elect Director Sugawara, Toru For For Management 3.15 Elect Director Kanai, Kiyoshi For For Management 3.16 Elect Director Sugita, Masahiro For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Britvic plc 2 Approve Change of Company Name to Barr For For Management Britvic Soft Drinks plc 3 Amend Long Term Incentive Plan For For Management 4 Approve New Long Term Incentive Plan For For Management 5 Adopt New Articles of Association For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ronald Hanna as Director For For Management 4 Re-elect Roger White as Director For For Management 5 Re-elect Alexander Short as Director For For Management 6 Re-elect Jonathan Kemp as Director For For Management 7 Re-elect Andrew Memmott as Director For For Management 8 Re-elect William Barr as Director For Against Management 9 Re-elect Martin Griffiths as Director For For Management 10 Elect John Nicolson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Consolidated Financial Statements For For Management 4 Receive Explanation on Dividend Policy None None Management 5 Approve Dividends of EUR 0.35 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Article 10 of Supervisory Board: For For Management Shareholder Approval for Remuneration of Supervisory Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13a Amend Articles Re: Legislative Changes For For Management and Capital-Related Changes 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Item 13a 14 Ratify Pricewaterhouse Coopers as For For Management Auditors 15 Announcements and Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6a Elect Marija Korsch to the Supervisory For For Management Board 6b Elect Richard Peters to the For For Management Supervisory Board 7 Amend Articles Re: Editorial Changes, For For Management Decision-Making of the Supervisory Board -------------------------------------------------------------------------------- AARHUSKARLSHAMN AB Ticker: AAK Security ID: W9609T107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report by Managing Director None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), For For Management Marit Beckeman, Ulrik Svensson and Arne Frank as Directors; Elect Marta Schorling and Lillie Valeur as New Directors 13 Reelect Mikael Ekdahl (Chairman), For For Management Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.1 Shares per Share and Cash Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Gwang-Yeol as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as a Director For For Management 3 Approve the Grant of 670,920 Awards to For For Management Mark Chellew, Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Kelly I. Drader For For Management 2.3 Elect Director Paul G. Haggis For For Management 2.4 Elect Director Andy J. Mah For For Management 2.5 Elect Director Ronald A. McIntosh For For Management 2.6 Elect Director Sheila H. O'Brien For For Management 2.7 Elect Director Steven Sharpe For For Management 3 Approve Advance Notice Policy For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6a Reelect James N. Chapman as For For Management Non-Executive Director 6b Elect Marius J.L. Jonkhart as For For Management Non-Executive Director 7 Approve Remuneration of Non-Executive For For Management Directors 8 Designate Keith A. Helming to For For Management Represent the Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Authorize Additionial Repurchase of Up For For Management to 10 Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12a Amend Article 6.1 Re: Acquisition of For For Management Own Shares 12b Amend Article 21.2 Re: Right to Place For Against Management Items on the Agenda 12c Authorize Board Members and For For Management NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 12a and 12b 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect CRBA Management BVBA, For For Management Permanently Represented by Christian Reinaudo, as Director 9 Reelect Mercodi BVBA, Permanently For For Management Represented by Jo Cornu, as Director 10 Ratify KPMG as Auditors For For Management 11 Approve Auditors' Remuneration For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Maryse Aulagnon as Director For Against Management 6 Reelect Peter Hartman as Director For Against Management 7 Elect Isabelle Bouillot as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Under Items 10 and 11 13 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Remuneration System for For For Management Management Board Members 5a Elect Andreas Biagosch to the For For Management Supervisory Board 5b Elect Martin Komischke to the For For Management Supervisory Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: AQG Security ID: 010679108 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Haddon For For Management 1.2 Elect Director David F. Quinlivan For For Management 1.3 Elect Director Jan A. Castro For For Management 1.4 Elect Director Stephanie J. Unwin For For Management 1.5 Elect Director Edward C. Dowling, Jr. For For Management 1.6 Elect Director Rohan I. Williams For For Management 1.7 Elect Director Richard P. Graff For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALGETA ASA Ticker: ALGETA Security ID: R02078104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors in For Against Management the Amount of NOK 400,000 for Chairman; NOK 275,000 for Deputy chairman, and NOK 200,000 for Other Directors; Approve Grant of Options 6 Approve Remuneration of Committees For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve NOK 488.2 Million Reduction of For For Management Share Premium Fund 10.1 Approve Creation of NOK 2.13 Million For For Management Pool of Capital without Preemptive Rights 10.2 Approve Issuance of Convertible Loan For For Management with Maximum Amount of NOK 800 Million without Preemptive Rights; Approve Creation of NOK 2.13 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Capital Increase of NOK 2.38 For Against Management Million in Connection with Company's Incentive Scheme 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13a Reelect Stein Annexstad as Chairman For For Management 13b Reelect John Berriman as Deputy For For Management Chairman 13c Reelect Per Samuelsson as Director For For Management 13d Reelect Hilde Steineger as Director For For Management 13e Reelect Kapil Dhingra as Director For For Management 13f Reelect Judith Hemberger as Director For For Management 13g Elect Two New Directors For Against Management 14 Amend Nominating Committee Charter For For Management 15 Elect Members of Nominating Committee For For Management 16 Amend Corporate Purpose For For Management 17 Authorize Company to Call EGM with Two For Against Management Weeks' Notice -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Christopher Huskilson For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director Kenneth Moore For For Management 2.5 Elect Director Ian Robertson For For Management 2.6 Elect Director George Steeves For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Emera Share Issuance Resolution For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLIED GOLD MINING PLC Ticker: ALDL Security ID: G0291M102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Allied Gold For For Management Mining plc by St Barbara Limited -------------------------------------------------------------------------------- ALLIED GOLD MINING PLC Ticker: ALD Security ID: G0291M102 Meeting Date: AUG 14, 2012 Meeting Type: Court Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Service Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Arthur George Dew as Director For For Management 3b Elect Lee Seng Hui as Director For For Management 3c Elect Mark Wong Tai Chun as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Debt Issuance For For Management 2 Authorize Share Capital Increase Or For Against Management Issuance of Convertible Bonds -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights up to EUR 2 Billion -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and For Against Management Capitalization of Reserves, followed by a Reduction in Issued Share Capital; Amend Company Bylaws Accordingly 2 Authorize Share Capital Increase For Against Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Board Decisions and Acts in For For Management Relation to the Absorption of Emporiki Bank 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines 2 Approve Accounting Transfers For For Management 3.1 Elect Director Shimaoka, Motohiro For For Management 3.2 Elect Director Edagawa, Hitoshi For For Management 3.3 Elect Director Inoe, Shinji For For Management 3.4 Elect Director Iida, Takashi For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management Takushi 5 Appoint Alternate Statutory Auditor For For Management Yoshino, Kenji 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 39.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 38 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Reserves For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Isobe, Tsutomu For For Management 2.4 Elect Director Abe, Atsushige For For Management 2.5 Elect Director Shibata, Kotaro For For Management 2.6 Elect Director Shigeta, Takaya For For Management 2.7 Elect Director Ito, Katsuhide For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Anssi Vanjoki, Ilkka For For Management Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, Indra Asander, and Hannu Ryopponen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 10 For For Management Million Issued Shares 16 Authorize Issuance or Conveyance of 10 For For Management Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AMPLIFON S.P.A Ticker: AMP Security ID: T0388E118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ampliter None For Shareholder 2.2 Slate Submitted by Tamburi Investment None Did Not Vote Shareholder Partners 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Amend Performance Stock Grant Plan For Against Management 2011-2020 -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0699G109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Pursuant to Proposal in For Against Management Item 8 10 Receive Report on SOP 2005 and 2009 None None Management (Non-Voting) -------------------------------------------------------------------------------- ANGLE ENERGY INC. Ticker: NGL Security ID: 034760207 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noralee Bradley For For Management 1.2 Elect Director Scott Bratt For For Management 1.3 Elect Director Timothy Dunne For For Management 1.4 Elect Director Gregg Fischbuch For For Management 1.5 Elect Director Edward Muchowski For For Management 1.6 Elect Director Jacob Roorda For For Management 1.7 Elect Director Keith Turnbull For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Tanaka, Kenji For For Management 3.3 Elect Director Tsukasa, Fumihiro For For Management 3.4 Elect Director Taniai, Toshisumi For For Management 3.5 Elect Director Kubota, Akifumi For For Management 3.6 Elect Director Hosoda, Yasushi For For Management 3.7 Elect Director Aoi, Michikazu For For Management 3.8 Elect Director Seki, Takaya For For Management 4 Appoint Statutory Auditor Kikukawa, For For Management Tomoyuki 5 Approve Annual Bonus Payment for For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5 Elect Chairman of Board of Directors For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marissa T Peterson as a Director For For Management 2b Elect John Bevan as a Director For For Management 3 Approve the Grant of 259,080 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- ARCHER LTD. Ticker: ARCHER Security ID: G0451H109 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Saad Bargach as Director For Against Management 2 Reelect Fredrik Halvorsen as Director For Against Management 3 Reelect Tor Troim as Director For Against Management 4 Reelect Kate Blankenship as Director For Against Management 5 Reelect Cecilie Fredriksen as Director For For Management 6 Reelect Alejandro Bulgheroni as For For Management Director 7 Reelect Giovanni Dell'Orto as Director For For Management 8 Reelect John Reynolds as Director For Against Management 9 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 500,000 -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Miura, Koichi For Against Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For Against Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Moriya, Sumio For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Takenaga, Tetsuo For For Management 2.8 Elect Director Kogarimai, Hideki For For Management 2.9 Elect Director Fukuhara, Ikuharu For For Management 3 Appoint Statutory Auditor Ito, Kazunori For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARGONAUT GOLD INC Ticker: AR Security ID: 04016A101 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation of Prodigy Gold For For Management Incorporated and 0954007 B.C. Ltd., a Direct Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- ARGONAUT GOLD INC Ticker: AR Security ID: 04016A101 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director James E. Kofman For For Management 1.4 Elect Director Christopher R. Lattanzi For For Management 1.5 Elect Director Peter Mordaunt For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director David H. Watkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Re-approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as a Director For For Management 2 Elect SW Morro as a Director For For Management 3 Approve the Grant of up to 766,000 For For Management Performance Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Sakurai, Tsutomu For For Management 1.3 Elect Director Takeuchi, Yoshikatsu For For Management 1.4 Elect Director Higashiura, Tomoya For For Management 1.5 Elect Director Hirano, Masaki For For Management 1.6 Elect Director Shigemasa, Keitaro For For Management 1.7 Elect Director Morii, Shoji For For Management 2 Appoint Statutory Auditor Tokumine, For For Management Kazuhiko -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Shawn Wallace For For Management 2.2 Elect Director Gordon Fretwell For For Management 2.3 Elect Director Colin Steyn For For Management 2.4 Elect Director Marcel de Groot For For Management 2.5 Elect Director Keith Minty For For Management 2.6 Elect Director Peter Breese For For Management 2.7 Elect Director Rob Sali For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: Security ID: Y0261Y102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, the Audited Financial Statements and the Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: Security ID: Y0261Y102 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For For Management Serviced Residence Properties and Rental Housing Properties -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHTL Security ID: G05320109 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: SEP 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Kim Jong-Chang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.50 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7b Elect J. Lobbezoo to Supervisory Board For For Management 8 Ratify Deloitte Accountants B.V. as For For Management Auditors 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 21 Re: Representation of For For Management the Company 12 Receive Special Board Re: Study Market None None Management Valuation Front-end and Back-end Businesses 13 Approve Share Capital Reduction and For For Management Distribution of EUR 4.25 per Share 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by FIN.AST SRL None Did Not Vote Shareholder 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors 3 Approve Remuneration of Directors For Against Management 4 Approve Restricted Stock Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For For Management 1 Approve Capital Increase without For For Management Preemptive Rights to Service the Bonds "Equity Linked" 2 Amend Article 27 of Company Bylaws For For Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive President's Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 5.50 per Share 7 Approve NOK 766.3 Million Transfer For For Management from Share Premium Account to Unrestricted Shareholders' Equity 8 Approve Remuneration of Auditors For For Management 9a Approve Remuneration of Chairman of For For Management the Board in the Amount of NOK 300,000 9b Approve Remuneration of For For Management Shareholder-Elected Directors in the Amount of NOK 150,000 9c Approve Remuneration of For For Management Employee-Elected Directors in the Amount of NOK 100,000 10a Elect Karl Stang as Member of For For Management Nominating Committee 10b Elect Carl Wollebekk as Member of For For Management Nominating Committee 10c Approve Remuneration for Nominating For For Management Committee Members 11 Elect Lisbeth Kvan as Director For For Management 12a Approve Guidelines for Salaries and For For Management Other Remuneration 12b Approve Guidelines for Allotment of For For Management Shares/Options 13 Approve Corporate Governance Statement For For Management 14 Approve Creation of NOK 30 Million For For Management Pool of Capital in Connection with Stock Option Plans 15 Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving R. Gerstein For For Management 2 Elect Director Kenneth M. Hartwick For For Management 3 Elect Director John A. McNeil For For Management 4 Elect Director R. Foster Duncan For For Management 5 Elect Director Holli Ladhani For For Management 6 Elect Director Barry E. Welch For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Advisory Vote on Executive For For Management Compensation Approach 9 Approve Shareholder Rights Plan For Against Management 10 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve New Employee Share Option Plan For Against Management 5 Amend Articles of Association For Against Management 6 Approve Share Repurchase Program For For Management 7 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Luis M. Chavez For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Mark J. Daniel For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Alan R. Edwards For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Joseph G. Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Omnibus Long-Term Incetive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AURIZON MINES LTD. Ticker: ARZ Security ID: 05155P106 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AURIZON MINES LTD. Ticker: ARZ Security ID: 05155P106 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0963708 B.C. For For Management Ltd., a Wholly-Owned Subsidiary of Hecla Mining Company -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Lusted as a Director For For Management 3 Elect Alan Watson as a Director For For Management 4 Elect William Molson as a Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6 Elect Jonathan Stewart as a Director For For Management 7 Elect Graham Dowland as a Director For For Management 8 Elect Gren Schoch as a Director For For Management 9 Elect Fiona Harris as a Director For For Management 10 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 11 Approve the Grant of Up to 304,559 For For Management Performance Rights to Jonathan Stewart, Executive Chairman of the Company 12 Approve the Grant of Up to 75,129 For For Management Performance Rights to Graham Dowland, Finance Director of the Company 13 Approve the Grant of Up to 68,498 For For Management Performance Rights to Ian Lusted, Technical Director of the Company 14 Approve the Grant of Up to 285,262 For For Management Performance Rights to Jonathan Stewart, Executive Chairman of the Company 15 Approve the Grant of Up to 84,442 For For Management Performance Rights to Graham Dowland, Finance Director of the Company 16 Approve the Grant of Up to 76,989 For For Management Performance Rights to Ian Lusted, Technical Director of the Company -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Bob Thorpe as a Director For For Management 1B Elect Greg Moynihan as a Director For For Management 2 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JAN 15, 2013 Meeting Type: Annual/Special Record Date: JAN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Harvey as a Director For For Management 3 Elect Paul Espie as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: JAN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of AIX's Investments For For Management to the Future Fund Board of Guardians 2 Approve the Amendments to the AIFT For For Management Constitution 3 Approve the Amendments to the AIFL For For Management Constitution 4 Approve the De-Stapling of AIFL Shares For For Management and AIFT Units 5 Approve the Reduction of AIFL's Share For For Management Capital by Payment to Each AIFL Shareholder of up to A$0.07 per AIFL Share 6 Approve the Acquisition by AIFL of a For For Management Relevant Interest in the Special AIFT Unit -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equal Return of Share For For Management Capital -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director Wakuda, Setsuo For For Management 4.2 Elect Director Tsunemori, Yasuhiro For For Management 4.3 Elect Director Morimoto, Hironori For For Management 4.4 Elect Director Tamura, Tatsuya For For Management 4.5 Elect Director Hattori, Norio For For Management 4.6 Elect Director Matsumura, Teruyuki For For Management 4.7 Elect Director Kobayashi, Kiomi For For Management 4.8 Elect Director Shimazaki, Noriaki For For Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Herve Couturier as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Suzuki, Hisashi For For Management 4.1 Appoint Statutory Auditor Iwata, For For Management Shinkichi 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 4.4 Appoint Statutory Auditor Tamaki, For Against Management Akihiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AVION GOLD CORP. Ticker: AVR Security ID: 053750105 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Endeavour Gold For For Management Corporation (a Subsidiary of Endeavour Mining Corporation) or 0947263 B.C. Unlimited Liability Company (a Subsidiary of Endeavour Gold Corporation) -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2a Elect Bruce Phillips as a Director For For Management 2b Elect Andy Hogendijk as a Director For For Management 2c Elect Raymond Betros as a Director For For Management 3 Approve the Grant of Cash Share Rights For For Management to Bruce Clement, Managing Director of the Company 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive CEO's Report; Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, SEK 375,000 for Vice Chairman, and SEK 300,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson (Chairman), For For Management Antonia Johnson, Peggy Bruzelius, Odd Reitan, Marcus Storch, and Annika Ahnberg as Directors; Elect Lars Olofsson as New Director 16 Approve Principles for the Designation For For Management of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of Shares in For For Management Subsidiaries to Their Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS AB Ticker: AXIS Security ID: W1051W100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Charlotta Falvin, Martin Gren, For For Management Olle Isberg, Goran Jansson, and Roland Vejdemo as Directors, Elect Gustaf Brandberg as New Director 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Elect Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AZ ELECTRONIC MATERIALS SA Ticker: AZEM Security ID: L0523J103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports Including the Auditors' Reports 3 Approve Remuneration Report For For Management 4 Approve the Results of the Company by For For Management Allocation of the 2012 Annual Net Loss to the Carry Forward Account 5 Approve Discharge of Directors For For Management 6 Approve Final Distribution For For Management 7 Re-elect David Price as Director For For Management 8 Re-elect Adrian Auer as Director For For Management 9 Re-elect John Whybrow as Director For For Management 10 Re-elect Geoff Wild as Director For For Management 11 Re-elect Andrew Allner as Director For For Management 12 Re-elect Gerald Ermentrout as Director For For Management 13 Re-elect Mike Powell as Director For For Management 14 Acknowledge the Resignation of Adrian For For Management Whitfield as Director 15 Ratify the Appointment of Philana Poon For For Management as Director 16 Elect Philana Poon as Director For For Management 17 Approve Directors' Fees for the For For Management Financial Year Ending 31 December 2013 18 Reappoint Deloitte Audit S.a.r.l. as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of CGA Mining Limited -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director John Ivany For For Management 2.7 Elect Director Bongani Mtshisi For For Management 2.8 Elect Director Michael Carrick For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 19, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2.1 Slate 1 None Did Not Vote Shareholder 2.2 Slate 2 None Did Not Vote Shareholder 2.3 Slate 3 None Did Not Vote Shareholder 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Phantom Option Plan For Did Not Vote Management 7 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 263 Bank of Italy 1 Amend Company Bylaws Re: Articles 6, For Did Not Vote Management 8, 10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44, 46, 50, and Introduce New Article 44-bis -------------------------------------------------------------------------------- BANCA POPOLARE DELL'ETRURIA E DEL LAZIO Ticker: Security ID: T1328X109 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by a Group of 792 None Did Not Vote Shareholder Shareholders 4.2 Slate 2 Submitted by a Group of 23 None Did Not Vote Shareholder Shareholders 5 Approve Internal Auditors' Remuneration For Did Not Vote Management 6 Elect Two Directors For Did Not Vote Management 7 Appoint Censors For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Supervisory Board Member For Did Not Vote Management 4 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 5 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Supervisory Board Members None Did Not Vote Shareholder 2 Elect Carlo Frascarolo as Supervisory For Did Not Vote Management Board Member 3 Appoint Chairman of the Supervisory For Did Not Vote Management Board 4 Elect Emilio Luigi Cherubini as None Did Not Vote Shareholder Alternate Censor 1 Approve Merger by Absorption of Banca For Did Not Vote Management di Legnano SpA 2 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Remuneration Report in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 4 Approve Remuneration Report in For Did Not Vote Management Compliance with Italian Finance Code (TUF) 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Directors (Bundled) None Did Not Vote Shareholder 6.2 Elect Director For Did Not Vote Management 7 Appoint Alternate Internal Statutory For Did Not Vote Management Auditor 8 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BPCG*F Security ID: X03188137 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Elect Remuneration Committee Member For For Management 5 Approve Remuneration Policy Regarding For For Management the Board of Directors and the Executive Committee 6 Approve Remuneration Policy Regarding For For Management Upper Management and Collaborators 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- BANG & OLUFSEN A/S Ticker: BO Security ID: K07774126 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Deputy Chairman, and Base Amount of DKK 275,000 for Other Directors; Approve Remuneration for Committee Work 4.2 Authorize Share Repurchase Program For Did Not Vote Management 4.3 Amend Existing Capital Authorization For Did Not Vote Management 4.4 Approve Creation of DKK 39.3 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 4.5 Approve Creation of DKK 39.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4.6 Approve an Overall Cap of DKK 75.5 For Did Not Vote Management Million for the Authorizations Presented Under Items 4.3-4.5 4.7 Amend Articles of Association For Did Not Vote Management 5.1 Elect Ole Andersen as Director For Did Not Vote Management 5.2 Elect Alberto Torres as Director For Did Not Vote Management 5.3 Elect Rolf Eriksen as Director For Did Not Vote Management 5.4 Elect Jesper Jarlbaek as Director For Did Not Vote Management 5.5 Elect Jim Snabe as Director For Did Not Vote Management 5.6 Elect Andre Loesekrug-Pietri as For Did Not Vote Management Director 6 Ratify Ernst & Young P/S as Auditors For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ishii, Hideharu For For Management 2.2 Elect Director Kurachi, Koji For For Management 2.3 Elect Director Ukai, Shogo For For Management 2.4 Elect Director Saeki, Toshi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nasu, Kunihiro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Benoki, Shin For For Management 2.4 Elect Director Kinjo, Tadashi For For Management 2.5 Elect Director Toguchi, Masatake For For Management 2.6 Elect Director Ikei, Mamoru For For Management 2.7 Elect Director Tamaki, Kaoru For For Management 2.8 Elect Director Yamashiro, Masayasu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3.1 Appoint Statutory Auditor Matsukawa, For For Management Yoshinori 3.2 Appoint Statutory Auditor Ishikawa, For For Management Yoshio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carmel Gray as a Director For For Management 2b Elect Richard Haire as a Director For For Management 3 Ratify the Past Issuance of 24.79 For For Management Million Shares to Institutional Investors 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Terms of Issue of the For For Management Convertible Preference Shares and the Amendment of the Company's Constitution to Incorporate the Terms of Issue 6 Approve the Issuance of Up to 3 For For Management Million Converting Preference Shares to Investors Under a Prospectus 7 Approve the Buyback of Up to 2 Million For For Management Perpetual Equity Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kinjo, Tokei For For Management 3.2 Elect Director Yasuda, Ikuo For For Management 3.3 Elect Director Ishikawa, Shinichi For For Management 3.4 Elect Director Miyagi, Taketora For For Management 3.5 Elect Director Takara, Komei For For Management 3.6 Elect Director Miyazato, Hajime For For Management 3.7 Elect Director Hayashi, Hidehiro For For Management 3.8 Elect Director Matubara, Tomoyuki For For Management 3.9 Elect Director Arakaki, Masamitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Hiromi -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Abdel F. (Abby) Badwi For For Management 2b Elect Director Eric Brown For For Management 2c Elect Director Wesley Clark For For Management 2d Elect Director Robert Cross For For Management 2e Elect Director Jonathan Harris For For Management 2f Elect Director Phillip Knoll For For Management 2g Elect Director Ian B. McMurtrie For For Management 2h Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Jurisdiction of Incorporation For For Management [British Columbia to Alberta] 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- BANRO CORPORATION Ticker: BAA Security ID: 066800103 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clarke For For Management 1.2 Elect Director Maurice J. Colson For For Management 1.3 Elect Director Peter N. Cowley For Withhold Management 1.4 Elect Director Peter V. Gundy For For Management 1.5 Elect Director Arnold T. Kondrat For For Management 1.6 Elect Director Richard J. Lachcik For For Management 1.7 Elect Director Bernard R. van Rooyen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR1.40 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Adisys Corporation, Permanently For For Management Represented by Ashok K. Jain, as Independent Director 8 Approve Remuneration of Directors For For Management 9 Approve Employee Stock Option Plan Re: For For Management Options Barco 05- Foreign Personnel 2012 -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reissuance of Repurchased For For Management Shares 2 Amend Articles 14 Re: Reissuance Shares For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Akers as Director For For Management 3 Re-elect Robert Lawson as Director For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect Roderick MacEachrane as For For Management Director 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Long-Term Performance Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Elect Martin Nicklasson as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Dividends of CHF 5.00 per Against Against Shareholder Share from Capital Contribution Reserves -------------------------------------------------------------------------------- BATHURST RESOURCES LTD. Ticker: BTU Security ID: Q1374Z100 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Rob Lord as a Director For For Management 3 Approve the Adoption of the Bathurst For Against Management Resources Limited Long Term Incentive Plan 4 Approve the Potential Termination For Against Management Benefits Under Bathurst Resources Limited Long Term Incentive Plan -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Harper as Director For For Management 3 Re-elect Mark Hoad as Director For For Management 4 Re-elect Susan Kilsby as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 3 Elect Douglas Arthur Schwebel as For For Management Director 4 Approve the Employee Incentive Plan For For Management 5 Approve the Grant of Up to 500,000 For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer 6 Approve the Grant of Up to 1 Million For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer 7 Renew Partial Takeover Provisions in For For Management the Constitution 8 Approve the Issuance of Up to A$150 For For Management Million Worth of Convertible Notes -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Readhead as a Director For For Management 3 Elect Robert Watkins as a Director For For Management 4 Approve the Performance Rights Plan For For Management 5 Approve the Potential Termination For For Management Benefits Under the Performance Rights Plan 6 Approve the Grant of Up to 243,524 For For Management Performance Rights to Robert Watkins, Executive Director of the Company 7 Approve the Grant of Up to 411,224 For For Management Performance Rights to Peter Bowler, Managing Director of the Company 8 Ratify the Past Issuance of 27.47 For For Management Million Shares to Professional and Sophisticated Investors 9 Renew the Proportional Takeover For For Management Provisions 10 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 60 per Share 3 Approve Remuneration System and For For Management Remuneration for the 2012 Year 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Remove Voting For For Management Rights Cap 6.1 Reelect Werner Buck as Director For For Management 6.2 Reelect Martin Hess as Director For For Management 6.3 Reelect Walter Linsi as Director For For Management 6.4 Reelect Hans Peter Wehrli as Director For For Management 6.5 Reelect Martin Zwyssig as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 11, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Watson as Director For For Management 4 Re-elect Ted Ayres as Director For For Management 5 Elect Keith Adey as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Approve Savings Related Share Option For For Management Scheme 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Ono, Koji For Against Management 3.2 Elect Director Yamashita, Takashi For For Management 3.3 Elect Director Yanagita, Kenichiro For For Management 3.4 Elect Director Konagamitsu, Yasushi For For Management 3.5 Elect Director Ogata, Masanobu For For Management 3.6 Elect Director Takata, Kiyota For For Management 3.7 Elect Director Iizuka, Hiroyasu For For Management 3.8 Elect Director Okamoto, Jun For For Management 3.9 Elect Director Karasawa, Ginji For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Koyano, Kenichi For For Management 3.13 Elect Director Orita, Shoji For For Management 4.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 4.2 Appoint Statutory Auditor Matsuzaki, For Against Management Takashi 4.3 Appoint Statutory Auditor Iizuka, For For Management Masashi 5 Appoint Alternate Statutory Auditor For Against Management Inoe, Kenji 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS B Security ID: W1556U104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends in the Aggregate Amount of SEK 410.9 Million 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Pontus Lindwall, John Wattin, For For Management Patrick Svensk, Lars Aronson, Carl Lewenhaupt, and Kicki Wallje-Lund as Directors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Issuance of up to 10 Million For For Management Shares of New Class C Stock 18 Approve Stock Option Plan for Key For For Management Employees in Sweden 19 Approve Stock Option Plan for Key For For Management Employees Abroad 20 Approve Issuance of up to 542,000 For For Management Class C Shares without Preemptive Rights 21 Authorize Share Repurchase Program of For For Management Class C Shares 22 Approve Share Redemption Program and For For Management Associated Formalities 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24 Approve Issuance of up to 4 Million For For Management Class B Shares without Preemptive Rights 25 Close Meeting None None Management -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Merchant as a Director For For Management 2 Elect Colette Paull as a Director For For Management 3 Elect Paul Naude as a Director For For Management 4 Elect Sally Pitkin as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Up to A$614,000 For For Management Worth of Fully Paid Ordinary Shares to Launa Inman, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to A$383,769 For For Management Worth of Fully Paid Ordinary Shares to Paul Naude, President Americas of the Company -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hannu Ryopponen (Chair), Mia For Against Management Livfors, Jan Homan, Lennart Holm, Gunilla Jonson, Michael Kaufmann, Wilhelm Klingspor and Mikael Larsson as Directors 15 Ratify Ernst & Young AB as Auditors For Against Management 16 Authorize Representatives (4) of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2013 Share Matching and For For Management Performance Share Plan for Key Employees 18b Approve Transfer of Shares in For For Management Connection with 2010-2013 Share Matching and Performance Share Plans for Key Employees 19 Amend Corporate Purpose For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: Security ID: N1375D101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.45 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reelect K.N. None None Management Beentjes to Executive Board 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Appoint J.K. None None Management Brouwer to Supervisory Board 7d Reelect J.K. Brouwer to Supervisory For For Management Board 8a Amend Articles Re: Legislative Changes For Against Management 8b Authorize Board Members and For Against Management NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Foundation Priority Authority to For For Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young as Auditors For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,400 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gordon W. Cameron For For Management 2.2 Elect Director Kenneth N. Cullen For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director Werner A. Siemens For For Management 2.5 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kevin McCann as a Director For For Management 3b Elect Daniel Grollo as a Director For For Management 3c Elect Ken Dean as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Consolidation of Share For For Management Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David McLemore as a Director For For Management 2 Elect Bruce Brook as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 945,000 For For Management Retention Share Rights and 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company 5 Approve the Termination Benefits of For For Management Richard T. O'Brien, Chief Executive Officer of the Company -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Decrease For For Management in Par Value 4 Approve Special Dividends Charged to For For Management Free Reserves 5.1 Reelect Joan Hortala i Arau as Director For For Management 5.2 Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 5.3 Reelect Tomas Muniesa Arantegui as For For Management Director 5.4 Reelect Antonio J. Zoido Martinez as For For Management Director 5.5 Elect Pablo Forero Calderon as Director For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Appoint PricewaterhouseCoopers as For For Management Auditor 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Makro UK For For Management -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wilson as Director For For Management 5 Re-elect Jonathan Prentis as Director For For Management 6 Re-elect Mark Aylwin as Director For For Management 7 Re-elect Bryn Satherley as Director For For Management 8 Re-elect Guy Farrant as Director For For Management 9 Re-elect Richard Rose as Director For For Management 10 Re-elect Andrew Cripps as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Re-elect Lord Karan Bilimoria as For For Management Director 13 Re-elect Stewart Gilliland as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 6 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 7 Reelect Vo Thi Huyen Lan as Director For Against Management 8 Elect Christian Lefevre as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Capital Increase up to EUR For For Management 47,360,582 via Issuance of 6,778,153 Bonus Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 15 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Malcolm Harris as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Colin Holmes as Director For For Management 7 Re-elect John Warren as Director For For Management 8 Re-elect David Ritchie as Director For For Management 9 Re-elect Jonathan Hill as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Amend Articles of Association Re: For For Management Directors' Fees 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Peter I Richards as a Director For Against Management 4 Approve the Grant of 141,021 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with A.G. Barr plc -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Court Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Elect Simon Litherland as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Approve Extension of Share Incentive For For Management Plan 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BTG PLC Ticker: BTGL Security ID: G1660V103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Garry Watts as Director For For Management 4 Re-elect Louise Makin as Director For For Management 5 Re-elect Rolf Soderstrom as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Melanie Lee as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect James O'Shea as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.14 Per Share 3a Reelect Guok Chin Huat Samuel as For For Management Director 3b Reelect Lee Chien Shih as Director For For Management 3c Reelect Tan Swee Siong as Director For For Management 4 Reelect Teo Kim Yam as Director For For Management 5 Approve Directors' Fees of SGD 474,000 For For Management for the Financial Year Ended March 31, 2012 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BWIN.PARTY DIGITAL ENTERTAINMENT PLC Ticker: BPTY Security ID: X0829R103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP and BDO Limited as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Per Afrell as Director For For Management 7 Re-elect Geoff Baldwin as Director For For Management 8 Re-elect Manfred Bodner as Director For For Management 9 Re-elect Tim Bristow as Director For For Management 10 Elect Sylvia Coleman as Director For For Management 11 Re-elect Simon Duffy as Director For For Management 12 Re-elect Helmut Kern as Director For For Management 13 Re-elect Lewis Moonie as Director For For Management 14 Re-elect Rod Perry as Director For For Management 15 Re-elect Georg Riedl as Director For For Management 16 Re-elect Norbert Teufelberger as For For Management Director 17 Re-elect Martin Weigold as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BWT AG Ticker: BWT Security ID: A1141J105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Approve Creation of EUR 8.9 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CACHE LOGISTICS TRUST Ticker: Security ID: Y1072M105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Chan Yue Kwong, Michael as For For Management Director 3b Reelect Hui Tung Wah, Samuel as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Kevin R. Baker For For Management 1.4 Elect Director James S. Blair For For Management 1.5 Elect Director Gregory S. Fletcher For For Management 1.6 Elect Director Lorne A. Gartner For For Management 1.7 Elect Director R.T. (Tim) Swinton For For Management 1.8 Elect Director Fernando Aguilar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Manager's Statement and For For Management Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Unit Issue For Against Management 2 Amend Trust Deed Re: Development For For Management Management Fee 3 Amend Trust Deed Re: Performance Fee For For Management -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For Withhold Management 1.2 Elect Director Glen D. Clark For For Management 1.3 Elect Director Ronald L. Cliff For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director James A. Pattison For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director James McNeill (Mack) For For Management Singleton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Oda, Tamio For For Management 2.4 Elect Director Abe, Kazuhiko For For Management 2.5 Elect Director Yamashita, Yoshifumi For For Management 2.6 Elect Director Ichii, Katsuhiko For For Management 2.7 Elect Director Egawa, Yoichi For For Management 2.8 Elect Director Yasuda, Hiroshi For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Morinaga, Takayuki For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht Bellstedt For For Management 1.2 Elect Director Brian Bentz For For Management 1.3 Elect Director Richard Cruickshank For For Management 1.4 Elect Director Brian Vaasjo For For Management 1.5 Elect Director William Bennett For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Doyle Beneby For For Management 1.8 Elect Director Peggy Mulligan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CAPITARETAIL CHINA TRUST Ticker: Security ID: Y11234104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Trust Deed Supplement For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director GookHo Lee For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Richard Howson as Director For For Management 8 Re-elect Steven Mogford as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Patrick O'Sullivan as a Director For For Management 4 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of up to 350,000 For Against Management Options and Performance Rights with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, For For Management Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize H-REIT Manager and HBT Trustee-Manager to Fix Their Remuneration 3 Approve Equity or Equity-Linked For For Management Securities with or without Preemptive Rights 4 Other Business For Against Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette Koellner For For Management 1.4 Elect Director Craig H. Muhlhauser For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Eamon J. Ryan For For Management 1.7 Elect Director Gerald W. Schwartz For For Management 1.8 Elect Director Michael Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Re-elect Josef El-Raghy as Director For For Management 3.2 Re-elect Trevor Schultz as Director For For Management 3.3 Re-elect Gordon Haslam as Director For For Management 3.4 Re-elect Robert Bowker as Director For For Management 3.5 Re-elect Mark Arnesen as Director For For Management 3.6 Re-elect Mark Bankes as Director For For Management 3.7 Re-elect Kevin Tomlinson as Director For For Management 4.1 Reappoint Deloitte LLP as Auditors For For Management 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Karybek U. Ibraev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director John W. Lill For For Management 1.7 Elect Director Amangeldy M. Muraliev For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Ayama, Takao For For Management 1.5 Elect Director Shimizu, Tadashi For For Management 1.6 Elect Director Nagahama, Takashi For For Management 1.7 Elect Director Kikuchi, Makoto For For Management 1.8 Elect Director Takagi, Kazuyoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management 2.1 Appoint Statutory Auditor Kamiya, For For Management Masaaki 2.2 Appoint Statutory Auditor Nakamura, For For Management Setsuo 2.3 Appoint Statutory Auditor Okada, Terumi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Rattray-Wood as a Director For For Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Yim Dae-Ki as Inside Director For For Management 2.2 Elect Yoo Jeong-Kun as Inside Director For For Management 2.3 Reelect Chung Yeon-Geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Papworth as Director For For Management 5 Elect Steve Bowers as Director For For Management 6 Re-elect Peter Hickson as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Lord Freeman as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Vanda Murray as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.0392 For For Management Per Share 3a1 Reelect Ma Jinlong as Director For For Management 3a2 Reelect Moon Duk Kyu as Director For For Management 3a3 Reelect Mao Erwan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Energy Link For For Management Investments Ltd. of 51 Percent Equity Interest in Panva Gas Holdings Limited -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Contract between For For Management the Company and Liu Ming Hui in Respect of His Appointment as Managing Director and President 2 Approve Employment Contract between For For Management the Company and Leung Wing Cheong, Eric in Respect of His Appointment as Deputy Managing Director and Chief Financial Officer 3 Approve Employment Contract between For For Management the Company and Huang Yong in Respect of His Appointment as Executive President 4 Approve Employment Contract between For For Management the Company and Pang Yingxue in Respect of His Appointment as Deputy Executive President 5 Approve Employment Contract between For For Management the Company and Zhu Weiwei in Respect of His Appointment as Vice President 6 Approve Employment Contract between For For Management the Company and Ma Jinlong in Respect of His Appointment as Vice President 7 Approve Employment Contract between For For Management the Company and Kim Yong Joong in Respect of His Appointment as Vice President 8 Elect Liu Ming Hui as Director For For Management 9 Approve Special Payment to Wong Sin For For Management Yue, Cynthia of HK$210,000 per Month 10 Authorize Board to Do all such Acts For For Management and Things Necessary to Give Effect to the Employment Contracts, Special Payment, and Related Transactions -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CSH Agreements For For Management 2 Approve the Jiama Agreements For For Management 3 Approve the Annual Monetary Caps Under For For Management the Jiama Framework Agreement 4 Ratify All Acts of Directors and For For Management Officers 5 Other Business For Against Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Zhaoxue Sun For For Management 2.2 Elect Director Xin Song For For Management 2.3 Elect Director Bing Liu For For Management 2.4 Elect Director Zhanming Wu For For Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For For Management 3 Approve Deloitte Touche Tohmatsu LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Transaction with a Related For For Management Party - Approve Supplemental Jiama Framework Agreement 8 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under Supplemental Jiama Framework Agreement 9 Approve Supplemental Contract for For For Management Purchase and Sale of Dore 10 Approve Product and Service Framework For For Management Agreement 11 Approve Annual Monetary Caps under For For Management Product and Service Framework Agreement 12 Approve Transaction with a Related For For Management Party - Approve Contract for Purchase and Sale of Copper Concentrate 13 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under Contract for Purchase and Sale of Copper Concentrate 14 Ratify All Acts of Directors and For For Management Officers 15 Other Business For Against Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP) Ticker: 00910 Security ID: G2112U123 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Jianchan as Executive For For Management Director 2b Reelect Chan Chi Yuen as Independent For Against Management Non-Executive Director 2c Reelect Zheng Jinyun as Independent For For Management Non-Executive Director 2d Reelect Zheng Yurui as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshement of Scheme Mandate For For Management Limit 8 Change Company Name to China Sandi For For Management Holdings Limited and Change Secondary Chinese Name -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Acquisition of the Entire Issued Share Capital of Sinowise Century Limited 2 Approve Issuance of Up to 867.1 For For Management Million Consideration Shares Under the Agreement 3 Authorize Any One Director to Do All For For Management Such Acts In Connection With Matters Relating to the Agreement and the Issue of the Consideration Shares -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Funahashi, Masao For Against Management 2.2 Elect Director Funahashi, Koji For Against Management 2.3 Elect Director Tagi, Takashi For For Management 2.4 Elect Director Narita, Hiroshi For For Management 2.5 Elect Director Shiratsuchi, Takashi For For Management 2.6 Elect Director Sugiyama, Tadao For For Management 2.7 Elect Director Imada, Itaru For For Management 2.8 Elect Director Nishibori, Shiro For For Management -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 00116 Security ID: G2113M120 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Stephen Lau Man Lung as Director For For Management 3b Elect Chow Kwen Ling as Director For For Management 3c Elect Winston Chow Wun Sing as Director For For Management 3d Elect Stephen Ting Leung Huel as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert J. Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit Marwah For For Management 1.9 Elect Director Edward Sonshine For For Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kabata, Shigeru For For Management 2.3 Elect Director Nakajima, Takao For For Management 2.4 Elect Director Aoyagi, Ryota For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Nakajima, Keiichi For For Management 2.7 Elect Director Ito, Kenji For For Management 3 Appoint Statutory Auditor Hanyuu, For For Management Kenichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Elect Yuval Yanai as Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Issuance of up to 125 Million For For Management Shares with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive CEO's Review 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share; Approve Capital Return of EUR 0.11 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Vice Charmen and EUR 50,000 for Other Members; Approve Committee and Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Ronen Ashkenazi, Chaim For For Management Katzman, Bernd Knobloch, Kirsi Komi, Claes Ottosson, Yuval Yanai, Jorma Sonninen, and Ariella Zochovitzky as Directors; Elect Karine Ohana and Per-Anders Ovin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Repurchase of up to 20 For For Management Million Issued Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Seok-Hee as Inside Director For For Management 1.2 Reelect Kim Gi-Tae as Outside Director For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Reelect Kim Gi-Tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yaakov Dior as External For For Management Director 2 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: CU Security ID: F18690101 Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Alain Dinin as Director For For Management 8 Reelect Georges Pauget as Director For For Management 9 Reelect CMVT International as Director For Against Management 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of Beas Alternate For For Management Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 15 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 15 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CML HEALTHCARE INC. Ticker: CLC Security ID: 12582Q103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gery J. Barry For For Management 1.2 Elect Director Joseph Fairbrother For For Management 1.3 Elect Director Robert P. Fisher For For Management 1.4 Elect Director Patrice E. Merrin For For Management 1.5 Elect Director Peter van der Velden For For Management 1.6 Elect Director Stephen R. Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: SEP 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 19.15 For For Management Million Shares to Sophisticated and Institutional Investors 2 Ratify the Past Issuance of 80.57 For For Management Million Tranche 1 Placement Shares to Sophisticated and Institutional Investors 3 Approve the Issuance of Up to 34.91 For For Management Million Tranche 2 Placement Shares to Clients of Investec Bank Limited or Deutsche Bank AG -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Gill Winckler as Director For For Management 3 Elect Peter Breese as Director For For Management 4 Elect Theodre (Ted) Mayers as Director For For Management 5 Approve the Grant of Up to 1.55 For Against Management Million Performance Rights to Gill Winckler, a Director of the Company 6 Approve the Grant of Up to 100,000 For Against Management Performance Rights to Peter Breese, a Director of the Company 7 Approve the Execution of Deed of For For Management Indemnity, Access, and Insurance with Gill Winckler -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Murray as a Director For For Management 3 Elect Mark Rodda as a Director For Against Management 4 Approve the Amendment to the Company's For For Management Constitution 5 Approve the Grant of Up to 1 Million For Against Management Performance Rights to Gill Winckler, CEO of the Company 6 Approve the Coalspur Mines Limited For Against Management Employee Option Plan 7 Approve the Coalspur Mines Limited For Against Management Non-Executive Director and Consultant Option Plan -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to US$157 For For Management Million Worth of EIG Convertible Notes, EIG Warrants, and Shares upon Conversion of the Notes and/or Exercise of the Warrants, to EIG Funds 2 Approve the Issuance of BP Convertible For For Management Loan, BP Warrants, and Shares upon Conversion of the Loan and/or Exercise of the Warrants, to Borrowdale Park -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hisamatsu, Masashi For For Management 2.2 Elect Director Tsukamoto, Atsushi For For Management 2.3 Elect Director Ishibashi, Ichiro For For Management 2.4 Elect Director Hashizume, Kaoru For For Management 2.5 Elect Director Uehara, shunji For For Management 2.6 Elect Director Hamano, Kazuo For For Management 2.7 Elect Director Kitayama, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kawashima, Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- COGECO CABLE INC Ticker: CCA Security ID: 19238V105 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director L.G. Serge Gadbois For For Management 1.4 Elect Director Claude A. Garcia For For Management 1.5 Elect Director Harry A. King For For Management 1.6 Elect Director David McAusland For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COLOSSUS MINERALS INC. Ticker: CSI Security ID: 19681L109 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alberto Arias For For Management 1b Elect Director John Frostiak For For Management 1c Elect Director David Garofalo For For Management 1d Elect Director Greg Hall For For Management 1e Elect Director Mel Leiderman For For Management 1f Elect Director Claudio Mancuso For For Management 1g Elect Director Douglas Reeson For For Management 1h Elect Director John Turner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- COM2US CORPORATION Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Reelect Park Ji-Young as Inside For For Management Director 3.2 Reelect Lee Young-Il as Inside Director For Against Management 4 Appoint Song Young-Han as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Hajime For For Management 2.2 Elect Director Ito, Noriaki For For Management 2.3 Elect Director Yamasaki, Hirofumi For For Management 2.4 Elect Director Ogawa, Akio For For Management 2.5 Elect Director Miura, Hidetoshi For For Management 2.6 Elect Director Kudo, Masaru For For Management 2.7 Elect Director Mimata, Yoshihiro For For Management 2.8 Elect Director Yamamoto, Tomoaki For For Management 2.9 Elect Director Nishiyama, Tsuyoshi For For Management 2.10 Elect Director Kurokawa, Masanobu For For Management 2.11 Elect Director Kumagai, Hitoshi For For Management 2.12 Elect Director Goto, Takeshi For For Management 3 Appoint Statutory Auditor Komori, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Court Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Consolidated Media Holdings Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Darcy Corrigan as For For Management Director 2b Elect Peter Joshua Thomas Gammell as For For Management Director 2c Elect Ashok Jacob as Director For For Management 2d Elect Guy Jalland as Director For For Management 2e Elect Christopher John Mackay as For For Management Director 2f Elect Ryan Kerry Stokes as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 08, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Andres Arizkorreta Garcia as For For Management Director 3.2 Reelect Luis Miguel Arconada Echarri For Against Management as Director 3.3 Reelect Jose Ignacio Berroeta For Against Management Echevarria as Director 3.4 Reelect Juan Jose Arrieta Sudupe as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTINENTAL GOLD LIMITED Ticker: CNL Security ID: G23850103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Allen For For Management 1.2 Elect Director Ari B. Sussman For For Management 1.3 Elect Director Gary P. Barket For For Management 1.4 Elect Director Jaime I. Gutierrez For For Management 1.5 Elect Director Paul J. Murphy For For Management 1.6 Elect Director Leon Teicher For For Management 1.7 Elect Director Kenneth G. Thomas For For Management 1.8 Elect Director Timothy A. Warman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O'Rourke For For Management 1.2 Elect Director Rodney Shier For For Management 1.3 Elect Director John Tapics For For Management 1.4 Elect Director Marin Katusa For For Management 1.5 Elect Director Carl Renzoni For For Management 1.6 Elect Director Al Cloke For For Management 1.7 Elect Director Bruce Aunger For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Hai Min as Director For For Management 5 Elect Ma Zhi Hong as Director For For Management 6 Elect Ang Swee Tian as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 270 per Share 2 Reelect Lee Sang-Woo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Matsumura, Hideto For For Management 2.5 Elect Director Kobayashi, Hisashi For For Management 2.6 Elect Director Kusakabe, Isao For For Management 2.7 Elect Director Ogiwara, Hirohiko For For Management 2.8 Elect Director Kiriyama, Hiroshi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For For Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to ratify Named For For Management Executive Officer's Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Stig Gustavson, Helene For For Management Bistrom, Eino Halonen, Victor Hartwall, Jari Laino, and Esko Makela as Directors; Elect Erkki Stenberg as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify Ernst & Young Oy as Auditors For For Management 16 Authorize Repurchase of up to 4.1 For For Management Million Issued Shares 17 Authorize Reissuance of up to 4.1 For For Management Million Repurchased Shares 18 Approve Issuance of up to 4.1 Million For For Management Shares without Preemptive Rights 19 Approve Charitable Donations of up to For For Management EUR 20,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Company Assets For Against Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements and For For Management Statutory Reports 3c Approve Dividends of EUR 0.70 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect G.J. Hoetmer to Executive Board For For Management 7 Elect M. Vrijsen to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 8c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Deloitte as Auditors For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Sutcliffe as a Director For For Management 2b Elect Michael Ihlein as a Director For For Management 2c Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 798,497 For For Management Performance Rights to Rob Sindel, Managing Director of the Company 5 Amend the Constitution to Renew For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CSR PLC Ticker: CSRL Security ID: G1790J103 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Handset For For Management Operations to Samsung Electronics Co Ltd 2 Approve Tender Offer For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joep van Beurden as Director For For Management 4 Re-elect Will Gardiner as Director For For Management 5 Re-elect Chris Ladas as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Elect Chris Stone as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Approve SAYE Scheme 2 For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: CAR Security ID: W20708116 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7b Receive Chairman's Report on the None None Management Board's Work 7c Receive Auditor's Report None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors 10 Approve Remuneration of Directors; For Against Management Approve Remuneration of Auditors 11 Elect Directors For Against Management 12 Elect Members of Nominating Committee For For Management 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Reissuance of Repurchased For For Management Shares 15 Receive Information of the Company's None None Management Continued Operations 16 Close Meeting None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3 per Share 4a Elect Alison J. F. Riegels as Director For Abstain Management 4b Elect Karsten Knudsen as Director For Abstain Management 5 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Authorize Share Repurchase Program For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share, KRW 160 per Preferred Share 1, KRW 150 per Preferred Share 3 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.52 per Registered Share and CHF 2.60 per Bearer Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Gabi Huber as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Kobayashi, Fumio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Tanaka, Akio For For Management 1.5 Elect Director Moriya, Susumu For For Management 1.6 Elect Director Takeda, Hiroyoshi For For Management 1.7 Elect Director Inoe, Masayoshi For For Management 1.8 Elect Director Hiramoto, Takashi For For Management 1.9 Elect Director Honda, shuuichi For For Management 1.10 Elect Director Kashiwagi, Noboru For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yagyu, Masaru For For Management 2.2 Elect Director Tajiri, Tetsuya For For Management 2.3 Elect Director Morino, Yuuzo For For Management 2.4 Elect Director Urai, Naoki For For Management 2.5 Elect Director Koshino, Shigekazu For For Management 2.6 Elect Director Kamo, Kazuo For For Management 2.7 Elect Director Igarashi, Koichi For For Management 2.8 Elect Director Kondo, Yoshio For For Management 2.9 Elect Director Minomo, Shoichiro For For Management 2.10 Elect Director Sanjo, Kusuo For For Management 3.1 Appoint Statutory Auditor Abe, Ken For For Management 3.2 Appoint Statutory Auditor Maeda, Tetsuo For For Management -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Classes A, B For For Management and C Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Directors' For For Management Term - Increase Authorized Common Capital - Amend Provisions on Class Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement 3 Approve Accounting Transfers For For Management 4.1 Elect Director Yakushiji, Masakazu For Against Management 4.2 Elect Director Tamakoshi, Yasuhiko For For Management 4.3 Elect Director Fujita, Koji For For Management 4.4 Elect Director Kodaka, Kosuke For For Management 4.5 Elect Director Watanabe, Takami For For Management 4.6 Elect Director Kanno, Masahiro For For Management 5.1 Appoint Statutory Auditor Nakagami, For For Management Koichi 5.2 Appoint Statutory Auditor Ishibashi, For Against Management Hiroki 6 Amend Articles To Reduce Directors' For For Management Term - Increase Authorized Common Capital - Amend Provisions on Class Shares -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hayashi, Saburo For Against Management 2.2 Elect Director Nemoto, Kenichi For For Management 2.3 Elect Director Kumagai, Tatsuya For For Management 2.4 Elect Director Mitomi, Hiroshi For For Management 2.5 Elect Director Hoshi, Tadahiro For For Management 2.6 Elect Director Murai, Yuuichi For For Management 2.7 Elect Director Wada, Yasutaka For For Management 2.8 Elect Director Watanabe, Yasuhito For For Management 2.9 Elect Director Miyake, Akira For For Management 2.10 Elect Director Takehana, Noriyuki For For Management 2.11 Elect Director Yoshikawa, Mitsuru For For Management 2.12 Elect Director Shimizu, Yoshimi For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Akira For For Management 1.2 Elect Director Hashimoto, Masahiro For For Management 1.3 Elect Director Ryonai, Osamu For For Management 1.4 Elect Director Kakiuchi, Eiji For For Management 1.5 Elect Director Minamishima, Shin For For Management 1.6 Elect Director Oki, Katsutoshi For For Management 1.7 Elect Director Tateishi, Yoshio For For Management 1.8 Elect Director Murayama, Shosaku For For Management 1.9 Elect Director Saito, Shigeru For For Management -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sue Farr as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Alastair Murray as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Stephen Alexander as Director For For Management 9 Re-elect Andrew Carr-Locke as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Share -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCGL Security ID: G2624G109 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of St Hubert SAS For For Management -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Omura, Nobuaki For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuuji 4.1 Elect Supervisory Director Hiraishi, For For Management Takayuki 4.2 Elect Supervisory Director Sakuma, For For Management Hiroshi -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Chih-Kai as Director For For Management 3b Elect Huang Shun-Tsai as Director For For Management 3c Elect Kuo Jung-Cheng as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Alison Reed as Director For For Management 7 Re-elect Thierry Falque-Pierrotin as For For Management Director 8 Re-elect Bernard Dufau as Director For For Management 9 Re-elect Michel Leonard as Director For For Management 10 Re-elect Alan Parker as Director For For Management 11 Re-elect Dominic Platt as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G5244H100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Italian For For Management Operations -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,110 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joon-Ho as Outside Director For For Management 3.2 Elect David Hoffman as Outside Director For For Management 4.1 Reelect Han Soo-Jung as Member of For For Management Audit Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect David Hoffman as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Steven Vamos as a Director For For Management 2c Elect Jane Harvey as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 300,000 For For Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DAVIS + HENDERSON CORPORATION Ticker: DH Security ID: 239057102 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Paul D. Damp, Gordon J. Feeney, For For Management Michael A. Foulkes, Deborah L. Kerr, Bradley D. Nullmeyer, John E. O'Malley, Helen K. Sinclair, and Gerrard B. Schmid as Directors 3.1 Elect Director Paul D. Damp For For Management 3.2 Elect Director Gordon J. Feeney For For Management 3.3 Elect Director Michael A. Foulkes For For Management 3.4 Elect Director Deborah L. Kerr For For Management 3.5 Elect Director Bradley D. Nullmeyer For For Management 3.6 Elect Director John E. O'Malley For For Management 3.7 Elect Director Helen K. Sinclair For For Management 3.8 Elect Director Gerrard B. Schmid For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Fitzgerald as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Martina King as Director For For Management 9 Re-elect Dennis Millard as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Sophie Turner Laing as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DEEP SEA SUPPLY PLC Ticker: DESSC Security ID: M27613104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Harald Thorstein as Director For For Management 3 Elect Frixos Savvides as Director For For Management 4 Elect Hans Petter as Director For For Management 5 Elect Kathrine Fredriksen as Alternate For For Management Director to Harald Thorstein 6 Approve Director Remuneration For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- DEEP SEA SUPPLY PLC Ticker: DESSC Security ID: M27613104 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and For For Management Convertible Debt Issuance without Preemptive Rights 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEMAG CRANES AG Ticker: D9C Security ID: D17567104 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End to Dec. 31 For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Abbreviated Fiscal Year Oct. 1, 2012 to Dec. 31, 2012 -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eun Ho Cheong For For Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DET OSTASIATISKE KOMPAGNI A/S (THE EAST ASIATIC CO. A/S) Ticker: EAC Security ID: K30674129 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors and Management; Approve Remuneration of Directors in the Amount of DKK 600,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Henning Kruse Petersen as For For Management Director 4b Reelect Preben Sunke as Director For For Management 4c Reelect Connie Astrup-Larsen as For For Management Director 4d Reelect Mats Lonnqvist as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify BDO AG as Auditors for Fiscal For For Management 2013 6.1 Reelect Manfred Zass to the For For Management Supervisory Board 6.2 Reelect Alexander Otto to the For For Management Supervisory Board 6.3 Reelect Henning Kreke to the For For Management Supervisory Board 7 Approve Creation of EUR 27 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 73.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Jalal Bagherli as Director For For Management 6 Re-elect Chris Burke as Director For For Management 7 Re-elect Peter Weber as Director For For Management 8 Re-elect John McMonigall as Director For For Management 9 Elect Michael Cannon as Director For For Management 10 Elect Richard Beyer as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Employee Share Plan For For Management 14 Approve HMRC Approved Share Option Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DIANA CONTAINERSHIPS INC Ticker: DCIX Security ID: Y2069P101 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anastasios Margaronis as Director For For Management 1.02 Elect Reidar Brekke as Director For For Management 2 Ratify Ernst & Young (Hellas) as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIANA SHIPPING INC. Ticker: DSZ Security ID: Y2066G104 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Simeon P. Palios as Director For Withhold Management 1.02 Elect Anastasios C. Margaronis as For Withhold Management Director 1.03 Elect Ioannis G. Zafirakis as Director For Withhold Management 2 Ratify Ernst & Young (Hellas) as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIANA SHIPPING INC. Ticker: DSZ Security ID: Y2066G104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William (Bill) Lawes as Director For For Management 1.2 Elect Konstantinos Psaltis as Director For For Management 2 Ratify Ernst & Young (Hellas) as For For Management Auditors -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DAZ Security ID: D2837E100 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Roedl & Partner GmbH as For For Management Auditors for Fiscal 2012 6.1 Elect Gerhard Schmidt to the For For Management Supervisory Board 6.2 Elect Klaus-Juergen Sontowski to the For For Management Supervisory Board 6.3 Elect Michael Bock to the Supervisory For For Management Board -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Sugie, Kazuo For For Management 3.2 Elect Director Nakanishi, Yoshiyuki For For Management 3.3 Elect Director Saito, Masayuki For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Konishi, Akira For For Management 3.6 Elect Director Agawa, Tetsuro For For Management 3.7 Elect Director Kono, Eiko For For Management 3.8 Elect Director Suzuki, Takao For For Management 4 Appoint Statutory Auditor Takechi, For For Management Katsunori -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Sekiya, Keizo For For Management 2.6 Elect Director Inasaki, Ichiro For For Management 3 Appoint Statutory Auditor Mimata, For Against Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sebastian James as Director For For Management 3 Elect Katie Bickerstaffe as Director For For Management 4 Elect Jock Lennox as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Dr Utho Creusen as Director For For Management 7 Re-elect Tim How as Director For For Management 8 Re-elect Dharmash Mistry as Director For For Management 9 Re-elect Humphrey Singer as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA Ticker: DNO Security ID: R6007G105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Registration of Attending Shareholders None None Management and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Elect Bijan Mossavar-Rahmani For Against Management (Executive Chairman), Lars Arne Takla (Deputy Chairman), Gunnar Hirsti, Shelley Watson and Ellen K. Dyvik as Directors 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Creation of NOK 38.4 Million For Against Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Lance Batchelor as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Nigel Wray as Director For For Management 10 Re-elect John Hodson as Director For For Management 11 Re-elect Michael Shallow as Director For For Management 12 Re-elect Syl Saller as Director For For Management 13 Re-elect Helen Keays as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Amend Articles of Incorporation - For For Management Company Name 2.2 Amend Articles of Incorporation - For For Management Business Objectives 2.3 Amend Articles of Incorporation - For Against Management Preemptive Rights 2.4 Amend Articles of Incorporation - For For Management Number of Directors and Internal Auditors 3.1 Elect Lee Dong-Hoon as Inside Director For For Management 3.2 Elect Kang Soo-Hyung as Inside Director For For Management 3.3 Elect Chae Hong-Ki as Inside Director For For Management 3.4 Elect Cho Bong-Soon as Outside Director For For Management -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share, KRW 1,000 per Preferred Share Type 1, and KRW 2,000 per Preferred Share Type 2 2.1 Amend Articles of Incorporation - For For Management Preemptive Rights 2.2 Amend Articles of Incorporation - For For Management Disposal of Spun-off Subsidiary Shares 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Shin Jung-Hwan as Inside Director For For Management 2.3 Elect Kim Kye-Bok as Inside Director For For Management 2.4 Reelect Han Seung-Hee as Outside For For Management Director 2.5 Reelect Yoon Yong-Seob as Outside For For Management Director 2.6 Reelect Kim Dae-Hwi as Outside Director For For Management 2.7 Reelect Lee Jae-Hong as Outside For For Management Director 2.8 Elect Ohki Tetsuo as Outside Director For For Management 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Reelect Kim Dae-Hwi as Member of Audit For For Management Committee 3.4 Reelect Lee Jae-Hong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Harold "Sonny" Gordon For For Management 1.7 Elect Director Dian Cohen For For Management 1.8 Elect Director Alain Benedetti For For Management 1.9 Elect Director Rupert Duchesne For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as a Director For For Management 2b Elect Eve A Howell as a Director For For Management 2c Elect Kerry G Sanderson as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Restricted Shares For For Management to Grant Fenn, Managing Director of the Comapny -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Mueller-Berg for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2012 5.1 Elect Marc Brucherseifer to the For For Management Supervisory Board 5.2 Elect Johann Weindl to the Supervisory For For Management Board 5.3 Elect Horst Lennertz to the For For Management Supervisory Board 5.4 Elect Frank Rothauge to the For For Management Supervisory Board 5.5 Elect Susanne Rueckert to the For For Management Supervisory Board 5.6 Elect Bernd Schmidt to the Supervisory For For Management Board 6 Ammend Articles Re: Supervisory Board For For Management Remuneration 7 Ratify BDO AG as Auditors for Fiscal For For Management 2013 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 23.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 5.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q101 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evangelos Mytilinaios as Director For For Management 1.2 Elect George Xiradakis as Director For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: SEP 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Steve Dryden as Director For For Management 7 Re-elect Christopher Bunker as Director For For Management 8 Re-elect Philippe Mellier Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akabane, Yasutaka For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Kumasaka, Katsumi For For Management 2.4 Elect Director Ito, Tatsumi For For Management 2.5 Elect Director Sakamoto, Takao For For Management 2.6 Elect Director Takeuchi, Minoru For For Management 2.7 Elect Director Murai, Kazuyuki For For Management 2.8 Elect Director Hagiwara, Tadayuki For For Management 2.9 Elect Director Hara, Hiroki For For Management 2.10 Elect Director Suzuki, Shigehiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6 Elect Herbert Mueller to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 22.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve EUR 44.3 Million For For Management Capitalization of Reserves for Bonus Share Issuance 9 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 44.3 Million For Against Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management Subsidiary Carl Schenck AG 12 Amend Articles Re: Company For For Management Announcements -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Internalisation of For For Management Management of DUET Group 3 Approve the Reduction of Share Capital For For Management 4 Renew the Proportional Takeover For For Management Provisions 5 Approve the Selective Off-Market For For Management Buy-Back of the A Special Share, B Special Share, and C Special Shares 6 Approve the Termination Benefits of For Against Management David Bartholomew, Chief Executive Officer, and Jason Conroy, Chief Financial Officer 1 Approve the Internalisation of For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET1's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET1 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET2's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET2 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET3's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET3 -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Stuart Boxer as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to A$2.26 For For Management Million Worth of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to A$572,000 For For Management Worth of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Provision of Financial For For Management Assistance in Connection with the Proposed Acquisition of Alesco Corporation Ltd -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Normand Beauchamp For For Management 1.2 Elect Director Michael Cooper For For Management 1.3 Elect Director David Goodman For For Management 1.4 Elect Director Jonathan C. Goodman For For Management 1.5 Elect Director Ned Goodman For For Management 1.6 Elect Director Harold P. (Sonny) Gordon For For Management 1.7 Elect Director Ellis Jacob For For Management 1.8 Elect Director Frederick H. Lowy For For Management 1.9 Elect Director Garth A. C. MacRae For For Management 1.10 Elect Director Robert McLeish For For Management 1.11 Elect Director A. Murray Sinclair For For Management 1.12 Elect Director Jeremy Soames For For Management 1.13 Elect Director K. Barry Sparks For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Reorganization/Restructuring For For Management Plan -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Richard Howes For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Ronald Singer For For Management 1.10 Elect Director Eira Thomas For For Management 1.11 Elect Director Anthony P. Walsh For For Management 1.12 Elect Director William G. Wilson For For Management 1.13 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Repricing of Warrants For Against Management 4 Establish Range for Board Size For For Management -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: J12548103 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management SoftBank Corp. -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Fujimoto, Tetsuji For For Management 2.4 Elect Director Tsujimura, Manabu For For Management 2.5 Elect Director Oi, Atsuo For For Management 2.6 Elect Director Ogata, Akira For For Management 2.7 Elect Director Shibuya, Masaru For For Management 2.8 Elect Director Noji, Nobuharu For For Management 2.9 Elect Director Mikuni, Akio For For Management 2.10 Elect Director Uda, Sakon For For Management 2.11 Elect Director Namiki, Masao For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kubo, Masataka For Against Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Kato, Hirohisa For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Umehara, Masayuki For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Okinaka, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve Auditors For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Amend Regulations on General Meetings For For Management 6 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyawaki, Masatoshi For For Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Ogawa, Hiroshi For For Management 2.4 Elect Director Mori, Katsunari For For Management 2.5 Elect Director Miyahara, Yasujiro For For Management 2.6 Elect Director Nanjo, Hiroshi For For Management 2.7 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EKORNES ASA Ticker: EKO Security ID: R20126109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 per Share 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for the Chairman, NOK 120,000 for Other Members, and NOK 120,000 for Employee Representatives; Approve Meeting Fees; Approve Remuneration for Nominating Committee 7 Approve Remuneration of Auditors For For Management 8a Elect Nora Larssen as Director For For Management 8b Elect Kjersti Kleven as Director For For Management 8c Reelect Olav Holtan as Chairman For For Management 8d Reelect Kersti Kleven as Vice Chairman For For Management 9a Elect Birger Harneshaug as Member of For For Management Nominating Committee 9b Elect Tomas Billing as Member of For For Management Nominating Committee 9c Elect Hege Sjo as Member of Nominating For For Management Committee 9d Elect Birger Harneshaug as Chairman of For For Management Nominating Committee -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yehoshua Gleitman as External For For Management Director for 3 Additional Years until Mar. 4, 2016 1a Vote FOR if you have a personal None Against Management interest in the previous item due to a relationship with a controlling shareholder; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Beeston as Director For For Management 5 Re-elect David Dutro as Director For For Management 6 Re-elect Brian Taylorson as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect Andrew Christie as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Kevin Matthews as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Special Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: Security ID: X1959E102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Approve Related Party Transactions For Against Management 7 Elect Directors For Against Management 8 Elect Members of Audit Committee For For Management 9 Renew Authorization to the Board to For Against Management Issue Bonds 10 Renew Authorisation to he Board to For For Management Increase Share Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 00887 Security ID: Y2289S109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Chi Fai as Director For For Management 3b Elect Yip Kam Man as Director For For Management 3c Elect Lai Ka Fung May as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENDEAVOUR MINING CORP. Ticker: EDV Security ID: G3040R109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Beckett For For Management 1.2 Elect Director Jorge L. Gamarci For For Management 1.3 Elect Director Antony Harwood For For Management 1.4 Elect Director Ian Henderson For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Neil Woodyer For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORPORATION Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ricardo M. Campoy For For Management 2.2 Elect Director Bradford J. Cooke For For Management 2.3 Elect Director Geoffrey A. Handley For For Management 2.4 Elect Director Rex J. McLennan For For Management 2.5 Elect Director Kenneth Pickering For For Management 2.6 Elect Director Mario D. Szotlender For For Management 2.7 Elect Director Godfrey J. Walton For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Philip O'Neill as a For For Management Director 2 Elect Brian Derek Littlechild as a For For Management Director 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve the Adoption of the None For Management Remuneration Report -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Kraken For For Management Interests in United Kingdom Continental Shelf Blocks 9/2b, 9/2c, 9/6a and 9/7b Including the Kraken Field -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For Against Management 6 Re-elect Jock Lennox as Director For Against Management 7 Elect Phil Nolan as Director For Against Management 8 Re-elect Clare Spottiswoode as Director For Against Management 9 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Approve EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Robert Walker as Director For For Management 4 Re-elect Ted Tuppen as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect Susan Murray as Director For For Management 8 Re-elect David Maloney as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ESPRINET S.P.A. Ticker: PRT Security ID: T3724D117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.2 Approve Allocation of Income For For Management 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Transaction with New Gold Mali For Against Management Re: Capital Reorganisation 5 Approve Transaction with Panther For For Management Eureka Sarl Re: Debt Write-Off 6 Approve Transaction with Maurel and For For Management Prom Gabon Re: Financing Agreement 7 Approve Transaction with Maurel and For For Management Prom Nigeria Re: Partnership Agreement 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 9 Ratify Appointment of Carole Delorme d For For Management Armaille as Director 10 Reelect Jean-Francois Henin as Director For For Management 11 Reelect Emmanuel de Marion de Glatigny For For Management as Director 12 Ratify Change in Location of For For Management Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 17 of Bylaws Re: Age For For Management Limit for Chairman 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For For Management 4.1 Reelect One Inside Director as Member For Against Management of Audit Committee 4.2 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P101 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Announce Election of New Board Members None None Management in Replacement of Resigned Board Members -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Elect Directors For Against Management 5 Approve Director Remuneration and For For Management Contracts 6 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Discussion of Supervisory Board Profile None None Management 8 Reelect H.W. Bolland to Supervisory For For Management Board 9 Reelect P.W Haasbroek to Supervisory For For Management Board 10 Reelect J.P. Lewis as CEO For For Management 11 Reelect E.J. van Garderen to Executive For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 14 Ratify Ernst & Young as Auditors For For Management 15 Notification of the Proposed None None Management Reappointment of B.T.M Steins Bisschops and A. Plomp as Directors of Stichting Administratiekantoor Eurocommercial Properties 16 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Absence of Related-Party For For Management Transactions 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Elect Maria Tkachencko as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Share Repurchase For For Management 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Corporate Purpose and Amend For For Management Article 2 Accordingly 13 Remove Article 6 For For Management 14 Amend Article 9 For For Management 15 Amend Article 10 For For Management 16 Amend Article 12 For For Management 17 Amend Article 13 For For Management 18 Amend Article 14 For Against Management 19 Amend Article 15 For For Management 20 Amend Article 16 Re: Company Management For For Management 21 Amend Article 20 Re: General Meetings For For Management of Shareholders 22 Amend Article 21 Re: Rights Attached For For Management to Shares 23 Amend Article 24 Re: Income Allocation For For Management 24 Amend Article 25 For For Management 25 Adopt New By-Laws For For Management 26 Authorize Issuance of Non-Convertible For For Management Debt Securities and Repurchase of Outstanding Non-Convertible Bonds 27 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Graham Freestone as a Director For For Management 3 Approve the Issuance of Up to 1.06 For For Management Million Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Board -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.64 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify BDO as Auditors and Approve For For Management Auditors' Remuneration at EUR 46,700 -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Janssen as Director For For Management 2 Approve Issuance of Warrants For For Management 3 Approve Variable Remuneration Scheme For For Management of J. Janssen in Deviation of Belgian Company Law Article 520ter 4 Elect J. Janssen as Director if Items For For Shareholder 2 and/or 3 are Not Approved 5 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Resignation of E.R. Deves as a None None Management Board Member and Appoint T.C.V. as Chairman of the Board 3a Elect P.A.A. van Haasteren to For For Management Supervisory Board 3b Elect E.J.M. Kooistra to Supervisory For For Management Board 3c Elect W.F.C. Camper to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Approve Up to 52,000 Restricted Stock For For Management Grants 10 Elect M.A. ter Laak to Executive Board For For Management 11 Elect H. Wagner to Executive Board For For Management 12 reelect W.F.C. Cramer to Supervisory For For Management Board 13 Amend Articles Re: Legislative Changes For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EXTORRE GOLD MINES LIMITED Ticker: XG Security ID: 30227B109 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Yamana Gold Inc. For For Management -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Participation of Chew Thiam For Against Management Keng in Ezion Employee Share Option Scheme 4 Approve Grant of Options to Chew Thiam For Against Management Keng under the Ezion Employee Share Option Scheme on June 7, 2012 5 Approve Grant of Options to Chew Thiam For Against Management Keng under the Ezion Employee Share Option Scheme on Jan. 21, 2013 -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Wang Kai Yuen as Director For Against Management 4 Elect Lim Thean Ee as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Ezion Employee Share Plan 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Ezion Employee Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Proposed Amendments to the For Against Management Ezra Employee Share Plan -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 3 Reelect Soon Hong Teck as Director For For Management 4 Reelect Tay Chin Kwang as Director For For Management 5 Reelect Eng Heng Nee Philip as Director For For Management 6 Approve Directors' Fees of SGD 493,417 For For Management for the Financial Year Ended Aug. 31, 2012 7 Approve Directors' Fees of $492,300 For For Management for the Financial Year Ending Aug. 31, 2013 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Allotment and Issuance of For Against Management Shares Under the Ezra Employees' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Sumita, Shiro For Against Management 3.2 Elect Director Matsuda, Toshimichi For Against Management 3.3 Elect Director Saito, Yoshitaka For For Management 3.4 Elect Director Itonaga, Kazuhiro For For Management 3.5 Elect Director Isobe, Yoshinobu For For Management 3.6 Elect Director Suzuki, Kazuto For For Management 3.7 Elect Director Takeda, Tomokazu For For Management 3.8 Elect Director Matsumoto, Ryuujiro For For Management 3.9 Elect Director Mukoyma, Atsuhiro For For Management 3.10 Elect Director Nakaya, Satoshi For For Management 3.11 Elect Director Inoe, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E48587310 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For For Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For For Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For For Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For For Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Agreement For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3 Reelect Daniel Tat Jung Chiu as For Against Management Non-Executive Director 4 Reelect Kwok Wai Chan as Independent For For Management Non-Executive Director 5 Reelect Kwong Siu Lam as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, REIT For For Management Trustee's, REIT Manager's, Trustee-Manager's, and Auditors' Reports 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize REIT Manager and Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lease Agreement and For For Management Related Transactions 2 Approve Issuance of the Consideration For For Management Stapled Securities in Relation to the Proposed Acquisition 3 Approve Issuance and Placement of New For For Management Stapled Securities to the Far East Organization Group of Companies -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect John Sheldrick as Director For For Management 8 Re-elect Alan Wood as Director For For Management 9 Elect Vanda Murray as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FILA KOREA LTD Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matthew Gregory as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Paul Drechsler as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Siloam For For Management Hospitals Bali 2 Approve Acquisition of Siloam For For Management Hospitals TB Simatupang 3 Approve Issuance of Consideration For For Management Units in Relation to the Proposed Acquisition of Siloam Hospitals TB Simatupang 4 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director Brendan Calder For For Management 2.3 Elect Director Peter F. Cohen For For Management 2.4 Elect Director Bernard I. Ghert For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director Jay S. Hennick For For Management 2.7 Elect Director Steven S. Rogers For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: FPA Security ID: Q3898H103 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Statements and the Auditor's Report for the Year Ended March 31, 2012 2i Elect Keith Sharman Turner as a For For Management Director 2ii Elect Tan Lixia as a Director For For Management 2iii Elect Philip Vernon Lough as a Director For For Management 2iv Elect Lynley Ann Crosswell Marshall as For For Management a Director 3 Authorize the Directors to Fix the For For Management Fees and Expenses of PricewaterhouseCoopers, the Company's Auditors -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Elect Michael Daniell as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Company's Auditor 5 Approve the Issuance of up to 30,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of up to 200,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company 7 Approve the Fisher & Paykel Healthcare For For Management Corporation Ltd Employee Stock Purchase Plan -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Ticker: FKP Security ID: Q3911L123 Meeting Date: NOV 30, 2012 Meeting Type: Annual/Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seng Huang Lee as a Director For For Management 2 Elect Jim Frayne as a Director For For Management 3 Elect Walter McDonald as a Director For For Management 4 Elect Alan Zammit as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Consolidation of Shares on For For Management a Basis of Every Seven Ordinary Shares in the Company Into One Ordinary Share 7 Approve the Performance Rights Plan For For Management -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Tate as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 12.00 per Share 4.1 Reelect Albert Gnaegi as Director For For Management 4.2 Reelect Michael Pieper as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Jorge Ganoza Durant For For Management 3 Elect Director Simon Ridgway For For Management 4 Elect Director Tomas Guerrero For For Management 5 Elect Director Michael Iverson For Withhold Management 6 Elect Director Mario Szotlender For For Management 7 Elect Director Robert Gilmore For For Management 8 Elect Director Thomas Kelly For For Management 9 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Sasabe, Taichiro For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Kaneko, Makoto For For Management 1.7 Elect Director Takanishi, Tomoki For For Management 1.8 Elect Director Torikawa, Yasuhiko For For Management 1.9 Elect Director Yasuda, Kazuyuki For For Management 1.10 Elect Director Takahashi, Masanobu For For Management 1.11 Elect Director Nagai, Nobuyuki For For Management 1.12 Elect Director Oka, Koji For For Management 1.13 Elect Director Ezaki, Yoshitaka For For Management 1.14 Elect Director Takahashi, Minoru For For Management 1.15 Elect Director Sato, Osamu For For Management 1.16 Elect Director Sueyoshi, Takejiro For For Management 2 Appoint Statutory Auditor Takizaki, For For Management Toshio 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: Security ID: Y2642S101 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report and Statement by the Manager 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Nolan Blades For For Management 1.2 Elect Director Harry S. Campbell For For Management 1.3 Elect Director Peter T. Harrison For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Thomas J. Mullane For For Management 1.6 Elect Director David J. Sandmeyer For For Management 1.7 Elect Director Rodger A. Tourigny For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify RBS RoeverBroennerSusat GmbH & For For Management Co. KG as Auditors for Fiscal 2013 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For For Management Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Hamada, Takamichi For For Management 1.6 Elect Director Yoneyama, Naoto For For Management 1.7 Elect Director Matsumoto, Junichi For For Management 1.8 Elect Director Kurokawa, Hiroaki For For Management 1.9 Elect Director Suzuki, Motoyuki For For Management 1.10 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Make Technical For For Management Changes 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ebihara, Yoshitaka For For Management 4.2 Elect Director Shimizu, Hiroshi For For Management 4.3 Elect Director Yamanaka, Toshimasa For For Management 4.4 Elect Director Nakamura, Osamu For For Management 4.5 Elect Director Okamoto, Kazumi For For Management 4.6 Elect Director Takagi, Shigeru For For Management 4.7 Elect Director Teranishi, Susumu For For Management 4.8 Elect Director Maeda, Hirokazu For For Management 4.9 Elect Director Uchiyama, Tetsuya For For Management 4.10 Elect Director Nishimura, Ichiro For For Management 4.11 Elect Director Kuno, Mitsugu For For Management 4.12 Elect Director Kobayashi, Makoto For For Management 4.13 Elect Director Kimoto, Minoru For For Management 4.14 Elect Director Mishina, Kazuhiro For For Management 5 Appoint Statutory Auditor Kojo, Shigeho For For Management 6 Appoint Alternate Statutory Auditor For Against Management Hirano, Ikuya -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Soma, Nobuyoshi For For Management 3.2 Elect Director Zama, Manabu For For Management 3.3 Elect Director Nakamura, Susumu For For Management 3.4 Elect Director Matsumoto, Toshio For For Management 3.5 Elect Director Miyakawa, Naohisa For For Management 3.6 Elect Director Ota, Akinori For For Management 3.7 Elect Director Yoshida, Masao For For Management 3.8 Elect Director Iwata, Minoru For For Management 4 Appoint Statutory Auditor Emoto, For For Management Yoshihito -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma. Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Otake, Hiroyuki For For Management 2.9 Elect Director Ueyama, Michio For For Management 2.10 Elect Director Yasunaga, Tetsuro For For Management 2.11 Elect Director Amano, Nozomu For For Management 3 Appoint Statutory Auditor Kudo, Tadashi For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chiu Tao as Director and For Against Management Authorize the Board to Fix His Remuneration 2b Reelect Ma Xiao as Director and For For Management Authorize the Board to Fix His Remuneration 2c Reelect Tsui Ching Hung as Director For For Management and Authorize the Board to Fix His Remuneration 2d Reelect Or Ching Fai as Director and For Against Management Authorize the Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GABRIEL RESOURCES LTD. Ticker: GBU Security ID: 361970106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dag Cramer For For Management 1.2 Elect Director Alfred Gusenbauer For For Management 1.3 Elect Director Jonathan Henry For For Management 1.4 Elect Director Keith Hulley For For Management 1.5 Elect Director H. Wayne Kirk For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director David Peat For For Management 1.8 Elect Director Walter Segsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Peter Rogers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Clifford Elphick as Director For For Management 6 Re-elect Gavin Beevers as Director For For Management 7 Re-elect Dave Elzas as Director For For Management 8 Re-elect Mike Salamon as Director For For Management 9 Re-elect Richard Williams as Director For For Management 10 Re-elect Alan Ashworth as Director For For Management 11 Re-elect Glenn Turner as Director For For Management 12 Re-elect Roger Davis as Director For For Management 13 Elect Michael Michael as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GEMVAX & KAEL CO LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Gi-Woong as Inside Director For Against Management 3.2 Reelect Kim Kyung-Hee as Inside For For Management Director 3.3 Elect Lee Jong-Hwan as Outside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GENMAB AS Ticker: GEN Security ID: K3967W102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Treatment of Net Loss For For Management 4a Reelect Anders Pedersen as Director For For Management 4b Reelect Burton Malkiel as Director For For Management 4c Elect Mats Pettersson as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Remuneration of Directors in For For Management the Amounts of USD 135,000 to the Chairman and USD 45,000 to the Other Directors; Approve Remuneration for Committee Work 6b Extend Board's Authorizations to Issue For Against Management up to 15 Million Shares without Preemptive Rights until April 17, 2018 6c Approve Issuance of Warrants to Board For For Management Members, Employees, and Consultants; Approve Creation of DKK 600,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Approve Issuance of Convertible Debt For Against Management Instruments up to DKK 1.5 Billion without Preemptive Rights; Approve Creation of up to DKK 12.5 Million Pool of Capital to Guarantee Conversion Rights 6e Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designation of Minutes Keeper and For For Management Election of Vote Counter 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Allocation of CHF 15 per For For Management Registered Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Roman Boutellier as Director For For Management 5.2 Reelect Zhiqiang Zhang as Director For For Management 5.3 Reelect Roger Michaelis as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Raimund Klinkner to the For Against Management Supervisory Board 5b Elect Edgar Ernst to the Supervisory For Against Management Board 5c Elect Masahiko Mori to the Supervisory For Against Management Board 5d Elect Ulrich Hocker to the Supervisory For For Management Board 5e Elect Henning Offen to the Supervisory For Against Management Board 5f Elect Berend Denkena to the For For Management Supervisory Board 6 Change Company Name to DMG MORI SEIKI For For Management AKTIENGESELLSCHAFT 7 Ratify KPMG AG as Auditors for Fiscal For Against Management 2013 -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ishwar Bhagwandas Chugani as For For Management Director 3b Elect Barry John Buttifant as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 11.4 Million for Private Placement 2 Eliminate Preemptive Rights Pursuant For For Management to Item 1 Above in Favor of Sofina 3 Authorize Issuance by Polygone of For For Management 695,603 Convertible Bonds in GL Events Shares (ORA) Reserved to Sofina 4 Approve Employee Stock Purchase Plan Against For Management 5 Eliminate Preemptive Rights Pursuant Against For Management to Item 4 Above 6 Elect Richard Goblet d Alviella as For For Management Director 7 Elect Maxence Tombeur as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 201,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 9 Amend Article 21 of Bylaws Re: For Against Management Competences of the Board 10 Amend Article 23 of Bylaws Re: Proxy For For Management Voting 11 Reelect Yves-Claude Abescat as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dairy Processing Joint Venture For For Management with Glanbia Co-operative Society Limited -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Yamaguchi, Yoshiyuki For For Management 2.5 Elect Director Miwa, Motozumi For For Management 2.6 Elect Director Sasaki, Hiroki For For Management 2.7 Elect Director Niijima, Akira For For Management 2.8 Elect Director Yoshioka, Tetsu For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Binns For For Management 1.2 Elect Director Harris A. Fricker For For Management 1.3 Elect Director Eugene C. McBurney For For Management 1.4 Elect Director James D. Meekison For For Management 1.5 Elect Director Robert G. Peters For For Management 1.6 Elect Director Hartley T. Richardson For For Management 1.7 Elect Director H. Sanford Riley For For Management 1.8 Elect Director Kevin M. Sullivan For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G4032A104 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Tor Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For For Management 4 Elect Hans Borresen as Director For For Management 5 Elect Cecilie Fredriksen as Director For Against Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors up For For Management to an Aggregate Amount of USD 300,000 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Samuel T. Coetzer For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Tony Alan Jensen For For Management 1.5 Elect Director Ian MacGregor For For Management 1.6 Elect Director Craig J. Nelsen For For Management 1.7 Elect Director Christopher M. T. For For Management Thompson 1.8 Elect Director William L. Yeates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Shareholder Rights Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer, under the Company's Short-Term Incentive Plan and Equity Incentive Plan 4 Elect Jan Dawson as a Director For For Management 5 Elect Chris Froggatt as a Director For For Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker: GMT Security ID: Q4232A119 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisitions and the Issue For For Management of Units Pursuant to the Acquisitions to Goodman Group and Fisher -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey J. Scott For For Management 1.3 Elect Director Verne Johnson For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director J. Scott Price For For Management 1.6 Elect Director Gerald Macey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,087 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Inside Director: Chung Hee-Sun For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of For For Management Granite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of For For Management Granite REIT Inc. 2.4 Elect Thomas Heslip as Director of For For Management Granite REIT Inc. 2.5 Elect Gerald Miller as Director of For For Management Granite REIT Inc. 2.6 Elect Scott Oran as Director of For For Management Granite REIT Inc. 2.7 Elect G. Wesley Voorheis as Director For For Management of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Dimma For For Management 1.2 Elect Director Rod N. Baker For For Management 1.3 Elect Director Neil W. Baker For For Management 1.4 Elect Director Richard S. Buski For For Management 1.5 Elect Director Larry W. Campbell For For Management 1.6 Elect Director Mark A. Davis For For Management 1.7 Elect Director Thomas W. Gaffney For For Management 1.8 Elect Director Patrick J. Keenan For For Management 1.9 Elect Director Peter G. Meredith For For Management 1.10 Elect Director David L. Prupas For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Nick Sanderson as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Charles Irby as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect Kim Young-Ho as Inside Director For Against Management 3 Appoint Han Ji-Hoon as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 43-45 quai du President Roosevelt, 92130 Issy-les-Moulineaux 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15,939,864 10 Authorize Capitalization of Reserves For For Management of Up to EUR 15,939,864 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,781,959 12 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 3,187,972 for a Private Placement 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 9, 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR4,781,959 for Future Exchange Offers 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15,939,864 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRYPHON MINERALS LTD. Ticker: GRY Security ID: Q4352M109 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Andrea Hall as Director For For Management 3 Elect Didier Murcia as Director For For Management 4 Approve Gryphon Minerals Limited For For Management Equity Incentive Plan 5 Approve the Grant of Up to 344,435 For For Management Performance Rights and 874,124 Share Appreciation Rights to Stephen Parsons, Managing Director of the Company 6 Approve Spill Resolution None Against Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Yoda, Makoto For Against Management 3.2 Elect Director Shiina, Koichi For For Management 3.3 Elect Director Yoshimura, Hideaki For For Management 3.4 Elect Director Nishida, Kei For For Management 3.5 Elect Director Kuragaki, Masahide For For Management 3.6 Elect Director Tatsumi, Shinji For For Management 3.7 Elect Director Sawada, Masaru For For Management 3.8 Elect Director Nakagawa, Toshiyuki For For Management 3.9 Elect Director Bomoto, Toru For For Management 3.10 Elect Director Konishi, Hirosuke For For Management 3.11 Elect Director Murao, Osamu For For Management 4.1 Appoint Statutory Auditor Maeno, For For Management Hideyuki 4.2 Appoint Statutory Auditor Ochiai, For Against Management Shinji 4.3 Appoint Statutory Auditor Ogawa, For For Management Kiyoshi 4.4 Appoint Statutory Auditor Abe, Seiji For For Management 5 Appoint Alternate Statutory Auditor For For Management Takimoto, Shingo 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GSW IMMOBILIEN AG Ticker: GIB Security ID: D31311109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 7 Approve Creation of EUR 7.5 Million For For Management Pool of Capital to Guarantee Conversion Right 8 Allow Exclusion of Preemtive Rights For For Management for Share Issuances Against Contributions in Cash Under Existing Capital Authorization 9 Amend Affiliation Agreement with For For Management Subsidiary GSW Acquisition 3 GmbH 10 Amend Affiliation Agreement with For For Management Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH 11 Approve Affiliation Agreements with For For Management Subsidiary GSW Corona GmbH 12 Approve Remuneration System for For For Management Management Board Members 13 Remove Eckart John von Freyend from Against Against Shareholder the Supervisory Board 14 Approve Vote of No Confidence Against Against Against Shareholder Management Board Chairman Bernd Kottmann -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: W3924P122 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 8d Approve April 30, 2013, as Record Date For For Management for Dividend 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Against Management 12 Reelect Goran Carlson (Chairman), For Against Management Stefan Charette, Magnus Johansson, Arne Karlsson, and Annika Sten Parson as Directors; Elect Staffan Jufors as New Director 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Approve Executive Long Term Incentive For For Management Plan 2013 15b1 Alternative 1: Approve Hedging For For Management Arrangements in Respect of LTI 2013 - Acquisition and Transfer of Own Shares 15b2 Alternative 2: Approve Hedging For Against Management Arrangements in Respect of LTI 2013 - Equity Swap Agreement (Alternative 2 will be put to a vote in case the majority required for Alternative 1 is not reached) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Byun Jung-Woo as Outside For For Management Director 3.2 Reelect Han Jang-Suk as Outside For For Management Director 3.3 Reelect Kim Sang-Tae as Outside For For Management Director 4.1 Reelect Byun Jung-Woo as Member of For For Management Audit Committee 4.2 Reelect Han Jang-Suk as Member of For For Management Audit Committee 4.3 Reelect Kim Sang-Tae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chung Kyung-Chae as Outside For For Management Director 2 Elect Lee Dong-Myung as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO LTD Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Three Inside Directors For For Management (Bundled) 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Lee Sang-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Moriguchi, Atsuhiro For For Management 2.10 Elect Director Kaida, Tadahiko For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Kato, Yasumichi For For Management 2.13 Elect Director Matsuoka, Yoshiaki For For Management 2.14 Elect Director Seki, Osamu For For Management 2.15 Elect Director Yabushita, Shiro For For Management 2.16 Elect Director Tsujinaka, Hiroaki For For Management 2.17 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ejima, Yoichi For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD Ticker: 003530 Security ID: Y2562Y104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lim Il-Soo as Inside Director For For Management 2.2 Reelect Sohn Seung-Ryeol as Inside For For Management Director 2.3 Elect Park Jae-Hwang as Inside Director For For Management 2.4 Reelect Jung Eui-Yong as Outside For For Management Director 2.5 Elect Song Gyu-Soo as Outside Director For For Management 2.6 Elect Lee Joon-Haeng as Outside For For Management Director 2.7 Elect Jeong Gyu-Sang as Outside For For Management Director 3.1 Elect Outside Director, Song Gyu-Soo, For For Management as Member of Audit Committee 3.2 Elect Outside Director, Lee For For Management Joon-Haeng, as Member of Audit Committee 3.3 Elect Inside Director, Sohn For Against Management Seung-Ryeol, as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HARRY WINSTON DIAMOND CORPORATION Ticker: HW Security ID: 41587B100 Meeting Date: JUL 18, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Barrett For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director David Carey For For Management 1.4 Elect Director Robert A. Gannicott For For Management 1.5 Elect Director Noel Harwerth For For Management 1.6 Elect Director Daniel Jarvis For For Management 1.7 Elect Director Jean-Marc Loubier For For Management 1.8 Elect Director Laurent E. Mommeja For For Management 1.9 Elect Director J. Roger B. Phillimore For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.17 for Class B Preferred Shares and No Final Dividend for Ordinary Shares 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Oguri, Ikuo For For Management 4.2 Elect Director Tsuji, Noriaki For For Management 4.3 Elect Director Hasegawa, Atsushi For For Management 4.4 Elect Director Muratsuka, Shosuke For For Management 4.5 Elect Director Imanaka, Yuuhei For For Management 4.6 Elect Director Ikegami, Kazuo For For Management 4.7 Elect Director Yamamoto, Masataka For For Management 4.8 Elect Director Amano, Kohei For For Management 5 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Alfonso Rodes For Against Management Vila as Director 7 Ratify Appointment of David Jones as For For Management Director 8 Elect Delphine Arnault as Director For For Management 9 Reelect Yannick Bollore as Director For Against Management 10 Reelect Alfonso Rodes Vila as Director For Against Management 11 Reelect Pierre Lescure as Director For Against Management 12 Reelect Patrick Soulard as Director For Against Management 13 Authorize Repurchase of Up to 9.1 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 17 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: H02 Security ID: V42666103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wee Cho Yaw as Director For For Management 4 Elect Lee Suan Yew as Director For For Management 5 Elect Hwang Soo Jin as Director For For Management 6 Elect Sat Pal Khattar as Director For For Management 7 Elect Wee Ee Lim as Director For For Management 8 Elect Han Ah Kuan as Director For For Management 9 Approve Directors' Fees For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Pippa Wicks as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve 2012 Performance Share Plan For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Yoshino, Sadao For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Ojima, Shigeo For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING CLEARING SETTLEMENT AND REGISTRY SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2012 For For Management 5 Pre-approve Director Remuneration for For For Management 2013 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Director Appointments For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Amend Corporate Purpose For For Management 3 Approve Renewal of Director Liability For Against Management Contracts 4 Ratify Director Appointment For For Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Liability Contracts For For Management 6 Approve CEO Contract and Remuneration For For Management 7 Amend The Terms of Contract Signed For For Management Between Executive Director and Company 8 Amend Stock Option Plan For For Management 9 Approve Use of Reserves for For For Management Participation of Company in Realization of Business Plans 10 Amend Company Articles For For Management 11 Approve Share Buyback For For Management 12 Ratify Director Appointment For For Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sarah Arkle as Director For For Management 5 Re-elect Kevin Dolan as Director For For Management 6 Re-elect Duncan Ferguson as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Shirley Garrood as Director For For Management 9 Elect Richard Gillingwater as Director For For Management 10 Re-elect Tim How as Director For For Management 11 Re-elect Robert Jeens as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Company Share Option Plan For For Management 15 Amend Buy As You Earn Plan For For Management 16 Amend Deferred Equity, Executive For For Management Shared Ownership, Long Term Incentive, Restricted Share, Sharesave and Sharesave USA Plans 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Enter into a For For Management Contingent Purchase Contract -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16 For For Management and 26 2 Amend Articles 17 and Transitional For For Management Rule; Add New Article 34 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOC Security ID: G4509M102 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Shoreline of For For Management the Acquisition Assets 2 Approve the Contingent Deposit For For Management 3 Approve Capital Raising None None Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer by Heritage For For Management Energy Middle East Limited of its 49 Percent Working Interest in the Production Sharing Contract and Joint Operating Agreement for the Miran Block, Kurdistan to Genel Energy (Miran) Limited -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Michael Hibberd as Director For For Management 6 Re-elect Anthony Buckingham as Director For For Management 7 Re-elect Paul Atherton as Director For For Management 8 Re-elect Sir Michael Wilkes as Director For For Management 9 Re-elect John McLeod as Director For For Management 10 Re-elect Gregory Turnbull as Director For For Management 11 Re-elect Carmen Rodriguez as Director For For Management 12 Re-elect Mark Erwin as Director For For Management 13 Approve Waiver on Tender-Bid For Against Management Requirement 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Elect Melker Schorling (Chair), Georg For For Management Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors 13 Ratify Ernst & Young AB as Auditors For For Management 14 Reelect Mikael Ekdahl (Chair), Asa For For Management Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For For Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Iwata, Shinjiro For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Furukawa, Minoru For For Management 4.2 Elect Director Tanisho, Takashi For For Management 4.3 Elect Director Matsuwake, Hisao For For Management 4.4 Elect Director Morikata, Masayuki For For Management 4.5 Elect Director Abo, Kouji For For Management 4.6 Elect Director Shimizu, Toru For For Management 4.7 Elect Director Kobashi, Wataru For For Management 4.8 Elect Director Hashikawa, Masaki For For Management 4.9 Elect Director Yoshioka, Toru For For Management 4.10 Elect Director Ito, Chiaki For For Management 5 Appoint Statutory Auditor Yagi, Makoto For For Management 6 Appoint Alternate Statutory Auditor For For Management Yamada, Shunsuke -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cha Mou Sing Payson as For For Management Executive Director 2b Reelect Cha Mou Zing Victor as For For Management Executive Director 2c Reelect Cha Mou Daid Johnson as For For Management Non-Executive Director 2d Reelect Cheng Kar Shun Henry as For Against Management Independent Non-Executive Director 2e Reelect Cheung Wing Lam Linus as For For Management Independent Non-Executive Director 2f Reelect Qin Xiao as Independent For For Management Non-Executive Director 2g Authorize Board to Fix the Directors' For For Management Fees 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Number of Members For For Management of The Board and Auditors 11 Approve Remuneration of Directors in For For Management Amount of EUR 53,200 for Chairman, EUR 26,600 for Vice-Chairman and EUR 21,700 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six; If For For Management Amendments to Articles under Item 10 are Approved: Determine Numbers of Deputy Members of the Board at Two 13 Reelect Juha Kylamaki, Niels Borup, For For Management Tero Hemmila, Teija Andersen, Gunilla Aschan and Henrik Treschow as Directors; If Amendments to Articles under Item 10 are Approved:Elect Mikko Nikula and Per Nilsson as Deputy Members of the Board 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Approve Issuance of 2.5 Million Class For For Management A Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against Against Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Araki, Satoru For Against Management 2.2 Elect Director Matsunaga, Yoshifumi For For Management 2.3 Elect Director Nakamura, Kiyoshi For For Management 2.4 Elect Director Saito, Nobuo For For Management 2.5 Elect Director Maruyama, Yukio For For Management 2.6 Elect Director Kurihara, Minoru For For Management 2.7 Elect Director Sato, Katsuya For For Management 2.8 Elect Director Sato, Atsushi For For Management 2.9 Elect Director Muromoto, Ichiro For For Management 2.10 Elect Director Yamana, Tateo For For Management 2.11 Elect Director Ishida, Kiyoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James C. Baillie as Director For For Management 1.2 Elect William G. Davis as Director For For Management 1.3 Elect William F. Falk as Director For For Management 1.4 Elect Diana L. Graham as Director For For Management 1.5 Elect John M. Marsh as Director For For Management 1.6 Elect Robert A. Mitchell as Director For For Management 1.7 Elect Kevin P.D. Smith as Director For For Management 1.8 Elect Gerald M. Soloway as Director For For Management 1.9 Elect Bonita J. Then as Director For For Management 1.10 Elect F. Leslie Thompson as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Ashton as Director For For Management 4 Re-elect John Coombe as Director For For Management 5 Re-elect Mike Darcey as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Elect Ian Durant as Director For For Management 8 Elect Cath Keers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD. Ticker: S41 Security ID: Y36795113 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees, Audit For For Management Committee Fees, and Risk Management Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Kwek Leng Kee as Director For For Management 4c Elect Chng Beng Hua as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Cheng Shao Shiong @ Bertie Cheng For For Management as Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Under the Hong Leong Finance Share Option Scheme 2001 other than Parent Group Employees and Parent Group Non-Executive Directors 9 Approve Issuance of Shares and Grant For Against Management of Options Under the Hong Leong Finance Share Option Scheme 2001 who are Parent Group Employees and Parent Group Non-Executive Directors -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Bob German For For Management 2.2 Elect Director Roderick Graham For For Management 2.3 Elect Director Kevin D. Nabholz For For Management 2.4 Elect Director Russell Newmark For For Management 2.5 Elect Director Ric Peterson For For Management 2.6 Elect Director Ann Rooney For For Management 2.7 Elect Director Dean Swanberg For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Furuhashi, Kenji For Against Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Ino, Eiichi For For Management 2.5 Elect Director Hombo, Shinji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Il-Jae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Samuel as Director For For Management 4 Re-elect Angus Cockburn as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Equity Plan For For Management 2.1 Elect Director David Garofalo For For Management 2.2 Elect Director Tom A. Goodman For For Management 2.3 Elect Director Alan R. Hibben For For Management 2.4 Elect Director W. Warren Holmes For For Management 2.5 Elect Director John L. Knowles For For Management 2.6 Elect Director Alan J. Lenczner For For Management 2.7 Elect Director Kenneth G. Stowe For For Management 2.8 Elect Director G. Wesley Voorheis For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUMAX CO. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Lee Jin-Han as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Hunting as Director For For Management 5 Re-elect John Hofmeister as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Dennis Proctor as Director For For Management 8 Re-elect Peter Rose as Director For For Management 9 Re-elect Andrew Szescila as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Joo Hai as Director For For Management 4 Elect Gay Chee Cheong as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Allotment and Issuance of For For Management Preference Shares 9 Approve Grant of Options Under the For Against Management Hyflux Employees' Share Option Scheme 2011 and Issuance of Shares Puruant to the Exercise of Options Under the Hyflux Employees' Share Option Scheme 2001 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Lee Jeong-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 3.2 Reelect Han Sang-Ho as Inside Director For For Management 3.3 Elect Lee Young-Ha as Inside Director For For Management 3.4 Reelect Chung Jong-Seob as Outside For For Management Director 3.5 Elect Kang Ho-Sang as Outside Director For For Management 3.6 Elect Kim Hyun-Kyeom as For For Management Non-Independent Non-Executive Director 4.1 Reelect Nam Young-Woo as Member of For For Management Audit Committee 4.2 Reelect Chung Jong-Seob as Member of For For Management Audit Committee 4.3 Elect Kang Ho-Sang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Four Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORPORATION Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside For For Management Director 2.2 Elect Kim Hee-Dong as Outside Director For For Management 3 Elect Kim Hee-Dong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Kyung-Eun as Inside Director For For Management 2 Elect Cha Dong-Ok as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3851K680 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Kyung-Eun as Inside Director For For Management 2 Elect Cha Dong-Ok as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 552 per Preferred Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Nam-Yong as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Park Gwang-Cheol as Outside For For Management Director 2.5 Reelect Park Choong-Geun as Outside For For Management Director 3.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee Who Is Not Outside Director 3.2 Reelect Park Choong-Geun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IC COMPANYS A/S Ticker: IC Security ID: K8555X107 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 1.50 per Share 4a Elect Niels Martinsen as Director For For Management 4b Elect Henrik Heideby as Director For For Management 4c Elect Ole Wengel as Director For For Management 4d Elect Anders Friis as Director For For Management 4e Elect Per Bank as Director For For Management 4f Elect Annette Sorensen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Deloitte as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Amend Articles as a Consequence of For For Management Danish Business Authority Changing Its Name 8 Other Business None None Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Anzai, Yoichiro For For Management 2.2 Elect Director Ohashi, Yoshiaki For For Management 2.3 Elect Director Tosha, Hiromi For For Management 2.4 Elect Director Oshima, Hisahiro For For Management 2.5 Elect Director Osonoe, Ryuuichi For For Management 2.6 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Hoshino, For For Management Kenichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMGL Security ID: G47104107 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Heath as Director For For Management 4 Elect Gilles Delfassy as Director For For Management 5 Re-elect Geoff Shingles as Director For For Management 6 Re-elect Hossein Yassaie as Director For For Management 7 Re-elect Richard Smith as Director For For Management 8 Re-elect David Anderson as Director For For Management 9 Re-elect Ian Pearson as Director For For Management 10 Re-elect David Hurst-Brown as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Share Incentive Plan For For Management 18 Amend Employee Share Plan, the For For Management Employee Share Plan Schedule, the Savings Related Share Option Plan and the Company Share Option Plan -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard L. Gelfond as Director For For Management 1.2 Elect Michael MacMillan as Director For For Management 1.3 Elect I. Martin Pompadur as Director For For Management 1.4 Elect Bradley J. Wechsler as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of Amalgamation of the For For Management Company 4 Amend By-law No. 1 of the Company For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IMMSI S.P.A. Ticker: IMS Security ID: T5379P105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Cancellation of the Par Value For For Management of Shares; Authorize Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bilbe as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 183,824 For For Management Performance Rights to Christopher Bonwick, Managing Director of the Company -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For For Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For For Management as Director 4.6 Reelect Juan March de la Lastra as For For Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Creation of EUR 11.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6a Reelect Juergen Allerkamp to the For For Management Supervisory Board 6b Reelect Ralf Bartsch to the For For Management Supervisory Board 6c Elect Joachim Selzer to the For For Management Supervisory Board 6d Elect Helmut Spaeth to the Supervisory For For Management Board 7 Ratify Treuhand- und Revisions-AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 11.7 Million Pool of Capital to Guarantee Conversion Rights 6 Ratify Ebner Stolz Moenning Bachem as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT Ticker: 3249 Security ID: J24393100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Define Powers as For Against Management Expected Legislation Would Authorize REIT Rights Offerings, Capital Reductions, and Unit Buybacks 2 Elect Executive Director Kuratsu, For For Management Yasuyuki 3.1 Appoint Supervisory Director For For Management Takiguchi, Katsuaki 3.2 Appoint Supervisory Director Honda, For For Management Kumi 4 Elect Alternate Executive Director For For Management Nishikawa, Yoshito 5 Appoint Alternate Supervisory Director For Against Management Usami, Yutaka -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect Michael Hutchinson as a Director For For Management 4 Approve the Grant of Up to 3.46 For For Management Million Performance Rights to Miles George, Managing Director of the Company 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director John A. Hanna For For Management 1.3 Elect Director Jean La Couture For For Management 1.4 Elect Director Michel Letellier For For Management 1.5 Elect Director Daniel L. Lafrance For For Management 1.6 Elect Director Lise Lachapelle For For Management 1.7 Elect Director Richard Laflamme For For Management 2 Approve Deloitte, s.e.n.c.r.l. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Christophe Evain as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Elect Benoit Durteste as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Moat as Director For For Management 5 Re-elect Christopher Rodrigues as For For Management Director 6 Re-elect Gerard Ryan as Director For For Management 7 Re-elect David Broadbent as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Edyta Kurek as Director For For Management 10 Re-elect Nicholas Page as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Amend Performance Share Plan For For Management 18 Amend Deferred Share Plan For For Management -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Hojo, Hideshi For For Management 3.4 Elect Director Imafuku, Hitoshi For For Management 3.5 Elect Director Furukawa, Junnosuke For For Management 3.6 Elect Director Iwasawa, Toshinori For For Management 4 Appoint Statutory Auditor Furuya, For For Management Chiaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Reduce Number of Directors From 10 to For Against Management 9; Elect Chairman 1 Amend Company Bylaws Re: Article 5 For For Management 2 Amend Articles 14 and 19 Re: Gender For For Management Diversity (Board-Related) -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: JAN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Interserve PFI For For Management Holdings 2003 Limited to the Interserve Pension Scheme -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Fahy as Director For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Tim Haywood as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Re-elect David Thorpe as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chair), Matts For For Management Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives Five of For For Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as a Director For For Management -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tina Clifton as a Director For For Management 3 Elect Roger Penman as a Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of Tuckers Funeral & Bereavement Services Pty Ltd -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as a Director For For Management 2b Elect Roger Sexton as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 250,000 For For Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5a Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in DKN Financial Group Limited 5b Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Plan B Group Holdings Limited -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Mary For For Management Dupont-Madinier as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Employee Stock Purchase Plan For For Management 8 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles - Board-Related, in For For Management Response to Changes in Bank Law 2 Elect Aliza Rothbard as Director For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Allow Ilan Biran to For Against Management Continue Serving as External Director, After the Bank Concluded His Chairmanship at Rafael Advanced Defense Systems Ltd. Did Not Compromise His Independence 2 Enroll in a Liability Insurance Policy For For Management for Directors, Officers, and Internal Auditors Past, Present, and Future Covering 18 Months Beginning Apr. 1; Annual Premium No More than $380,000; Max. Coverage: $150 Million 3 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Michael Hartley as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Increase in Aggregate Fees For For Management Payable to Directors 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ITHACA ENERGY INC. Ticker: IAE Security ID: 465676104 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director Iain McKendrick For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Brad Hurtubise For For Management 2.5 Elect Director John P. Summers For For Management 2.6 Elect Director Franklin M. Wormsbecker For For Management 2.7 Elect Director Jay M. Zammit For For Management 2.8 Elect Director Jannik Lindbaek For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamanishi, Yoshimasa For Against Management 2.2 Elect Director Yamanishi, Yasuaki For Against Management 2.3 Elect Director Yoshida, Tsunehiko For For Management 2.4 Elect Director Kajihara, Yuuichiro For For Management 2.5 Elect Director Mikamoto, Tatsuya For For Management 2.6 Elect Director Nakamura, Toyomi For For Management 3 Appoint Statutory Auditor Kawamoto, For For Management Kuniaki -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Sakuwa, Isamu For For Management 2.5 Elect Director Wada, Yutaka For For Management 2.6 Elect Director Nakanishi, Kiyoshi For For Management 2.7 Elect Director Kuromatsu, Hiroyasu For For Management 2.8 Elect Director Yamanaka, Makoto For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Satoshi 3.2 Appoint Statutory Auditor Sumida, Ken For Against Management -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F52542101 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Amendment to Credit Agreement For For Management Concluded in Dec. 14, 2011 5 Approve Transaction with Stappert For For Management Deutschland Re: Transfer of Stappert Nederland 6 Approve Transaction with Jacquet For For Management Holding Re: Transfer of Jacquet Nederland and Jacquet Sro Shares 7 Approve Transaction with Societe For For Management Generale Re: Surety 8 Acknowledge Auditors' Special Report For For Management on Ongoing Related-Party Transactions 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Allow Board to Use Outstanding Capital For Against Management Authorizations Granted Under Items 20 to 31 by the June 29, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Doi, Katsuji For For Management 2.3 Elect Director Yokota, Nobuaki For For Management 2.4 Elect Director Ochi, Hisao For For Management 2.5 Elect Director Anami, Yuuki For For Management 2.6 Elect Director Asano, Fumio For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawai, Makoto For For Management 2.9 Elect Director Takagi, Jotaro For For Management 2.10 Elect Director Kotani, Masaru For Against Management 2.11 Elect Director Hora, Hayao For For Management 2.12 Elect Director Sakurai, Masayuki For For Management 2.13 Elect Director Onishi, Masaru For For Management 2.14 Elect Director Naba, Shiro For For Management 2.15 Elect Director Miyauchi, Hiroshi For For Management 3 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Akiyama, Yasutaka For Against Management 2.2 Elect Director Tamaki, Takashi For For Management 2.3 Elect Director Takeda, Kazuo For For Management 2.4 Elect Director Onohara, Tsutomu For For Management 2.5 Elect Director Ogino, Yasutoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Takashi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masakazu For For Management 1.2 Elect Director Saito, Atsushi For For Management 1.3 Elect Director Yoneda, Michio For For Management 1.4 Elect Director Kiyota, Akira For For Management 1.5 Elect Director Yamaji, hiromi For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kawamoto, Yuuko For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Nakatsukasa, Hiroyuki For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Matsuo, Kunihiro For For Management 1.13 Elect Director Morimoto, Shigeru For For Management 1.14 Elect Director Charles Ditmars Lake II For For Management -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Kawashima, For For Management Takayuki 2 Elect Alternate Executive Director For For Management Kuramoto, Isao 3.1 Appoint Supervisory Director Suto, For For Management Takachiyo 3.2 Appoint Supervisory Director Hiraiwa, For For Management Masashi 3.3 Appoint Supervisory Director Azuma, For For Management Tetsuya -------------------------------------------------------------------------------- JAZZTEL PLC Ticker: JAZ Security ID: G5085M234 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Elena Garcia as Director For For Management 4 Re-elect Maria Castro as Director For For Management 5 Re-elect Maria Quintas as Director For For Management 6 Re-elect Mireia Sales as Director For For Management 7 Re-elect Leopoldo Pujals as Director For For Management 8 Re-elect Jose Fernandez as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve the Extraordinary Variable For For Management Remuneration Plan Through the Delivery of Shares 2013-2018 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Amend Maximum Aggregate Annual For For Management Ordinary Remuneration of Directors 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Amend Articles of Association Re: For For Management Directors' Power to Allot Securities and to Sell Treasury Shares -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Richard Murray as a Director For For Management 3b Elect Greg Richards as a Director For For Management 3c Elect James King as a Director For For Management 4a Approve the Grant of 320,027 Options For For Management to Terry Smart, Executive Director of the Company 4b Approve the Grant of 148,531 Options For For Management to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3721X105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Against Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap to Establish For For Management Financial Holding Company 2 Amend Terms of Stock Option Granted For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Choi Joon-Keun as Member of For For Management Audit Committee -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the For For Management President; Receive Financial Statements, Statutory Reports, and Auditor's Report; Approve Financial Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 6.75 per Share 8 Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors and For For Management Committees in the Amount of SEK 700,000 for the Chairman and SEK 300,000 for Other Members; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Lars Lundquist (Chairman), For For Management Johan Bergman, Anders Narvinger, Kia Orback Pettersson, Johan Skoglund, and Asa Jerring as Directors; Elect Eva Nygren and Kaj-Gustaf Bergh as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of Convertibles and For For Management Warrants to All Employees 18 Approve SEK 4.1 Million Reduction In For For Management Share Capital via Share Cancellation 19 Amend Articles Re: Set New Range for For For Management Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Issued Share Capital -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Austin Jesse Wang as Executive For For Management Director 3b Reelect Peter Stuart Allenby Edwards For For Management as Independent Non-Executive Director 3c Reelect Patrick Blackwell Paul as For For Management Independent Non-Executive Director 3d Reelect Michael John Enright as For For Management Independent Non-Executive Director 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2.1 Elect Director Nakamura, Kazuyuki For For Management 2.2 Elect Director Kiyohara, Akira For For Management 2.3 Elect Director Yamaguchi, Shinji For For Management 2.4 Elect Director Nagashima, Hirokazu For For Management 2.5 Elect Director Mizuno, Takashi For For Management 2.6 Elect Director Ozaki, Toshihiko For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 3.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Maarten Slendebroek as Director For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect John Chatfeild-Roberts as For For Management Director 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Jon Little as Director For For Management 11 Re-elect Richard Morris Jr as Director For For Management 12 Re-elect Matteo Perruccio as Director For For Management 13 Re-elect Lorraine Trainer as Director For For Management 14 Re-elect Michael Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Kenneth Hartwick For For Management 1.4 Elect Director Michael J.L. Kirby For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Brett A. Perlman For For Management 1.7 Elect Director Hugh D. Segal For For Management 1.8 Elect Director George Sladoje For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Performance Bonus Incentive For For Management Plan 6 Amend Deferred Share Grants For For Management 7 If the Performance Bonus Incentive For For Management Plan is Not Approved, Amend Restricted Share Grant Plan 8 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director Kato, Shuuichi For Against Management 3.2 Elect Director Inoe, Motonobu For For Management 3.3 Elect Director Sato, Kenji For For Management 3.4 Elect Director Endo, Hiroyuki For Against Management 3.5 Elect Director Yamada, Yasushi For For Management 3.6 Elect Director Hiramoto, Tadashi For For Management 3.7 Elect Director Okano, Yuuji For For Management 3.8 Elect Director Inoe, Keisuke For For Management 3.9 Elect Director Sakashita, Yoichi For For Management 3.10 Elect Director Osaka, Naoto For For Management 3.11 Elect Director Kawasumi, Shinichi For For Management 3.12 Elect Director Kusaka, Koichiro For For Management 3.13 Elect Director Nagao, Norihiro For For Management 3.14 Elect Director Endo, Yoshiyuki For For Management 3.15 Elect Director Suzuki, Kazuyoshi For For Management 3.16 Elect Director Nomura, Hiromu For For Management 3.17 Elect Director Takatsuka, Takashi For For Management 3.18 Elect Director Mizuno, Keiichi For For Management 3.19 Elect Director Suzuki, Hiroshi For For Management 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 00173 Security ID: G5321P116 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend with Cash For For Management Option 3a Elect Moses Cheng Mo Chi as Director For For Management 3b Elect Robin Chan Yau Hing as Director For For Management 3c Elect Poon Chung Kwong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Inui, Shiro For For Management 3.2 Elect Director Onuma, Tetsuo For For Management 3.3 Elect Director Kojima, Susumu For For Management 3.4 Elect Director Konishi, Hirokazu For For Management 3.5 Elect Director Ieda, Yoshihiro For For Management 3.6 Elect Director Shibata, Noboru For For Management 3.7 Elect Director Sekitani, Kazuki For For Management 4.1 Appoint Statutory Auditor Yoshizawa, For For Management Sumio 4.2 Appoint Statutory Auditor Aoyama, For For Management Masanori 5 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashizawa, Toshihiro For Against Management 1.2 Elect Director Shimojima, Masayuki For Against Management 1.3 Elect Director Murao, Tetsuro For For Management 1.4 Elect Director Gunji, Takashi For For Management 1.5 Elect Director Toida, Morihiro For For Management 1.6 Elect Director Kazusa, Hideo For For Management 1.7 Elect Director Kaneko, Tetsuya For For Management 1.8 Elect Director Miyabe, Yoshiya For For Management 1.9 Elect Director Sakuyama, Nobuyoshi For For Management 1.10 Elect Director Tanigawa, Kaoru For For Management -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the None For Management Remuneration Report 2 Elect Stephen Power as a Director For For Management 3 Elect Mark Smith as a Director For For Management 4 Approve the Employee Share Option Plan None Against Management 2012 5 Approve the Performance Rights Plan None Against Management 2012 6 Ratify the Payment of a Total of For For Management A$510,215 to Non-Executive Directors as Remuneration During the Financial Year Ended June 30, 2012 7 Approve the Maximum Aggregate For Against Management Remuneration of Non-Executive Directors in the Amount of A$900,000 Per Year 8 Approve the Grant of Up to 200,000 None Against Management Options to Jose Coutinho Barbosa, Non-Executive Director of the Company 9 Approve the Grant of Up to 102,041 None Against Management 2012 ESOP Options and 22,124 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company 10 Approve the Grant of Up to 100,000 None Against Management 2012 ESOP Options and 22,124 Performance Rights to Tim Hosking, General Manager of Karoon South America -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Omori, Kunio For For Management 2.4 Elect Director Tanaka, Atsushi For For Management 2.5 Elect Director Sano, Kimiya For For Management 2.6 Elect Director Katakura, Yasuyuki For For Management 2.7 Elect Director Maeyama, Tadashige For For Management 2.8 Elect Director Watanabe, Yasushi For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Saeki, Takashi For For Management 2.3 Elect Director Murakami, Eizo For For Management 2.4 Elect Director Yoshida, Keisuke For For Management 2.5 Elect Director Torizumi, Takashi For For Management 2.6 Elect Director Sasaki, Masami For For Management 2.7 Elect Director Suzuki, Toshiyuki For For Management 2.8 Elect Director Arisaka, Shunichi For For Management 2.9 Elect Director Yamauchi, Tsuyoshi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Nakagawa, Yutaka For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Noguchi, Jiro For Against Management -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozawa, Tadahiko For Against Management 2.2 Elect Director Usui, Masao For Against Management 2.3 Elect Director Ikenoya, Kazuhisa For For Management 2.4 Elect Director Tanaka, Akiyoshi For For Management 2.5 Elect Director Nakajima, Yasusuke For For Management 2.6 Elect Director Iseki, Hidetsune For For Management 2.7 Elect Director Saito, Keisuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KBC ANCORA Ticker: Security ID: B0205Y114 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Additional Auditor For For Management Remuneration for Additional Activities Performed 7 Approve Discharge of Statutory Manager For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KEEGAN RESOURCES INC. Ticker: KGN Security ID: 487275109 Meeting Date: SEP 25, 2012 Meeting Type: Annual/Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Shawn Kristen Wallace For For Management 2.2 Elect Director Marcel de Groot For For Management 2.3 Elect Director Daniel T. McCoy For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Keith Minty For For Management 2.6 Elect Director Robert Sali For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KEEGAN RESOURCES INC. Ticker: KGN Security ID: 487275109 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PMI Gold For For Management Corporation 2 Approve Stock Option Plan For Against Management 3 Approve Performance Rights Plan For Against Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect James Hind as Director For For Management 9 Re-elect Bob Rubright as Director For Abstain Management 10 Re-elect David Savage as Director For For Management 11 Re-elect Dr Wolfgang Sondermann as For For Management Director 12 Elect Paul Withers as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0971408 B.C. For For Management Ltd of the Piling Business -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: JEV Security ID: G52332106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Sofia Bianchi as Director For For Management 3(b) Re-elect Michael Carvill as Director For For Management 3(c) Re-elect Jacob Deysel as Director For For Management 3(d) Re-elect Terence Fitzpatrick as For For Management Director 3(e) Re-elect Elizabeth Headon as Director For For Management 3(f) Re-elect Justin Loasby as Director For For Management 3(g) Re-elect Anthony Lowrie as Director For For Management 3(h) Re-elect Tony McCluskey as Director For For Management 4 Elect Steven McTiernan as Director For For Management 5 Elect Gabriel Smith as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Fix the Aggregate Ordinary For For Management Remuneration of Non-executive Directors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Amanda Mellor as Director For For Management 5 Re-elect Richard Bailey as Director For For Management 6 Re-elect Steve Bowcott as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Ian Lawson as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Paul Sheffield as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Nick Winser as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of May Gurney For For Management Integrated Services plc 2 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Acquisition 3 Increase the Limit on Borrowings by For For Management the Company and Its Subsidiaries under the Company's Articles of Association -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter McAleer as a Director For For Management 2 Ratify the Past Issuance of 9.86 For For Management Million Shares to Institutional and Sophisticated Investors Including Existing Shareholders 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 106,082 For For Management Deferred Rights and 222,955 Performance Rights to Gavin Thomas, Managing Director of the Company -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Eugene Murtagh as Director For For Management 4b Reelect Gene Murtagh as Director For For Management 4c Reelect Geoff Doherty as Director For For Management 4d Reelect Peter Wilson as Director For For Management 4e Reelect Russell Shiels as Director For For Management 4f Reelect Gilbert McCarthy as Director For For Management 4g Reelect David Byrne as Director For For Management 4h Reelect Brian Hill as Director For For Management 4i Reelect Helen Kirkpatrick as Director For For Management 4j Reelect Kieran Murphy as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: OCT 24, 2012 Meeting Type: Annual/Special Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Brian E. Bayley as Director For For Management 2.2 Elect D. Harry W. Dobson as Director For For Management 2.3 Elect Trevor M. Gabriel as Director For For Management 2.4 Elect Brian A. Hinchcliffe as Director For For Management 2.5 Elect Pamela J. Klessig as Director For For Management 2.6 Elect Mark S. Tessier as Director For For Management 2.7 Elect John S. Thomson as Director For For Management 2.8 Elect Dawn P. Whittaker as Director For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Kurihara, Hitoshi For For Management 1.5 Elect Director Hirashima, Takahito For For Management 1.6 Elect Director Kusano, Shigero For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 2.1 Appoint Statutory Auditor Azuma, For For Management Takafumi 2.2 Appoint Statutory Auditor Mitsufuji, For Against Management Akio 3 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Authorize Series 4 Class 1 Preferred For For Management Share Repurchase Program 3 Approve Accounting Transfers For For Management 4 Approve Merger Agreement with Kiyo Bank For For Management 5.1 Elect Director Katayama, Hiromi For For Management 5.2 Elect Director Izumi, Kiyoteru For For Management 5.3 Elect Director Narita, Yukio For For Management 5.4 Elect Director Suzuki, Kyoshu For For Management 5.5 Elect Director Sakamoto, Akio For For Management 5.6 Elect Director Mizuno, Hachiro For For Management 6 Appoint Statutory Auditor Higuchi, For For Management Katsuji 7 Approve Merger Agreement with Kiyo Bank For For Management -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Elect Robert Koehler to the For For Management Supervisory Board 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 7 Approve Creation of EUR 49.9 Million For For Management Pool of Capital without Preemptive Rights to Grant Conversion Rights 8 Amend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Affiliation Agreement with For For Management Kloeckner Stahl- und Metallhandel GmbH -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kondo, Makoto For For Management 3.5 Elect Director Tsukamoto, Masaru For For Management 3.6 Elect Director Kajita, Eiji For For Management 3.7 Elect Director Yoshikawa, Masamitsu For For Management 3.8 Elect Director Kameyama, Harunobu For For Management 4.1 Appoint Statutory Auditor Yokoyama, For For Management Masafumi 4.2 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Erns & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 6 For For Management Million Issued Shares 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of up to 6 For For Management Million Repurchased Shares without Preemptive Rights 18 Authorize Issuance or Reissuance of For For Management Repurchased Shares of up to 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. Menssen to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.10 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect H. Scheffers to Supervisory For For Management Board 9 Reelect M.J. Rogers to Executive Board For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONTRON AG Ticker: KBC Security ID: D2233E118 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 7.1 Elect Peter Bauer to the Supervisory For For Management Board 7.2 Elect Martin Bertinchamp to the For For Management Supervisory Board 7.3 Elect Rainer Erlat to the Supervisory For For Management Board 7.4 Elect Sten Daugaard to the Supervisory For For Management Board 7.5 Elect Lars Singbartl to the For For Management Supervisory Board 7.6 Elect Harald Schrimpf to the For For Management Supervisory Board -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Outside Directors For For Management 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: 064420 Security ID: Y4983D115 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Honam For Against Management Petrochemical Corp. -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Appoint Lee Jong-Goo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Bearer Share and CHF 0.02 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Norbert Bucher as Director For For Management 4.2 Reelect Laurent Dassault as Director For For Management 4.3 Reelect Patrick Foetisch as Director For For Management 4.4 Reelect Andre Kudelski as Director For For Management 4.5 Reelect Marguerite Kudelski as Director For For Management 4.6 Reelect Pierre Lescure as Director For For Management 4.7 Reelect Claude Smadja as Director For For Management 4.8 Reelect Alexandre Zeller as Director For For Management 4.9 Reelect Joseph Deiss as Director For For Management 5 Ratify PricewaterhouseCoopers SA as For For Management Auditors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUKA AG Ticker: KU2 Security ID: D3862Y102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3a Approve Discharge of Management Board For For Management Member Till Reuter for Fiscal 2012 3b Approve Discharge of Management Board For For Management Member Peter Mohnen for Fiscal 2012 3c Approve Discharge of Management Board For For Management Member Stefan Schulak for Fiscal 2012 4a Approve Discharge of Supervisory Board For For Management Member Bernd Minning for Fiscal 2012 4b Approve Discharge of Supervisory Board For For Management Member Thomas Kalkbrenner for Fiscal 2012 4c Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2012 4d Approve Discharge of Supervisory Board For For Management Member Dirk Abel for Fiscal 2012 4e Approve Discharge of Supervisory Board For For Management Member Wilfried Eberhardt for Fiscal 2012 4f Approve Discharge of Supervisory Board For For Management Member Uwe Ganzer for Fiscal 2012 4g Approve Discharge of Supervisory Board For For Management Member Siegfried Greulich for Fiscal 2012 4h Approve Discharge of Supervisory Board For For Management Member Thomas Knabel for Fiscal 2012 4i Approve Discharge of Supervisory Board For For Management Member Carola Leitmeir for Fiscal 2012 4j Approve Discharge of Supervisory Board For For Management Member Uwe Loos for Fiscal 2012 4k Approve Discharge of Supervisory Board For For Management Member Fritz Seifert for Fiscal 2012 4l Approve Discharge of Supervisory Board For For Management Member Michael Proeller for Fiscal 2012 4m Approve Discharge of Supervisory Board For For Management Member Guy Wyser-Pratte for Fiscal 2012 5a Elect Bernd Minning to the Supervisory For For Management Board 5b Elect Dirk Abel to the Supervisory For For Management Board 5c Elect Walter Bickel to the Supervisory For For Management Board 5d Elect Uwe Loos to the Supervisory Board For For Management 5e Elect Michael Proeller to the For For Management Supervisory Board 5f Elect Guy Wyser-Pratte to the For For Management Supervisory Board 6 Approve Remuneration System for For For Management Management Board Members 7a Approve Reduction of Conditional For For Management Capital from EUR 18.2 Million to 4.2 Million 7b Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 39.9 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG as Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Park Woo-Yang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9.1 Approve Financial Statements and For For Management Statutory Reports 9.2 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share; Approve Record Date for Dividend Payment, April 23, 2013 9.3 Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (8) For For Management and Deputy Members (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For For Management Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors; Elect Goran (Chairman), Magnus Fernqvist, and Peter Gustafson as Directors 14 Elect Goran Larsson, Charlotta For For Management Wikstrom, Eva Gottfridsdotter-Nilsson, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Accept Financial Statements and For For Management Statutory Reports 1.4 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income For For Management 2.2 Transfer CHF 12.0 Million from Legal For For Management Capital Contribution Reserve to Other Reserves and Issue Dividends of CHF 0. 60 per Registered A Share and CHF 3.00 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Annette Schoemmel as Director For For Management 4.2 Reelect Raymond D. Webster as Director For For Management 5 Ratify KPMG AG as Auditors For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Inoe, Akihiro For Against Management 2.2 Elect Director Tomobuchi, Shinichiro For For Management 2.3 Elect Director Ito, Norio For For Management 3 Appoint Statutory Auditor Ueda, For For Management Mutsuharu 4 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishikawa, Kunio For Against Management 3.2 Elect Director Kozono, Fuminori For Against Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Tsuda, Toshio For For Management 3.5 Elect Director Sakai, Takashi For For Management 3.6 Elect Director Yamazaki, Yoshiharu For For Management 3.7 Elect Director Matsuzaka, Yoshiaki For For Management 3.8 Elect Director Sano, Yukio For For Management 3.9 Elect Director Totani, Noritsugu For For Management 3.10 Elect Director Yazawa, Hisashi For For Management 3.11 Elect Director Sakuyama, Yuuki For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nigel Keen as Director For For Management 5 Elect David Lockwood as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect Paula Bell as Director For Against Management 8 Re-elect Sir Christopher Hum as For Against Management Director 9 Re-elect Michael Kelly as Director For Against Management 10 Re-elect Anthony Reading as Director For Against Management 11 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorise Their Remuneration 12 Approve Long-Term Incentive Plan For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Ticker: LSG Security ID: 510728108 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Alan C. Moon For For Management 2.2 Elect Director Arnold Klassen For For Management 2.3 Elect Director Jonathan Gill For For Management 2.4 Elect Director Frank Hallam For For Management 2.5 Elect Director Peter Crossgrove For For Management 2.6 Elect Director Anthony P. Makuch For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends; Approve Distribution of EUR 0.60 Per Share from Unrestricted Equity 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Five For For Management 12 Reelect Heikki Bergholm, Eero For For Management Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG OY as Auditors For For Management 16a Amend Articles Re: Right to Represent For For Management the Company 16b Amend Articles Re: Procurations For For Management 16c Amend Articles Re: Notice of General For For Management Meeting of Shareholders 16d Amend Articles Re: Redemption For For Management Obligation 17 Authorize Repurchase of up to 500,000 For For Management Issued Shares 18 Authorize Issuance or Conveyance of up For For Management to 500,000 Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director James Bertram For For Management 2.3 Elect Director Randal Brockway For For Management 2.4 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 2.5 Elect Director James Pasieka For For Management 2.6 Elect Director Trent Yanko For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Appove Advance Notice Policy For For Management -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013 6 Amend Articles Re: Supervisory Board For For Management Remuneration 7 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Se-Won as Outside Director For For Management 3 Elect Yang Se-Won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Reelect Lim Seong-Jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD Ticker: LTS Security ID: 71647L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director W. Brett Wilson For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 1.8 Elect Director John D. Wright For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Change Company Name to Lightstream For For Management Resources Ltd. -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director David Buehlow For For Management 1.6 Elect Director Terry Reidel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Fumio -------------------------------------------------------------------------------- LIONGOLD CORP LTD. Ticker: A78 Security ID: G5521X109 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Adopt LionGold Performance Share Plan For Against Management -------------------------------------------------------------------------------- LIONGOLD CORP LTD. Ticker: A78 Security ID: G5521X109 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 2 Approve Increase of Authorized Share For Against Management Capital -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 11, 2012 Meeting Type: Annual/Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Bacal For For Management 1.2 Elect Director Michael Burns For For Management 1.3 Elect Director Arthur Evrensel For For Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Frank Giustra For For Management 1.6 Elect Director Morley Koffman For For Management 1.7 Elect Director Harald Ludwig For For Management 1.8 Elect Director G. Scott Paterson For For Management 1.9 Elect Director Mark H. Rachesky For For Management 1.10 Elect Director Daryl Simm For For Management 1.11 Elect Director Hardwick Simmons For For Management 1.12 Elect Director Phyllis Yaffe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: Security ID: Y5285G102 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pejaten Village For For Management 2 Approve Acquisition of Binjai Supermall For For Management 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: Security ID: Y5285G102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Reports 2 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management 3.2 Elect Ahn Tae-Sik as Outside Director For For Management 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Han Sang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and a Special For For Management Dividend 3 Reelect Teo Soon Hoe as Director For For Management 4 Reelect Roger Barlow as Director For For Management 5 Reelect Chow Kok Yee as Director For For Management 6 Reelect Reggie Thein as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares under the For Against Management M1 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Proposed Adoption of the M1 For Against Management Share Option Scheme 2013 14 Approve Grant of Options with Discount For Against Management Feature Under the M1 Share Option Scheme 2013 -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian C. Bentz For For Management 1.4 Elect Director Thomas S. Chambers For For Management 1.5 Elect Director Dennis H. Chookaszian For For Management 1.6 Elect Director Brian G. Kenning For For Management 1.7 Elect Director Fares F. Salloum For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelection of Supervisory Director For Against Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Daniel T. MacInnis For For Management 2.2 Elect Director Jonathan A. Rubenstein For For Management 2.3 Elect Director Eric H. Carlson For For Management 2.4 Elect Director Richard M. Colterjohn For For Management 2.5 Elect Director Derek C. White For For Management 2.6 Elect Director Peter K. Megaw For For Management 2.7 Elect Director Frank R. Hallam For For Management 2.8 Elect Director Richard P. Clark For For Management 2.9 Elect Director Peter D. Barnes For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. MacInnis For For Management 1.2 Elect Director Jonathan A. Rubenstein For For Management 1.3 Elect Director Eric H. Carlson For For Management 1.4 Elect Director Richard M. Colterjohn For For Management 1.5 Elect Director Derek C. White For For Management 1.6 Elect Director Peter K. Megaw For For Management 1.7 Elect Director Frank R. Hallam For For Management 1.8 Elect Director Richard P. Clark For For Management 1.9 Elect Director Peter D. Barnes For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Francis P. McGuire For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Janice G. Rennie For For Management 1.8 Elect Director David B. Tennant For For Management 1.9 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Makino, Jiro For Against Management 3.2 Elect Director Makino, Shun For For Management 3.3 Elect Director Aiba, Tatsuaki For For Management 3.4 Elect Director Suzuki, Shingo For For Management 3.5 Elect Director Tamura, Yasuyuki For For Management 3.6 Elect Director Nagano, Toshiyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory A. Boland For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director David L. Emerson For For Management 1.5 Elect Director Jeffrey Gandz For For Management 1.6 Elect Director Claude R. Lamoureux For For Management 1.7 Elect Director J. Scott McCain For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Diane E. McGarry For For Management 1.10 Elect Director James P. Olson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management 5 Approve Share Purchase and Deferred For For Management Share Unit Plan -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: Security ID: Y5759T101 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mapletree Anson For For Management -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: Security ID: Y5759S103 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Board Decisions on Convertible For Against Management Debt Issuance Approved in 2011 -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Report on Activities of For For Management Nomination and Remuneration Committee 5 Elect Directors For Against Management 6 Approve Director Remuneration and For For Management Contracts 7 Amend Company Articles For For Management 8 Ratify Board Decisions in Relation to For Against Management Previously Approved Debt Issuance 9 Discuss Company Developments For For Management -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Nick Orlando For For Management 1.3 Elect Director Zoran Arandjelovic For For Management 1.4 Elect Director Fred Olson For For Management 1.5 Elect Director Suleiman Rashid For For Management 1.6 Elect Director Scott Balfour For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kudara, Tokuo For For Management 2.2 Elect Director Kato, Keiichi For For Management 2.3 Elect Director Inoe, Toshiharu For For Management 2.4 Elect Director Sawada, Yasushi For For Management 2.5 Elect Director Kubota, Hiroshi For For Management 2.6 Elect Director Kuramori, Yoshio For For Management 2.7 Elect Director Kato, Nobuyoshi For For Management 2.8 Elect Director Tsuge, Jiro For For Management 3.1 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Nishimura, For For Management Motoaki 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kushiro, Toshio For For Management 2.2 Elect Director Ito, Shigeru For For Management 2.3 Elect Director Sakai, Michiro For For Management 2.4 Elect Director Imamura, Hiroshi For For Management 2.5 Elect Director Murata, Akinori For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Nagano, Atsushi For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Mitamura, Chihiro For For Management 2.10 Elect Director Oshikubo, Naoki For For Management 3 Appoint Statutory Auditor Kaneyama, For For Management Yoshito -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Suzuki, Shozo For For Management 2.5 Elect Director Meguro, Yoshitaka For For Management 2.6 Elect Director Takasago, Yoshifumi For For Management 2.7 Elect Director Nakano, Kenjiro For For Management 3 Appoint Statutory Auditor Okumura, For For Management Masuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Change Location of For For Management Head Office 3 Approve Accounting Transfers For For Management 4.1 Elect Director Koiwai, Toshihiko For For Management 4.2 Elect Director Kutsuma, Shiro For For Management 5.1 Appoint Statutory Auditor Masaoka, For Against Management Toshiyuki 5.2 Appoint Statutory Auditor Masuda, For Against Management Tomohiko 6 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 7 Approve Annual Bonus Payment to For For Management Directors 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 15, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Iain Napier as Director For For Management 4 Re-elect Richard Armitage as Director For For Management 5 Re-elect Christopher Bull as Director For For Management 6 Re-elect Robert Lee as Director For For Management 7 Re-elect Sandra Turner as Director For For Management 8 Elect Neil Harrington as Director For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Bonus Issue of B Shares For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-Heon as Inside Director For Against Management 3 Elect Kim Jin-Heon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Advent None None Management International Corporation 3a Amend Articles Re: Public Offer by For Against Management Advent International Corporation 3b Amend Articles following Delisting of For For Management Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation 4a Elect B.W.B. Grimmelt to Supervisory For For Management Board 4b Elect T.A. Allen to Supervisory Board For For Management 4c Elect R.F. Sheldon to Supervisory Board For For Management 5a Approve Discharge of M.J.M. van For For Management Weelden-Hulshof as Supervisory Board Member 5b Approve Discharge of F.K. de Moor as For For Management Supervisory Board Member 5c Approve Discharge of O.R. Stuge as For For Management Supervisory Board Member 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Weinberg as Director For For Management 2 Approve Disapplication of Pre-emptive For For Management Rights 3 Approve the Adoption of the None For Management Remuneration Report -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Hong Seok-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Wachi, Akira For For Management 2.5 Elect Director Kawashima, Gentaro For For Management 2.6 Elect Director Miida, Takeshi For For Management 2.7 Elect Director Yamamoto, Koichi For For Management 2.8 Elect Director Sugii, Mamoru For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Hirosaki, Botaro For For Management 3 Appoint Statutory Auditor Yamada, For For Management Tetsuo 4 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chung Yuk Man Clarence as For For Management Director 3a2 Elect Sham Sui Leung Daniel as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of MelcoLot Limited -------------------------------------------------------------------------------- MELFAS INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Dong-Jin as Inside Director For Against Management 4 Reappoint Shin Jung-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Elster Group SE For For Management by Way of a Tender Offer 2 Approve Capital Raising by Way of a For For Management Rights Issue 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganisation to For For Management Create a New Holding Company 2 Approve Reduction of Capital to Create For For Management Distributable Reserves -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Court Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Won Myung-Soo as Inside Director For Against Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 75 per Share 2 Elect Kim Myung-Jik as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Outside Directors as Members For For Management of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 85 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Choi Hee-Moon as Inside For For Management Director 3.2 Elect Han Dae-Woo as Outside Director For For Management 4.1 Elect Lee Yong-Ho as Member of Audit For For Management Committee 4.2 Elect Kang Jang-Gu as Member of Audit For For Management Committee 4.3 Elect Han Dae-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERSEN Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Yann Chareton as Supervisory For For Management Board Member 7 Reelect Herve Couffin as Supervisory For For Management Board Member 8 Reelect Dominique Gaillard as For For Management Supervisory Board Member 9 Elect Carolle Foissaud as Supervisory For For Management Board Member 10 Elect Ulrike Steinhorst as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the None Against Management Remuneration Report 3 Elect Ben-Zion Weiner as a Director For For Management 4 Elect Donal O'Dwyer as a Director For For Management 5 Renew Proportional Bid Provisions For For Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Robin Buchanan as Director For For Management 4 Re-elect Steve Ingham as Director For For Management 5 Re-elect Andrew Bracey as Director For For Management 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Re-elect Dr Tim Miller as Director For For Management 8 Elect Simon Boddie as Director For For Management 9 Elect David Lowden as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sugimoto, Yasuo For For Management 2.2 Elect Director Takada, Kunihiro For For Management 2.3 Elect Director Kumachi, Takashi For For Management 2.4 Elect Director Inaniwa, Tsutomu For For Management 2.5 Elect Director Matsuki, Akihiko For For Management 2.6 Elect Director Kato, Masahiro For For Management 2.7 Elect Director Fujii, Masao For For Management 2.8 Elect Director Kumagai, Seiichi For For Management 3.1 Appoint Statutory Auditor Sakaki, For Against Management Yoshihiro 3.2 Appoint Statutory Auditor Azuma, Yasuo For Against Management 3.3 Appoint Statutory Auditor Toriyabe, For Against Management Masami 3.4 Appoint Statutory Auditor Umatani, For Against Management Shigeto -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD. Ticker: MIO Security ID: G6090S109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Re elect Neil Hamilton as Director For For Management 3 Re elect George Venardos as Director For For Management 4 Re elect Nathaniel Childres as Director For For Management 5 Re elect Paul Kang Choon as Director For Against Management 6 Re-appoint Deloitte & Touche LLP, For For Management Singapore as the Company's Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD. Ticker: MIO Security ID: G6090S109 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shane Gong as a Director Against Against Shareholder 2 Elect Jessica Chuk Kay Lau as a Against Against Shareholder Director 3 Approve the Grant of Up to 200,000 For For Management Share Options to Diederik de Boer, Executive Director of the Company -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-lect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to Shareholders For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 01200 Security ID: G4491W100 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 01200 Security ID: G4491W100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wong Kin Yip, Freddie as For For Management Director 3a2 Elect Wong Tsz Wa, Pierre as Director For For Management 3a3 Elect Ip Kit Yee, Kitty as Director For For Management 3a4 Elect Cheung Kam Shing as Director For For Management 3a5 Elect Chan Nim Leung, Leon as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Consider Financial None For Management Statements for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Reelect Aharon Fogel as Director For For Management 3.2 Reelect Ronit Abramson as Director For For Management 3.3 Reelect Sergio Balbinot as Director For For Management 3.4 Reelect Dan Ziskind as Director For For Management 3.5 Reelect Alessandro Corsi as Director For For Management 3.6 Reelect Shmuel Pinchas as Director For For Management 3.7 Reelect Ron Kroll as Director For For Management 3.8 Reelect Moshe Haba as Director For For Management 3.9 Reelect Hertzel Shalem as Director For For Management 4 Approve Aharon Fogel as Chairman For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shlomo Eliahu as Director For For Management 1.2 Elect Ofer Eliahu as Director For For Management 1.3 Elect Israel Eliahu as Director For For Management 2 Approve Remuneration of NIS 70,760 For For Management ($19,000) to Dan Siesskind for His Service in 2011 as Director at a Subsidiary and on the Investment Committees of Companies Held by the Company 2a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 3 Approve Employment Terms of Ofer For For Management Eliahu, Son of the Controlling Shareholder, as VP and as Manager of General Insurance and Reinsurance at Migdal Insurance Co., a Subsidiary 3a Vote FOR if you have a personal None Against Management interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 4 Approve Employment Terms of Eliahu For For Management Eliahu, Brother of the Controlling Shareholder, as Manager of General Insurance for the Central Region of Migdal Insurance Co. 4a Vote FOR if you have a personal None Against Management interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discretionary Bonus of Aharon For For Management Fogel, Board Chairman, in the Amount of NIS 398,551 ($108,000) for 2012 2 Approve Discretionary Bonus of Yonel For For Management Cohen, CEO, in the Amount of NIS 786,219 ($214,000) for 2012 3 Extend Director & Officer Liability For For Management Insurance Policy from Apr. 1, 2013 through Jul. 31, 2013 for an Additional Premium of $166,647 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 1 or 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.18 (USD 0. For For Management 05) Per Share A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ono, Shunji For Against Management 2.2 Elect Director Goto, Seiji For For Management 2.3 Elect Director Sadakari, Shigeru For For Management 2.4 Elect Director Yasukuni, Hisashi For For Management 2.5 Elect Director Ohashi, Tadaharu For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Takatsugu 3.2 Appoint Statutory Auditor Amabe, Nobuya For Against Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Dosho, Koichi For For Management 2.3 Elect Director Katogi, Hiroharu For For Management 2.4 Elect Director Yajima, Hiroyuki For For Management 2.5 Elect Director Fujita, Hirotaka For For Management 2.6 Elect Director Konomi, Daishiro For For Management 2.7 Elect Director Uchibori, Tamio For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Woong-Ki as Inside Director For For Management 3.2 Elect Four Outside Directors For For Management 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshimura, Tatsuhisa For For Management 2.2 Elect Director Sogo, Masashi For For Management 2.3 Elect Director Kogure, Hiroshi For For Management -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alistair Darby as Director For For Management 4 Elect Eddie Irwin as Director For For Management 5 Re-elect Bob Ivell as Director For For Management 6 Re-elect Tim Jones as Director For For Management 7 Re-elect Douglas McMahon as Director For For Management 8 Re-elect Ron Robson as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Approve Sharesave Plan For For Management 13 Approve Share Incentive Plan For For Management 14 Approve Short Term Deferred Incentive For For Management Plan 15 Approve Performance Restricted Share For For Management Plan 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect William Robson as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Terence Morgan as Director For For Management 11 Re-elect Graeme Potts as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Long-Term Incentive Plan For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Sakai, Harufumi For For Management 2.4 Elect Director Morita, Masahisa For For Management 2.5 Elect Director Nishida, Keiji For For Management 2.6 Elect Director Hisaoka, Isshi For For Management 2.7 Elect Director Mori, Toshiki For For Management 2.8 Elect Director Hirabayashi, Yutaka For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 2.10 Elect Director Sato, Junya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors 5 Wish to Remove President and CEO Sadao Against Against Shareholder Senda from Office 6 Wish to Allocate All Net Profit to Against Against Shareholder Dividends -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kazuo For For Management 1.2 Elect Director Fujioka, Kei For For Management 1.3 Elect Director Ikari, Makoto For For Management 1.4 Elect Director Nakaya, Yukihiro For For Management 1.5 Elect Director Takekuma, Soji For For Management 1.6 Elect Director Tawaraguchi, Makoto For For Management 1.7 Elect Director Michise, Eiji For For Management 1.8 Elect Director Ikeda, Motome For For Management 1.9 Elect Director Yagawa, Koji For For Management 1.10 Elect Director Fukatsu, Yasuhiko For For Management 1.11 Elect Director Uchida, Kazunari For For Management 2 Appoint Statutory Auditor Ozawa, For For Management Motohide -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2 Elect Director Sekimoto, Tetsuya For For Management 3.1 Appoint Statutory Auditor Shinya, Kenji For Against Management 3.2 Appoint Statutory Auditor Sugio, Tateru For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Koike, Koichi For Against Management 3.2 Elect Director Hirano, Nobuya For For Management 3.3 Elect Director Yumiba, Yasuo For For Management 3.4 Elect Director Umezaki, Yuuichi For For Management 3.5 Elect Director Haraguchi, Tetsuji For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Tadashi 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Neyman as External For For Management Director for a Statutory Three-Year Term Beginning the Date of the Meeting 2 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Chairman For For Management Moshe Vidman 2 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify KPMG AG as Auditors for Fiscal For For Management 2013 5b Ratify KPMG AG as Auditors for the For For Management Inspection of the Condensed Financial Statements and the Interim Management Report for Fiscal 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 8b Elect Manfred Lautenschlaeger to the For For Management Supervisory Board 8c Elect Johannes Maret to the For For Management Supervisory Board 8d Elect Claus-Michael Dill to the For For Management Supervisory Board -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve 2012 Contributions to Social For Against Management and Political Entities; Approve 2013 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 9.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 33.1 Million For For Management Pool of Capital without Preemptive Rights 5 Amend Articles Re: Contributions in For For Management Kind 6.1 Relect Daniel Crausaz as Director For For Management 6.2 Relect Brian Fischer as Director For For Management 6.3 Relect Bernard Guillelmon as Director For For Management 6.4 Relect Wilhelm Hansen as Director For For Management 6.5 Relect Paul Rambert as Director For For Management 6.6 Relect Peter Schaub as Director For For Management 6.7 Relect Georges Theiler as Director For For Management 6.8 Relect Urs Ledermann as Director For For Management 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: B60667100 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Report (Non-Voting) None None Management b Receive Auditors' Report (Non-Voting) None None Management c Approve Remuneration Report For For Management d Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share e Approve Discharge of Directors For For Management f Approve Discharge of Auditors For For Management g Approve Change-of-Control Clause Re: For For Management Local Service Agreement with Permanent Representation Lithuania at European Union h Approve Change-of-Control Clause Re: For For Management Telecommunication Service Agreement with British Embassy i Approve Change-of-Control Clause Re: For For Management Local Service Agreement bwith Telenet and Liberty Global -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect To Hin Tsun, Gerald as For For Management Non-Executive Director 2b Reelect Tsui Hing Chuen, William as For For Management Independent Non-Executive Director 2c Reelect Lau Wai Piu as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Dangerfield as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Re-elect Simon Heale as Director For For Management 8 Re-elect Andrew Hosty as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Elect Victoire de Margerie as Director For For Management 11 Elect Andrew Shilston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management 19 Amend Long-Term Incentive Plan 2004 For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Steve Crummett as Director For For Management 4 Elect Liz Peace as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Geraldine Gallacher as For For Management Director 7 Re-elect Simon Gulliford as Director For For Management 8 Re-elect Adrian Martin as Director For For Management 9 Re-elect John Morgan as Director For For Management 10 Re-elect Paul Whitmore as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Isobe, For For Management Hideyuki 3 Elect Alternate Executive Director For For Management Saito, Toshifumi 4.1 Appoint Supervisory Director Yanai, For For Management Noboru 4.2 Appoint Supervisory Director Kosugi, For For Management Takeo 4.3 Appoint Supervisory Director Tamura, For For Management Masakuni -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Amend Authorization by the 2008 AGM to For For Management Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights Re: Profit Participation Entitlement 7 Approve Creation of EUR 2.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Yamada, Hiroyuki For For Management 2.4 Elect Director Iwasaki, Takahisa For For Management 2.5 Elect Director Iwata, Hiroyuki For For Management 2.6 Elect Director Nakagome, Jun For For Management 2.7 Elect Director Tanaka, Seiichiro For For Management 3.1 Appoint Statutory Auditor Shirakawa, For Against Management Yasutomo 3.2 Appoint Statutory Auditor Sato, Akihiro For For Management 3.3 Appoint Statutory Auditor Shimoinaba, For For Management Koichi 3.4 Appoint Statutory Auditor Wakasa, For Against Management Yasuhiro -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhouping as a Director For For Management 2 Elect Li Shao Feng as a Director For For Management 3 Elect Russell Barwick as a Director For For Management 4 Elect Paul Dougas as a Director For For Management 5 Elect Simon Bird as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MULLEN GROUP LTD Ticker: MTL Security ID: 625284104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Steven C. Grant For For Management 2.4 Elect Director Dennis J. Hoffman For For Management 2.5 Elect Director Stephen H. Lockwood For For Management 2.6 Elect Director David E. Mullen For For Management 2.7 Elect Director Murray K. Mullen For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kato, Kikuo For For Management 3.2 Elect Director Kurihara, Masami For For Management 3.3 Elect Director Ishikawa, Makoto For For Management 3.4 Elect Director Nakamura, Motonobu For For Management 3.5 Elect Director Inaba, Kenichiro For For Management 3.6 Elect Director Akagi, Koichi For For Management 3.7 Elect Director Koyama, Kazuya For For Management 3.8 Elect Director Yano, Emi For For Management 4 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUL 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For For Management 6 Re-elect Lord Alliance of Manchester For Against Management as Director 7 Re-elect Nigel Alliance as Director For For Management 8 Re-elect Ivan Fallon as Director For For Management 9 Re-elect Lord Stone of Blackheath as For For Management Director 10 Re-elect Anna Ford as Director For For Management 11 Re-elect Alan White as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Nonagase, For For Management Yuuji 2.2 Appoint Statutory Auditor Toyotama, For For Management Hideki -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Nishimoto, Hideaki For For Management 2.7 Elect Director Morita, Yoshiaki For For Management 2.8 Elect Director Kawai, Shigeyori For For Management 2.9 Elect Director Handa, Takao For For Management 2.10 Elect Director Shibata, Nobuo For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Authorize Convertible Issuance For Against Management 3 Authorize Share Capital Increase For Against Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Sir John Armitt as Director For For Management 5 Elect Jackie Hunt as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Dean Finch as Director For For Management 9 Re-elect Sir Andrew Foster as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Chris Muntwyler as Director For For Management 12 Re-elect Elliot (Lee) Sander as For For Management Director 13 Re-elect Tim Score as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Neowiz For Against Management Internet Corp. 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ki-Won as Inside Director For For Management 3.2 Elect Kwon Yong-Gil as Inside Director For For Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-Won as Inside Director For For Management 3.2 Elect Kwon Yong-Gil as Inside Director For For Management 3.3 Reelect Moon Dae-Woo as Outside For For Management Director 3.4 Elect Lee Joon-Hwan as Outside Director For For Management 3.5 Elect Lee In-Beom as Non-Independent For For Management Non-Executive Director 4.1 Reelect Moon Dae-Woo as Member of For For Management Audit Committee 4.2 Elect Lee Joon-Hwan as Member of Audit For For Management Committee 4.3 Reelect Lee In-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Saito, Shingo For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Katayama, Norihisa For For Management 3.5 Elect Director Horiuchi, Yoshiharu For For Management 3.6 Elect Director Kawakami, Kunio For For Management 3.7 Elect Director Naito, Masasuke For For Management 3.8 Elect Director Imai, Mitsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukuhara, Tetsukazu For For Management 2.2 Elect Director Kawasaki, Kazuhiro For For Management 2.3 Elect Director Mizoguchi, Shigeru For For Management 2.4 Elect Director Nakao, Yasuyuki For For Management 2.5 Elect Director Motoki, Shinjiro For For Management 2.6 Elect Director Goya, Junichi For For Management 2.7 Elect Director Omiya, Katsumi For For Management 2.8 Elect Director Yasukawa, Tomokatsu For For Management 2.9 Elect Director Saito, Makoto For For Management 3 Appoint Statutory Auditor Inagaki, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NEUROSEARCH A/S Ticker: NEUR Security ID: K7016R113 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Sale of Huntexil to For For Management Teva Pharmaceutical Industries Ltd. Through the Fully Owned Affiliate Ivax International GmbH 2 Other Business None None Management -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Clifford T. Davis For For Management 2.3 Elect Director Robert J. Gayton For For Management 2.4 Elect Director Gary E. German For For Management 2.5 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 270,000 for the Chairman and SEK 135,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, For Against Management Goran Harstedt, Christina Bellander, Helle Nielsen, and Anders Dahlvig (Chairman) as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of 4 Million Class B For For Management Shares without Preemptive Rights 17 Authorize the Company to Take up Loans For For Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ron Gutler as Director For For Management 1.2 Reelect Joseph Atsmon as Director For For Management 1.3 Reelect Rimon Ben-Shaoul as Director For For Management 1.4 Reelect Yoseph Dauber as Director For For Management 1.5 Reelect David Kostman as Director For For Management 1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management Director 2 Approve Increase of Annual Cash Fee of For For Management Independent Directors 3 Approve Increase of Special Annual For For Management Cash Fee of Chairman 4 Approve Stock Option Plan Grants of For For Management Independent Directors 5 Approve Liability Insurance of For For Management Independent Directors 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Review Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tamura, Yuuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Urayama, Shuuko For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Yoshikawa, Takahiro For For Management 2.7 Elect Director Takagi, Shigeo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Mishina, Kazuhiro For For Management 2.10 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Ara, Takeshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Toshiaki For Against Management 2.2 Elect Director Takeuchi, Hiroshi For Against Management 2.3 Elect Director Tsuchiya, Masahiro For For Management 2.4 Elect Director Kato, Hiromi For For Management 2.5 Elect Director Shimmei, Kiyoto For For Management 2.6 Elect Director Noheji, Akio For For Management 2.7 Elect Director Yamamoto, Yasushi For For Management 2.8 Elect Director Ishii, Tadashi For For Management 2.9 Elect Director Naruse, Junichi For For Management 2.10 Elect Director Fukuhara, Reiji For For Management 2.11 Elect Director Shinomiya, Kiyoji For For Management 2.12 Elect Director Shinada, Hiroyuki For For Management 2.13 Elect Director Fujiwara, Nobumitsu For For Management -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ogino, Kazuo For For Management 2.2 Elect Director Suzuki, Fumio For For Management 2.3 Elect Director Hakuta, Kenji For For Management 2.4 Elect Director Izawa, Toshitsugu For For Management 2.5 Elect Director Tsukahara, Yoshito For For Management 2.6 Elect Director Ogino, Hirokazu For For Management 2.7 Elect Director Tamura, Takashi For For Management 2.8 Elect Director Aida, Hiroshi For For Management 2.9 Elect Director Yamauchi, Masaya For For Management 2.10 Elect Director Obara, Minoru For For Management 3 Appoint Statutory Auditor Mayuzumi, For For Management Toshinobu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For Against Management 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Nishiwaki, Akira For For Management 2.4 Elect Director Homma, Hisashi For For Management 2.5 Elect Director Miyata, Hiroaki For For Management 2.6 Elect Director Suita, Tsunehisa For For Management 2.7 Elect Director Nakane, Kenjiro For For Management -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Definition For For Management of Basis for Calculating Asset Management Compensation 2.1 Elect Executive Director Tobari, Nobumi For For Management 2.2 Elect Executive Director Murakami, For For Management Kosei 3.1 Appoint Supervisory Director Tomita, For For Management Takeo 3.2 Appoint Supervisory Director Takabe, For For Management Michihiko 3.3 Appoint Supervisory Director Sodeyama, For For Management Hiroyuki -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tajima, Shigeo For Against Management 2.2 Elect Director Ito, Ikuo For Against Management 2.3 Elect Director Motohashi, Yoshiji For For Management 2.4 Elect Director Miura, Keiichi For For Management 2.5 Elect Director Miyashita, Takafumi For For Management 2.6 Elect Director Yamazaki, Hironori For For Management 2.7 Elect Director Takeda, Michio For For Management 2.8 Elect Director Sempo, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Wada, Shinji For For Management 2.2 Elect Director Nakayama, Yuuju For For Management 2.3 Elect Director Otsuki, Shohei For For Management 2.4 Elect Director Watanabe, Daijo For For Management 2.5 Elect Director Araki, Futoshi For For Management 2.6 Elect Director Tanaka, Toshiya For For Management 2.7 Elect Director Mukai, Masahiro For For Management 2.8 Elect Director Kamagata, Tetsuo For For Management 2.9 Elect Director Terada, Fumio For For Management 2.10 Elect Director Morishita, Junichi For For Management 2.11 Elect Director Yamanaka, Toshisada For For Management 2.12 Elect Director Sato, Ichiro For For Management 2.13 Elect Director Kashiwaya, Kunihiko For For Management 3 Appoint Statutory Auditor Koike, Shiro For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4.1 Elect Director Kuroiwa, Masakatsu For For Management 4.2 Elect Director Kuroiwa, Keita For For Management 4.3 Elect Director Nagaoka, Toshimi For For Management 4.4 Elect Director Kato, Yoshihiro For For Management 4.5 Elect Director Kurisu, Takashi For For Management 4.6 Elect Director Sano, Yasuyuki For For Management 4.7 Elect Director Matsuda, Yasunori For For Management 4.8 Elect Director Suzuki, Takashi For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Ishihara, Mitsuru For For Management 2.5 Elect Director Murakami, Toshihide For For Management 2.6 Elect Director Okamoto, Yasunori For For Management 2.7 Elect Director Shimizu, Mikio For For Management 2.8 Elect Director Imasu, Masao For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Ueno, Koji For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayano, Toshihito 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Manosiro, Fumio For For Management 2.6 Elect Director Marukawa, Shuuhei For For Management 2.7 Elect Director Yamasaki, Kazufumi For For Management 2.8 Elect Director Fujisawa, Haruo For For Management 2.9 Elect Director Aoyama, Yoshimitu For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For Against Management 1.2 Elect Director Takada, Hirotoshi For Against Management 1.3 Elect Director Ikarashi, Takeyoshi For For Management 1.4 Elect Director Okawa, Makoto For For Management 1.5 Elect Director Suzuki, Junichi For For Management 1.6 Elect Director Ichihashi, Toshiaki For For Management 1.7 Elect Director Nakamura, Akira For For Management 1.8 Elect Director Takano, Masaharu For For Management 1.9 Elect Director Sato, Koichi For For Management 1.10 Elect Director Sato, Morito For For Management 1.11 Elect Director Ayata, Yoichi For For Management 1.12 Elect Director Sakatsume, Masami For For Management 1.13 Elect Director Masuma, Katsunori For For Management 1.14 Elect Director Hirata, Yuuji For For Management 1.15 Elect Director Endo, Junichi For For Management 1.16 Elect Director Matsui, Teruyuki For For Management 2 Appoint Statutory Auditor Komagata, For For Management Takashi -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asaka, Seiichi For For Management 1.2 Elect Director Yoshikawa, Keiji For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Mark Lyons For For Management 1.5 Elect Director Moroka, Kenichi For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Fukushima, Kazuo For For Management 3.3 Elect Director Adachi, Hiroshi For For Management 3.4 Elect Director Yura, Yoshiro For For Management 3.5 Elect Director Tanaka, Tsugio For For Management 3.6 Elect Director Matsuura, Akira For For Management 3.7 Elect Director Yuno, Tetsuyasu For For Management 3.8 Elect Director Sugiura, Yukio For For Management 3.9 Elect Director Sakata, Hitoshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management - Decrease Maximum Board Size 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Ito, Eiji For For Management 3.3 Elect Director Masuda, Makoto For For Management 3.4 Elect Director Nakamura, Shingo For For Management 3.5 Elect Director Ishii, Akira For For Management 3.6 Elect Director Uryuu, Hiroyuki For For Management 3.7 Elect Director Hori, Naoyuki For For Management 4 Appoint Statutory Auditor Murakami, For For Management Masahiro -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Hosomi, Norio For For Management 2.2 Elect Director Koike, Kunihiko For For Management 2.3 Elect Director Kaneda, Susumu For For Management 2.4 Elect Director Matono, Akiyo For For Management 2.5 Elect Director Ihara, Naoto For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Wakizaka, Takeshi For For Management 2.8 Elect Director Kinoshita, Keishiro For For Management 2.9 Elect Director Haruki, Tsugio For For Management 3.1 Appoint Statutory Auditor Yoko, Keisuke For Against Management 3.2 Appoint Statutory Auditor Higuchi, For Against Management Osamu 4 Appoint Alternate Statutory Auditor For Against Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Miyachi, Shigeki For For Management 3.2 Elect Director Kondo, Toshio For For Management 3.3 Elect Director Tanaka, Kazuhiko For For Management 3.4 Elect Director Hattori, Shinichi For For Management 3.5 Elect Director Akimoto, Toshitaka For For Management 3.6 Elect Director Tanaka, Kiyoharu For For Management 3.7 Elect Director Kimura, Toshinao For For Management 3.8 Elect Director Miura, Toshio For For Management 3.9 Elect Director Shimomura, Koji For For Management 3.10 Elect Director Yoneda, Michio For For Management 3.11 Elect Director Takei, Yoichi For For Management 4 Appoint Statutory Auditor Nasu, Taketo For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Nakao, Kazuki For For Management 3.4 Elect Director Suzuki, Shinichiro For For Management 3.5 Elect Director Takasaki, Shigeyuki For For Management 3.6 Elect Director Hiya, Yuuji For For Management 3.7 Elect Director Takaki, Eiji For For Management 3.8 Elect Director Sasaki, Nozomu For For Management 3.9 Elect Director Uenaka, Tetsuji For For Management 3.10 Elect Director Miyata, Katsuhiko For For Management 3.11 Elect Director Shozaki, Hideaki For For Management 3.12 Elect Director Sueyoshi, Norio For Against Management 3.13 Elect Director Kise, Teruo For Against Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Honda, Masahiro For For Management 2.2 Elect Director Kubota, Isao For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Tanigawa, Hiromichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Kawamoto, Soichi For For Management 2.8 Elect Director Okamura, Sadamasa For For Management 2.9 Elect Director Ishida, Yasuyuki For For Management 2.10 Elect Director Irie, Hiroyuki For For Management 2.11 Elect Director Kitazaki, Michiharu For For Management 2.12 Elect Director Hirota, Shinya For For Management 2.13 Elect Director Uriu, Michiaki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Tomoaki -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Suzuki, Takashi For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Komori, Takao For For Management 2.7 Elect Director Takase, Nobutoshi For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3 Appoint Statutory Auditor Uesugi, Sumio For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuuichi 4.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Hirota, Naoki For For Management 2.3 Elect Director Hasegawa, Hisato For For Management 2.4 Elect Director Kitanaka, Hideho For For Management 2.5 Elect Director Fujita, Masayoshi For For Management 2.6 Elect Director Matsuo, Mitsuaki For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 3.1 Appoint Statutory Auditor Ohashi, For Against Management Kazuyoshi 3.2 Appoint Statutory Auditor Ebata, Keiji For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Higuchi, Tsuneo For For Management 2.2 Elect Director Ono, Takami For For Management 2.3 Elect Director Yagisawa, Kazuhiro For For Management 2.4 Elect Director Sakurada, Kenichiro For For Management 2.5 Elect Director Hamamoto, Satoru For For Management 2.6 Elect Director Tsuruzoe, Nobutomo For For Management 2.7 Elect Director Takishita, Hidenori For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Dobashi, Shuuichiro For For Management 2.10 Elect Director Onitsuka, Hiroshi For For Management 2.11 Elect Director Suzuki, Hitoshi For For Management 3 Appoint Statutory Auditor Kondo, Sumio For Against Management -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Shibata, Takuji For For Management 1.4 Elect Director Nishihara, Hayato For For Management 1.5 Elect Director Tsuji, Yoshiharu For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Kojima, Kenji For For Management 2 Appoint Statutory Auditor Matsumiya, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Nakano, Yuusuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN STEEL HOLDINGS CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Miki, Toshinori For Against Management 3.2 Elect Director Yoshimura, Hiroshi For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 3.9 Elect Director Sasaki, Masahiro For For Management 3.10 Elect Director Suzuki, Hideo For For Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Minamizono, Katsumi For For Management 2.2 Elect Director Shimizu, Hideaki For For Management 2.3 Elect Director Kusano, Hideo For For Management 2.4 Elect Director Suyama, Satoshi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For For Management 3 Appoint Statutory Auditor Sasahara, For For Management Keisuke -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Approve Annual Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 8 per Share 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 7a Reelect Jens Olsen as Director For For Management 7b Reelect Jens Maaloe as Director For For Management 7c Reelect Kurt Pedersen as Director For For Management 7d Reelect Lone Schroder as Director For For Management 7e Elect Kristian Siem as New Director For For Management 7f Elect Lars Sorensen as New Director For For Management 8 Ratify Deloitte as Auditors For For Management 9.1 Establish Mandatory Retirement Policy For Against Management for Directors 9.2 AuthorizeChairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business None None Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Transfer From Capital For For Management Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Edgar Fluri as Director For For Management 5.4 Reelect Michel Orsinger as Director For For Management 5.5 Reelect Juha Raeisaenen as Director For For Management 5.6 Reelect Oern Stuge as Director For For Management 5.7 Reelect Rolf Watter as Director For For Management 5.8 Reelect Georg Watzek as Director For For Management 6 Elect Franz Maier as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Chairman's None None Management Report(s) 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Non-Executive For For Management Directors in the Amount of SEK 900,000 for Chairman and SEK 335,000 for Other Board Members; Approve Remuneration of Auditors 14 Reelect Morten Falkenberg, Lilian For For Management Biner, Nora Larssen, Johan Molin (Chair), Thore Ohlsson and Fredrik Palmstierna as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2013 Share Matching Plan for For For Management Key Employees 16b Authorize Reissuance of 1.5 Million For For Management Repurchased Shares for 2012 Share Matching Plan for Key Employees; Approve Swap Agreement with Third Party as Alternative to Share Repurchase 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Sale of Subsidiaries Optifit For For Management Jaka-Mobel and Marlin Bad-Mobel to the Management of these Companies 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Yoon Suk-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Authorize Class 1 Preferred Share For For Management Repurchase Program 3.1 Elect Director Yokouchi, Ryuuzo For For Management 3.2 Elect Director Ishii, Junji For For Management 3.3 Elect Director Shibata, Ryu For For Management 3.4 Elect Director Sekikawa, Mineki For For Management 3.5 Elect Director Takigawa, Tsukasa For For Management 3.6 Elect Director Nakamura, Eisaku For For Management 3.7 Elect Director Nagashima, Yuuji For For Management 3.8 Elect Director Arai, Satoru For For Management 3.9 Elect Director Fujii, Fumiyo For For Management 3.10 Elect Director Oketani, Mitsuru For For Management 3.11 Elect Director Takahashi, Masayuki For For Management 3.12 Elect Director Masugi, Eiichi For For Management 3.13 Elect Director Yamazaki, Shun For For Management 3.14 Elect Director Toyooka, Takaaki For For Management 4.1 Appoint Statutory Auditor Arashida, For Against Management Noboru 4.2 Appoint Statutory Auditor Shimomura, For For Management Yukihiro -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Cousens For For Management 1.2 Elect Director Robert A. Dickinson For For Management 1.3 Elect Director Gordon J. Fretwell For For Management 1.4 Elect Director Russell E. Hallbauer For For Management 1.5 Elect Director Wayne Kirk For For Management 1.6 Elect Director Peter Mitchell For For Management 1.7 Elect Director Stephen V. Scott For For Management 1.8 Elect Director Marchand Snyman For For Management 1.9 Elect Director Ronald W. Thiessen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director Pierre R. Gloutney For For Management 3 Elect Director John N. Turner For For Management 4 Elect Director Marie Bountrogianni For For Management 5 Elect Director V. Peter Harder For For Management 6 Elect Director Linda L. Bertoldi For For Management 7 Elect Director Sean Durfy For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.20 per Share 5 Elect Directors (No directors are up None None Management for election this year) 6 Elect Jan Ole Stangeland and Peter For For Management Groth as New Members of Nominating Committee 7 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for Chairman, NOK 400,000 for the Vice Chairman, and NOK 275,000 for Other Members 8 Approve Remuneration of Nomination For For Management Committee Members in the Amount of NOK 50,000 for Chairman and NOK 30,000 for Other Members 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12a Approve Issuance of Shares for a For For Management Private Placement for Cash Consideration 12b Approve Issuance of Shares for a For For Management Private Placement for Payment in Kind 13 Approve Issuance of Convertible Loan For For Management without Preemptive Rights 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon E. Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas S. Kaplan For For Management 1.4 Elect Director Gregory A. Lang For For Management 1.5 Elect Director Gillyeard J. Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas V. Madhavpeddi For For Management 1.8 Elect Director Gerald J. McConnell For For Management 1.9 Elect Director Clynton R. Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For For Management 1.11 Elect Director Anthony P. Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Release of Founders' Shares For For Management from Escrow 4 Change Jurisdiction of Incorporation For For Management [NSCA to BCBCA] -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Tomura, Atsuo For For Management 2.3 Elect Director Kondo, Kiyoshi For For Management 2.4 Elect Director Shinno, Akio For For Management 2.5 Elect Director Maekawa, Hideshi For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Tokita, Kazuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect W B 'Bruce' Goodfellow as a For For Management Director 3b Elect Francis Anthony 'Frank' Ford as For For Management a Director 4 Approve the Grant of Performance For For Management Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Record the Reappointment of For For Management PricewaterhouseCoopers as Auditors of the Company and Authorize the Board to Fix the Auditors; Remuneration 5.1 Elect Barbara Gibson as a Director For For Management 5.2 Elect David Jackson as a Director For For Management 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Ronald J. Eckhardt For For Management 2.3 Elect Director Pentti O. Karkkainen For For Management 2.4 Elect Director Keith A. MacPhail For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Jonathan A. Wright For For Management 2.8 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Roger Dalle as Director For Against Management 6.2 Reelect Francois de Visscher as For Against Management Director 6.3 Reelect Bernard van de Walle de For Against Management Ghelcke as Director 6.4 Reelect Baudouin Velge as Director For Against Management 6.5 Reelect Lady Barbara Thomas Judge as For For Management Independent Director 7 Ratify Deloitte as Auditors For For Management 8.1 Approve Remuneration of Directors Re: For For Management Board Fees 8.2 Approve Remuneration of Directors Re: For For Management Committee Fees 9.1 Approve Auditors' Remuneration Re: For For Management Financial Year 2012 9.2 Approve Auditors' Remuneration Re: For For Management Financial Years 2013-2015 10 Approve Change-of-Control Clauses For For Management 11 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None None Management Statements 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Oyvind Hushovd as Independent For For Management Director 9 Approve Restricted Stock Plan For For Management 10 Approve Employee Stock Purchase Plan For Against Management 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Approve Reduction in Share Capital For For Management 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Approve Reduction in Share Capital For For Management 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- OAKTON LTD. Ticker: OKN Security ID: Q7048H103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect A Larkin as a Director For For Management 3 Elect M Adams as a Director For For Management 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Neil M Wilson, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- OCEAN RIG UDW INC Ticker: ORIG Security ID: Y64354205 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Gregos as Director For For Management 1.2 Elect Prokopios Tsirigakis as Director For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director J. Denham Shale For For Management 1.3 Elect Director Michael F. Wilkes For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Ratify the Past Issuance of 30 Million For For Management Shares to Macquarie Capital Markets Canada Ltd and Citigroup Global Markets Canada Inc. 5 Approve the Grant of 252,778 For For Management Performance Rights to Michael F. Wilkes, Chief Executive Officer and Managing Director of the Company 6 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Reelect Akiva Moses as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Arie Silberberg as Director For For Management 3.4 Reelect Arie Ovadia as Director For Against Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Ran Karol as Director For For Management 3.7 Reelect Yossi Rosen as Director For For Management 3.8 Reelect Eran Schwartz as Director For For Management 3.9 Reelect Eran Sarig as Director For For Management 4 Approve Compensation of Chairman For Against Management Including Stock Option Plan Grants -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 02, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Liability Exemption and For For Management Indemnification Agreement with David Federman, Board Vice Chairman Who is a Controlling Shareholder 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Himeno, Shoji For For Management 3.2 Elect Director Shimizu, Nobuhide For For Management 3.3 Elect Director Ogura, Yoshito For For Management 3.4 Elect Director Eto, Hideki For For Management 3.5 Elect Director Goto, Tomiichiro For For Management 3.6 Elect Director Kodama, Masaki For For Management 4 Appoint Statutory Auditor Iwata, For For Management Nobuhiko -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Suzuki, Takao For For Management 2.7 Elect Director Kikuchi, Shigeji For For Management 2.8 Elect Director Iwata, Toshikazu For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For For Management 2.11 Elect Director Kuwano, Tadao For For Management 2.12 Elect Director Toshida, Teiichi For For Management 2.13 Elect Director Koguma, Seiji For For Management 2.14 Elect Director Yamamoto, Fumio For For Management 2.15 Elect Director Osada, Koichi For For Management 2.16 Elect Director Aratani, Katsunori For For Management 2.17 Elect Director Nakajima, Akio For For Management 2.18 Elect Director Kaneko, Hajime For For Management 2.19 Elect Director Yamaki, Kenichi For For Management 3 Appoint Statutory Auditor Goto, Shigeru For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nonaka, Kazuhiko For For Management 2.2 Elect Director Tanaka, Kenichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 34,410 for Class A Preferred Shares and No Final Dividend for Ordinary Shares 2.1 Elect Director Kawasaki, Hideichi For Against Management 2.2 Elect Director Suzuki, Hisao For For Management 3 Appoint Statutory Auditor Tai, Tsutomu For For Management -------------------------------------------------------------------------------- OPEN RANGE ENERGY CORP. Ticker: ONR Security ID: 68372K102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Peyto For For Management Exploration & Development Corp. -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For Against Management 2 Approve Merger Agreement with Tokyo For Against Management Stock Exchange Group 3 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 4 Amend Articles To Change Company Name For Against Management - Change Location of Head Office - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital - Adopt U.S.-Style Board Structure 5.1 Elect Director Saito, Atsushi For Against Management 5.2 Elect Director Yoneda, Michio For Against Management 5.3 Elect Director Okuda, Tsutomu For Against Management 5.4 Elect Director Kawamoto, Yuuko For Against Management 5.5 Elect Director Kubori, Hideaki For Against Management 5.6 Elect Director Sakaiya, Taichi For Against Management 5.7 Elect Director Nakatsukasa, Hiroyuki For Against Management 5.8 Elect Director Hayashi, Masakazu For Against Management 5.9 Elect Director Hirose, Masayuki For Against Management 5.10 Elect Director Honda, Katsuhiko For Against Management 5.11 Elect Director Matsuo, Kunihiro For Against Management 5.12 Elect Director Morimoto, Shigeru For Against Management 5.13 Elect Director Charles Ditmars Lake II For Against Management 6 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yosef Alsheich as Director For For Management 2 Amend Articles to Enable Greater For For Management Flexibility in Creating Capital Funds and Capitalization of Undistributed Profits 3 Approve Payment to Former CEO Gad For For Management Proper of Cash Bonuses for 2011 and for Retirement -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus for 2012 to Itzik Saig, For For Management CEO, in the Amount of NIS 568,882 ($155,000) 2 Extend Agreement with Avraham For For Management Finkelstein, a Director, to Provide Advice in the Areas of Kosher Dietary Rules and Labor Relations for NIS 34,200 ($9,400) Plus VAT Per Month 3 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 23, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Kobayashi, Tokushi For For Management 2.4 Elect Director Sakurai, Masatoshi For For Management 2.5 Elect Director Sonobe, Koji For For Management 2.6 Elect Director Endo, Toru For For Management 2.7 Elect Director Osawa, Nobuaki For For Management 2.8 Elect Director Hayasaka, Tetsuro For For Management 2.9 Elect Director Osawa, Jiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director John F. Burzynski For For Management 1.3 Elect Director Marcel Cote For For Management 1.4 Elect Director Michele Darling For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Staph Leavenworth Bakali For For Management 1.7 Elect Director William A. MacKinnon For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Sean Roosen For For Management 1.10 Elect Director Gary A. Sugar For For Management 1.11 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For Against Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees 11 Reelect Olli Vaartimo (Vice Chairman), For For Management Elisabeth Nilsson, Siv Schalin, Iman Hill, Harri Kerminen, Heikki Malinen, and Guido Kerkhoff Directors; Elect Markus Akermann and Jorma Ollila (Chairman) as New Directors 12 Approve Remuneration of Auditors For Against Management 13 Ratify KPMG as Auditors For Against Management 14 Authorize Repurchase of up to 200 For For Management Million Issued Shares 15 Approve Issuance of up to 200 Million For For Management Shares without Preemptive Rights; Approve Reissuance of up to 200 Million Treasury Shares without Preemtive Rights 16 Amend Articles Re: Age Limitation for For For Management Directors; Representing the Company; Publication of Meeting Notice 17 Close Meeting None None Management -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Amanda Mesler as Director For For Management 5 Re-elect Mike Pulli as Director For For Management 6 Re-elect Roddy Murray as Director For For Management 7 Re-elect Patricia Chapman-Pincher as For For Management Director 8 Re-elect John Grant as Director For For Management 9 Re-elect Allan Leighton as Director For Against Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mats H. Berglund as Executive For For Management Director 3b Reelect Andrew T. Broomhead as For For Management Executive Director 3c Reelect Chanakya Kocherla as Executive For For Management Director 3d Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Specific Mandate to Issue For Against Management Shares Pursuant to the 2013 Share Award Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as a Director For For Management 2b Elect James King as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Spill Resolution Against Against Management 5.1 Approve the Issuance of Up to 762,712 For For Management Sign-on Rights and 2.02 Million F13 Performance Rights to John Pollaers, Chief Executive Officer of the Company 5.2 Approve the Grant of Additional For For Management Termination Benefits to John Pollaers, Chief Executive Officer of the Company 6 Approve the Adoption of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Donald Shumka as a Director For For Management 3 Elect Peter Donkin as a Director For For Management 4 Approve the Employee Performance Share For For Management Rights Plan 5 Approve the Contractor Performance For For Management Share Rights Plan 6 Ratify the Past Issuance of US$247 For For Management Million Worth of Convertible Bonds to Australian and International Institutional and Professional Investors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Annabelle Chaplain as a Director For For Management 4 Elect Geoffrey Billard as a Director For For Management 5 Elect Zezhong Li as a Director For For Management 6 Approve the Grant of Up to 3.55 For For Management Million Ordinary Fully Paid Shares and the Advance of Loan to Gary Stafford, Managing Director of the Company -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management the Year 2012 3.2 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 5.50 per Share 5 Approve Discharge of Management and For For Management Board 6a Reelect Allan Leighton as Director For For Management 6b Reelect Marcello Bottoli as Director For Abstain Management 6c Reelect Torben Sorensen as Director For For Management 6d Reelect Andrea Alvey as Director For For Management 6e Reelect Povl Frigast as Director For For Management 6f Reelect Nikolaj Vejlsgaard as Director For For Management 6g Elect Anders Boyer-Sogaard as New For For Management Director 6h Elect Ronica Wang as New Director For For Management 7 Ratify Ernst & Young as Auditors For Abstain Management 8 Other Business None None Management -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Andrew Price as a Director For For Management 3.2 Elect Robert Kaye as a Director For For Management 3.3 Elect Michael Barker as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1 Reelect Jeon Philip as Inside Director For For Management 2.2 Elect Kim Hong-Chang as Inside Director For For Management 2.3 Elect Kim Sang-Woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management 6 Approve Conditional Delisting of For For Management Shares from KOSDAQ -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kondo, Tsugio For For Management 2.4 Elect Director Uenishi, Seishi For For Management 2.5 Elect Director Kawakami, Norifumi For For Management 3 Approve Stock Option Plan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Jim Dinning For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Alain Ferland For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Ron Rogers For For Management 1.7 Elect Director David A. Spencer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt By-law No. 1 and By-law No. 2 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For Against Management Authorize Manager to Fix Their Remuneration 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Barry Ben-Zeev (Woolfson) as For For Management External Director, and Approve His Compensation 1.1 Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director G. Allen Brooks For For Management 2.5 Elect Director Franz J. Fink For For Management 2.6 Elect Director Marcel Kessler For For Management 2.7 Elect Director T. Jay Collins For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker: P1Z Security ID: D5988D110 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve EUR 5.7 Capitalization of For For Management Reserves for Bonus Share Issue -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Eric Anstee as Director For For Management 5 Re-elect George Earle as Director For For Management 6 Re-elect David Morrison as Director For For Management 7 Re-elect David Newlands as Director For For Management 8 Re-elect Andrew Robb as Director For For Management 9 Re-elect Stephen Rowley as Director For For Management 10 Re-elect Dominic Taylor as Director For For Management 11 Re-elect Tim Watkin-Rees as Director For For Management 12 Re-elect Nick Wiles as Director For For Management 13 Reappoint Deloitte LLP as Auditor For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Zadik Bino as Director For For Management 1.2 Reelect Aharon Fogel as Director For For Management 1.3 Reelect Gil Bino as Director For For Management 1.4 Reelect Gary Stock as Director For For Management 1.5 Reelect Yitzhak Azar as Director For For Management 1.6 Reelect Dalia Lev as Director For For Management 1.7 Reelect Gavriel Rotter as Director For For Management 2 Reapprove Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Amend Articles Re: Indemnification & For For Management Insurance for Directors & Officers 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Director Indemnification For For Management Agreements 5 Amend Officer Indemnification For For Management Agreement for those with Personal/Controlling Interest 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Purchase Director & Officer Liability For For Management Insurance Policy 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Purchase Additional Director & Officer For For Management Liability Insurance Policy 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as a Director For For Management 2 Elect Craig Ueland as a Director For For Management 3 Approve the Grant of Performance For For Management Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Rhett Brans as Director For For Management 3 Elect Sean Harvey as Director For For Management 4 Approve Perseus Mining Limited For For Management Performance Rights Plan 5 Approve the Grant of Up to 500,000 For For Management Performance Rights to Mark Calderwood, Executive Director of the Company 6 Approve the Grant of Up to 300,000 For For Management Performance Rights to Colin Carson, Executive Director of the Company 7 Approve the Grant of Up to 300,000 For For Management Performance Rights to Rhett Brans, Executive Director of the Company -------------------------------------------------------------------------------- PETROBANK ENERGY AND RESOURCES LTD. Ticker: PBG Security ID: 71647M101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director M. Neil McCrank For For Management 1.3 Elect Director Kenneth R. McKinnon For For Management 1.4 Elect Director Corey C. Ruttan For For Management 1.5 Elect Director Harrie Vredenburg For For Management 1.6 Elect Director John D. Wright For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair Macdonald For For Management 1.2 Elect Director Kenneth R. McKinnon For For Management 1.3 Elect Director Ernesto Sarpi For For Management 1.4 Elect Director Enrique Umana-Valenzuela For For Management 1.5 Elect Director John D. Wright For For Management 1.6 Elect Director Geir Ytreland For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares by IRC Limited For For Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Peter Hambro as Director For Against Management 7 Re-elect Sergey Ermolenko as Director For For Management 8 Re-elect Andrey Maruta as Director For For Management 9 Re-elect Dr Alfiya Samokhvalova as For For Management Director 10 Re-elect Martin Smith as Director For For Management 11 Re-elect Dr Graham Birch as Director For For Management 12 Re-elect Rachel English as Director For For Management 13 Re-elect Sir Malcolm Field as Director For For Management 14 Re-elect Lord Guthrie as Director For For Management 15 Re-elect Dr David Humphreys as Director For For Management 16 Re-elect Sir Roderic Lyne as Director For For Management 17 Re-elect Charles McVeigh III as For For Management Director 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Elect Director Kurachi, Yasunori For For Management 3 Appoint Statutory Auditor Yuda, Hiroki For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Kawashiri, Kunio For For Management 1.6 Elect Director Oizumi, Takashi For For Management 1.7 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 2.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Debt Issuance For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed For For Management by a Capitalization of Reserves; Amend Company Bylaws Accordingly 2 Approve Reduction in Issued Share For For Management Capital 3 Authorize Share Capital Increase For Against Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For Against Management Wholly Owned Subsidiary 2 Approve Share Exchange Agreement with For Against Management Trinity Arts Inc. 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Fukuda, Michio For For Management 4.2 Elect Director Endo, Yoichi For For Management 4.3 Elect Director Kuboki, Taise For For Management 4.4 Elect Director Igarashi, Toshihiro For For Management 4.5 Elect Director Sakurai, Kenichi For For Management 4.6 Elect Director Tokimatsu, Katsuji For For Management 4.7 Elect Director Asai, Hidenari For For Management 4.8 Elect Director Kato, Akira For For Management 4.9 Elect Director Miyamoto, Hidenori For Against Management 4.10 Elect Director Kimura, Osamu For Against Management 4.11 Elect Director Kurashige, Hideki For Against Management 4.12 Elect Director Matsui, Tadamitsu For Against Management 4.13 Elect Director Akutsu, Satoshi For Against Management 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POLYMET MINING CORPORATION Ticker: POM Security ID: 731916102 Meeting Date: JUL 10, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director W. Ian L. Forrest For For Management 2.2 Elect Director Frank L. Sims For For Management 2.3 Elect Director David Dreisinger For For Management 2.4 Elect Director Alan R. Hodnik For For Management 2.5 Elect Director William Murray For For Management 2.6 Elect Director Stephen Rowland For For Management 2.7 Elect Director Joseph M. Scipioni For For Management 2.8 Elect Director Michael M. Sill For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Share Compensation Plan For For Management 5 Re-approve Omnibus Share Compensation For Against Management Plan 6 Approve Extension of the Term of For Against Management Options 7 Amend Articles For Against Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Reelect Two Inside Directors and One For For Management Inside Director (Bundled) 3 Reelect Park Cheol-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by H.W.P.M.A. Verhagen, None None Management CEO 3 Receive Annual Report 2012 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Discuss Allocation of Income None None Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles Re: Act on Governance For For Management and Supervison 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate A.M. Jongerius and J. W.M. Engel as Supervisory Board Members 11 Elect A.M. Jongerius to Supervisory For For Management Board 12 Elect J.W.M. Engel to Supervisory Board For For Management 13 Announce Vacancies on the Supervisory None None Management Board Arising in 2014 14 Approve Amendments to Remuneration For For Management Policy for Management Board Members 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Receive Announcements Re: Auditor None None Management Assessment 19 Allow Questions None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POYRY OYJ Ticker: POY1V Security ID: X4032L101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Henrik Ehrnrooth, Georg For For Management Ehrnrooth, Heikki Lehtonen, Pekka Ala-Pietila, Alexis Fries, Michael Obermayer, and Karen de Segundo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Repurchase of up to 5.9 For For Management Million Issued Shares 16 Approve Issuance of up to 11.8 Million For For Management Shares, and Conveyance of up to 5.9 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Whiteling as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Dennis Millard as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Re-elect Thomas Reddin as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Sweet Spreads For For Management and Jellies Business -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Sweet Pickles For For Management and Table Sauces Business -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Gavin Darby as Director For For Management 4 Elect Ian Krieger as Director For For Management 5 Elect Jennifer Laing as Director For For Management 6 Re-elect David Beever as Director For For Management 7 Re-elect Charles Miller Smith as For For Management Director 8 Re-elect Mark Moran as Director For For Management 9 Re-elect David Wild as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 15 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PREMIER GOLD MINES LIMITED Ticker: PG Security ID: 74051D104 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Begeman For For Management 1b Elect Director Jean-Pierre Colin For For Management 1c Elect Director Ewan S. Downie For For Management 1d Elect Director Henry J. Knowles For For Management 1e Elect Director Claude Lemasson For For Management 1f Elect Director Eberhard Scherkus For For Management 1g Elect Director John Seaman For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Takano, For For Management Hiroaki 3.1 Elect Alternate Executive Director For For Management Muragishi, Kimito 3.2 Elect Alternate Executive Director For For Management Komai, Atsuo 4.1 Appoint Supervisory Director Iinuma, For For Management Haruki 4.2 Appoint Supervisory Director Sakurai, For For Management Kenji 5 Appoint Alternate Supervisory Director For For Management Endo, Tetsuji -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director Joseph J. Ovsenek For For Management 2.3 Elect Director Ross A. Mitchell For For Management 2.4 Elect Director C. Noel Dunn For For Management 2.5 Elect Director Tom S.Q. Yip For For Management 2.6 Elect Director George Paspalas For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Robert McKinnon as a Director For For Management 3 Elect Emma Stein as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Adoption of Proportional For For Management Takeover Provisions 6 Approve the Managing Director's Long For For Management Term Incentive Plan and the Grant of 150,000 Performance Rights to the Managing Director -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Elect Members of Nomination Committee For For Management 9 Approve Nomination Committee Members' For For Management Remuneration 10 Ratify Auditors For For Management 11 Approve Remuneration of External For For Management Auditors 12 Approve Share Buyback For For Management 13a Authorize Share Capital Increase For For Management 13b Eliminate Preemptive Rights For For Management 14 Authorize Issuance of Equity without For For Management Preemptive Rights 15 Approve Reduction in Issued Share For For Management Capital 16 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Announcements and Other Issues For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 29, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Area of For For Management Ptolemaida 2 Ratify the Appointment of Directors in None For Shareholder Replacement of Resigned Directors -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Announcements and Various Issues For Against Management -------------------------------------------------------------------------------- QUEENSTON MINING INC. Ticker: QMI Security ID: 74832E108 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Steve Morgan as Director For For Management 3 Re-elect John Tutte as Director For For Management 4 Re-elect Barbara Richmond as Director For For Management 5 Re-elect Alan Jackson as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Paul Hampden Smith as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ross Kestel as a Director For For Management 3 Elect Morgan Cain Hart as a Director For For Management 4 Approve the Acquisition of the For For Management McPhillamys Gold Project -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Interim and Final Dividends For For Management 6 Reappoint KPMG Luxembourg Sarl as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Dominique Yates as Director For For Management 10 Re-elect Lance Browne as Director For For Management 11 Re-elect Elmar Heggen as Director For For Management 12 Re-elect Alex Sulkowski as Director For For Management 13 Re-elect Douglas Sutherland as Director For For Management 14 Elect Florence Pierre as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Amend Memorandum and Articles of For For Management Association 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Issuance of 867 Million Shares For For Management for a Private Placement 5 Approve Repair Issue of 250 Million For For Management Shares 6 Approve Amendment to Remuneration For For Management Policy -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Goto, Sadaaki For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Wakamatsu, Misao For For Management 1.8 Elect Director Baba, Yasuhiro For For Management 1.9 Elect Director Sambe, Hiromi For For Management 1.10 Elect Director Ishida, Shigechika For For Management 1.11 Elect Director Kawamoto, Yosuke For For Management 1.12 Elect Director Nakai, Hirokazu For For Management 1.13 Elect Director Yoneda, Toshihiro For For Management 1.14 Elect Director Inoe, Sadatoshi For For Management 1.15 Elect Director Nishikawa, Yoshifumi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir David McMurtry as Director For Against Management 4 Re-elect John Deer as Director For For Management 5 Re-elect Ben Taylor as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Elect David Grant as Director For For Management 9 Re-elect Bill Whiteley as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Ernest Huston as a Director For For Management 3 Approve the Resolute Mining For For Management Performance Rights Plan 4 Approve the Grant of Up to 546,875 For For Management Performance Rights to Peter Sullivan -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Jackson as Director For For Management 5 Re-elect Andrew Page as Director For For Management 6 Re-elect Stephen Critoph as Director For For Management 7 Re-elect Tony Hughes as Director For For Management 8 Re-elect Simon Cloke as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Savings Related Share Option For For Management Scheme 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Reelect Siegfried Goll to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1(i) Approve Allocation of Income Re: For For Management Reduction of Available Reserves 1(ii) Approve Reduction in Share Capital in For For Management Order to Increase Available Reserves 2 Amend Range of Board Size For For Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Disapprove Remuneration Report and Against Against Shareholder Limit Executive Remuneration 8 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 9.1 Approve Capital Reduction and Make a Against Against Shareholder Distribution of EUR 1.75 per Share 9.2 Disapprove Capital Reduction as For For Shareholder Proposed under Item 9.1 10.1 Appoint Shareholder Nominee Juan Against Against Shareholder Carlos Garcia Centeno and Dismiss Current Director Ronald Daniel 10.2 Appoint Shareholder Nominee Peter K. Against Against Shareholder Drew and Dismiss Current Director Gerd Hausler 10.3 Appoint Shareholder NomineeLeonhard Against Against Shareholder Fischer and Dismiss Current Director David Burns 10.4 Appoint Shareholder Nominee Against Against Shareholder Christopher Wetherhill and Dismiss Current Director Jun Makihara 10.5 Appoint Shareholder Nominee Ben Against Against Shareholder Adamson and Dismiss Current Director Lucio Noto 10.6 Appoint Shareholder Nominee Daniel Against Against Shareholder Tafur as Director 10.7 Appoint Shareholder Nominee Fabio Against Against Shareholder Lopze Ceron as Director 10.8 Disapprove Any Proposed Dismissal or For For Management Appointmet as Proposed under Items 10. 1-10.7 11.1 Indicate Juan Carlos Garcia Centeno, Against Against Management Peter K. Drew, David Burns, Christopher Weterhill, Benjamin Adamson, Daniel Tafur, and Fabio Lopez Ceron as Independent Directors 11.2 Disapprove of Indicating the For For Management Shareholder Nominees as Independent Directors 12.1 Approve Remuneration of Shareholder Against Against Shareholder Nominees as Executive Directors 12.2 Disapprove of Shareholder Proposal For For Management Made under Item 12.1 -------------------------------------------------------------------------------- RIO ALTO MINING LTD. Ticker: RIO Security ID: 76689T104 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Klaus Zeitler For For Management 2.2 Elect Director Alexander Black For For Management 2.3 Elect Director Anthony Hawkshaw For For Management 2.4 Elect Director Victor Gobitz For For Management 2.5 Elect Director Ram Ramachandran For For Management 2.6 Elect Director Roger Norwich For For Management 2.7 Elect Director Drago Kisic For For Management 2.8 Elect Director Sidney Robinson For For Management 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chan Kam Hung as Director For For Management 3b Reelect Fong Shiu Leung, Keter as For For Management Director 3c Reelect Lu Hua as Director For For Management 3d Reelect Lam Wai Hon, Patrick as For For Management Director 3e Reelect Nie Meisheng as Director For For Management 3f Reelect Tse Chee On, Raymond as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Hodge as a Director For For Management 4 Elect Michael Harding as a Director For For Management 5 Elect Nigel Hartley as a Director For For Management 6 Approve the Grant of 977,358 LTI For For Management Rights to Alan Linn, Chief Executive Officer of the Company 7 Approve the Grant of 355,400 STI For For Management Rights to Alan Linn, Chief Executive Officer of the Company 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Kimura, Masanori For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- ROMARCO MINERALS INC. Ticker: R Security ID: 775903206 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane R. Garrett For For Management 1.2 Elect Director James R. Arnold For For Management 1.3 Elect Director Leendert G. Krol For For Management 1.4 Elect Director Robert (Don) MacDonald For For Management 1.5 Elect Director John O. Marsden For For Management 1.6 Elect Director Patrick Michaels For For Management 1.7 Elect Director Robert van Doorn For For Management 1.8 Elect Director Gary A. Sugar For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Barry Gilbertson For For Management 1.9 Elect Director Jean-Guy Hebert For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Steven P. Richardson For For Management 1.13 Elect Director Robert Sawyer For For Management 1.14 Elect Director Wesley Voorheis For For Management 2 Approve Raymond Chabot Grant Thornton For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Bennett as Director For For Management 5 Re-elect Louise Charlton as Director For For Management 6 Re-elect Robert Miller-Bakewell as For For Management Director 7 Re-elect Tracey Graham as Director For For Management 8 Re-elect Alan Hearne as Director For For Management 9 Re-elect Brook Land as Director For For Management 10 Re-elect Phil Williams as Director For For Management 11 Re-elect Gary Young as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Bonus Plan For For Management -------------------------------------------------------------------------------- RUBICON MINERALS CORPORATION Ticker: RMX Security ID: 780911103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Eight For For Management 3.1 Elect Director David W. Adamson For For Management 3.2 Elect Director Christopher J. Bradbrook For For Management 3.3 Elect Director Julian Kemp For For Management 3.4 Elect Director Michael Lalonde For For Management 3.5 Elect Director David R. Reid For For Management 3.6 Elect Director Peter M. Rowlandson For For Management 3.7 Elect Director Bruce A. Thomas For For Management 3.8 Elect Director Michael D. Winship For For Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Ratify Appointment of Claudine Clot as For For Management Supervisory Board Member 6 Reelect Jacques-Francois de For For Management Chaunac-Lanzac as Supervisory Board Member 7 Reelect Olivier Dassault as For For Management Supervisory Board Member 8 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 9 Reelect Claudine Clot as Supervisory For For Management Board Member 10 Elect Maud Hayat-Soria as Supervisory For For Management Board Member 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 115,710 12 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Issued For For Management Capital for Contributions in Kind up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management (Free Shares) 20 Amend Article 40 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Benedetti For For Management 1.2 Elect Director John M. Clark For For Management 1.3 Elect Director James F. Dinning For For Management 1.4 Elect Director Anthony F. Griffiths For For Management 1.5 Elect Director John A. Hanna For For Management 1.6 Elect Director Brian R. Hedges For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Lise Lachapelle For For Management 1.9 Elect Director William M. O'Reilly For For Management 1.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.5 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 million for Chairman, SEK 490,000 for Vice Chairman, and SEK 460,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, For For Management Sten Jakobsson, Per-Arne Sandstrom, Cecilia Chilo, Lena Treschow Torell, Joakim Westh, and Marcus Wallenberg (Chairman) as Directors, Elect Sara Mazur as New Director 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13a Approve 2013 Share Matching Plan for For For Management All Employees 13b Approve 2013 Performance Share Plan For For Management for Key Employees 14a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14b Approve Transfer of up to 1 million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 14c Approve Transfer of up to 300,000 For For Management Repurchased Class B Shares for 2013 Performance Share Plan for Key Employees 14d Approve Transfer of up to 1.2 million For For Management Repurchased Class B Shares to Cover Certain Payments in Connection with 2009, 2010, 2011, and 2012 Share Matching Plans for All Employees, and 2009, 2010, 2011, and 2012 Performance Share Plans 14e Authorize Equity Swap Agreement for For Against Management 2013 Share Matching Plan for All Employees and 2013 Performance Share Plan for Key Employees if Items 14b and 14c are Not Approved 15 Close Meeting None None Management -------------------------------------------------------------------------------- SABANA SHARIAH COMPLIANT INDUSTRIAL REIT Ticker: Security ID: Y7368R104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Terrence E. Eyton For For Management 2.2 Elect Director David A. Fennell For For Management 2.3 Elect Director Jonathan Goodman For For Management 2.4 Elect Director Scott B. Hean For For Management 2.5 Elect Director James N. Morton For For Management 2.6 Elect Director Robert Pease For For Management 2.7 Elect Director John Wakeford For For Management 2.8 Elect Director Anthony P. Walsh For Withhold Management 2.9 Elect Director John F. Whitton For For Management 2.10 Elect Director LeRoy E. Wilkes For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Re-approve Stock Option Plan For Against Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Authorize Repurchase of Up to 200,000 For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Yann Duchesne as Supervisory For For Management Board Member 8 Reelect Ghislain Lescuyer as For For Management Supervisory Board Member 9 Reelect Charlotte Garnier-Peugeot as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Anna Buduls as a Director For For Management 3 Elect W Peter Day as a Director For For Management 4 Elect Robert Aitken as a Director For For Management 5 Approve the Grant of Performance Share For For Management Rights to Anthony Scotton, Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Kazunobu For Against Management 1.2 Elect Director Yabunaka, Iwao For Against Management 1.3 Elect Director Nishio, Akira For For Management 1.4 Elect Director Fukuda, Kentaro For For Management 1.5 Elect Director Oba, Takashi For For Management 1.6 Elect Director Yabe, Masaaki For For Management 1.7 Elect Director Ide, Akihiko For For Management 1.8 Elect Director Yoshikawa, Yoshiyuki For For Management 1.9 Elect Director Akamizu, Koji For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Charles Jamieson as Director For For Management 6 Re-elect James Menzies as Director For For Management 7 Re-elect Dr Carol Bell as Director For For Management 8 Re-elect Michael Buck as Director For For Management 9 Re-elect Robert Cathery as Director For For Management 10 Re-elect Dr Jonathan Copus as Director For For Management 11 Re-elect John Crowle as Director For For Management 12 Re-elect Michael Pavia as Director For For Management 13 Re-elect Struan Robertson as Director For For Management 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Lee Hee-In as Inside Director For For Management 3 Reappoint Choi Byung-Hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Acquisition of Investment For For Management Business Unit of Samyang Genex Co. -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Hong Sung-Hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ushikubo, Masayoshi For For Management 2.2 Elect Director Hayakawa, Yoshimasa For For Management 2.3 Elect Director Yamamoto, Mitsuya For For Management 2.4 Elect Director Mark Ulfig For For Management 2.5 Elect Director Takahashi, Mitsugi For For Management 2.6 Elect Director Nishi, Katsuya For For Management 2.7 Elect Director Kageyama, Takashi For For Management 2.8 Elect Director Yamanaka, Katsumi For For Management 2.9 Elect Director Nakajima, Hisao For For Management 2.10 Elect Director Tada, Isao For For Management 2.11 Elect Director Ozaki, Hideto For For Management 3 Appoint Statutory Auditor Emae, For Against Management Kimihide -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nakamura, Kimikazu For Against Management 3.2 Elect Director Hiraguri, Naoki For For Management 3.3 Elect Director Hirayama, Kizo For For Management 3.4 Elect Director Murakami, Yoshikazu For For Management 3.5 Elect Director Nishijima, Hiroyuki For For Management 3.6 Elect Director Ikegami, Ryoichi For For Management 3.7 Elect Director Miyoshi, Hideki For For Management 3.8 Elect Director Yonago, Tetsuro For For Management 3.9 Elect Director Nakamura, Kimihiro For For Management 3.10 Elect Director Ago, Yasuto For For Management 4.1 Appoint Statutory Auditor Shimada, For For Management Masahiko 4.2 Appoint Statutory Auditor Takeda, For Against Management Keiichiro -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sugiura, Masahiko For For Management 2.2 Elect Director Koyama, Fumitaka For For Management 2.3 Elect Director Sakuma, Mutsumi For For Management 2.4 Elect Director Matsuura, Kaoru For For Management 2.5 Elect Director Iwata, Isao For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Hata, Kyojiro For For Management 2.8 Elect Director Matsuda, Kiyoto For For Management 3.1 Appoint Statutory Auditor Shimmei, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Suzuki, For Against Management Masataka -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yasuo For Against Management 1.2 Elect Director Tanaka, Nobuyuki For For Management 1.3 Elect Director Tsukamoto, Yutaka For For Management 1.4 Elect Director Isomoto, Tatsuro For For Management 1.5 Elect Director Tominaga, Shinichi For For Management 1.6 Elect Director Yanagitani, Akihiko For For Management 1.7 Elect Director Nishihama, Wataru For For Management 1.8 Elect Director Eiyama, Hiroyuki For For Management 1.9 Elect Director Kobayashi, Masaharu For For Management 1.10 Elect Director Oi, Shigehiro For For Management 1.11 Elect Director Yanagimoto, Katsu For For Management 1.12 Elect Director Shinno, Kazuya For For Management 1.13 Elect Director Nagano, Kazuhiko For For Management 2 Appoint Statutory Auditor Iwasaki, For Against Management Masaki -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Mochida, Yoshiyuki For For Management 2.4 Elect Director Kato, Yoichi For For Management 2.5 Elect Director Morimoto, Tatsuji For For Management 2.6 Elect Director Oga, Masaki For For Management 2.7 Elect Director Hori, Masatoshi For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For For Management 3 Appoint Statutory Auditor Sugie, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Executive Stock Grant Plan For For Management -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Clarify Terms of Alternate Statutory Auditors 3 Approve Deep Discount Stock Option Plan For For Management 4.1 Elect Director Matsuyama, Kazuo For For Management 4.2 Elect Director Yamada, Keisuke For For Management 4.3 Elect Director Kushida, Akihiro For For Management 4.4 Elect Director Nishida, Koichi For For Management 4.5 Elect Director Dobashi, Ikuo For For Management 4.6 Elect Director Narumi, Tatsuo For For Management 4.7 Elect Director Ono, Takahiko For For Management 4.8 Elect Director Suzuki, Ken For For Management 4.9 Elect Director Yamada, Hideo For For Management 4.10 Elect Director Tanaka, Yuuko For Against Management 4.11 Elect Director Ishiguro, Kiyoko For For Management 5 Appoint Statutory Auditor Yamaguchi, For For Management Takao 6.1 Appoint Alternate Statutory Auditor For For Management Nishiyama, Yutaka 6.2 Appoint Alternate Statutory Auditor For For Management Tamamura, Masaru 7 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker: SVY Security ID: 804694107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director James Saunders For For Management 2.2 Elect Director Allen Brooks For For Management 2.3 Elect Director John Hooks For For Management 2.4 Elect Director Ken Mullen For For Management 2.5 Elect Director Kevin Nugent For For Management 2.6 Elect Director Tor Wilson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Kodama, Minoru For For Management 3.8 Elect Director Sawai, Kenzo For For Management 3.9 Elect Director Sugao, Hidefumi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Takashi 5 Approve Retirement Bonuses and Special For For Management Payments to Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Izuchi, Taro For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Maruyama, Noriaki For For Management 1.7 Elect Director Li Peilung For For Management 1.8 Elect Director Tasaka, Hiroshi For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Takamura, Masato For For Management 1.15 Elect Director Sato, Teruhide For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions For For Management Related to Shareholder Meeting Convocation Process 2.1 Elect Director Nakaido, Nobuhide For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Tanihara, Toru For For Management 2.10 Elect Director Toriyama, Satoshi For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Naito, Tatsujiro For For Management 2.15 Elect Director Mashimo, Naoaki For For Management 2.16 Elect Director Fuchigami, Iwao For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Matsuda, For For Management Yasuaki 3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Anthony For For Management 1.2 Elect Director A. Frederick Banfield For For Management 1.3 Elect Director Douglass 'Scott' Barr For For Management 1.4 Elect Director Thomas C Dawson For For Management 1.5 Elect Director Louis J. Fox For For Management 1.6 Elect Director Rudi P. Fronk For For Management 1.7 Elect Director Eliseo Gonzalez-Urien For For Management 1.8 Elect Director Jay S. Layman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Re-approve Stock Option Plan For Against Management 5 Approve Stock Option Plan Grants For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC Ticker: SES Security ID: 81373C102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rene Amirault, Murray Cobbe, For For Management David Johnson, Brad Munro, Kevin Nugent, Shaun Paterson and George Wadsworth as Directors 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director George Wadsworth For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Kenji For For Management 2.3 Elect Director Hirano, Seiichi For For Management 2.4 Elect Director Hama, Noriyuki For For Management 2.5 Elect Director Kamiyanagi, Masataka For For Management 2.6 Elect Director Fukushima, Yoneharu For For Management 2.7 Elect Director Kubota, Koichi For For Management 2.8 Elect Director Inoe, Shigeki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 3 Appoint Statutory Auditor Nara, For For Management Michihiro -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Yachi, Shotaro For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Yoshino, Ryuujiro For Against Management 2.9 Elect Director Tsubota, Toshiro For For Management 2.10 Elect Director Hayashi, Tatsuro For For Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Jean Lamarre For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Allocation of Reserves For For Management 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Berry as Director For For Management 5 Re-elect Andy Hamment as Director For For Management 6 Re-elect Mark Vernon as Director For For Management 7 Re-elect David Best as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III 3 Authorize Class 2 Preferred Share For For Management Repurchase Program 4.1 Elect Director Fujita, Hirohisa For For Management 4.2 Elect Director Kataoka, Kazuyuki For For Management 4.3 Elect Director Fukuchi, Naoya For For Management 4.4 Elect Director Isumi, Kazuhiro For For Management 4.5 Elect Director Kubota, Hiroshi For For Management 4.6 Elect Director Tahara, Akira For For Management 4.7 Elect Director Tsuji, Jiro For For Management 4.8 Elect Director Ukawa, Atsushi For For Management 4.9 Elect Director Saito, Masahiro For For Management 4.10 Elect Director Nanchi, Nobuaki For For Management 4.11 Elect Director Hiramatsu, Kazuo For For Management 5.1 Appoint Statutory Auditor Nishi, For For Management Takashi 5.2 Appoint Statutory Auditor Imanaka, For Against Management Toshiaki 5.3 Appoint Statutory Auditor Sasaki, For For Management Toshiaki 6.1 Appoint Alternate Statutory Auditor For For Management Ohashi, Taro 6.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 7 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 31 per Share 2.1 Reelect Lee Jung-Hoon as Inside For For Management Director 2.2 Elect Hong Sung-Kyun as Inside Director For For Management 2.3 Reelect Han Seung-Soo as Outside For Against Management Director 3 Appoint Kim Kyung-Sik as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150114 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Exor SA, For For Management Allianz France, Allianz Vie et Allianz Iard 5 Approve Transaction with Arjowiggins, For For Management Antalis International 6 Approve Transaction with Main For For Management Shareholders 7 Approve Transaction with Natixis For For Management 8 Reelect Pascal Lebard as Director For Against Management 9 Reelect Michel Taittinger as Director For For Management 10 Elect Jean-Yves Durance as Director For For Management 11 Elect Marie Lloberes as Director For For Management 12 Elect Pierre Martinet as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15-20 at EUR 150 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 25 Authorize up to 6 Percent of Issued For For Management Capital for Use in Stock Option Plan 26 Authorize up to 6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Exor SA, For For Management Allianz France, Allianz Vie et Allianz Iard 5 Approve Transaction with Arjowiggins, For For Management Antalis International 6 Approve Transaction with Main For For Management Shareholders 7 Approve Transaction with Natixis For For Management 8 Reelect Pascal Lebard as Director For Against Management 9 Reelect Michel Taittinger as Director For For Management 10 Elect Jean-Yves Durance as Director For For Management 11 Elect Marie Lloberes as Director For For Management 12 Elect Pierre Martinet as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15-20 at EUR 150 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 25 Authorize up to 6 Percent of Issued For For Management Capital for Use in Stock Option Plan 26 Authorize up to 6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For Against Management Executives 4.1 Reelect Won Jin as Inside Director For Against Management 4.2 Reelect Kim Young-Min as Inside For Against Management Director 4.3 Reelect Lee Myung-Jae as Inside For Against Management Director 4.4 Elect Jeon Yong-Bae as Inside Director For Against Management 4.5 Reelect Seo Hyun-Soo as Outside For For Management Director 4.6 Reelect Ko Bong-Chan as Outside For For Management Director 5.1 Reelect Seo Hyun-Soo as Member of For For Management Audit Committee 5.2 Reelect Ko Bong-Chan as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation - For For Management Interim Dividend -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Dr Stephen Riley as Director For For Management 9 Re-elect Chris Surch as Director For For Management 10 Elect Peter Dilnot as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Richard Lapthorne For For Management 1.3 Elect Director Edythe A. (Dee) Marcoux For For Management 1.4 Elect Director Bernard Michel For For Management 1.5 Elect Director John R. Moses For For Management 1.6 Elect Director David V. Pathe For For Management 1.7 Elect Director Harold (Hap) Stephen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Yamashita, Shigeo For For Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Kushida, Shigeyuki For For Management 2.4 Elect Director Demura, Toshifumi For For Management 3.1 Appoint Statutory Auditor Kobori, For For Management Michio 3.2 Appoint Statutory Auditor Hirata, For For Management Hiroshi 3.3 Appoint Statutory Auditor Tajima, Koji For For Management 3.4 Appoint Statutory Auditor Yamaguchi, For For Management Hiroo -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul Leand Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Cecilie Fredriksen as Director For For Management 5 Reelect Harald Thorstein as Director For For Management 6 Reappoint Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 3.3 Appoint Statutory Auditor Mizuno, For For Management Masaya 3.4 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Kamijo, Kiyofumi For For Management 2.7 Elect Director Ide, Yoshiki For For Management 2.8 Elect Director Osumi, Tadashi For For Management 2.9 Elect Director Okazaki, Tetsuya For For Management 2.10 Elect Director Akimoto, Kazutaka For For Management 2.11 Elect Director Sekine, Yasushi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Elect Ho Chiu Fung, Daisy as Director For Against Management 3b Elect Shum Hong Kuen, David as Director For Against Management 3c Elect Ho Tsu Kwok, Charles as Director For Against Management 4 Approve Directors' Fees and Authorize For For Management Board to Fix Directors' Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Mitchell as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Doug Robertson as Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect David Manuel as a Director For For Management 4.2 Elect David Bayes as a Director For For Management 5.1 Approve the Grant of Up to A$472,442. For For Management 88 Worth of Performance Rights to Mark Hooper, Managing Director and CEO of the Company 5.2 Approve the Issuance of the STIP For For Management Performance Rights on Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Campbell as a Director For For Management 3 Elect Lisa McIntyre as a Director For For Management 4 Approve the Grant of Up to 185,000 For For Management Shares to Michael Goldsworthy, Under the Long Term Incentive Plan 5 Approve the Grant of Up to 100,000 For For Management Shares to Michael Goldsworthy, Under the Short Term Incentive Plan 6 Approve the Silex Systems Limited For For Management Performance Rights Plan 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A. E. Michael Anglin For For Management 2.3 Elect Director Richard C. Campell For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director John Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director Myles Jianguo Gao For For Management 2.3 Elect Director Yikang Liu For For Management 2.4 Elect Director David Kong For For Management 2.5 Elect Director S. Paul Simpson For For Management 2.6 Elect Director Robert Gayton For For Management 2.7 Elect Director Earl Drake For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Ratify All Acts of Directors and For For Management Officers 6 Other Business For Against Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Jesper Brandgaard as Chairman For For Management 4b Reelect Peter Schutze as Deputy For For Management Chairman 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 6b Approve Issuance of Up to 5 Million For For Management Shares without Preemptive Rights; Amend Articles of Association Accordingly 6c Approve Amended Guidelines for For For Management Remuneration and Incentive-Based Compensation for Employees, Executive Management and Board of Directors 6d Approve Cash Remuneration of Directors For For Management in the Aggregate Amount of DKK 1.6 Million; Approve Allotment of Shares 6e Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 1b Approve Creation of DKK 5 Million Pool For For Management of Capital without Preemptive Rights 2 Other Business None None Management -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Ichiki, Haruo For For Management 2.3 Elect Director Omori, Makoto For For Management 2.4 Elect Director Furutani, Kozo For For Management 2.5 Elect Director Saito, Fuminori For For Management 2.6 Elect Director Ohara, Takahide For For Management 2.7 Elect Director Watanabe, Takeyoshi For For Management 2.8 Elect Director Tsunemitsu, Shigehisa For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Bill Chang York Chye as Director For Against Management 4 Elect Low Teck Seng as Director For For Management 5 Elect Keith Tay Ah Kee as Director For Against Management 6 Elect Tan Yam Pin as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Proposed Adoption of the For For Management Singapore Post Restricted Share Plan 2013 -------------------------------------------------------------------------------- SK BROADBAND CO LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Seung-Yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Moon-Suk as Inside Director For For Management 3.2 Reelect Heo Gi-Ho as Outisde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rod McGeoch as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Yang Dongwen as Executive For For Management Director 3b Reelect Lu Rongchang as Executive For Against Management Director 3c Reelect So Hon Cheung, Stephen as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jung Chang-Hwan as Inside For Against Management Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.53 Per For For Management Share with a Scrip Dividend Alternative 3a1 Reelect Cheung Wing-yui as Director For For Management 3a2 Reelect David Norman Prince as Director For For Management 3a3 Reelect Siu Hon-wah, Thomas as Director For For Management 3a4 Reelect Tsim Wing-kit, Alfred as For For Management Director 3a5 Reelect Gan Fock-kin, Eric as Director For For Management 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Ikeda, For For Management Terutaka -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Christel Bories a Director For For Management 5a Re-elect Liam O'Mahony as Director For For Management 5b Re-elect Gary McGann as Director For For Management 5c Re-elect Anthony Smurfit as Director For For Management 5d Re-elect Ian Curley as Director For For Management 5e Re-elect Frits Beurskens as Director For For Management 5f Re-elect Thomas Brodin as Director For For Management 5g Re-elect Irial Finan as Director For For Management 5h Re-elect Samuel Mencoff as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Nicanor Restrepo as Director For For Management 5k Re-elect Paul Stecko as Director For For Management 5l Re-elect Rosemary Thorne as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Authorise the Company to Call EGM with For Against Management Two Weeks Notice 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SOCIETE D EDITION DE CANAL PLUS Ticker: AN Security ID: F84294101 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Ticker: EIFF Security ID: F92245103 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4.2 per Share 3 Approve Stock Dividend Program (Cash For For Management or Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 7 Reelect Mark Inch as Director For For Management 8 Reelect Robert Waterland as Director For For Management 9 Reelect Philippe Prouillac as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15.2 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 6.1 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.1 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3.05 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 12, 13 and 14 Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 15.2 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Outstanding For For Management Minority Interest in SOCO Vietnam Ltd Held by Lizeroux Oil & Gas Limited -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rui de Sousa as Director For For Management 4 Re-elect Edward Story as Director For For Management 5 Re-elect Roger Cagle as Director For For Management 6 Re-elect Michael Johns as Director For For Management 7 Re-elect Olivier Barbaroux as Director For For Management 8 Re-elect Robert Cathery as Director For For Management 9 Re-elect Ettore Contini as Director For For Management 10 Re-elect John Norton as Director For For Management 11 Re-elect Antonio Monteiro as Director For For Management 12 Re-elect Michael Watts as Director For For Management 13 Elect Cynthia Cagle as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: JUL 03, 2012 Meeting Type: Annual/Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Andre-Jacques Auberton-Herve For Against Management as Director 7 Approve Severance Payment Agreement For Against Management with Andre-Jacques Auberton-Herve 8 Elect Paul Boudre as Director For Against Management 9 Elect Christian Lucas as Director For Against Management 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 13 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 12 and 13 15 Subject to Approval of Items 12 and For For Management 13, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase for Future For Against Management Exchange Offers 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 250 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Sashida, Yoshikazu For For Management 2.7 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management 3.2 Appoint Statutory Auditor Seko, Miki For For Management 3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management -------------------------------------------------------------------------------- SORIN S.P.A. Ticker: SRN Security ID: T8782F102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Sergio Gianfranco Luigi Maria For For Management Dompe as Director 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Slate Submitted by Bios Spa None Did Not Vote Shareholder 4.2 Slate Submitted by SpA, Enzo Ricci, None For Shareholder RWC European Focus Fund, RWC Focus Master INC., Fid Funds Italy pool and Zadung Master Fund 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Oikawa, Rikuro For For Management 2.2 Elect Director Torii, Makoto For For Management 2.3 Elect Director Hayashi, Hidekazu For For Management 2.4 Elect Director Kojima, Hiroshi For For Management 2.5 Elect Director Takizawa, Hideyuki For For Management 2.6 Elect Director Osuga, Yorihiko For For Management -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Max Moore-Wilton as a Director For Against Management 3 Elect Leon Pasternak as a Director For Against Management 4 Elect Michael Carapiet as a Director For For Management -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Brindle as Director For For Management 5 Re-elect Bill Burns as Director For For Management 6 Re-elect Eric Hutchinson as Director For For Management 7 Re-elect Duncan Lewis as Director For For Management 8 Re-elect Tom Maxwell as Director For For Management 9 Re-elect Sue Swenson as Director For For Management 10 Re-elect Alex Walker as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Elect Julie Chakraverty as Director For For Management 8 Re-elect Walker Boyd as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Re-elect Paddy Gallagher as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Christopher Bell as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker: SPT Security ID: Q86963107 Meeting Date: JUL 25, 2012 Meeting Type: Court Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Spotless Group Limited and Spotless Group Limited Shareholders -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Saul Jonathan Colin Wise as a For For Management Director 4 Elect Phillip Clive Lockyer as a For For Management Director 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 438,182 For For Management Performance Rights to Timothy James Lehany, Managing Director and Chief Executive Officer of the Company 7 Approve the Provision of Financial For For Management Assistance in Relation with the Acquisition of Allied Gold Mining Limited -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR X per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 77.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 69.2 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9a Elect Martin Abend to the Supervisory For For Management Board 9b Elect Eckhard Brueggemann to the For Against Management Supervisory Board 9c Elect Arnold Hertzsch to the For Against Management Supervisory Board 9d Elect Dieter Koch to the Supervisory For Against Management Board 9e Elect Constantin Meyer to the For Against Management Supervisory Board 9f Elect Carl Oetker to the Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11a Amend Articles Re: Supervisory Board For For Management Meetings 11b Amend Articles Re: Supervisory Board For For Management Resolutions 11c Amend Articles Re: Attendance at AGM For For Management 11d Amend Articles Re: AGM Chairman For For Management -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director David L. Emerson For For Management 1.3 Elect Director Delores M. Etter For For Management 1.4 Elect Director Anthony P. Franceschini For Withhold Management 1.5 Elect Director Robert J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Aram H. Keith For For Management 1.8 Elect Director Donald J. Lowry For For Management 1.9 Elect Director Ivor M. Ruste For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sato, Hajime For Against Management 2.2 Elect Director Fushimi, Chiaki For For Management 2.3 Elect Director Tanaka, Hiroshi For For Management 2.4 Elect Director Kuramae, Takashi For For Management 2.5 Elect Director Murakami, Junichi For For Management 2.6 Elect Director Sato, Mamoru For For Management 3 Appoint Statutory Auditor Doko, Hide For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y7545N109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Maezawa, Yuusaku For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Oishi, Akiko For For Management 2.4 Elect Director Muto, Takanobu For For Management 2.5 Elect Director Okura, Mineki For For Management 2.6 Elect Director Sawada, Kotaro For For Management 2.7 Elect Director Ono, Koji For For Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 01836 Security ID: G84698102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Fu Keung, William as For For Management Director 3b Elect Yue Chao-Tang, Thomas as Director For For Management 3c Elect Chiang Jeh-Chung, Jack as For Against Management Director 3d Elect Chen Li-Ming, Lawrence as For Against Management Director 3e Elect Chi Lo-Jen as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report of Company's Activities None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Repurchase of Issued Shares For For Management with an Aggregate Nominal Value of up to NOK 225 Million 10 Approve Creation of NOK 225 Million For For Management Pool of Capital without Preemptive Rights 11a Relect Terje Adersen as Member of For For Management Board of Representatives 11b Elect Maalfrid Brath as Member of For For Management Board of Representatives 11c Elect Helge Baastad as Member of Board For For Management of Representatives 11d Elect Karen Ulltveit-Moe as Member of For For Management Board of Representatives 11e Elect Anne-Lise Aukner as Member of For For Management Board of Representatives 11f Elect Jostein Furnes as Deputy Member For For Management of Board of Representatives 11g Elect Mats Gottschalk as Deputy Member For For Management of Board of Representatives 11h Elect Terje Venold as Chairman of For For Management Board of Representatives 11i Elect Vibeke Madsen as Vice Chairman For For Management of Board of Representatives 12a Elect Terje Venold as Member of For For Management Nominating Committee 12b Elect Helge Baastad as Member of For For Management Nominating Committee 12c Elect Olaug Svarva as Member of For For Management Nominating Committee 12d Elect Kjetil Houg as Member of For For Management Nominating Committee 12e Elect Terje Venold as Chairman of For For Management Nominating Committee 13a Elect Finn Myhre as Member of Control For For Management Committee 13b Elect Harald Moen as Member of Control For For Management Committee 13c Elect Anne Grete Steinkjer as Member For For Management of Control Committee 13d Elect Tone Reierselmoen as Deputy For For Management Member of Control Committee 14 Approve Remuneration of Members of For For Management Control Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Gilbert Achermann as Director For For Management 4.2 Reelect Sebastian Burckhardt as For Against Management Director 4.3 Reelect Dominik Ellenrieder as Director For For Management 4.4 Reelect Roland Hess as Director For Against Management 4.5 Reelect Ulrich Looser as Director For For Management 4.6 Reelect Beat Luethi as Director For Against Management 4.7 Reelect Stefan Meister as Director For For Management 4.8 Reelect Thomas Straumann as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For Against Management Auditors -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Reelect Meir Shani as Director For For Management 3.2 Reelect David Mosevics as Director For For Management 3.3 Reelect Dalia Lev as Director For For Management 3.4 Reelect Adi Strauss as Director For For Management 4 Approve Director & Officer Insurance For For Management Policy -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Robert Mactier as a Director For For Management 2.2 Elect Kim Anderson as a Director For For Management 3 Approve the Grant of 412,000 For For Management Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Issuance of Up to For For Management A$250,000 Worth of STIP Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management 6 Ratify the Past Issuance of 34.02 For For Management Million Placement Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Shin Sang-Ho as Inside Director For For Management 3.2 Reelect Kim Tae-Jung as Inside Director For For Management 3.3 Elect Cho Jung-Cheol as Inside Director For For Management 3.4 Reelect Yoon Yeon as Outside Director For For Management 3.5 Reelect Chung Tae-Sung as Outside For For Management Director 3.6 Reelect Jung Wun-Oh as Outside Director For For Management 3.7 Elect Jung Kyung-Chae as Outside For For Management Director 4.1 Reelect Chung Tae-Sung as Member of For For Management Audit Committee 4.2 Reelect Jung Wun-Oh as Member of Audit For For Management Committee 4.3 Elect Jung Kyung-Chae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Listing Status For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Renew General Mandate for Transactions For For Management with Related Parties 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Elect Director Sato, Tatsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Katsura, Tomoyuki For For Management 2.3 Elect Director Nakao, Masafumi For For Management 2.4 Elect Director Fujisue, Akira For For Management 2.5 Elect Director Mukai, Katsuji For For Management 2.6 Elect Director Suga, Yuushi For For Management 2.7 Elect Director Saida, Kunitaro For For Management -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Barry Eldridge as a Director For For Management 3 Elect Fiona Harris as a Director For For Management 4 Ratify the Past Issuance of 115.94 For For Management Million Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- SUNSHINE OILSANDS LTD. Ticker: SUO Security ID: 867842106 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director Michael John Hibberd For Withhold Management 2b Elect Director Songning Shen For For Management 2c Elect Director Hok Ming Tseung For For Management 2d Elect Director Tingan Liu For For Management 2e Elect Director Haotian Li For For Management 2f Elect Director Gregory George Turnbull For For Management 2g Elect Director Raymond Shengti Fong For For Management 2h Elect Director Robert John Herdman For For Management 2i Elect Director Wazir Chand (Mike) Seth For For Management 2j Elect Director Gerald Franklin For For Management Stevenson 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Post IPO Share Option Scheme For Against Management 5 Amend Stock Option Plan For For Management 6 Re-approve Post IPO Share Option Scheme For Against Management 7 Approve Employee Share Savings Plan For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Luc Desjardins For For Management 1.4 Elect Director Robert J. Engbloom For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Norman R. Gish For For Management 1.7 Elect Director Peter A.W. Green For For Management 1.8 Elect Director James S.A. MacDonald For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Report on Work of Board and None None Management its Committees 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 2.19 Million; Approve Remuneration of Auditors 14 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 15 Elect Adine Axen, Matthew Gantz, Bo For Against Management Hansen (Chair), Lennart Johansson, Helena Saxon, Hans Schikan and Hans Wigzell Directors; Ratify PricewaterhouseCoopers AB as Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18a Approve Performance Based Share For For Management Matching Plan 2013 18b1 Approve Issuance of Max. 754,912 Class For For Management C Shares in Connection with Incentive Plan; Approve Repurchase of Max. 754,912 Class C Shares in Connection with Incentive Plan; Approve Transfer of Max. 1.7 Million Shares in Connection with Incentive Plans 18b2 Approve Equity Swap Agreement with For Against Management Third Party if Proposal 18b1 is Not Approved 19 Authorize Transfer of up to 135,082 For For Management Class C Shares in Connection to 2010 Share Program 20 Close Meeting None None Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4a Amend Articles Re: Editorial Changes For For Management 4b Amend Articles Re: Agenda Item For For Management Requirement for AGM 4c Amend Articles Re: Editorial Changes For For Management 4d Amend Articles Re: Editorial Changes For For Management 4e Amend Articles Re: Change of Limit for For For Management Age of Members of Committee of Representatives 4f Amend Articles Re: Tenure for Members For For Management of the Committee of Representatives 4g Amend Articles Re: Election of Chair For For Management and Vice-Chair 4h Amend Articles Re: Requirements for For For Management Directors 4i Amend Articles Re: Deleting Paragraph For For Management Concerning Board of Director Structure 4j Amend Articles Re: Adding Paragraph For For Management Concerning Board of Directors Structure 4k Amend Articles Re: Tenure of Board of For For Management Directors to 12 Years 4l Amend Articles Re: Editorial Changes For For Management 4m Amend Articles Re: Minimum Number of For For Management Members for Board of Directors 4n Amend Articles Re: New Article For For Management Regarding Enforcement of Proposed Amendments 5a Reelect Kent Kirk to Committee of For For Management Representatives 5b Reelect Erik Lauridsen to Committee of For For Management Representatives 5c Reelect Jorgen Sorensen to Committee For For Management of Representatives 5d Reelect Finn Alexandersen to Committee For For Management of Representatives 5e Reelect Peter Sorensen to Committee of For For Management Representatives 5f Reelect Cees Kuypers to Committee of For For Management Representatives 5g Reelect Gitte Poulsen to Committee of For For Management Representatives 5h Reelect Knud Damsgaard to Committee of For For Management Representatives 5i Reelect Bent Eegholm to Committee of For For Management Representatives 5j Reelect Hanni Kasprzak to Committee of For For Management Representatives 5k Reelect Svend Busk to Committee of For For Management Representatives 5l Reelect Claus Christensen to Committee For For Management of Representatives 5m Reelect Niels Opstrup to Committee of For For Management Representatives 5n Elect Torben Nielsen to Committee of For For Management Representatives 5o Elect Arne Gerlyng-Hansen to Committee For For Management of Representatives 5p Elect Lars Moller to Committee of For For Management Representatives 5q Elect Johan Flach de Neergaard to For For Management Committee of Representatives 5r Elect Claus Dyrmose to Committee of For For Management Representatives 5s Elect Lasse Meldgaard to Committee of For For Management Representatives 6 Ratify KPMG as Auditors For For Management 7 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 8 Other Business None None Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G98811105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Blackwood as Director For For Management 5 Re-elect Adrian Whitfield as Director For For Management 6 Re-elect Alex Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Jez Maiden as Director For For Management 9 Re-elect Dr Just Jansz as Director For For Management 10 Re-elect Neil Johnson as Director For For Management 11 Elect Jinya Chen as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D82822236 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Lutz Ristow to the Supervisory For For Management Board 6.2 Elect Ronald Frohne to the Supervisory For For Management Board 6.3 Elect Lothar Lanz to the Supervisory For For Management Board 6.4 Elect Philipp Wagner to the For For Management Supervisory Board 7 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million; Approve Creation of EUR 13 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiary TAG Beteiligungs- und Immobilienverwaltungs GmbH -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Tsutsumi, Seiichi For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Nakano, Katsushige For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Statutory Auditor Yamaki, For For Management Mamoru 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines 3.1 Elect Director Omiya, Hisashi For For Management 3.2 Elect Director Omiya, Tadashi For For Management 3.3 Elect Director Kakimoto, Toshio For For Management 3.4 Elect Director Matsuzaki, Shuuichiro For For Management 3.5 Elect Director Okane, Takao For For Management 3.6 Elect Director Nakao, Daisuke For For Management 3.7 Elect Director Nakao, Koichi For For Management 3.8 Elect Director Ueta, Takehiko For For Management 3.9 Elect Director Ito, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Ueda, Shinji For For Management 4.2 Appoint Statutory Auditor Mieda, For Against Management Tomoyuki 4.3 Appoint Statutory Auditor Yamanaka, For Against Management Toshihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Igaki, Ritaro For For Management 2.2 Elect Director Noyori, Ryoji For Against Management 2.3 Elect Director Nakanishi, Haruo For For Management 2.4 Elect Director Suda, Yoshiaki For For Management 2.5 Elect Director Matsumoto, Hiroyuki For For Management 2.6 Elect Director Mita, Masayuki For For Management 2.7 Elect Director Tokoro, Kazuhiko For For Management 2.8 Elect Director Kasamatsu, Hironori For For Management 2.9 Elect Director Masumura, Satoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tejima, Hajime For Against Management 2.2 Elect Director Kato, Takaaki For Against Management 2.3 Elect Director Shibakawa, Shigehiro For For Management 2.4 Elect Director Numata, Kengo For For Management 2.5 Elect Director Kumada, Masayuki For For Management 2.6 Elect Director Yoshida, Wataru For For Management 2.7 Elect Director Matsuhashi, Shunichi For For Management 2.8 Elect Director Nakagawa, Masafumi For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Michihiko 3.2 Appoint Statutory Auditor Tanaka, Isamu For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Enomoto, Yasushi 4.2 Appoint Alternate Statutory Auditor For Against Management Jikumaru, Kinya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management 2 Authorise Board to Issue Shares to For Against Management Address an Adjustment to the Terms of the Convertible Bond Due 2013 -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Omission of Dividends For For Management 9 Approve Discharge of the Board of For For Management Directors 10 Approve Remuneration of Directors For For Management 11 Fix Number of Directors at Nine For For Management 12.1 Re-elect Tapani Jarvinen as Director For For Management 12.2 Re-elect Pekka Pera as Director For For Management 12.3 Re-elect Graham Titcombe as Director For For Management 12.4 Re-elect Edward Haslam as Director For For Management 12.5 Re-elect Eileen Carr as Director For For Management 12.6 Re-elect Stuart Murray as Director For For Management 12.7 Re-elect Michael Rawlinson as Director For For Management 12.8 Re-elect Kirsi Sormunen as Director For For Management 12.9 Elect Maija-Liisa Friman as Director For For Management 13 Approve the Remuneration of the Auditor For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Approve Establishment of Shareholder's For For Management Nomination Panel 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James E. Sinclair For For Management 2.2 Elect Director Joseph Kahama For For Management 2.3 Elect Director Norman Betts For For Management 2.4 Elect Director William Harvey For For Management 2.5 Elect Director Rosalind Morrow For For Management 2.6 Elect Director Abdulkarim Mruma For For Management 2.7 Elect Director Ulrich E. Rath For Withhold Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Vector For For Management Capital IV, L.P., Vector Entrepreneur Fund III, L.P. and Vector Capital Corporation 5 Ratify Appointment of Hugues Lepic as For For Management Director 6 Reelect Lloyd Carney as Director For For Management 7 Reelect Bruce Hack as Director For For Management 8 Reelect Didier Lombard as Director For For Management 9 Elect Laura Quatela as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 15 Authorize up to 8 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Emily Abrera as For For Management Director 7 Reelect Emily Abrera as Director For For Management 8 Reelect Alain Boulet as Director For For Management 9 Reelect Bernard Canetti as Director For For Management 10 Reelect Robert Paszczak as Director For For Management 11 Reelect Mario Sciacca as Director For For Management 12 Reelect Stephen Winningham as Director For For Management 13 Elect Paulo Cesar Salles Vasques as For For Management Director 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Amend Article 11.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 14.1 of Bylaws Re: Board For For Management Size 25 Amend Article 14.5 of Bylaws Re: Age For For Management Limit for Directors 26 Amend Article 14.3 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 32 of Bylaws Re: Payment For For Management of Dividends 28 Amend Article 25 and 26.2 of Bylaws For For Management Re: Attendance to General Meetings Through Videoconference, Telecommunication 29 Approve New Set of Bylaws For Against Management 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Bouygues For Against Management 4 Approve Transactions with Other For For Management Related-Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Elect Catherine Dussart as Director For For Management 7 Reelect Claude Berda as Director For For Management 8 Reelect Martin Bouygues as Director For For Management 9 Reelect Olivier Bouygues as Director For For Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For For Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For For Management 14 Elect Olivier Roussat as Director For For Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Thierry Colin as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to For For Management EUR 4.2 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8.4 Million 28 Approve Employee Stock Purchase Plan For For Management 29 Amend Article 12 of Bylaws Re: Age For Against Management Limit for Chairman 30 Amend Article 16 of Bylaws Re: Age For For Management Limit for CEO and Vice CEO 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports, Including Compensation Report 2 Approve Allocation of Income For For Management 3 Approve CHF 0.28 Dividend from Capital For For Management Contibution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 71.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Amend Articles Re: Contributions in For For Management Kind 6.2 Amend Articles Re: Reduce Board Terms For For Management to One Year 7.1 Reelect Andreas Andreades as Director For For Management 7.2 Reelect Erik Hansen as Director For For Management 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.33 per Share 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Reelect Frank Coenen as CEO For For Management 5b Reelect Antoine Gendry as Director For For Management 5c Reelect Veronique Bolland as For For Management Independent Director 6 Ratify PricewaterhouseCoopers, For For Management Permanently Represented by Peter Van den Eynde 7 Approve US Sub Plan Re: Warrant Plan For For Management 2012 8a Approve Warrant Plan 2013 Re: Issuance For For Management of Warrants 8b Approve Change of Control Clause Re: For For Management Warrant Plan 2013 -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Poon Bun Chak as Director For For Management 3a2 Reelect Poon Kei Chak as Director For For Management 3a3 Reelect Poon Kai Chak as Director For For Management 3a4 Reelect Ting Kit Chung as Director For For Management 3a5 Reelect Poon Ho Wa as Director For For Management 3a6 Reelect Au Son Yiu as Director For For Management 3a7 Reelect Cheng Shu Wing as Director For For Management 3a8 Reelect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Edward S. Kennedy For For Management 1.5 Elect Director Robert J. Kennedy For For Management 1.6 Elect Director Gary J. Lukassen For For Management 1.7 Elect Director Gary Merasty For For Management 1.8 Elect Director Eric L. Stefanson For For Management 1.9 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrew Jones as Director For Against Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For Against Management Director 11 Re-elect Richard Walker as Director For Against Management 12 Re-elect Sir Tim Wilson as Director For Against Management 13 Reappoint KPMG Audit plc as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Reelect VIZIPHAR Biosciences, For For Management Permanently Represented by Gustaaf Van Reet, and LUGOST BVBA, Permanently Represented by Luc Philips, as Director (Bundled) 7 Receive Announcements Re: Proposal to None None Management Reappoint Auditor Under Item 8 8 Ratify BDO Bedrijfsrevisoren, For For Management Permanently Represented by Bert Kegels, as Auditors and Approve Auditors' Remuneration 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.83 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Eva Lindqvist, Sari For For Management Pajari, Risto Perttunen, Markku Pohjola, Teuvo Salminen, Ilkka Sihvo, and Jonas Synnergren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Board of Directors; For For Management Matters Pertaining to AGM 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamadera, Akihiko For For Management 2.2 Elect Director Hashimoto, Futoshi For For Management 2.3 Elect Director Yamada, Katsutoshi For For Management 2.4 Elect Director Nomura, Soichi For For Management 2.5 Elect Director Ozeki, Ken For For Management 2.6 Elect Director Takamura, Mikishi For For Management 2.7 Elect Director Nakagawa, Kazuaki For For Management 2.8 Elect Director Takizawa, Eiichi For For Management 2.9 Elect Director Sugiura, Shinichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kobayashi, Tatsuoki For Against Management 3.2 Elect Director Takanohashi, Kazunari For For Management 3.3 Elect Director Arai, Takashi For For Management 3.4 Elect Director Kuromoto, Junnosuke For For Management 3.5 Elect Director Inomata, Yoshifumi For For Management 3.6 Elect Director Shimoyama, Koji For For Management 3.7 Elect Director Nohara, Koji For For Management -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Takaaki For For Management 1.2 Elect Director Hamada, Norio For Against Management 1.3 Elect Director Kono, Hiroyuki For For Management 1.4 Elect Director Homma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Ogino, Mamoru For For Management 1.8 Elect Director Kato, Katsuya For For Management 1.9 Elect Director Ogawa, Kengo For For Management 2 Appoint Statutory Auditor Hatanaka, For Against Management Kazuyoshi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Suzuki, Shigemi For For Management 2.3 Elect Director Hattori, Fujio For For Management 2.4 Elect Director Noguchi, Jun For For Management 2.5 Elect Director Imai, Tsutomu For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Ogata, For For Management Morihito 4 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Takahashi, Naoshi For For Management 2.6 Elect Director Hosoya, Masanao For For Management 2.7 Elect Director Serizawa, Yuuji For For Management 2.8 Elect Director Fukuda, Toshiaki For For Management 2.9 Elect Director Watanabe, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Ohara, Kenzo For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For For Management 3.1 Appoint Statutory Auditor Kashiwagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Tanaka, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Tsuchiya, Toshiaki For For Management 2.5 Elect Director Fukuoka, Toyoki For For Management 2.6 Elect Director Masuno, Katsuyuki For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Yoji 3.2 Appoint Statutory Auditor Hori, Ryuuji For Against Management 3.3 Appoint Statutory Auditor Kato, Shin For Against Management 4 Appoint Alternate Statutory Auditor For For Management Iwasaki, Michiya -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Yuuko For For Management 2.2 Elect Director Kushiro, Shinji For For Management 2.3 Elect Director Kitada, Hidekazu For For Management 2.4 Elect Director Honda, Kenji For For Management 2.5 Elect Director Nomura, Ryuusuke For For Management 2.6 Elect Director Nagaoka, Tsutomu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoe, Yoshihisa For For Management 3 Appoint Statutory Auditor Nozaki, Yukio For Against Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Hatanaka, Makoto For For Management 3.2 Elect Director Sakuma, Hajime For For Management 3.3 Elect Director Kato, Kazumasa For For Management 3.4 Elect Director Shibayama, Hisao For For Management 3.5 Elect Director Nomura, Hitoshi For For Management 3.6 Elect Director Yoshida, Shinji For For Management 3.7 Elect Director Kamo, Masami For For Management 3.8 Elect Director Ishikawa, Hirokazu For For Management 4.1 Appoint Statutory Auditor Toyama, For Against Management Mitsuyoshi 4.2 Appoint Statutory Auditor Ogoshi, For Against Management Tatsuo 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class 1 For For Management Preferred Shares 2.1 Elect Director Kobayashi, Isao For For Management 2.2 Elect Director Kakizaki, Akihiro For For Management 2.3 Elect Director Sakamoto, Takashi For For Management 2.4 Elect Director Takahashi, Masaki For For Management 2.5 Elect Director Ajioka, Keizo For For Management 2.6 Elect Director Ishizuka, Yasuo For For Management 2.7 Elect Director Ishizuka, Kazuto For For Management 2.8 Elect Director Okabe, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Sato, Akio For Against Management 3.2 Appoint Statutory Auditor Mori, For Against Management Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For Against Management 2.2 Elect Director Toyama, Seiji For Against Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive and Approve Management's Report For For Management 6 Approve the Termination of Sales of Against Against Shareholder Tobacco Sorting Machines 7 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work 10 Approve Remuneration of Nomination For For Management Committee 11 Approve Remuneration of Auditors For For Management 12 Reelect Svein Rennemo (Chairman), Jan For For Management Svensson, Bernd Bothe, and Aniela Gabriela Gjos as Directors; Elect Bodil Sonesson as New Director 13 Reelect Tom Knoff, Eric Douglas, and For For Management Hild Kinder as Members of Nominating Committee 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 14.8 Million For For Management Pool of Capital without Preemptive Rights 16 Authorize Company to Call EGM with Two For Against Management Weeks' Notice -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 100 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Jae-Jin as Outside Director For For Management 3.2 Reelect Cho Dong-Sung as Outside For For Management Director 3.3 Elect Kim Myung-Jin as Outside Director For For Management 3.4 Elect Jeong Jin-Seok as Inside Director For For Management 3.5 Elect Cho Tae-Joon as Inside Director For For Management 4.1 Elect Cho Dong-Sung as Member of Audit For For Management Committee 4.2 Elect Cho Tae-Joon as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Fujii, Yasuo For Against Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Arai, Takashi For For Management 2.4 Elect Director Ishii, Yasuto For For Management 2.5 Elect Director Shimizu, Yoshiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Masaru 3.2 Appoint Statutory Auditor Oto, Mamoru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054108 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Stanford For For Management 1.2 Elect Director Michael Murphy For For Management 1.3 Elect Director A. Terrance MacGibbon For For Management 1.4 Elect Director David Fennell For For Management 1.5 Elect Director Andrew Adams For For Management 1.6 Elect Director Frank Davis For For Management 1.7 Elect Director James Crombie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udagawa, Kenichi For Against Management 1.2 Elect Director Emori, Shinhachiro For For Management 1.3 Elect Director Koie, Yasuyuki For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Ito, Sukehiro For For Management 1.6 Elect Director Inoe, Eiji For For Management 1.7 Elect Director Chuuma, Naohiro For For Management 1.8 Elect Director Uchikura, Masaki For For Management 1.9 Elect Director Nishizawa, Keiichiro For For Management 1.10 Elect Director Tashiro, Katsushi For For Management 1.11 Elect Director Yamamoto, Yasuo For For Management 1.12 Elect Director Kawamoto, Koji For For Management 1.13 Elect Director Yamada, Masayuki For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Katsumi 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Gomi, Masaru For For Management 2.2 Elect Director Kohama, Tamikazu For For Management 2.3 Elect Director Kato, Noriyuki For For Management 2.4 Elect Director Okazawa, Hideyuki For For Management 2.5 Elect Director Totoki, Shuuzo For For Management 3 Appoint Statutory Auditor Izuha, Yutaka For Against Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakakura, Kenji For For Management 2.2 Elect Director Nobuki, Akira For For Management 2.3 Elect Director Fukutomi, Hidenori For For Management 2.4 Elect Director Kuze, Tetsuya For For Management 2.5 Elect Director Yamamoto, Takuji For For Management 2.6 Elect Director Shinsho, Haruhiro For For Management 2.7 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Takahashi, Hiroshi For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Takabayashi, Hiroshi For For Management 2.5 Elect Director Narahara, Seiji For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Morito 3.2 Appoint Statutory Auditor Ukai, Akio For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucien Bouchard as Director For For Management 1.2 Elect Claude Dubois as Director For For Management 1.3 Elect Pierre Fitzgibbon as Director For For Management 1.4 Elect Richard Fortin as Director For For Management 1.5 Elect Isabelle Marcoux as Director For For Management 1.6 Elect Nathalie Marcoux as Director For For Management 1.7 Elect Pierre Marcoux as Director For For Management 1.8 Elect Remi Marcoux as Directors For For Management 1.9 Elect Anna Martini as Director For For Management 1.10 Elect Francois Olivier as Director For For Management 1.11 Elect Francois R. Roy as Director For For Management 1.12 Elect Lino A. Saputo, Jr. as Director For For Management 1.13 Elect Alain Tascan as Director For For Management 1.14 Elect Andre Tremblay as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Hunt as a Director For For Management 2b Elect Roy McKelvie as a Director For For Management 3a Elect Steven Crane as a Director For For Management 3b Elect Douglas Snedden as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TRANSFORCE INC. Ticker: TFI Security ID: 89366H103 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bedard For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Richard Guay For For Management 1.5 Elect Director Vincent Musacchio For For Management 1.6 Elect Director Ronald D. Rogers For For Management 1.7 Elect Director Joey Saputo For For Management 1.8 Elect Director Neil Donald Manning For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ross G. Clarkson For For Management 2.2 Elect Director Lloyd W. Herrick For For Management 2.3 Elect Director Robert G. Jennings For For Management 2.4 Elect Director Geoffrey C. Chase For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Gary S. Guidry For For Management 2.7 Elect Director Erwin L. Noyes For For Management 3 Re-approve Stock Option Plan For Against Management 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 2.9 Elect Director Dean E. Taylor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For For Management 6 Amend By-Law Number 1: Amend Quorum For For Management Requirements and Approve Advance Notice Policy -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael E. Heier For For Management 2.2 Elect Director Brian Bentz For For Management 2.3 Elect Director Jim Brown For For Management 2.4 Elect Director Lewis W. Powers For For Management 2.5 Elect Director Ken Stickland For For Management 2.6 Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 5 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 00891 Security ID: G90624100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Final For For Management Dividends 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Danny Lau Sai Wing as Director For For Management 3c Elect Bruno Li Kwok Ho as Director For For Management 3d Elect Jean-Marc Loubier as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIYARDS HOLDINGS LTD Ticker: RC5 Security ID: Y89739109 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lee Chye Tek Lionel as Director For For Management 3 Reelect Wong Bheet Huan as Director For For Management 4 Reelect Andrew Mak Yeuw Wah as Director For For Management 5 Reelect Nguyen Van Buu as Director For For Management 6 Reelect Soh Chun Bin as Director For For Management 7 Reelect Tan Chin Kwang Johnson as For For Management Director 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Miyake, Masahiko For For Management 2.2 Elect Director Miyake, Takahiko For For Management 2.3 Elect Director Izaki, Noritaka For For Management 2.4 Elect Director Hirose, Keiji For For Management 2.5 Elect Director Yamada, Yasuo For For Management 2.6 Elect Director Takano, Shigeru For For Management 2.7 Elect Director Iwasaki, Yuuichi For For Management 2.8 Elect Director Hamada, Hiroto For For Management 2.9 Elect Director Shinohara, Yoshinori For For Management -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Adhere to Fiscal Regime For For Management 5.1 Reelect Alvaro Videgain Muro as For Against Management Director 5.2 Ratify Appointment of and Elect Jesus For For Management Esmoris Esmoris as Director 6.1 Amend Articles For For Management 6.2 Amend Article 18 For For Management 6.3 Amend Articles 16 and 23 For For Management 6.4 Amend Articles For For Management 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Approve Remuneration of Directors and For For Management Stock Option Plan 9 Approve Company's Corporate Web Site For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Grant Discharge to Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Pedro Abasolo Alboniga as For Against Management Director 3.2 Reelect Alberto Delclaux de la Sota as For For Management Director 3.3 Reelect Francisco Esteve Romero as For For Management Director 3.4 Reelect Joaquin Gomez de Olea Mendaro For For Management as Director 3.5 Reelect Roberto Velasco Barroetabena For For Management as Director 3.6 Reelect Emilio Ybarra Aznar as Director For For Management 3.7 Reelect Leticia Zorrilla de Lequerica For For Management Puig as Director 3.8 Reelect Jorge Gabiola Mendieta as For For Management Director 3.9 Approve Dismissal of Juan Jose For For Management Iribecampos Zubia and Luis Fernando Noguera de Erquiaga as Directors 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 6 Approve Creation of EUR 10 Million For For Management Pool of Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 7 Approve Creation of EUR 64.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Angelika Gifford to the For For Management Supervisory Board -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Roger Perkin as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Terry Smith as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 5 Reelect Yves Guillemot as Director For Against Management 6 Reelect Gerard Guillemot as Director For Against Management 7 Elect Estelle Metayer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 1.45 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 5 Reelect Claude Guillemot as Director For Against Management 6 Reelect Christian Guillemot as Director For Against Management 7 Reelect Michel Guillemot as Director For Against Management 8 Elect Laurence Hubert-Moy as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 10 Renew Appointment of KPMG SA as Auditor For For Management 11 Appoint KPMG Audit IS as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 18 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-22 at EUR 4 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Christopher Bailey as Director For For Management 6 Re-elect Sir Robert Walmsley as For For Management Director 7 Elect Martin Broadhurst as Director For For Management 8 Re-elect Mark Anderson as Director For For Management 9 Re-elect Rakesh Sharma as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Amend Long Term Incentive Plan 2007 For For Management 13 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital - Create Classes A and B Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement 3 Approve Accounting Transfers For For Management 4.1 Elect Director Suwa, Hidenori For For Management 4.2 Elect Director Obitnata, Hisaharu For For Management 4.3 Elect Director Sunaga, Yoshio For For Management 4.4 Elect Director Matsudai, Masasuke For For Management 4.5 Elect Director Odagi, Hideyuki For For Management 4.6 Elect Director Minagawa, Takashi For For Management 4.7 Elect Director Ikeda, Shuuzo For For Management 5 Appoint Statutory Auditor Machidori, For For Management Hironobu -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buzzard For For Management 1.2 Elect Director Robert Chevrier For For Management 1.3 Elect Director Patricia Curadeau-Grou For For Management 1.4 Elect Director Pierre Desjardins For For Management 1.5 Elect Director Jean Dulac For For Management 1.6 Elect Director Joseph P. Felicelli For For Management 1.7 Elect Director John A. Hanna For For Management 1.8 Elect Director Richard L. Keister For For Management 1.9 Elect Director Hubert Marleau For For Management 1.10 Elect Director Richard G. Roy For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Elect Internal Auditors (Bundled) None For Shareholder 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares, Including Shares of Controlling Company -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Hugh Friel as Director For For Management 4(e) Re-elect Peter Gray as Director For For Management 4(f) Re-elect Gary McGann as Director For For Management 4(g) Re-elect Barry McGrane as Director For For Management 4(h) Re-elect John Peter as Director For For Management 4(i) Re-elect Alan Ralph as Director For For Management 4(j) Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Yuusei For For Management 1.2 Elect Director Matsunaga, Takuro For For Management 1.3 Elect Director Sakata, Seizo For For Management 2 Appoint Statutory Auditor Nokihara, For For Management Masao 3 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- VACON OYJ Ticker: VAC1V Security ID: X9582Y106 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 1,500 per Month as a Basic Fee and an Additional Fee of Maximum EUR 3,000 per Month; Approve Additional Compensation for Chairman; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Pekka Ahlqvist, Jari Eklund, For Against Management Jan Inborr, Juha Kytola, Panu Routila, Mika Vehvilainen, and Riita Viitala as Directors 13 Approve Remuneration of Auditors For Against Management 14 Set Number of Auditors at One; Ratify For Against Management PricewaterhouseCoopers as Auditors 15 Authorize Repurchase of up to 1.4 For For Management Million Issued Shares 16 Approve Issuance of up to 1.53 Million For For Management Shares without Preemptive Rights 17 Authorize Board to Decide on Donation For For Management of up to EUR 30,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 1.85 4.2 Approve Dividends of CHF 1.35 per For For Management Share from Capital Contribution Reserves 5.1 Resignation of Paul Nyffeler from the None None Management Board of Directors (Non-Voting) 5.2.1 Reelect Juerg Bucher as Director For For Management 5.2.2 Reelect Hans-Joerg Bertschi as Director For For Management 5.2.3 Reelect Jean-Baptiste Beuret as For For Management Director 5.2.4 Reelect Andreas Huber as Director For For Management 5.2.5 Reelect Franziska von Weissenfluh as For For Management Director 5.2.6 Reelect Franz Zeder as Director For For Management 5.3.1 Elect Ivo Furrer as Director For For Management 5.3.2 Elect Christoph Buehler as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Aichi, Hisashi For For Management 1.6 Elect Director Shizu, Yukihiko For For Management 1.7 Elect Director Yokoyama, Satoru For For Management 1.8 Elect Director Furutani, Mitsuo For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Ito, Masahiko For For Management 1.11 Elect Director Wagato, Seisaku For For Management 1.12 Elect Director Miyake, Yasunori For For Management 1.13 Elect Director Yasuhara, Chikayo For For Management 2.1 Appoint Statutory Auditor Kubo, For For Management Koichiro 2.2 Appoint Statutory Auditor Hirota, Teruo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 6.65 per Share 2.2 Approve Dividends of CHF 5.85 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 250,000 Pool For For Management of Capital without Preemptive Rights 5.1 Reelect Rolando Benedick as Director For Against Management 5.2 Reelect Markus Fiechter as Director For For Management 5.3 Reelect Franz Julen as Director For For Management 5.4 Reelect Conrad Loeffel as Director For Against Management 5.5 Reelect Bernhard Heusler as Director For Against Management 6 Elect Ernst Peter Ditsch as Director For For Management 7 Ratify Ernst & Young as Auditors for For Against Management Fiscal Year 2013 -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Report on Company's Situation None None Management 5 Receive Report on Work of the Board, None None Management the Board Committees, and the Auditor 6 Allow Questions None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Allocation of Income and For For Management Dividends of NOK 2.50 per Share 10 Approve Remuneration of Auditors For For Management 11 Elect Harald Norvik (Chairman), Jan For For Management Berg-Knutsen, Erik Must, and Olaug Svara as Members of Nominating Committee 12 Approve Remuneration of Directors in For For Management the Amount of NOK 435,000 for the Chairman, NOK 265,000 for the Vice Chairman, and NOK 220,000 for Other Members; Approve Remuneration for Committee Work 13 Reelct Martin Maland, Gro Bakstad, For For Management Annika Billstrom, Hans von Uthmann, Per Dyb, and Ann Gjerdseth as Directors 14 Approve Issuance of up to 13 Million For For Management Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Elect Henrik Andersen as New Director For For Management 4.2e Elect Henry Stenson as New Director For For Management 4.2f Reelect Jorgen Huno Rasmussen as For For Management Director 4.2g Reelect Jorn Ankaer Thomsen as Director For For Management 4.2h Reelect Lars Josefsson as Director For For Management 4.2i Elect Linvig Thyge Martin Pedersen Abstain Abstain Shareholder Bech as New Director 5.1 Approve Final Remuneration of For For Management Directors for 2012 in the Amount of EUR 270,818 for Chairman, EUR 177,212 for Deputy Chairman, and EUR 43,606 for Other Directors 5.2a Approve Remuneration of Directors for For For Management 2013 in the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and EUR 43,606 for Other Directors; Approve Remuneration for Committee Work 5.2b Approve Reduction of Remuneration and Against Against Shareholder Benefits for the Board of Directors by 15 Percent based on the 2012 level 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Creation of up to DKK 20.4 For For Management Million Pool of Capital without Preemptive Rights or up to DKK 20.4 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly 7.2 Amend Articles Re: Authority to Bind For For Management the Company 7.3 Approve Remuneration Policy for For For Management Executive Management and Board of Directors 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For For Management 7.6 Approve that a Scrutiny be Carried out Against Against Shareholder by an Independent Scrutinizer 7.7a Place Responsibility for the Company's Against Against Shareholder Negative Development on the CEO Ditlev Engel 7.7b Negotiate a 50 Percent Reduction of Against Against Shareholder Salary and Beneftis for the Company's CEO Ditlev Engel 7.7c Negotiate a 15 Percent Reduction of Against Against Shareholder Salaries and Benefits for all Other Employees in the Vestas Group 8 Other Business None None Management -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: FEB 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4 Elect Tim Cooper as Director For For Management 5 Re-elect Anita Frew as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Lawrence Pentz as Director For For Management 9 Re-elect Pamela Kirby as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Steve Barrow as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Renewal of All-Employee Share For For Management Ownership Scheme 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 700 Million 5 Reelect ADDVALIA CAPITALSA as Director For Against Management 6 Renew Appointment of KPMG as Auditor For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VISTAPRINT N.V. Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark T. Thomas to Supervisory For For Management Board 2 Elect Hauke Hansen to Executive Board For Withhold Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Authorize Repurchase of Up to 6.8 For For Management Million of Issued and Outstanding Ordinary Shares 7 Authorize Repurchase of Up to 3.4 For For Management Million of Issued and Outstanding Ordinary Shares 8 Amend Articles Re: Articles of For For Management Association to Reduce Our Authorized Capital to 2,000,000 Euros Divided into 100,000,000 Ordinary Shares and 100,000,000 Preferred Shares 9 Approve the Cancellation of 5,869,662 For For Management Ordinary Shares Held In Our Treasury Account 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTAPRINT N.V. Ticker: VPRT Security ID: N93540107 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric C. Olsen to Supervisory For For Management Board 2 Elect Paolo de Cesare to Supervisory For For Management Board -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Hasegawa, Wataru For For Management 2.4 Elect Director Yamamoto, Sadao For For Management 2.5 Elect Director Fujishima, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Ebitani, For For Management Takeshi 3.2 Appoint Statutory Auditor Kamura, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Allow Questions to External Auditor None None Management 6 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 7 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect D.J. Anbeek to Executive Board For For Management 11 Elect P. Roozenboom to Executive Board For For Management 12 Elect F.C. Weijtens to Supervisory For For Management Board 13 Elect J.A. Bomhoff to Supervisory Board For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTERN AREAS NL Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliana Hanna as a Director For For Management 2 Elect Robin Dunbar as a Director For Against Management 3 Elect Richard Yeates as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Grant of Up to 294,800 For For Management Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Up to 165,900 For For Management Performance Rights to David Southam, Excecutive Director of the Company 7 Change Company Type from a Public No For For Management Liability Company to a Public Company Limited 8 Approve the Amendments to the For For Management Company's Constitution 9 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- WESTERN AREAS NL Ticker: WSA Security ID: Q9618L100 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 13.16 For For Management Million Shares to Institutional, Professional and Sophisticated Investors -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPT Security ID: 960908309 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beaulieu For For Management 1.2 Elect Director Warren J. Baker For For Management 1.3 Elect Director M.A. (Jill) Bodkin For For Management 1.4 Elect Director David R. Demers For For Management 1.5 Elect Director Nancy S. Gougarty For For Management 1.6 Elect Director Philip B. Hodge For For Management 1.7 Elect Director Dezso J. Horvath For For Management 1.8 Elect Director Douglas R. King For For Management 1.9 Elect Director Albert T. Maringer For For Management 1.10 Elect Director Gottfried (Guff) Muench For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 1.6 Elect Director Doug Souter For For Management 1.7 Elect Director Glen Clark For For Management 2 Require Advance Notice for Shareholder For For Management Proposals/Nominations 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Walker Boyd as Director For For Management 5 Elect Steve Clarke as Director For For Management 6 Elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Kate Swann as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITE ENERGY COMPANY LTD. Ticker: WEC Security ID: Q9763G104 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Kinghorn as Director For Against Management 3 Elect Vincent O'Rourke as Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Donald G. Cowie For For Management 2.3 Elect Director Gregory S. Fletcher For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Murray K. Mullen For For Management 2.6 Elect Director Stephen C. Nikiforuk For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- WHK GROUP LTD. Ticker: WHG Security ID: Q9769J102 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Peter Hastings Warne as a For For Management Director 4 Approve the Change of Company Name to For For Management Crowe Horwath Australasia Ltd -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director William Keith Jenkins For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Robert S. Bramson For For Management 1.8 Elect Director Jim Roche For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.12 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.1 Approve Decrease in the Size of the For For Management Supervisory Board to Six Members 5.2 Reelect Friedrich Kadrnoska as For For Management Supervisory Board Member 5.3 Reelect Peter Johnson as Supervisory For For Management Board Member 6 Ratify KPMG Wirtschaftspruefungs- und For For Management Steuerberatungs AG Auditors -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 9c Approve Discharge of Board and For For Management President 9d Approve 26 April, 2013 as Record Date For For Management for Dividend 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 230,000 for the Chairman and SEK 125,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders For For Management Jarl, Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), Tommy Qvarfort, and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Authorize Representatives of 3 of For For Management Company's Largest Shareholders, and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Marshall as Director For For Management 4 Re-elect Neil England as Director For For Management 5 Re-elect Jonson Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Eric Born as Director For For Management 8 Re-elect Jon Kempster as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Share 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 21, 2013 Meeting Type: Annual Record Date: DEC 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012/2013 6 Elect Zvezdana Seeger to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Tan Hwee Bin as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Han Yang as Director For For Management 8 Reelect Lee Kim Wah as Director For For Management 9 Reelect Phua Bah Lee as Director For For Management 10 Reelect Mohamed Noordin bin Hassan as For For Management Director 11 Reelect Loh Soo Eng as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Wing Tai Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seon-Jae as Inside Director For For Management 2 Elect Lee Seon-Jae as For Against Management Non-Outside-Director Member of Audit Committee -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 150 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yau Ching as Director For For Management 3a2 Elect Li Man Yin as Director For For Management 3a3 Elect Lee Shing Kan as Director For For Management 3a4 Elect Li Ching Wai as Director For For Management 3a5 Elect Wong Ying Wai as Director For For Management 3a6 Elect Tran Chuen Wah, John as Director For For Management 3a7 Elect Tam Wai Hung, David as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect To Kwan as Director For For Management 2b Elect Ng Wing Ka as Director For Against Management 2c Elect Leung Ting Yuk as Director For For Management 2d Elect Sun Liming as Director For Against Management 2e Elect Mu Guodong as Director For For Management 2f Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Usami, Noboru For For Management 2.3 Elect Director Sawa, Toshihiro For For Management 2.4 Elect Director Ogasawara, Hiroshi For For Management 2.5 Elect Director Murakami, Shuuji For For Management 2.6 Elect Director Nakayama, Yuuji For For Management 2.7 Elect Director Akita, Yoshiki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: G9835W104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Coghlan as Director For For Management 4 Re-elect Toby Coppel as Director For For Management 5 Re-elect Carlos Espinosa de los For For Management Monteros as Director 6 Re-elect Richard Hooper as Director For For Management 7 Re-elect Robert Wigley as Director For For Management 8 Re-elect Tony Bates as Director For For Management 9 Re-elect Kathleen Flaherty as Director For For Management 10 Re-elect Mike Pocock as Director For For Management 11 Elect Elizabeth Chambers as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend 2003 Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Change of Company Name to Hibu For For Management plc -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo -------------------------------------------------------------------------------- YOOX S.P.A. Ticker: YOOX Security ID: T9846S106 Meeting Date: APR 19, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 5, For For Management 7, 8, 14, and 26 -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YULE CATTO & CO PLC Ticker: YULC Security ID: G98811105 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Synthomer plc -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: ZEL Security ID: E98743227 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Fix Number of Directors at 12 and For For Management Elect Kutxabank SA as Director 3 Appoint Jose Luis Fernandez Puentes as For For Management Honorary Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Restricted Stock Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-convertible For Against Management and/or Convertible Debt Securities without Preemptive Rights up to EUR 100 Million 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3 Appoint Statutory Auditor Tsuji, For Against Management Takahiro 4 Appoint Alternate Statutory Auditor For Against Management Hanashima, Masaaki ================= SPDR S&P International Technology Sector ETF ================= ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Maruyama, Toshio For For Management 2.2 Elect Director Matsuno, Haruo For For Management 2.3 Elect Director Hagio, Yasushige For For Management 2.4 Elect Director Karatsu, Osamu For For Management 2.5 Elect Director Kuroe, Shinichiro For For Management 2.6 Elect Director Sae Bum Myung For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Yoshikawa, Seiichi For For Management 2.9 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yoon Yeon-Su as Outside For For Management Director 3.2 Reelect Seo Nam-Seop as Outside For For Management Director 4.1 Reelect Yoon Yeon-Su as Member of For For Management Audit Committee 4.2 Reelect Seo Nam-Seop as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Remuneration System for For For Management Management Board Members 5a Elect Andreas Biagosch to the For For Management Supervisory Board 5b Elect Martin Komischke to the For For Management Supervisory Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Michel Combes as Director For For Management 5 Reelect Carla Cico as Director For For Management 6 Reelect Philippe Camus as Director For For Management 7 Reelect Jean C. Monty as Director For For Management 8 Ratify Appointment of Kim Crawford For For Management Goodman as Director 9 Appoint Gilles Le Dissez as Censor For Against Management 10 Approve Transaction with Michael For For Management Combes with Respect to Pension Benefits 11 Approve Transaction with Michael For For Management Combes upon Termination of Function 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines 2 Approve Accounting Transfers For For Management 3.1 Elect Director Shimaoka, Motohiro For For Management 3.2 Elect Director Edagawa, Hitoshi For For Management 3.3 Elect Director Inoe, Shinji For For Management 3.4 Elect Director Iida, Takashi For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management Takushi 5 Appoint Alternate Statutory Auditor For For Management Yoshino, Kenji 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Tanaka, Kenji For For Management 3.3 Elect Director Tsukasa, Fumihiro For For Management 3.4 Elect Director Taniai, Toshisumi For For Management 3.5 Elect Director Kubota, Akifumi For For Management 3.6 Elect Director Hosoda, Yasushi For For Management 3.7 Elect Director Aoi, Michikazu For For Management 3.8 Elect Director Seki, Takaya For For Management 4 Appoint Statutory Auditor Kikukawa, For For Management Tomoyuki 5 Approve Annual Bonus Payment for For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Andy Green as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.50 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7b Elect J. Lobbezoo to Supervisory Board For For Management 8 Ratify Deloitte Accountants B.V. as For For Management Auditors 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 21 Re: Representation of For For Management the Company 12 Receive Special Board Re: Study Market None None Management Valuation Front-end and Back-end Businesses 13 Approve Share Capital Reduction and For For Management Distribution of EUR 4.25 per Share 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Petrus Antonius Maria von Bommel For Against Management as Director 4 Elect Charles Dean del Prado as For Against Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as an For Against Management Independent Non-Executive Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Vernon Sankey as Director For For Management 8 Elect Lynn Sharp Paine as Director For For Management 9 Elect Jean Fleming as Representative For Against Management of Employee Shareholders to the Board 10 Elect Daniel Gargot as Representative For Against Management of Employee Shareholders to the Board 11 Elect Denis Lesieur as Representative For Against Management of Employee Shareholders to the Board 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Article 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Herve Couturier as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2 Appoint Statutory Auditor Sato, Hideo For Against Management -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR1.40 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Adisys Corporation, Permanently For For Management Represented by Ashok K. Jain, as Independent Director 8 Approve Remuneration of Directors For For Management 9 Approve Employee Stock Option Plan Re: For For Management Options Barco 05- Foreign Personnel 2012 -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reissuance of Repurchased For For Management Shares 2 Amend Articles 14 Re: Reissuance Shares For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claude Boivin as Director For For Management 1.2 Elect Bernard Bourigeaud as Director For For Management 1.3 Elect Jean Brassard as Director For For Management 1.4 Elect Robert Chevrier as Director For For Management 1.5 Elect Dominic D'Alessandro as Director For For Management 1.6 Elect Thomas P. d'Aquino as Director For For Management 1.7 Elect Paule Dore as Director For For Management 1.8 Elect Richard B. Evans as Director For For Management 1.9 Elect Serge Godin as Director For For Management 1.10 Elect Andre Imbeau as Director For For Management 1.11 Elect Gilles Labbe as Director For For Management 1.12 Elect Eileen A. Mercier as Director For For Management 1.13 Elect Donna S. Morea as Director For For Management 1.14 Elect Michael E. Roach as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kabata, Shigeru For For Management 2.3 Elect Director Nakajima, Takao For For Management 2.4 Elect Director Aoyagi, Ryota For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Nakajima, Keiichi For For Management 2.7 Elect Director Ito, Kenji For For Management 3 Appoint Statutory Auditor Hanyuu, For For Management Kenichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- COM2US CORPORATION Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Reelect Park Ji-Young as Inside For For Management Director 3.2 Reelect Lee Young-Il as Inside Director For Against Management 4 Appoint Song Young-Han as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Akira For For Management 1.2 Elect Director Hashimoto, Masahiro For For Management 1.3 Elect Director Ryonai, Osamu For For Management 1.4 Elect Director Kakiuchi, Eiji For For Management 1.5 Elect Director Minamishima, Shin For For Management 1.6 Elect Director Oki, Katsutoshi For For Management 1.7 Elect Director Tateishi, Yoshio For For Management 1.8 Elect Director Murayama, Shosaku For For Management 1.9 Elect Director Saito, Shigeru For For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges as Director For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,110 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joon-Ho as Outside Director For For Management 3.2 Elect David Hoffman as Outside Director For For Management 4.1 Reelect Han Soo-Jung as Member of For For Management Audit Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect David Hoffman as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Jalal Bagherli as Director For For Management 6 Re-elect Chris Burke as Director For For Management 7 Re-elect Peter Weber as Director For For Management 8 Re-elect John McMonigall as Director For For Management 9 Elect Michael Cannon as Director For For Management 10 Elect Richard Beyer as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Employee Share Plan For For Management 14 Approve HMRC Approved Share Option Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Ian Grice as Director For For Management 6 Re-elect Iain Henderson as Director For For Management 7 Re-elect Nigel Lingwood as Director For For Management 8 Re-elect John Matthews as Director For For Management 9 Elect Marie-Louise Clayton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2013 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.9 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 6 Million For For Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 14 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.06 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 40,000 for Chairmen of Committees, and EUR 30,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Risto Siilasmaa, Jussi For For Management Arovaara, Sari Baldauf, Pertti Ervi, Juho Malmberg, and Anu Nissinen as Directors; Elect Matti Heikkonen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Conveyance of up to 13.4 For For Management Million Repurchased Shares 17 Approve Issuance or Conveyance of up For Against Management to 40 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 30, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect James A. Davidson as Director For For Management 1b Reelect William D. Watkins as Director For Against Management 2 Reelect Lay Koon Tan as Director For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shu Hua as Director For For Management 2b Elect Yu Baodong as Director For For Management 2c Elect Zhou Yuan as Director For For Management 2d Elect Ho Chung Tai, Raymond as Director For Against Management 2e Elect Xue Zhongsu as Director For For Management 2f Athorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of CEO as Executive For For Management Board Member 5b Approve Discharge of Non-Executive For For Management Directors 6a Reelect Buford Alexander to Board of For For Management Directors 6b Reelect John Ormerod to Board of For For Management Directors 6c Elect Homaira Akbari to Board of For For Management Directors 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Amend Articles Re: Implementation of For Against Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Against Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GEMVAX & KAEL CO LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Gi-Woong as Inside Director For Against Management 3.2 Reelect Kim Kyung-Hee as Inside For For Management Director 3.3 Elect Lee Jong-Hwan as Outside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Yamagishi, Kotaro For For Management 3.3 Elect Director Fujimoto, Masaki For For Management 3.4 Elect Director Aoyagi, Naoki For For Management 3.5 Elect Director Yoshida, Taisei For For Management 3.6 Elect Director Natsuno, Takeshi For For Management 3.7 Elect Director Iijima, Kazunobu For For Management 4.1 Appoint Statutory Auditor Seyama, For For Management Masahiro 4.2 Appoint Statutory Auditor Hamada, For For Management Kiyohito 4.3 Appoint Statutory Auditor Nagasawa, For For Management Toru 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 43-45 quai du President Roosevelt, 92130 Issy-les-Moulineaux 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15,939,864 10 Authorize Capitalization of Reserves For For Management of Up to EUR 15,939,864 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,781,959 12 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 3,187,972 for a Private Placement 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 9, 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR4,781,959 for Future Exchange Offers 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15,939,864 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: Security ID: W40063104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola For For Management Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nakamura, Tatsuro For For Management 2.2 Elect Director Kushida, Sakae For For Management 2.3 Elect Director Ishii, Kazunori For For Management 2.4 Elect Director Yoshimura, Yoshikazu For For Management 2.5 Elect Director Nikaido, Kazuhisa For For Management 2.6 Elect Director Iizuka, Kazuyuki For For Management 2.7 Elect Director Kondo, Makoto For For Management 2.8 Elect Director Nakamura, Mitsuo For For Management 2.9 Elect Director Hotta, Kensuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Mizuno, Katsumi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For For Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against Against Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMGL Security ID: G47104107 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Heath as Director For For Management 4 Elect Gilles Delfassy as Director For For Management 5 Re-elect Geoff Shingles as Director For For Management 6 Re-elect Hossein Yassaie as Director For For Management 7 Re-elect Richard Smith as Director For For Management 8 Re-elect David Anderson as Director For For Management 9 Re-elect Ian Pearson as Director For For Management 10 Re-elect David Hurst-Brown as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Share Incentive Plan For For Management 18 Amend Employee Share Plan, the For For Management Employee Share Plan Schedule, the Savings Related Share Option Plan and the Company Share Option Plan -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For For Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For For Management as Director 4.6 Reelect Juan March de la Lastra as For For Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG as Auditors for Fiscal For For Management 2012/2013 6 Approve Remuneration System for For For Management Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Cancellation of Conditional For For Management Capital Authorization -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Bae Cheol-Han as Inside For For Management Director 3.2 Elect Ahn Joon-Ho as Inside Director For Against Management 3.3 Reelect Jung Yeon-Ho as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Delisting of Shares from For For Management KOSDAQ and Relisting to KOSPI -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as a Director For For Management 2 Elect Peter Dunai as a Director For For Management 3 Elect Anthony D'Aloisio as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 65,000 For Against Management Deferred Shares and 160,000 Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman For For Management -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss the Audited None None Management Consolidated Financial Statements of the Company for the Year Ended December 31, 2011 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Reelect Gil Sheratzky, Zeev Koren, For For Management Izzy Sheratzky as Directors for Three Years -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Maezawa, Kazuo For Against Management 2.2 Elect Director Murakoshi, Tetsuo For For Management 2.3 Elect Director Yuno, Tsutomu For For Management 2.4 Elect Director Tsuchimoto, Kazuo For For Management 2.5 Elect Director Hiroi, Masato For For Management 2.6 Elect Director Ofuchi, Toru For For Management 2.7 Elect Director Iso, Hiromichi For For Management 2.8 Elect Director Asai, Takao For For Management -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Ieuji, Taizo For For Management 2.5 Elect Director Fujiwara, Kenji For For Management 2.6 Elect Director Uemura, Hajime For For Management 2.7 Elect Director Yuuki, Shingo For For Management 2.8 Elect Director Murakami, Atsuhiro For For Management 2.9 Elect Director Matsumoto, Oki For For Management 2.10 Elect Director Hayakawa, Yoshiharu For For Management 2.11 Elect Director Akiyama, Ryuuhei For For Management 3 Appoint Statutory Auditor Sejimo, For Against Management Shinichi 4 Appoint Alternate Statutory Auditor For For Management Ito, Tetsuo -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 45 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For Against Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Konishi, Masayuki For For Management 2.7 Elect Director Ideno, Tomohide For For Management 2.8 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ahn Tae-Sik as Outside Director For For Management 3.2 Elect Park Joon as Outside Director For For Management 4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management Committee 4.2 Elect Park Joon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Logica plc For For Management by CGI Group Holdings Europe Limited -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Court Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3.1 Appropriation Of Retained Earnings For For Management 3.2 Approve Dividends of CHF 0.81 per For For Management share from Capital Contribution Reserves 4 Approve Cancellation of Capital For For Management Authorization 5 Amend Omnibus Stock Plan For For Management 6 Authorize Repurchase of more than Ten For For Management Percent of Issued Share Capital 7 Approve Discharge of Board and Senior For For Management Management 8 Declassify the Board of Directors For For Management 9.1 Reelect Erh-Hsun Chang as Director For For Management 9.2 Reelect Kee-Lock Chua as Director For For Management 9.3 Reelect Didier Hirsch as Director For For Management 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian C. Bentz For For Management 1.4 Elect Director Thomas S. Chambers For For Management 1.5 Elect Director Dennis H. Chookaszian For For Management 1.6 Elect Director Brian G. Kenning For For Management 1.7 Elect Director Fares F. Salloum For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eyal Waldman as Director For For Management 1.2 Elect Dov Baharav as Director For For Management 1.3 Elect Glenda Dorchak as Director For For Management 1.4 Elect Irwin Federman as Director For For Management 1.5 Elect Thomas Weatherford as Director For For Management 2.1 Elect Amal M. Johnson as Director For For Management 2.2 Elect Thomas J. Riordan as Director For For Management 3 Appoint Eyal Waldman as Chairman of For For Management the Board of Directors for an Additional Three-year Term 4 Approve For For Management Bonus/Compensation/Remuneration of Eyal Waldman 5 Approve Restricted Stock Units to Eyal For For Management Waldman 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Annual Retainer Fees Paid to For For Management Non-employee Directors 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2 Elect Director Sekimoto, Tetsuya For For Management 3.1 Appoint Statutory Auditor Shinya, Kenji For Against Management 3.2 Appoint Statutory Auditor Sugio, Tateru For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Makino, Koji For For Management 3.3 Elect Director Nakajima, Norio For For Management 3.4 Elect Director Takemura, Yoshito For For Management 3.5 Elect Director Tanahashi, Yasuro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Junichi -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Non-Independent Non-Executive Director (Bundled) 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Henk Bodt as Director For For Management 7 Reelect Eric Licoys as Director For Against Management 8 Reelect Vincent Mercier as Director For For Management 9 Ratify Appointment of Eric Courteille For For Management as Director 10 Elect Isabelle Simon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 16 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase for Future For For Management Exchange Offers 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Subject to Approval of Item 11, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seungwoo Choi For For Management 1.2 Elect Director Owen Mahoney For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Jungju Kim For For Management 1.5 Elect Director Honda, Satoshi For For Management 1.6 Elect Director Kuniya, Shiro For For Management 2 Approve Stock Option Plan For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Management 2.2 Elect Lee Moon-Ja as Outside Director For For Management 2.3 Elect Jeong Eui-Jong as Outside For For Management Director 2.4 Elect Hong Joon-Pyo as Outside Director For For Management 3.1 Elect Kim Soo-Wook as Member of Audit For For Management Committee 3.2 Elect Jeong Eui-Jong as Member of For For Management Audit Committee 3.3 Elect Hong Joon-Pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ron Gutler as Director For For Management 1.2 Reelect Joseph Atsmon as Director For For Management 1.3 Reelect Rimon Ben-Shaoul as Director For For Management 1.4 Reelect Yoseph Dauber as Director For For Management 1.5 Reelect David Kostman as Director For For Management 1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management Director 2 Approve Increase of Annual Cash Fee of For For Management Independent Directors 3 Approve Increase of Special Annual For For Management Cash Fee of Chairman 4 Approve Stock Option Plan Grants of For For Management Independent Directors 5 Approve Liability Insurance of For For Management Independent Directors 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Review Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Iwata, Satoru For Against Management 2.2 Elect Director Takeda, Genyo For For Management 2.3 Elect Director Miyamoto, Shigeru For For Management 2.4 Elect Director Kimishima, Tatsumi For For Management 2.5 Elect Director Takemura, Kaoru For For Management 2.6 Elect Director Takahashi, Shigeyuki For For Management 2.7 Elect Director Yamato, Satoshi For For Management 2.8 Elect Director Tanaka, Susumu For For Management 2.9 Elect Director Takahashi, Shinya For For Management 2.10 Elect Director Shinshi, Hirokazu For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Izutsu, Yuuzo For Against Management 2.2 Elect Director Arioka, Masayuki For Against Management 2.3 Elect Director Yamamoto, Shigeru For For Management 2.4 Elect Director Inamasu, Koichi For For Management 2.5 Elect Director Matsumoto, Motoharu For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Tomamoto, Masahiro For For Management 2.8 Elect Director Takeuchi, Hirokazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Bruce Brown, Stephen Elop, For For Management Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Elizabeth Doherty as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Share Repurchase Program of For For Management up to 370 Million Shares 16 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Maruyama, Akira For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Hisatsugu -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Iwamoto, Toshio For Against Management 3.2 Elect Director Yamada, Eiji For For Management 3.3 Elect Director Hagino, Yoshinori For For Management 3.4 Elect Director Kurishima, Satoshi For For Management 3.5 Elect Director Shiina, Masanori For For Management 3.6 Elect Director Sagae, Hironobu For For Management 3.7 Elect Director Ueki, Eiji For For Management 3.8 Elect Director Yamashita, Toru For For Management 3.9 Elect Director Takaya, Yoichiro For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Adopt Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Discharge of Board of Directors For For Management 3a Elect R.L. Clemmer as Director For For Management 3b Elect Peter Bonfield as Director For For Management 3c Elect J.P. Huth as Director For For Management 3d Elect E. Durban as Director For For Management 3e Elect K.A. Goldman as Director For For Management 3f Elect J. Kaeser as Director For For Management 3g Elect I. Loring as Director For For Management 3h Elect M. Plantevin as Director For For Management 3i Elect V. Bhatia as Director For For Management 3j Elect R. MacKenzie as Director For For Management 3k Elect Jean-Pierre Saad as Director For For Management 4 Authorize Repurchase of Up to 50 For For Management Percent of Issued Share Capital 5 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corrected Financial Statements For Against Management for 2011-12 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 250 3.1 Elect Director Noda, Masahiro For Against Management 3.2 Elect Director Tachibana, Shoichi For Against Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Serizawa, Kuniaki For For Management 3.5 Elect Director Kawanishi, Atsushi For For Management 3.6 Elect Director Hashimoto, Fumio For For Management 3.7 Elect Director Takeuchi, Masayuki For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Noda, Mizuki For For Management 4.1 Appoint Statutory Auditor Nagatsuka, For Against Management Takashi 4.2 Appoint Statutory Auditor Sakawa, For Against Management Shohei 4.3 Appoint Statutory Auditor Nagao, Kenta For Against Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 34,410 for Class A Preferred Shares and No Final Dividend for Ordinary Shares 2.1 Elect Director Kawasaki, Hideichi For Against Management 2.2 Elect Director Suzuki, Hisao For For Management 3 Appoint Statutory Auditor Tai, Tsutomu For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Morishita, Yoshinobu For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masayuki 3.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 27, 2012 Meeting Type: Annual/Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OPTRON-TEC INC Ticker: 082210 Security ID: Y3114Y105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reappoint Jung Gil-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Oh Gi-Jong as Inside Director For Against Management 3.2 Elect Shin Man-Yong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Mike Lazaridis For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director John E. Richardson For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 1.10 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Lee Seung-Jae as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Kwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Kwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Kim Young-Sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Lee Baek-Lim as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions For For Management Related to Shareholder Meeting Convocation Process 2.1 Elect Director Nakaido, Nobuhide For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Tanihara, Toru For For Management 2.10 Elect Director Toriyama, Satoshi For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Naito, Tatsujiro For For Management 2.15 Elect Director Mashimo, Naoaki For For Management 2.16 Elect Director Fuchigami, Iwao For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Matsuda, For For Management Yasuaki 3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Kenji For For Management 2.3 Elect Director Hirano, Seiichi For For Management 2.4 Elect Director Hama, Noriyuki For For Management 2.5 Elect Director Kamiyanagi, Masataka For For Management 2.6 Elect Director Fukushima, Yoneharu For For Management 2.7 Elect Director Kubota, Koichi For For Management 2.8 Elect Director Inoe, Shigeki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 3 Appoint Statutory Auditor Nara, For For Management Michihiro -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 31 per Share 2.1 Reelect Lee Jung-Hoon as Inside For For Management Director 2.2 Elect Hong Sung-Kyun as Inside Director For For Management 2.3 Reelect Han Seung-Soo as Outside For Against Management Director 3 Appoint Kim Kyung-Sik as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Jesper Brandgaard as Chairman For For Management 4b Reelect Peter Schutze as Deputy For For Management Chairman 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 6b Approve Issuance of Up to 5 Million For For Management Shares without Preemptive Rights; Amend Articles of Association Accordingly 6c Approve Amended Guidelines for For For Management Remuneration and Incentive-Based Compensation for Employees, Executive Management and Board of Directors 6d Approve Cash Remuneration of Directors For For Management in the Aggregate Amount of DKK 1.6 Million; Approve Allotment of Shares 6e Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 1b Approve Creation of DKK 5 Million Pool For For Management of Capital without Preemptive Rights 2 Other Business None None Management -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chey Tae-Won as Inside Director For Against Management 3.2 Elect Lee Yong-Hee as Outside Director For For Management 4 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify BDO AG as Auditors for Fiscal For For Management 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Blair as Director For For Management 5 Elect Martha Wyrsch as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect John Hughes as Director For For Management 9 Re-elect Russell King as Director For For Management 10 Re-elect John Warren as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jim Webster as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Brindle as Director For For Management 5 Re-elect Bill Burns as Director For For Management 6 Re-elect Eric Hutchinson as Director For For Management 7 Re-elect Duncan Lewis as Director For For Management 8 Re-elect Tom Maxwell as Director For For Management 9 Re-elect Sue Swenson as Director For For Management 10 Re-elect Alex Walker as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SRA HOLDINGS INC Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashima, Toru For For Management 1.2 Elect Director Tomita, Hiroshi For For Management 1.3 Elect Director Kanesaki, Toshiaki For For Management 1.4 Elect Director Yamazaki, Yoshiyuki For For Management 1.5 Elect Director Horii, Tetsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For For Management 4c2 Approve Dividends of USD 0.20 Per Share For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to CEO For For Management 6 Approve Amendments Remuneration of For For Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For For Management Board 7b Elect Alessandro Ovi to Supervisory For Against Management Board 8 Approve Employee Restricted Stock Plan For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Amend Articles To Change Fiscal Year For For Management End 3 Elect Director Furuya, Hisashi For For Management 4.1 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hosaka, For For Management Hidemasa 4.3 Appoint Statutory Auditor Tanaka, For For Management Hitoshi 4.4 Appoint Statutory Auditor Yoshida, For Against Management Kitaro 4.5 Appoint Statutory Auditor Yamanobe, For Against Management Keisuke 4.6 Appoint Statutory Auditor Fukazawa, For Against Management Kazuomi -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Tsutsumi, Seiichi For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Nakano, Katsushige For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Statutory Auditor Yamaki, For For Management Mamoru 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports, Including Compensation Report 2 Approve Allocation of Income For For Management 3 Approve CHF 0.28 Dividend from Capital For For Management Contibution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 71.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Amend Articles Re: Contributions in For For Management Kind 6.2 Amend Articles Re: Reduce Board Terms For For Management to One Year 7.1 Reelect Andreas Andreades as Director For For Management 7.2 Reelect Erik Hansen as Director For For Management 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.83 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Eva Lindqvist, Sari For For Management Pajari, Risto Perttunen, Markku Pohjola, Teuvo Salminen, Ilkka Sihvo, and Jonas Synnergren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Board of Directors; For For Management Matters Pertaining to AGM 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.2 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 3.4 Appoint Statutory Auditor Senpo, Masaru For For Management 4 Approve Cash Incentive Plan for For For Management Directors -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 5 Reelect Yves Guillemot as Director For Against Management 6 Reelect Gerard Guillemot as Director For Against Management 7 Elect Estelle Metayer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 1.45 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9574N118 Meeting Date: MAR 11, 2013 Meeting Type: Warrant Holder Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alain Martinez as Warrant For For Management Holders Representative 2 Appoint Catherine Vignand as Warrant For For Management Holders Alternate Representative 3 Set Location of Attendance List, For For Management Bondholder Rights, Minutes of Meeting, and Related Documents 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 5 Reelect Claude Guillemot as Director For Against Management 6 Reelect Christian Guillemot as Director For Against Management 7 Reelect Michel Guillemot as Director For Against Management 8 Elect Laurence Hubert-Moy as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 10 Renew Appointment of KPMG SA as Auditor For For Management 11 Appoint KPMG Audit IS as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 18 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-22 at EUR 4 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VISTAPRINT N.V. Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark T. Thomas to Supervisory For For Management Board 2 Elect Hauke Hansen to Executive Board For Withhold Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Authorize Repurchase of Up to 6.8 For For Management Million of Issued and Outstanding Ordinary Shares 7 Authorize Repurchase of Up to 3.4 For For Management Million of Issued and Outstanding Ordinary Shares 8 Amend Articles Re: Articles of For For Management Association to Reduce Our Authorized Capital to 2,000,000 Euros Divided into 100,000,000 Ordinary Shares and 100,000,000 Preferred Shares 9 Approve the Cancellation of 5,869,662 For For Management Ordinary Shares Held In Our Treasury Account 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTAPRINT N.V. Ticker: VPRT Security ID: N93540107 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric C. Olsen to Supervisory For For Management Board 2 Elect Paolo de Cesare to Supervisory For For Management Board -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Allan Wong Chi Yun as Director For For Management 3b Reelect William Fung Kwok Lun as For For Management Director 3c Reelect Denis Morgie Ho Pak Cho as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Hasegawa, Wataru For For Management 2.4 Elect Director Yamamoto, Sadao For For Management 2.5 Elect Director Fujishima, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Ebitani, For For Management Takeshi 3.2 Appoint Statutory Auditor Kamura, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 21, 2013 Meeting Type: Annual Record Date: DEC 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012/2013 6 Elect Zvezdana Seeger to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Kenneth Goldman For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Usami, Noboru For For Management 2.3 Elect Director Sawa, Toshihiro For For Management 2.4 Elect Director Ogasawara, Hiroshi For For Management 2.5 Elect Director Murakami, Shuuji For For Management 2.6 Elect Director Nakayama, Yuuji For For Management 2.7 Elect Director Akita, Yoshiki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For Against Management 3.1 Appoint Statutory Auditor Makino, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nishibori, For Against Management Satoru ============= SPDR S&P International Telecommunications Sector ETF ============= BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Anthony S. Fell For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director James Prentice For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Carole Taylor For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder Internal Pay Ratio 4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder on Board of Directors 4.3 SP 3: Company Response to Advisory Say Against Against Shareholder on Pay Result 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee 4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder of UN?s Women?s Empowerment Principles -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For For Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Against Management 12 Elect Carine Doutrelepont as Director For For Management 13 Elect Oren G. Shaffer as Director For For Management 14 Approve Remuneration of Newly For For Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For For Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Catherine Bennett For For Management 1.3 Elect Director Robert Dexter For For Management 1.4 Elect Director Edward Reevey For For Management 1.5 Elect Director Karen Sheriff For For Management 1.6 Elect Director Louis Tanguay For For Management 1.7 Elect Director Martine Turcotte For For Management 1.8 Elect Director Siim Vanaselja For For Management 1.9 Elect Director John Watson For For Management 1.10 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 2 Approve Transaction with a Related For For Management Party 2a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair David as Director For For Management 2 Approve Indemnification of Yair David For For Management 3 Expand and Extend Transaction with For For Management Related Party 3a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For For Management 1.2 Reelect Shay Livnat as Director For For Management 1.3 Reelect Raanan Cohen as Director For For Management 1.4 Reelect Rafi Bisker as Director For For Management 1.5 Reelect Shlomo Waxe as Director For For Management 1.6 Reelect Haim Gavrieli as Director For For Management 1.7 Reelect Ari Bronshtein as Director For For Management 1.8 Reelect Ephraim Kunda as Director For For Management 1.9 Reelect Edith Lusky as Director For For Management 2 Reappoint Auditors For For Management 3 Receive Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director Until the For For Management Next Annual General Meeting 1.2 Reelect Raanan Cohen as Director Until For For Management the Next Annual General Meeting 1.3 Reelect Rafi Bisker as Director Until For For Management the Next Annual General Meeting 1.4 Reelect Shlomo Waxe as Director Until For For Management the Next Annual General Meeting 1.5 Reelect Haim Gavrieli as Director For For Management Until the Next Annual General Meeting 1.6 Reelect Ephraim Kunda as Director For For Management Until the Next Annual General Meeting 1.7 Reelect Edith Lusky as Director Until For For Management the Next Annual General Meeting 2.1 Reelect Ronit Baytel as External For For Management Director for a Third Three-Year Term Commencing May 8, 2013 2.2 Reelect Joseph Barnea as External For For Management Director for a Third Three-Year Term Commencing May 8, 2013 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors 4 Consideration of the 2012 Financial None None Management Statements 5 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prudence Flacks as Director For For Management 2 Elect Jonathan Hartley as Director For For Management 3 Elect Mark Ratcliffe as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Other Business For Against Management -------------------------------------------------------------------------------- COLT GROUP SA Ticker: COLT Security ID: L18842101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Re-elect Andreas Barth as Director For For Management 9 Re-elect Rakesh Bhasin as Director For For Management 10 Re-elect Vincenzo Damiani as Director For For Management 11 Re-elect Mark Ferrari as Director For For Management 12 Re-elect Gene Gabbard as Director For For Management 13 Re-elect Sergio Giacoletto as Director For For Management 14 Re-elect Simon Haslam as Director For For Management 15 Re-elect Tim Hilton as Director For For Management 16 Re-elect Anthony Rabin as Director For For Management 17 Re-elect Michael Wilens as Director For For Management 18 Confirm the Power of the Board to For For Management Appoint a Director Replacing Hans Eggerstedt Who Resigned from His Office of Director and that the Appointment of New Director Will be Confirmed at the Next AGM 19 Confirm the Power of the Board to For For Management Appoint a Director Replacing Stuart Jackson Who Resigned from His Office of Director and that the Appointment of New Director Will be Confirmed at the Next AGM 20 Reappoint PricewaterhouseCoopers S.a r. For For Management l. as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Amend Share Grant Plan For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For For Management Board 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Ammend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Cancellation of Conditional For For Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For For Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify RBS RoeverBroennerSusat GmbH & For For Management Co. KG as Auditors for Fiscal 2013 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For For Management Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Distribution by HKT For For Management Trust and Declare Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as For For Management Director of the Company and the Trustee-Manager 3b Elect Peter Anthony Allen as Director For For Management of the Company and the Trustee-Manager 3c Elect Li Fushen as Director of the For For Management Company and the Trustee-Manager 3d Elect Chang Hsin Kang as Director of For For Management the Company and the Trustee-Manager 3e Authorize Board and the For For Management Trustee-Manager's Directors to Fix Their Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize the Board and the Trustee-Manager's Directors to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Virginie Calmels as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Orla Noonan as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Antoine Levavasseur as Director For For Management 10 Reelect Cyril Poidatz as Director For For Management 11 Reelect Olivier Rosenfeld as Director For For Management 12 Reelect Alain Weill as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to For Against Management EUR 1.5 Million for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan, Against Against Management Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 16 of Bylaws Re: For For Management Directors Length of Term 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce as Director For For Management 6 Re-elect Rick Medlock as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For Against Management 8 Re-elect Stephen Davidson as Director For Against Management 9 Re-elect James Ellis Jr as Director For For Management 10 Re-elect Kathleen Flaherty as Director For For Management 11 Re-elect Janice Obuchowski as Director For Against Management 12 Re-elect John Rennocks as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JAZZTEL PLC Ticker: JAZ Security ID: G5085M234 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Elena Garcia as Director For For Management 4 Re-elect Maria Castro as Director For For Management 5 Re-elect Maria Quintas as Director For For Management 6 Re-elect Mireia Sales as Director For For Management 7 Re-elect Leopoldo Pujals as Director For For Management 8 Re-elect Jose Fernandez as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve the Extraordinary Variable For For Management Remuneration Plan Through the Delivery of Shares 2013-2018 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Amend Maximum Aggregate Annual For For Management Ordinary Remuneration of Directors 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Amend Articles of Association Re: For For Management Directors' Power to Allot Securities and to Sell Treasury Shares -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For For Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.12 Per Share For For Management 6 Approve Discharge of Management Board For Against Management 7 Approve Discharge of Supervisory Board For Against Management 8 Opportunity to Make Recommendations None None Management 9 Reelect M.E. van Lier Lels to For For Management Supervisory Board 10 Reelect R.J. Routs to Supervisory Board For For Management 11 Reelect D.J. Haank to Supervisory Board For For Management 12 Elect C.J. Garcia Moreno Elizondo to For For Management Supervisory Board 13 Elect O. von Hauske to Supervisory For For Management Board 14 Composition of Supervisory Board in None None Management 2014 15a Receive Announcements on Capital None None Management Increase 15b Grant Board Authority to Increase For For Management Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion 16 Announce Intention to Appoint J.F.E. None None Management Farwerck to Management Board 17 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Meeting Chairman to Appoint other Bureau Members 2 Receive Board's Report on Conflict of None None Management Interests 3 Elect Anders Kronborg as New Director For For Management 4 Approve Dividends of USD 3 per Share For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.64 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Allen Sangines-Krause as For For Management Director 9 Reelect Paul Donovan as Director For For Management 10 Reelect Omari Issa as Director For For Management 11 Reelect Kim Ignatius as Director For For Management 12 Elect Alejandro Santo Domingo as For For Management Director 13 Elect Lorenzo Grabau as Director For For Management 14 Elect Ariel Eckstein as Director For For Management 15 Reelect Allen Sangines-Krause as For For Management Chairman of the Board 16 Approve Remuneration of Directors For For Management 17 Renew Appointment of Ernst & Young as For For Management Auditor 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Set Up of Charity Trust For For Management 21 Approve Share Repurchase Program For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: B60667100 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Report (Non-Voting) None None Management b Receive Auditors' Report (Non-Voting) None None Management c Approve Remuneration Report For For Management d Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share e Approve Discharge of Directors For For Management f Approve Discharge of Auditors For For Management g Approve Change-of-Control Clause Re: For For Management Local Service Agreement with Permanent Representation Lithuania at European Union h Approve Change-of-Control Clause Re: For For Management Telecommunication Service Agreement with British Embassy i Approve Change-of-Control Clause Re: For For Management Local Service Agreement bwith Telenet and Liberty Global -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Barry Ben-Zeev (Woolfson) as For For Management External Director, and Approve His Compensation 1.1 Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management Appointed on Jan. 29, 2013: NIS 180,000 Per Year Plus NIS 4,000 Per Meeting for the Fifth Meeting Per Year Onward; Subject to Item 4, Include Ilan Ben Dov and Yahel Shachar in D&O Indemnification & Insurance 2 Adopt a Liability Run-Off Insurance For Against Management Policy for Seven Years with a Limit of $50 Million Covering Liability of the Company Directors, Officers and Employees for Acts, Errors or Omissions Committed Between Oct. 28, 2009 and Jan. 29, 2013; Premium: $675,950 3.1 Such That Proposals Previously For For Management Requiring a Special Majority Would Now Require a Simple Majority 3.2 Such That the Company May Provide D&O For Against Management Liability Insurance for Payments to an Injured Party and Reasonable Legal Expenses in Certain Cases 3.3 Such That the Company May Provide D&O For Against Management Indemnification for Payments to an Injured Party and Reasonable Legal Expenses in Certain Cases 3.4 To Conform to Israeli Law, Which For For Management Prohibits a Company from Releasing Its Office Holders from Liability in Certain Cases 3.5 Such That Any Amendments to Israeli For Against Management Law That Affect D&O Indemnification and/or Insurance Shall Not Affect Any Act or Omission Occurring Prior to Such Amendment 3.6 To Clarify That the Liability of For For Management Shareholders is Limited Only to the Par Value of Their Shares, to the Extent Unpaid 3.7 To Conform to Israel Law, Which Allows For For Management Shareholders Holding a) At Least 5% of the Issued Share Capital and at Least 1% of the Voting Rights; or b) At Least 5% of the Voting Rights to Demand the Board Convene a Special Meeting; Other Miscellaneous Changes 4.1 Shlomo Rodav For Against Management 4.2 Arieh Saban For Against Management 4.3 Adam Chesnoff For Against Management 4.4 Fred Gluckman For Against Management 4.5 Elon Shalev For Against Management 4.6 Sumeet Jaisinghani For Against Management 4.7 Yoav Rubinstein For Against Management 4.8 Ilan Ben Dov For Against Management 4.9 Yahel Shachar For Against Management 5 Approval and Ratification as a For For Management Framework Transaction of an Extension of the Agreement to Purchase Handsets, Accessories, Spare Parts and Repair Services from Scailex 6 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 7 Vote FOR if any of the shareholder?s None Against Management holdings in the company or the shareholder?s vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For For Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For For Management Director 6 Elect Member of the Remuneration For For Management Committee 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hansueli Loosli as Director For For Management 4.2 Reelect Michel Gobet as Director For For Management 4.3 Reelect Torsten Kreindl as Director For For Management 4.4 Reelect Richard Roy as Director For For Management 4.5 Reelect Theophil Schlatter as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Amy Stirling as Director For For Management 7 Re-elect David Goldie as Director For For Management 8 Re-elect Roger Taylor as Director For For Management 9 Re-elect John Gildersleeve as Director For For Management 10 Re-elect John Allwood as Director For For Management 11 Re-elect Brent Hoberman as Director For For Management 12 Re-elect Ian West as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income For Did Not Vote Management 5a Reelect Vagn Sorensen as Director For Did Not Vote Management 5b Reelect Pierre Danon as Director For Did Not Vote Management 5c Reelect Stine Bosse as Director For Did Not Vote Management 5d Reelect Angus Porter as Director For Did Not Vote Management 5e Reelect Lars Rasmussen as Director For Did Not Vote Management 5f Reelect Soren Sorensen as Director For Did Not Vote Management 5g Elect Pieter Knook as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Authorize Share Repurchase Program For Did Not Vote Management 7b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For Did Not Vote Management the Maximum Aggregate Amount of DKK 8 Million 7d Approve DKK 13 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Special Fund For For Management Protecting Saving Shareholders Interests 2 Elect Representative for Holders of For For Management Saving Shares -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as For Against Management Director 2.2 Reelect Jose Fernando de Almansa For Against Management Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director For Against Management 2.4 Reelect Luiz Fernando Furlan as For For Management Director 2.5 Reelect Francisco Javier de Paz Mancho For For Management as Director 2.6 Ratify Co-option of and Elect Santiago For Against Management Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles For For Management 4.2 Amend Articles For For Management 4.3 Approve Restated Articles of For For Management Association 5 Adopt Restated General Meeting For For Management Regulations 6 Approve Dividends For For Management 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Increase Size of Supervisory Board by None For Shareholder One More Member 1b Elect Rudolf Kelmer to the Supervisory None For Shareholder Board (Voting Item) 1c Elect Oscar von Hauske Solis to the None For Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Alfred Brogyanyi as Supervisory For For Management Board Member 7.2 Elect Elisabetta Castiglioni as For For Management Supervisory Board Member 7.3 Elect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 7.4 Elect Michael Enzinger as Supervisory For For Management Board Member 7.5 Elect Oscar Von Hauske Solis as For For Management Supervisory Board Member 7.6 Elect Rudolf Kemler as Supervisory For For Management Board Member 7.7 Elect Peter J. Oswald Supervisory For For Management Board Member 7.8 Elect Ronny Pecik as Supervisory Board For For Management Member 7.9 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.10 Elect Harald Stoeber as Supervisory For For Management Board Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10 Amend Articles Re: The Company Law For For Management Amendment Act 2011 -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Additional Cancellation of For For Management Repurchased Shares -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Against Management Allocation of Income, and Dividends of EUR 7,90 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For For Management 6b Approve Discharge of Duco Sickinghe For For Management 6c Approve Discharge of Alex Brabers For For Management 6d Approve Discharge of Andre Sarens For For Management 6e Approve Discharge of De Wilde J. For For Management Management BVBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For For Management Oranje-Nassau 6g Approve Discharge of Cytifinance NV For For Management Represented by Michel Delloye 6h Approve Discharge of Cytindus For For Management Represented by Michel Delloye 6i Approve Discharge of Charles Bracken For For Management 6j Approve Discharge of Jim Ryan For For Management 6k Approve Discharge of Ruth Pirie For For Management 6l Approve Discharge of Niall Curran For For Management 6m Approve Discharge of Diederik Karsten For For Management 6n Approve Discharge of Manuel Kohnstamm For For Management 6o Approve Discharge of Balan Nair For For Management 6p Approve Discharge of Angela McMullen For For Management 7 Approve Discharge of Auditors For For Management 8 Elect John Porter as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of 3,000,000 Options For Against Management Under Option/Warrant Plans 1 Amend Number and Exercise Price of For Against Management Stock Option for the Plans 2007, 2008, and 2009 in Accordance with Special Divivdend Payout -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve NOK 6.00 Dividend per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 259.9 Million Reduction in For For Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Against Management Corporate Assembly 8b Elect John Bernander as Member of For Against Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Against Management Corporate Assembly 8d Elect Didrik Munch as Member of For Against Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Against Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Against Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Against Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Against Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Against Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Against Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Against Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Against Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Against Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For For Management Nominating Committee 9b Elect Rune Selmar as Member of For For Management Nominating Committee 10a Approve Remuneration of the Corporate For For Management Assembly 10b Approve Remuneration of the Nomination For For Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For For Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For For Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2013/2016 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Against Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Against Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against Shareholder 24a Request the Board of Directors to None Against Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Against Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William (Bill) A. For For Management MacKinnon 1.11 Elect Director John Manley For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4a Amend Articles: Eliminate Non-Voting For For Management Shares and Increase Authorized Common Stock 4b Amend Articles For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William (Bill) A. For For Management MacKinnon 1.11 Elect Director John Manley For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4a Amend Articles: Eliminate Non-Voting For For Management Shares and Increase Authorized Common Stock 4b Amend Articles For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ================= SPDR S&P International Utilities Sector ETF ================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For Against Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For For Management for FY 2013 7.2 Approve Extension of Stock and Option For For Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F82125109 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Absence of Non-Tax For For Management Deductible Expenses 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jacques Petry as Director For For Management 8 Reelect Financiere Helios as Director For For Management 9 Elect Michele Remillieux as Director For For Management 10 Elect Daniel Valot as Director For For Management 11 Elect Jean-Carlos Angulo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 for the Fiscal Year 2013 and 150,000 for Next Fiscal Years 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amend Article 45 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Change Company Name to Albioma and For For Management Amend Article 2 of Bylaws Accordingly 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Christopher Huskilson For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director Kenneth Moore For For Management 2.5 Elect Director Ian Robertson For For Management 2.6 Elect Director George Steeves For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Emera Share Issuance Resolution For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- APR ENERGY PLC Ticker: APR Security ID: G0498C105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Fairey as Director For For Management 5 Re-elect Edward Hawkes as Director For For Management 6 Re-elect Baroness Denise Kingsmill as For For Management Director 7 Re-elect John Campion as Director For Against Management 8 Re-elect Vipul Tandon as Director For For Management 9 Re-elect Gregory Bowes as Director For For Management 10 Re-elect Haresh Jaisinghani as Director For For Management 11 Re-elect Jim Hughes as Director For For Management 12 Re-elect Matthew Allen as Director For For Management 13 Elect Shonaid Jemmett-Page as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ATCO LTD. Ticker: ACO.X Security ID: 046789400 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Booth For For Management 1.2 Elect Director Bertrand P. Collomb For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director Linda A. Heathcott For For Management 1.5 Elect Director Helmut M. Neldner For For Management 1.6 Elect Director Michael R.P. Rayfield For For Management 1.7 Elect Director Robert J. Routs For For Management 1.8 Elect Director Nancy C. Southern For For Management 1.9 Elect Director Ronald D Southern For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Increase Authorized Class I Non-Voting For For Management Shares to 300,000,000 -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving R. Gerstein For For Management 2 Elect Director Kenneth M. Hartwick For For Management 3 Elect Director John A. McNeil For For Management 4 Elect Director R. Foster Duncan For For Management 5 Elect Director Holli Ladhani For For Management 6 Elect Director Barry E. Welch For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Advisory Vote on Executive For For Management Compensation Approach 9 Approve Shareholder Rights Plan For Against Management 10 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht Bellstedt For For Management 1.2 Elect Director Brian Bentz For For Management 1.3 Elect Director Richard Cruickshank For For Management 1.4 Elect Director Brian Vaasjo For For Management 1.5 Elect Director William Bennett For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Doyle Beneby For For Management 1.8 Elect Director Peggy Mulligan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Andrew John Hunter as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Frank John Sixt as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.0392 For For Management Per Share 3a1 Reelect Ma Jinlong as Director For For Management 3a2 Reelect Moon Duk Kyu as Director For For Management 3a3 Reelect Mao Erwan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Energy Link For For Management Investments Ltd. of 51 Percent Equity Interest in Panva Gas Holdings Limited -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Contract between For For Management the Company and Liu Ming Hui in Respect of His Appointment as Managing Director and President 2 Approve Employment Contract between For For Management the Company and Leung Wing Cheong, Eric in Respect of His Appointment as Deputy Managing Director and Chief Financial Officer 3 Approve Employment Contract between For For Management the Company and Huang Yong in Respect of His Appointment as Executive President 4 Approve Employment Contract between For For Management the Company and Pang Yingxue in Respect of His Appointment as Deputy Executive President 5 Approve Employment Contract between For For Management the Company and Zhu Weiwei in Respect of His Appointment as Vice President 6 Approve Employment Contract between For For Management the Company and Ma Jinlong in Respect of His Appointment as Vice President 7 Approve Employment Contract between For For Management the Company and Kim Yong Joong in Respect of His Appointment as Vice President 8 Elect Liu Ming Hui as Director For For Management 9 Approve Special Payment to Wong Sin For For Management Yue, Cynthia of HK$210,000 per Month 10 Authorize Board to Do all such Acts For For Management and Things Necessary to Give Effect to the Employment Contracts, Special Payment, and Related Transactions -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ogawa, Moriyoshi For For Management 3.2 Elect Director Ono, Masaki For For Management 3.3 Elect Director Obata, Hirofumi For For Management 3.4 Elect Director Karita, Tomohide For For Management 3.5 Elect Director Kumagai, Satoshi For For Management 3.6 Elect Director Sakotani, Akira For For Management 3.7 Elect Director Shimizu, Mareshige For For Management 3.8 Elect Director Tamura, Hiroaki For For Management 3.9 Elect Director Nobusue, Kazuyuki For For Management 3.10 Elect Director Hirano, Masaki For For Management 3.11 Elect Director Furubayashi, Yukio For For Management 3.12 Elect Director Matsumura, Hideo For For Management 3.13 Elect Director Morimae, Shigehiko For For Management 3.14 Elect Director Yamashita, Takashi For For Management 3.15 Elect Director Watanabe, Nobuo For For Management 4 Amend Articles to Stop Nuclear Plant Against Against Shareholder Operations, Ban Plant Construction, Permanently Preserve Kaminoseki Plant Construction Site for Araeology and Nature 5 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors, Ban Reprocessing of Spent Nuclear Fuel 6 Amend Articles to Ban Advertising, Against Against Shareholder Financial Assistance in Return for Cooperation, Donations 7 Amend Articles to Require Disaster Against Against Shareholder Prevention Covenants with Local Governments Within 60 Km of Nuclear Plants 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Insurance to Cover JPY 3 Trillion in Damages from Future Fukushima-Type Accident 9 Amend Articles to Promote Non-Nuclear Against Against Shareholder Alternative Energy, Spinoff of Power Transmission into Separate Firm -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Beeren as a Director For For Management 2 Elect Phillip Pryke as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Internalisation of For For Management Management of DUET Group 3 Approve the Reduction of Share Capital For For Management 4 Renew the Proportional Takeover For For Management Provisions 5 Approve the Selective Off-Market For For Management Buy-Back of the A Special Share, B Special Share, and C Special Shares 6 Approve the Termination Benefits of For Against Management David Bartholomew, Chief Executive Officer, and Jason Conroy, Chief Financial Officer 1 Approve the Internalisation of For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET1's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET1 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET2's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET2 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET3's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET3 -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 6d Elect Karen de Segundo to the For For Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For For Management Board 6f Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A, Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Individual and Consolidated For For Management Management Reports, and Corporate Governance Report 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Joao For For Management Manuel Verissimo Marques da Cruz as Director 5.2 Ratify Appointment of and Elect For For Management Antonio do Pranto Nogueira Leite as Director 5.3 Ratify Appointment of and Elect Acacio For For Management Jaime Liberado Mota Piloto as Director 5.4 Ratify Appointment of and Elect Jose For For Management Ferreira Machado as Director 6 Amend Article 27.3 Re: Executive For For Management Committee 7 Advisory Vote on Remuneration Policy For For Management Report 8 Renew Appointment of KPMG as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For Against Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by Enel SpA None For Shareholder 5.2 Slate Submitted by Fondazione ENPAM None Did Not Vote Shareholder and Inarcassa 6 Appoint Chairman of the Board For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For For Management 1 Amend Article 12.2 of Company Bylaws For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Philip O'Neill as a For For Management Director 2 Elect Brian Derek Littlechild as a For For Management Director 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve the Adoption of the None For Management Remuneration Report -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Agreement For For Management 2 Approve the Acquisition of All For For Management Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Gang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Lim Haw Kuang as Director For For Management 3a4 Elect Zhao Baoju as Director For Against Management 3a5 Elect Jin Yongsheng as Director For Against Management 3a6 Elect Cheung Yip Sang as Director For Against Management 3a7 Elect Zhao Shengli as Director For Against Management 3a8 Elect Wang Dongzhi as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Fix the Number of Directors At Eight For Against Management 4a Elect Ivan Kee Ham Chan as a Director For For Management 4b Elect Ross Murray Gersbach as a For Against Management Director 4c Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None For Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None For Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Acegas-Aps Holding Srl 2 Amend Articles Re: 16 and 26 For For Management 3 Amend Articles Re: 7 and 17 For For Management 4 Approve Creation of EUR 84.8 Million For For Management Pool of Capital without Preemptive Rights Related to Acquisition of Acegas-Aps SpA 5 Approve Creation of EUR 80 Million For For Management Pool of Capital with Preemptive Rights 5 Elect Three Directors For Against Management 6 Integrate Internal Statutory Auditor For Against Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16 For For Management and 26 2 Amend Articles 17 and Transitional For For Management Rule; Add New Article 34 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against Against Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For Against Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate 1 Submitted by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities S.r.l. and 73 Public Administrations from the Provinces of Reggio Emilia, Parma, and Piacenza 3.2 Slate 2 Submitted by Equiter S.p.A. None For Shareholder and Fondazione Cassa di Risparmio di Torino 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- JAPAN WIND DEVELOPMENT CO LTD Ticker: 2766 Security ID: J27943109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 2 Elect Director Oda, Kotaro For Against Management 3 Appoint Statutory Auditor Komi, For Against Management Masakatsu -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Kenneth Hartwick For For Management 1.4 Elect Director Michael J.L. Kirby For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Brett A. Perlman For For Management 1.7 Elect Director Hugh D. Segal For For Management 1.8 Elect Director George Sladoje For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Performance Bonus Incentive For For Management Plan 6 Amend Deferred Share Grants For For Management 7 If the Performance Bonus Incentive For For Management Plan is Not Approved, Amend Restricted Share Grant Plan 8 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For For Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against Against Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Ho as Inside Director (CEO) None For Management 1.2 Elect Cho Hwan-Ik as Inside Director None Against Management (CEO) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director Pierre R. Gloutney For For Management 3 Elect Director John N. Turner For For Management 4 Elect Director Marie Bountrogianni For For Management 5 Elect Director V. Peter Harder For For Management 6 Elect Director Linda L. Bertoldi For For Management 7 Elect Director Sean Durfy For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ishimine, Denichiro For For Management 3.2 Elect Director Omine, Mitsuru For For Management 3.3 Elect Director Ikemiya, Tsutomu For For Management 3.4 Elect Director Chinen, Katsuaki For For Management 3.5 Elect Director Tamaki, Sunao For For Management 3.6 Elect Director Furugen, Mikiya For For Management 3.7 Elect Director Yamashiro, Katsumi For For Management 3.8 Elect Director Onkawa, Hideki For For Management 3.9 Elect Director Nakazato, Takeshi For For Management 3.10 Elect Director Kuwae, Noboru For For Management 3.11 Elect Director Motonaga, Hiroyuki For For Management 3.12 Elect Director Shimabukuro, Kiyohito For For Management 3.13 Elect Director Oroku, Kunio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Kawahara, Michinori For For Management 2.4 Elect Director Nojima, Michinobu For For Management 2.5 Elect Director Tawa, Masayuki For For Management 2.6 Elect Director Hirashima, Takasaburo For For Management 2.7 Elect Director Arimura, Fumiaki For For Management 2.8 Elect Director Nakazawa, Masahiko For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Saeki, Hayato For For Management 2.5 Elect Director Suezawa, Hitoshi For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Yamaji, Koji For For Management 2.13 Elect Director Wada, Hiromichi For For Management 3 Appoint Statutory Auditor Kawai, Mikio For For Management 4 Amend Articles to Adopt Ethics Against Against Shareholder Principles Including Non-Use of Nuclear Power which Violates the Order of Nature 5 Amend Articles to Add Development and Against Against Shareholder Promotion of Environmental Energy to List of Authorized Operations 6 Amend Articles to Cancel Plans to Against Against Shareholder Restart Nuclear Reactors, Decommission Reactors, Launch Committee on Reactor Decommissioning -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Endo, Masakazu For For Management 2.6 Elect Director Ikumi, Yutaka For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Yamauchi, Shizuhiro For For Management 3 Appoint Statutory Auditor Kanai, For Against Management Yoshikuni -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Eric Gwee Teck Hai as a Director For For Management 2b Elect Antonio Mario Iannello as a For For Management Director 2c Elect Ho Tian Yee as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 6 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes - Companies and Trust -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cheryl Bart as a Director For For Management 3 Elect Brian Scullin as a Director For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Transaction with GDF Suez For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For Against Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Motokawa, Masaaki For For Management 2.4 Elect Director Matsushima, Nobuaki For For Management 2.5 Elect Director Sago, Yoshiharu For For Management 2.6 Elect Director Matsuda, Nobuhisa For For Management 2.7 Elect Director Nakamura, Osamu For For Management 2.8 Elect Director Tominari, Yoshiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Kashitani, Takao For Against Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Shimokobe, Kazuhiko For Against Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Naito, Yoshihiro For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Yamaguchi, Hiroshi For For Management 2 Amend Articles to Add Agriculture and Against Against Shareholder Forestry to Business Lines 3 Amend Articles to Move Headquarters to Against Against Shareholder Another Part of Tokyo 4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder to the Board of Directors 5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder External Auditor 6 Amend Articles to Require External Against Against Shareholder Audit Firm to Attend Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Against Against Shareholder Information on Operations Revenue et al. to Enable Third-Party Verification 8 Amend articles to require abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 9 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 10 Amend Articles to Set Up Department of Against Against Shareholder Reactor Decommissioning 11 Amend Articles to Require Spin Off of Against Against Shareholder Non-Nuclear Power Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Against Against Shareholder Manufacturer Liability in Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation Without Delay 14 Approve Reduction to Aggregate Against Against Shareholder Compensation Ceiling for Directors and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses Against Against Shareholder and Pensions Until Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Against Against Shareholder Access to Shareholder Meetings by Press, Publicly Disclose Detailed Minutes -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditor of the Company -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board Members ============================= SPDR S&P Russia ETF ============================== ALLIANCE OIL COMPANY LTD Ticker: AOIL Security ID: G0252S106 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Preparation and Approval of Voting List For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Verification That Meeting Has Been For For Management Duly Convened 6 Approve Agenda of Meeting For For Management 7 Amend Articles of Association; For For Management Authorize Issue of Preferred Stock; Approve Dividend for Preferred Stock 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL Security ID: G0252S106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of the Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Meeting Agenda For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income For For Management 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 180,000 for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Fred Boling, Arsen Idrisov, For For Management Raymond Liefooghe, Claes Levin, Fernando Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chairman) as Directors 13 Approve Auditor Remuneration For For Management 14 Ratify Deloitte, and ZAO Deloitte and For For Management Touche CIS as Auditors 15 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up tp 15 Million For For Management Shares without Preemptive Rights 17 Approve Annual Dividend of SEK 30 per For For Management Preference Share 18 Transact Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Werner Klatten For For Management 1.2 Elect Director Dmitry Lebedev For For Management 1.3 Elect Director Jorgen Madsen Lindemann For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ETALON GROUP LTD. Ticker: ETLN Security ID: 29760G103 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Guernsey as Auditors For For Management 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Reelect Anton Poriadine as a Director For For Management 4 Reelect Martin Cocker as a Director For For Management 5 Accept Consolidated Financial For For Management Statements and Statutory Reports -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Martin E. Hansen as Class I For Against Management Director 1b Reelect Maurice Dijols as Class I For Against Management Director 1c Elect Anatoly Kozyrev as Class I For For Management Director 2 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Duncan Baxter as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Karl Gruber as Director For For Management 7 Re-elect Alexander Izosimov as Director For For Management 8 Re-elect Sir Michael Peat as Director For For Management 9 Re-elect Olga Pokrovskaya as Director For Against Management 10 Re-elect Terry Robinson as Director For For Management 11 Re-elect Eugene Shvidler as Director For For Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr David Herbert as Director For For Management 4 Re-elect Mark Martin as Director For For Management 5 Re-elect L. Stuard Detmer as Director For For Management 6 Re-elect Anne Belveze as Director For For Management 7 Re-elect Ezio Bracco as Director For For Management 8 Appoint Ernst & Young LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 14 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Early Termination of Powers of For For Management Board of Directors 5 Approve Increase in the Size of Board For For Management 6 Elect Alexander Eliseev as Director For For Management 7 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 8 Elect George Papaioannou as Director For For Management and Approve His Remuneration 9 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 10 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 11 Elect Sergey Maltsev as Director For For Management 12 Elect Mikhail Loganov as Director and For For Management Approve His Remuneration 13 Elect Elia Nicolaou as Director and For For Management Approve His Remuneration 14 Elect Konstantin Shirokov as Director For For Management 15 Elect Andrey Gomon as Director For For Management 16 Elect Alexander Storozhev as Director For For Management 17 Elect Alexander Tarasov as Director For For Management 18 Elect Marios Tofaros as Director For For Management 19 Elect Sergey Tolmachev as Director For For Management 20 Elect Melina Pyrgou as Director For For Management -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Felix Lubashevsky as Director For For Management 1b Reelect Iosif Bakaleynik as Director For For Management 1c Reelect Antonio Mejia as Director For For Management -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscriptions by General For Against Management Nice Development Limited and Minmetals Cheerglory Limited, Whitewash Waiver, and Entering into the Offtake Framework Agreement and the Seaborne Offtake Agreement and Related Annual Caps 2 Approve Agreement of the Fee Payable For Against Management by the Company to Petropavlovsk Plc and Deed of Indemnity -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Jay Hambro as Director For For Management 3b Relect Raymond Woo as Director For For Management 3c Reelect Daniel Bradshaw as Director For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Cai Sui Xin as Non-Executive For For Management Director 7 Elect Liu Qingchun as Non-Executive For For Management Director -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20 per Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Andrey Molchanov as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 21.15 For For Management per Share for First Six Months of Fiscal 2012 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitskiy as Director None Against Management 3.4 Elect Alexander Zayonts as Director None For Management 3.5 Elect Alexey Makhnev as Director None Against Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 0.28 For For Management per Share for First Nine Months of Fiscal 2012 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Omission of Dividends For For Management 2 Amend Charter For For Management 3 Approve New Edition of Charter For For Management 4.1 Elect Viktor Rashnikov as Director None Against Management 4.2 Elect Vitaly Bakhmetyev as Director None Against Management 4.3 Elect Boris Dubrovsky as Director None Against Management 4.4 Elect David Logan as Director None For Management 4.5 Elect Nikolay Lyadov as Director None Against Management 4.6 Elect Olga Rashnikova as Director None Against Management 4.7 Elect Zumrud Rustamova as Director None For Management 4.8 Elect Bernard Sucher as Director None For Management 4.9 Elect David Herman as Director None For Management 4.10 Elect Peter Charow as Director None For Management 5.1 Elect Alexander Maslennikov as Member For For Management of Audit Commission 5.2 Elect Oksana Dyuldina as Member of For For Management Audit Commission 5.3 Elect Galina Akimova as Member of For For Management Audit Commission 5.4 Elect Elena Bolmosova as Member of For Against Management Audit Commission 5.5 Elect Andrei Fokin as Member of Audit For Against Management Commission 6 Ratify KPMG as Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For Against Management Audit Commission 9.1 Amend Regulations on Audit Commission For For Management 9.2 Approve Regulations on General Meetings For For Management 10.1 Approve Related-Party Transaction with For For Management OJSC MMK-Metiz 10.2 Approve Related-Party Transaction Re: For Against Management Fourth Amendment Agreement to Common Terms Agreement, MMK Guarantee, Shareholder Funding and Share Retention Agreement -------------------------------------------------------------------------------- MAIL RU GROUP LTD. Ticker: MAIL Security ID: 560317208 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Brett Armitage as Director None For Management 2.2 Elect Boris Dobrodeev as Director None For Management 2.3 Elect Dmitry Grishin as Director None For Management 2.4 Elect Matthew Hammond as Director None For Management 2.5 Elect Charles Searle as Director None For Management 2.6 Elect Vasileios Sgourdos as Director None For Management 2.7 Elect Mark Sorour as Director None For Management 2.8 Elect Vladimir Streshinskiy as Director None For Management 2.9 Elect Ivan Tavrin as Director None For Management 2.10 Elect Verdi Israelyan as Director None For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- NOMOS BANK OJSC Ticker: NMOS Security ID: 65538M204 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2 Fix Number of Directors at Eight For Against Management 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect Vadim Belyaev as Director None Against Management 3.3 Elect Mikhail Belyaev as Director None Against Management 3.4 Elect Dmitry Vasilyev as Director None For Management 3.5 Elect Alexander Zelenov as Director None Against Management 3.6 Elect Aleksey Karakhan as Director None Against Management 3.7 Elect Dmitry Mizgulin as Director None Against Management 3.8 Elect Dmitry Romaev as Director None Against Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0236 per For For Management Share 5.1 Elect Alexander Tikhonov as Director None For Management 5.2 Elect Vitaly Sergeichuk as Director None For Management 5.3 Elect Rado Antolovich as Director None For Management 5.4 Elect Mikhail Barkov as Director None For Management 5.5 Elect Aleksander Vinokurov as Director None For Management 5.6 Elect Maksim Grishanin as Director None For Management 5.7 Elect Sergei Kireev as Director None For Management 5.8 Elect Marat Shaidaev as Director None For Management 6.1 Elect Galina Baturina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management Commission 6.3 Elect Veronika Makeeva as Member of For For Management Audit Commission 6.4 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.5 Elect Ekaterina Vlasova as Member of For For Management Audit Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkih as Member of For For Management Audit Commission 6.8 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Amend Charter For Against Management 9 Approve Remuneration of Non-Government For For Management Related Members of Board of Directors and Audit Commission -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Yuriy Matvienko as General For For Management Director (CEO) 3 Approve Early Termination of Powers of For For Management Board of Directors 4.1 Elect Marat Shaidaev as Director None For Management 4.2 Elect Anna Belova as Director None For Management 4.3 Elect Aleksander Vinokurov as Director None For Management 4.4 Elect Maksim Grishanin as Director None For Management 4.5 Elect Mikhail Barkov as Director None For Management 4.6 Elect Vitaly Sergeichuk as Director None For Management 4.7 Elect Alexander Tikhonov as Director None For Management 4.8 Elect Sergey Kireev as Director None For Management -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: OKEY Security ID: 670866201 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory and Consolidated None None Management Financial Statements 2 Receive Board's Report None None Management 3 Receive Auditor's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 38 per For For Management Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank 3 Approve Large-Scale Related-Party For For Management Transaction(s) Re: Loan Agreements -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 25 per For For Management Share for First Nine Months of Fiscal 2012 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Management For For Management 4 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 19.90 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey Andreevich Guriev as None Against Management Director 4.4 Elect Andrey Grigoryevich Guriev as None Against Management Director 4.5 Elect Vladimir Litvinenko as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Nataliya Pashkevich as Director None Against Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Marcus Rhodes as Director None For Management 4.11 Elect Mikhail Rybnikov as Director None Against Management 5 Elect Members of Audit Commission For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Loan Agreement 9 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Supplementary Agreement to Loan Agreement 10 Approve Large-Scale Related-Party For Against Management Transaction with OAO Nordea Bank Re: Guarantee Agreement -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Open Subscription -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anna Kolonchina as Director None Against Management 3.2 Elect Vladislav Mamulkin as Director None Against Management 3.3 Elect Pavel Poselenov as Director None Against Management 3.4 Elect Anton Averin as Director None Against Management 3.5 Elect Sergey Shibaev as Director None For Management 3.6 Elect Dmitry Kanushkin as Director None Against Management 3.7 Elect Stuart Timmins as Director None For Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Robert Tsenin as Director None For Management 3.10 Elect Alexander Gubarev as Director None Against Management 3.11 Elect Kirill Pisarev as Director None Against Management 3.12 Elect Jean Pierre Saltiel as Director None For Management 3.13 Elect Ilya Stepanishev as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Lyudmila Monetova as Member of For For Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For For Management Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify ZAO BDO as RAS Auditor For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 8.1 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK-Region 8.2 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK Region 8.3 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 8.4 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 8.5 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as For For Management Director 9 Re-elect Charles Balfour as Director For For Management 10 Re-elect Jonathan Best as Director For For Management 11 Re-elect Rusell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: G7166H100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividends For For Management 4 Reelect Adrian Coates as Director For For Management 5 Reelect German Pikhoya as Director For For Management 6 Reelect Earl of Clanwilliam as Director For For Management 7 Reelect Bruce Buck as Director For For Management 8 Reelect Kobus Moolman as Director For For Management 9 Reelect Anna Kolonchina as Director For For Management 10 Elect Igor Gorin as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.1022 per Preferred Share and RUB 2.4369 per Ordinary Share 4.1 Elect Ruben Aganbegyan as Director None Against Management 4.2 Elect Sergey Azatyan as Director None Against Management 4.3 Elect Mikhail Alekseev as Director None Against Management 4.4 Elect Vladimir Bondarik as Director None Against Management 4.5 Elect Valentina Veremyanina as Director None Against Management 4.6 Elect Yury Voytsekhovsky as Director None Against Management 4.7 Elect Dmitry Gurevich as Director None Against Management 4.8 Elect Mikhail Zadornov as Director None Against Management 4.9 Elect Anton Zlatopolsky as Director None Against Management 4.10 Elect Sergey Kalugin as Director None Against Management 4.11 Elect Elena Kataeva as Director None Against Management 4.12 Elect Yury Kudimov as Director None Against Management 4.13 Elect Nikolay Kudryavtsev as Director None Against Management 4.14 Elect Pavel Kuzmin as Director None Against Management 4.15 Elect Denis Kulikov as Director None For Management 4.16 Elect Sergey Kulikov as Director None Against Management 4.17 Elect Aleksey Malinin as Director None Against Management 4.18 Elect Oleg Malis as Director None Against Management 4.19 Elect Anatoly Milyukov as Director None Against Management 4.20 Elect Boris Nemsic as Director None Against Management 4.21 Elect Artem Obolensky as Director None Against Management 4.22 Elect Aleksandr Provotorov as Director None Against Management 4.23 Elect Aleksandr Pchelintsev as Director None Against Management 4.24 Elect Ivan Rodionov as Director None Against Management 4.25 Elect Evgeny Roytman as Director None Against Management 4.26 Elect Arkady Rotenberg as Director None Against Management 4.27 Elect Nikolay Sabitov as Director None Against Management 4.28 Elect Vadim Semenov as Director None Against Management 4.29 Elect Dmitry Strashnov as Director None Against Management 4.30 Elect Ashot Khachaturyants as Director None Against Management 4.31 Elect Evgeny Yuryev as Director None Against Management 5.1 Elect Mikhail Batmanov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.3 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.4 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management Audit Commission 5.7 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.8 Elect Olga Koroleva as Member of Audit For For Management Commission 5.9 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 5.10 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For For Management OAO Svyazinvest, Its Subsidiary Ingushelektrosvyaz, and Rostelecom's Subsidiaries -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RUB 110 Billion Increase in For For Management Share Capital 2 Approve Related-Party Transactions Re: For For Management Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Boris Ayuev as Director None Against Management 2.2 Elect Eduard Volkov as Director None Against Management 2.3 Elect Viktor Danilov-Danilyan as None Against Management Director 2.4 Elect Yevgeny Dod as Director None Against Management 2.5 Elect Ilya Gubin as Director None Against Management 2.6 Elect Viktor Zimin as Director None Against Management 2.7 Elect Viktor Kudryavy as Director None For Management 2.8 Elect Denis Morozov as Director None Against Management 2.9 Elect Denis Nozdrachev as Director None Against Management 2.10 Elect Vyacheslav Pivovarov as Director None Against Management 2.11 Elect Mikhail Poluboyarinov as Director None Against Management 2.12 Elect Bernd Pfaffenbach as Director None Against Management 2.13 Elect Vladimir Stolyarenko as Director None Against Management 3 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00955606 per Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Christian Berndt as Director None For Management 3.3 Elect Andrey Bugrov as Director None For Management 3.4 Elect Maxim Bystrov as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Ilya Gubin as Director None Against Management 3.7 Elect Viktor Danilov-Danilyan as None Against Management Director 3.8 Elect Evgeny Dod as Director None Against Management 3.9 Elect Viktor Zimin as Director None Against Management 3.10 Elect Sergey Ivanov as Director None For Management 3.11 Elect Viktor Kudryaviy as Director None For Management 3.12 Elect Denis Morozov as Director None Against Management 3.13 Elect Vyacheslav Pivovarov as Director None Against Management 3.14 Elect Mikhail Poluboyarinov as Director None Against Management 3.15 Elect Bernd Pfaffenbach as Director None Against Management 3.16 Elect Vladimir Stolyarenko as Director None Against Management 3.17 Elect Sergey Shishin as Director None Against Management 4.1 Elect Anna Drokova as Member of Audit For For Management Commission 4.2 Elect Leonid Neganov as Member of For For Management Audit Commission 4.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 4.4 Elect Alan Khadziev as Member of Audit For For Management Commission 4.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- RUSPETRO PLC Ticker: RPO Security ID: G7722P109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 4 Re-elect Donald Wolcott as Director For For Management 5 Re-elect Thomas Reed as Director For For Management 6 Re-elect Alexander Chistyakov as For For Management Director 7 Re-elect Chris Clark as Director For For Management 8 Re-elect Robert Jenkins as Director For For Management 9 Re-elect James McBurney as Director For For Management 10 Re-elect James Gerson as Director For For Management 11 Re-elect Rolf Stomberg as Director For For Management 12 Re-elect Joe Mach as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Aleksandr Grubman as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Sergey Kuznetsov as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Ronald Freeman as Director None For Management 1.10 Elect Peter Kraljic as Director None For Management 2 Reelect Aleksei Mordashov as General For For Management Director 3 Approve Annual Report and Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends for Fiscal 2012 5 Approve Dividends of RUB 0.43 per For For Management Share for First Quarter of Fiscal 2013 6.1 Elect Roman Antonov as Member of Audit For For Management Commission 6.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 6.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend June 11, 2010, AGM, Resolution For For Management Re: Remuneration of Directors 10 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of RUB 34.7 Million For For Management Authorized Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.96 per Share 4.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.2 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Yevtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None Against Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards Compliance 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance 7 Amend Charter For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia 4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.84 per Share 3.1 Elect Dmitry Pumpyansky as Director None Against Management 3.2 Elect Aleksandr Shiryayev as Director None Against Management 3.3 Elect Andrey Kaplunov as Director None Against Management 3.4 Elect Igor Khmelevsky as Director None Against Management 3.5 Elect Mikhail Alekseev as Director None For Management 3.6 Elect Aleksandr Shokhin as Director None For Management 3.7 Elect Robert Foresman as Director None For Management 3.8 Elect Peter O`Brien as Director None For Management 3.9 Elect Elena Blagova as Director None Against Management 3.10 Elect Oleg Shchegolev as Director None For Management 3.11 Elect Sergey Papin as Director None Against Management 4.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6.1 Approve Related-Party Transactions Re: For For Management Loan Agreements 6.2 Approve Related-Party Transactions Re: For For Management Loan Agreements -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 00486 Security ID: G9227K106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Vera Kurochkina as Director For Against Management 2b Elect Artem Volynets as Director For Against Management 2c Elect Ivan Glasenberg as Director For Against Management 2d Elect Peter Nigel Kenny as Director For For Management 2e Elect Philip Lader as Director For For Management 2f Elect Gulzhan Moldazhanova as Director For Against Management 2g Elect Christophe Charlier as Director For Against Management 2h Elect Alexandra Bouriko as Director For Against Management 2i Elect Ekaterina Nikitina as Director For Against Management 3 Appoint ZAO KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Removal of Elsie Leung Oi-sie Against Against Shareholder as Director and as a Member of the Audit Committee 8 Elect Dmitry Vasiliev as Director None Against Shareholder 9 Approve Confidence Resolution For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Jon Baksaas as Director None Against Management 3 Elect Andrei Baranov as Director None Against Management 4 Elect Augie Fabela as Director None Against Management 5 Elect Mikhail Fridman as Director None Against Management 6 Elect Kjell Johnsen as Director None Against Management 7 Elect Hans-Peter Kohlhammer as Director None For Management 8 Elect Yuri Musatov as Director None Against Management 9 Elect Leonid Novoselsky as Director None For Management 10 Elect Aleksey Reznikovich as Director None Against Management 11 Elect Ole Sjulstad as Director None Against Management 12 Elect Morten Sorby as Director None Against Management 13 Elect Sergei Tesliuk as Director None Against Management 14 Elect Torbjorn Wist as Director None Against Management 15 Ratify Ernst & Young Accountants LLP For For Management as Auditors 16 Approve Cancellation of 50 Million For For Management Authorized Unissued Ordinary Shares -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans-Peter Kohlhammer as None For Management Director 2 Elect Leonid Novoselsky as Director None For Management 3 Elect Mikhail Fridman as Director None Against Management 4 Elect Kjell Johnsen as Director None Against Management 5 Elect Andrei Baranov as Director None Against Management 6 Elect Aleksey Reznikovich as Director None Against Management 7 Elect Ole Sjulstad as Director None Against Management 8 Elect Jan Baksaas as Director None Against Management 9 Elect Sergei Tesliuk as Director None Against Management 10 Approve Ratify Ernst & Young For For Management Accountants LLP as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00143 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at Eleven For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Yves-Thibauil de Silguy as None For Management Director 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Gennady Melikyan as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moisseev as Director None Against Management 7.10 Elect Elena Popova as Director None Against Management 7.11 Elect Aleksey Ulyukaev as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management Board 15 Approve Termination of Company's For For Management Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) 16 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Legislative Changes For Against Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Mikhail Fridman to Supervisory For For Management Board 9 Elect Stephan DuCharme to Executive For For Management Board 10 Elect Sergey Piven to Executive Board For For Management 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Remuneration of Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Elect Rogier Rijnja as Director For For Management 6 Reelect Ilya Segalovich, Charles Ryan For For Management and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles Re: Reduce Authorized For For Management Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management ================= SPDR S&P Small Cap Emerging Asia Pacific ETF ================= 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Ding Wuhao as Director For For Management 3a2 Reelect Sun Xianhong as Director For Against Management 3a3 Reelect Yan Man Sing Frankie as For Against Management Director 3a4 Reelect Tsui Yung Kwok as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David K. Chao as Director For For Management 2 Reelect James Jianzhang Liang as For For Management Director 3 Elect Kazumasa Watanabe as Director For For Management 4 Reelect Rick Yan as Director For For Management -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder U120682284 as Director 6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.5 Elect TSENG, MING JEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.6 Elect ROBERT TSAY, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder of CHIA MEI INVESTMENT CO. with Shareholder No.39490, as Director 6.8 Elect SUSIE WANG, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder of LIN SHIH INVESTMENT with Shareholder No.68549, as Director 6.10 Elect TONG, JIN YU, Representative of None Against Shareholder CHIA NINE INVESTMENT with Shareholder No.27854, as Supervisor 6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder No.177592 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.23 Per Share and Special Dividend of MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For Against Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For Against Management 6 Elect Naoki Hayashi as Director For Against Management 7 Elect Mitsuru Nakata as Director For Against Management 8 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdullah Bin Mohd Yusof as For Against Management Director 11 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder Shareholder No.663, as Director 6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder CREATIVE INDUSTRY DEVELOPMENT CORP. with Shareholder No.192859, as Director 6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder with Shareholder No.192844, as Director 6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder CONSULTING CORP. with Shareholder No. 66472, as Director 6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder Shareholder No.127804, as Director 6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder EDUCATION FOUNDATION with Shareholder No.44669, as Director 6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder Shareholder No.155899, as Director 6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder with Shareholder No.144626, as Supervisor 6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder Shareholder No. 66474, as Supervisor 6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder Shareholder No.66473, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Cash Capital Increase by For For Management Issuing Ordinary Shares 5 Approve Amendments to Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Director Wang Shih-Chung, with None Against Shareholder ID/Shareholder No.F121821096 10.2 Elect Director Lan Shun-Cheng, with None Against Shareholder ID/Shareholder No.7 10.3 Elect Director Wang Hai-Ming, with None Against Shareholder ID/Shareholder No.19720717WA 10.4 Elect Director Lin Chiang-Ti, with None Against Shareholder ID/Shareholder No.19 10.5 Elect Director Tsao Yung-Hsiang, with None Against Shareholder ID/Shareholder No.146 10.6 Elect Director Chen Jui-Lung, with None Against Shareholder ID/Shareholder No.9 10.7 Elect Independent Director Chang For For Management Bao-Guang, with ID/Shareholder No. T121000203 10.8 Elect Independent Director Chiang For For Management Chih-Chun, with ID/Shareholder No. F102805429 10.9 Elect Independent Director Leong For For Management Kam-Son, with ID/Shareholder No. 19550127LE 11 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Elect Yin Yibing as Director For For Management 3a2 Elect Jen Shek Voon as Director For For Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For For Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint B. Lugani as Director For For Management 4 Reappoint R. Thakur as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint R.N. Bhardwaj as Director For For Management 7 Appoint D.S. Malik as Managing For For Management Director and Approve His Remuneration 8 Appoint J.E. Flintham as Senior For For Management Managing Director and Approve His Remuneration 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yunfei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Anhui Ning For For Management Xuan Hang Expressway Investment Company Ltd. 2 Approve Road Management Services For For Management Provided to Anhui Expressway Holding Group Company Ltd. 3 Approve Lease of Premises to Anhui For For Management Expressway Holding Group Company Ltd. -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Wu Xinhua as Director For Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Reelect Ding Shizhong as Executive For For Management Director 5 Reelect Zheng Jie as Executive Director For For Management 6 Relect Dai Zhongchuan as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: 01149 Security ID: G0400P103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Ma as Director For For Management 3a2 Elect Xie Baitang as Director For Against Management 3a3 Elect Wang Bo as Director For For Management 3a4 Elect Adiv Baruch as Director For For Management 3a5 Elect Wang, John Peter Ben as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Increase Authorized Share Capital of For Against Management the Company 9 Amend Memorandum of Association of the For For Management Company 10 Amend Articles of Association of the For For Management Company 11 Adopt New Set of Memorandum and For For Management Articles of Association -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Shah as Director For For Management 4 Reelect M. Khanna as Director For For Management 5 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Lalbhai as Director For For Management 7 Elect K. Lalbhai as Director For For Management 8 Elect P. Lalbhai as Executive Director For For Management and Approve His Remuneration 9 Elect K. Lalbhai as Executive Director For For Management and Approve His Remuneration 10 Reelect S.S. Lalbhai as Chairman & For For Management Managing Director and Approve His Remuneration 11 Appoint D. Shah as Manager - Business For For Management Development in Arvind Infrastructure Ltd., a Subsidairy of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase through For Against Management Issuance of No More Than 100 Million New Common Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.2 Elect Maiu,Matthew, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.3 Elect Chow,Sidney H., a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.4 Elect Huang,George, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.5 Elect Lee, Kuo-Hong, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.6 Elect Liu,Han-Tai, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.7 Elect Liu,Jen-Two, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.8 Elect Wu,Simon, a Representative of None Against Shareholder Taiwan Union International Investment Corporation with Shareholder No.76964, as Supervisor 7.9 Elect Jiang,Ingo with ID No.S120170661 None Against Shareholder as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Zhang For For Management 1.2 Elect Director Thomas J. Manning For For Management 1.3 Elect Director Sean Shao For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Wai Sun as Director For For Management 3b Reelect Pang Yi as Director For For Management 3c Reelect Ip Chi Ming as Director For For Management 3d Reelect Lui Ming Wah as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorise Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For For Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Independent Director Chung-Jen For For Management Chen 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Unit-X Located at Tamil Nadu -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect M.S. Murthy as Director For For Management 4 Releect D.R. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of P.V.R. Reddy For Against Management as Chairman and Executive Director 7 Approve Remuneration of K.N. Reddy as For Against Management Managing Director 8 Approve Remuneration of M. Sivakumaran For Against Management as Executive Director 9 Approve Remuneration of M.M.M. Reddy For Against Management as Executive Director 10 Reelect M. Sivakumaran as Executive For For Management Director and Approve His Remuneration 11 Reelect M.M.M. Reddy as Executive For For Management Director and Approve His Remuneration 12 Elect C.C. Reddy as Director For For Management 13 Elect K.N. Reddy as Executive Director For For Management and Vice Chairman and Approve His Remuneration 14 Elect N. Govindarajan as Director For For Management 15 Elect N. Govindarajan as Managing For For Management Director and Approve His Remuneration 16 Elect R.Y. Shenoy as Director For For Management 17 Elect R.Y. Shenoy as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint P.V.R. Reddy as Managing For For Management Director and Executive Chairman of Aurobindo Pharma USA, Inc., a Wholly-Owned Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Financial Services For Against Management Framework Agreement and the Proposed Caps 7 Approve Subscription Agreement For For Management 8 Other Business (Voting) For Against Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect M. Bajaj as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect S. Bajaj as Managing Director For For Management and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Any Body Corporate 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Bajaj as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Acknowledge Financial Statements For For Management 4 Approve Allocation of Income, Payment For For Management of Cash Dividend of THB 0.18 Per Share, and Stock Dividend Program 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support the Stock Dividend Program 8.1 Elect Suvit Kositsurangkakul as For For Management Director 8.2 Elect Siripong Sombutsiri as Director For For Management 8.3 Elect Piphob Veraphong as Director For For Management 8.4 Elect Paiboon Nakosiri as Director For For Management 9 Approve Remuneration of Directors and For For Management Audit Committee 10 Approve Directors' Pension For For Management 11 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Memorandum of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 438.9 Million For For Management Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Phisitvanich as For For Management Director 5.2 Elect Prasobchai Kasemsant as Director For For Management 5.3 Elect Vallapa Assakul as Director For For Management 5.4 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Mr.Chen -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Statutory Surplus Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund Scheme 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Asset Injection, For For Management Proposed BE Water (Hainan) Transfer, and the Transactions Under the Master Agreement 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution of HK$0.02 For For Management Per Share Out of the Contributed Surplus of the Company 3a Elect Jiang Xinhao as Director For For Management 3b Elect Hu Xiaoyong as Director For For Management 3c Elect Hou Feng as Director For For Management 3d Elect Guo Rui as Director For For Management 3e Elect Hang Shijun as Director For For Management 3f Elect Wang Kaijun as Director For For Management 3g Elect Yu Ning as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Previous For For Management Meeting of Stockholders 5 Approve the 2012 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.4 Elect Emilio De Quiros, Jr. as a For For Management Director 7.5 Elect Gregorio U. Kilayko as a Director For For Management 7.6 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.7 Elect Jose T. Sio as a Director For For Management 7.8 Elect Washington Z. Sycip as a For For Management Director 7.9 Elect Virginia A. Yap as a Director For For Management 7.10 Elect Cesar E. A. Virata as a Director For For Management 7.11 Elect Frederic C. Dybuncio as a For For Management Director 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Million For For Management Ordinary Shares in Atlan Holdings Bhd. from Cipta Nirwana (M) Sdn. Bhd. for Purchase Consideration of MYR 170 Million -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Zurainah Binti Musa as Director For For Management 8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Elect Mohamed Saleh Bin Gomu as For For Management Director 5 Elect Cheah Tek Kuang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Entire Equity For For Management Interest in Sports Toto Malaysia Sdn. Bhd. to Sports Toto Malaysia Trust (STM-Trust) for a Consideration of MYR 6 Billion 2 Approve Listing of All Issued Units in For For Management STM-Trust on the Mainboard of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S.E. Tandale as Director For For Management 4 Reelect S.M. Thakore as Director For Against Management 5 Reelect P.H. Ravikumar as Director For For Management 6 Reelect N. Narad as Director For For Management 7 Reelect T. Mukherjee as Director For For Management 8 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend of INR 10. 00 Per Redeemable Cumulative Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect M. Lal as Director For For Management 5 Reelect M.V. Suryanarayana as Director For For Management 6 Reelect N. Johari as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Remuneration of N. For For Management Singal, Vice Chairman & Managing Director 3 Approve Increase in Remuneration of N. For For Management Johari, Executive Director (Finance) 4 Approve Increase in Remuneration of R. For For Management S. Gupta, Executive Director (Technical) 5 Approve Increase in Remuneration of P. For For Management K. Aggarwal, Executive Director (Commercial) -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect J. Shaw as Director For For Management 4 Reelect S.N. Talwar as Director For For Management 5 Approve SR Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Harney as Director For For Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Luo Fei as Director For For Management 3a2 Elect Kong Qingjuan as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Wu Xiong as Director For For Management 3a5 Elect Luo Yun as Director For For Management 3a6 Elect Chen Fufang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Azzat Kamaludin as Director For For Management 3 Elect Francis Tan Leh Kiah as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Abdul Rahman Megat Ahmad as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 1.80 For For Management Per Share and Acknowledge Interim Dividend of THB 0.60 Per Share 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Sinn Anuras as Director For For Management 5.4 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.135 For For Management Per Share 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Chay Wai Leong as Director For For Management 5 Elect Ghazali bin Darman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Elect Dzaiddin bin Haji Abdullah as For For Management Director 9 Elect Abdul Samad bin Haji Alias as For Against Management Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Policy of External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Annual Report for the Year 2012 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Provision of Guarantee to the For Against Management Leasing Company 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Reduction of Total Investment For For Management in Shenzhen Mobile Phone Lithium Battery Project 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and the For For Management Relevant New Caps 2 Approve New Purchase Agreement and the For For Management Relevant New Caps 3 Approve New Utility Services Master For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Elect Li Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Sun Yi-zao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chung Kwok Mo John as Director For For Management and Authorize Board to Fix His Remuneration 6 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Wang Ruizhi, a Representative of None For Shareholder Taiqun Investment Co., Ltd. with Shareholder No. 702, as Director 5.2 Elect Liu Jingcun, a Representative of None For Shareholder Taiqun Investment Co., Ltd.with Shareholder No. 702, as Director 5.3 Elect Lin Shiqiang, a Representative None For Shareholder of Kwang Sung Industrial Co., Ltd.with Shareholder No. 42088, as Director 5.4 Elect Zhang Zhiming, a Representative None For Shareholder of Tailian Investment Co., Ltd.with Shareholder No. 704, as Director 5.5 Elect Zhang Changbang, a None For Shareholder Representative of Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.6 Elect Guo Yulin, a Representative of None For Shareholder Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.7 Elect a Representative of Sanhe None For Shareholder Industrial Co., Ltd. with Shareholder No.163 as Director 5.8 Elect Independent Director Lin Xinhui For For Management 5.9 Elect Independent Director Huang For For Management Zhidian 5.10 Elect Lu Huanyi, a Representative of None For Shareholder Yinfeng Industrial Co., Ltd.with Shareholder No. 137517, as Supervisor 5.11 Elect a Representative of Yixing None For Shareholder Development Corp. with Shareholder No. 42112 as Supervisor 5.12 Elect Chen Jinshun, a Representative None For Shareholder of Jinlong Investment Co.,Ltd. with Shareholder No. 137939, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units For For Management Representing 20 Percent of the Company's Existing Fund Size 2 Other Business For Against Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.58 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Roy Enzo Bagattini as Director For For Management 6 Elect Roland Arthur Lawrence as For For Management Director 7 Elect Lim Say Chong as Director For Against Management 8 Elect M.R. Gopala Krishnan C.R.K. For Against Management Pillai as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 28, 2012 3 Receive Annual Report and Approve For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For For Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chim Wai Kong as Director For For Management 3a2 Elect Ma Yun as Director For For Management 3a3 Elect Chen Bo as Director For For Management 3a4 Elect Zhu Min Ru as Director For For Management 3a5 Elect Feng Xue Ben as Director For For Management 3a6 Elect Wong Siu Hong as Director For For Management 3a7 Elect Xiong Ying as Director For For Management 3a8 Elect Wu Xiaoqing as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Reelect S.K.V. Srinivasan as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.N. Menon as Director For For Management 7 Elect O.P. Vaish as Director For For Management 8 Elect C.K. Dhanuka as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Amend Articles of Association For For Management 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For Against Management Agreement and Related Cap 2 Authorize Any One of the Directors to For Against Management Deal with the Relevant Matters in Relation to the Revolving Loan Facility Agreement -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Zuyuan as Director For For Management 2b Elect Li Xianli as Director For For Management 2c Elect Huang Jianming as Director For For Management 2d Elect Jin Yunfei as Director For For Management 2e Elect Qiu Xianhong Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Issuance of New Shares through For For Management Capitalization of Retained Earnings 4 Amend Rules and Procedures Regarding For For Management General Meetings Of Shareholders 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Wenming, a Representative None For Shareholder of Shan-Loong Transportation Co., Ltd with Shareholder No.15145, as Director 4.2 Elect Cai Donghe, a Representative of None For Shareholder Wenjing Development Co., Ltd. with Shareholder No.136217, as Director 4.3 Elect You Qinghui, a Representative of None For Shareholder Sun Favorite Co., Ltd with Shareholder No.206548, as Director 4.4 Elect He Xufeng, a Representative of None For Shareholder Renyun Co., Ltd. with Shareholder No. 206547, as Director 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect WANG,YUNG-CHI with Shareholder For For Management No.000269 as Independent Director 4.9 Elect YANG,YAO-MING with Shareholder For For Management No.000072 as Independent Director 4.10 Elect Zhang Shiyang, a Representative None For Shareholder of Chan Fu Paper Co., Ltd with Shareholder No.15520, as Supervisor 4.11 Elect Huang Nianqing, a Representative None For Shareholder of Ming Foong Plastic Co., Ltd with Shareholder No.38999, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Xubo as Director For Against Management 3b Elect Ma Wangjun as Director For Against Management 3c Elect Lam Wai Hon Ambrose as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect SHIUN-SHENG WANG with None Against Shareholder Shareholder No. 18 as Director 6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder of NAN HO INDUSTRIAL CO., LTD with Shareholder No.7, as Director 6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder of CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD with Shareholder No. 9102, as Director 6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder Representative of WANG MING-NING MEMORIAL FOUNDATION with Shareholder No.74315 as Director 6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder as Director 6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder No.19 as Supervisor 6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder 742 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Elect Gao Yu as Director For For Management 3a2 Elect Xu Yudi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chen Xiaoping as Director For For Management 3a2 Reelect Wang Tianyi as Director For Against Management 3a3 Reelect Cai Shuguang as Director For Against Management 3a4 Reelect Fan Yan Hok, Philip as Director For Against Management 3a5 Reelect Zhai Haitao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Jin Maoji as Director For For Management 2c Elect Zhu Junsheng as Director For Against Management 2d Elect Chen Shimin as Director For For Management 2e Elect Jiang Jianhua as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Jiang Xu as Director For For Management 2b Elect Andrew Y. Yan as Director For For Management 2c Elect Song Quanhou as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIANSU GROUP HOLDINGS LTD Ticker: 02128 Security ID: G2159F104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Bai Chongen as Director For Against Management 3d Elect Fung Pui Cheung as Director For For Management 3e Elect Cheung Man Yu as Director For For Management 3f Elect Gao Lixin as Director For For Management 3g Elect Wong Kwok Ho Jonathan as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3a Elect Wang Cong Xing as Executive For For Management Director 3b Elect Cai Rong Hua as Executive For For Management Director 3c Elect Pan Rong Bin as Executive For For Management Director 3d Elect Chen Tien Tui as Independent For For Management Non-Executive Director 3e Elect Lai Shixian as Independent For For Management Non-Executive Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tan Jianyong as Director For For Management 3b Elect Gou Xinwu as Director For For Management 3c Elect Xia Lichuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Provision of Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Lending Funds to Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Wang Guixian, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.2 Elect Zhuang Mingshan, Representative None Against Shareholder of China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.3 Elect Wang Guifeng, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.4 Elect Huang Mingxiong, Representative None Against Shareholder of Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.5 Elect Liu Yongda, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.6 Elect Xu Wanquan, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.7 Elect Chen Guoqing, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.8 Elect LI,DE-WEI with ID No.A122122417, For For Management as Independent Director 7.9 Elect LI,CHIN-TSAI with ID No. For For Management H101536543, as Independent Director 7.10 Elect Xiao Tianzan, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 7.11 Elect Gong Jianrong, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Executive For For Management Director 3b Elect Cheung Kam Shing, Terry as For For Management Independent Non-Executive Director 3c Elect Sa Manlin as Executive Director For For Management 3d Elect Peng Huaizheng as Independent For Against Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINZHONG FOOD CORPORATION LIMITED Ticker: K2N Security ID: Y1503Q105 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Wang Anson as Director For For Management 3 Reelect Lim Gee Kiat as Director For For Management 4 Approve Directors' Fees of SGD 345,275 For For Management 5 Reappoint Crowe Horwath First Trust For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Transact Other Business (Non-Voting) None None Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the CMZ Employee Share Option Scheme 2010 -------------------------------------------------------------------------------- CHINA MINZHONG FOOD CORPORATION LIMITED Ticker: K2N Security ID: Y1503Q105 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Reelect Deng Jiuqiang as Director For For Management 2a2 Reelect Han Chunlin as Director For For Management 2a3 Reelect Lei Yongsheng as Director For For Management 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Framework Supply Agreement For For Management 1b Authorize Board to Do All Such Acts For For Management Necessary to Implement the New Framework Supply Agreement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration and Approve Cessation of Appointment of Deloitte Touche Tohmatsu, Certified Public Accountants as Overseas Auditors 2 Approve Proposed Distribution of For For Management Interim Dividend 3 Amend Articles of Association For For Management 4 Amend Rules for Board Meetings For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Report of the Board For For Management 5 Approve Annual Report For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Proposed Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 9 Approve Proposed Amendments to the For For Management Company's Rules for Management of Provision of Securities to Third Parties 10 Approve Proposed Amendments to the For For Management Company's Rules for Management of Funds Raised from Capital Markets 11 Approve Proposed Amendments to the For For Management Company's Rules for External Investment Management 12 Approve Cessation of Investments in For For Management Certain A Share Issue Projects 13 Approve Budget Report For For Management 14 Approve Amendments to the Articles of For For Management Association 15 Elect Gu Meifeng as Director and For For Management Approve Director's Remuneration 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Approve the Proposed Issuance of For For Management Inter-Bank Medium-Term Notes and Short-Term Financing Bonds 18 Approve Authorization to the Board to For For Management Issue Overseas Debt Financing Instruments 19 Approve Issuance of Debt Financing For Against Shareholder Notes Through Private Placement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Yan Kaitai, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.2 Elect Director Chen Lilian, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.3 Elect Director Lin Xinyi, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.4 Elect Director Chen Guorong, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.5 Elect Director Liu Xingtai, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.6 Elect Director Qiangang Kelang, a For For Management Representative of Mitsubishi Automatic Vehicle Industry Co., Ltd. with Shareholder No. 000000008 6.7 Elect Director Gong Guankuan, a For For Management Representative of Mitsubishi Shoji Co. , Ltd. with Shareholder No. 000000009 6.8 Elect Independent Director Huang For For Management Zongren, with ID A10386**** 6.9 Elect Independent Director Mao Yunan, For For Management with ID A12842**** 6.10 Elect Supervisor Qi Weigong, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 6.11 Elect Supervisor Chen Taiming, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reward to Shareholders For For Management in the Next Three Years (2012-2014) 2 Amend Articles of Association For For Management 3 Elect Cui Yiling as Director For For Shareholder 4 Elect Feng Yifeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2012 Bank Credit For For Management Line and Guarantee Arrangement 2 Approve Sinopharm Group Finance Co. For Against Management ,Ltd to Provide Financial Services to the Company -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2012 Daily For Against Management Related-Party Transactions -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Allocation of Income For For Management 5 Approve the Application of Bank For Against Management Comprehensive Credit Lines and Arrangement of Guarantee Matters 6 Approve the Daily Related-party For For Management Transaction with Subsidiaries and Related-parties 7 Approve to Appoint Audit and Internal For For Management Audit Firm 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions 2 Approve Mutual Supply of Products For For Management Framework Agreement and Related Transactions 3 Approve Mutual Supply of Services For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Shing as Executive For For Management Director 3b Reelect Guan Yijun as Executive For For Management Director 3c Reelect Shi Xun-zhi as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Zichao as Director For For Management 4 Elect Kwong Che Keung, Gordon as For For Management Director 5 Elect Li Fang as Director For For Management 6 Elect Tsui Yiu Wa, Alec as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Acquisition of the Entire Issued Share Capital of Sinowise Century Limited 2 Approve Issuance of Up to 867.1 For For Management Million Consideration Shares Under the Agreement 3 Authorize Any One Director to Do All For For Management Such Acts In Connection With Matters Relating to the Agreement and the Issue of the Consideration Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Cham as Director For For Management 2a2 Elect Chang Yim Yang as Director For For Management 2a3 Elect Wong Lung Tak Patrick as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wang Tao as Director For Against Management 2b Elect Wei A Ning as Director For Against Management 2c Elect Xia Da Wei as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chiu Yeung as Director For For Management 2b Elect Huang Youquan as Director For For Management 2c Elect Ting Leung Huel Stephen as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Homer Sun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Xiao Yu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Li Zhenjiang as Director For For Management 3b Elect Li Huimin as Director For For Management 3c Elect Ren Dequan as Director For For Management 3d Elect Lee Ching Ton Brandelyn as For For Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Arrangement Report For For Management 7 Reappoint Zhong Lei Certified Public For For Management Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8a Elect Zhao Hui Ning as Director For For Management 8b Elect Xiao Gang as Director For For Management 8c Elect Ma Guo Qing as Director For For Management 8d Elect Cao Xin as Director For For Management 8e Elect Gao Qing Yu as Director For For Management 8f Elect Wang Hong Jun as Director For For Management 8g Elect Zhao Hui as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For For Management 8k Elect Yue Man Yiu Matthew as Director For For Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Sze, Robert Tsai To as Director For For Management 3d Elect Chan Wing Kee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory and Directors' Reports 2a Elect Teo Cheng Kwee as Director For For Management 2b Elect Yu Haizong as Director For For Management 2c Elect Gu Peidong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Reduction in Share Capital For Against Management Pursuant to the Scheme of Arrangement 1b Authorize Directors to Do All Acts and For Against Management Things Necessary in Connection with the Implementation of the Scheme of Arrangement and the Reduction of Capital 2a Approve Restoration of the Issued For Against Management Share Capital to its Former Amount by the Issuance of Shares to the Keen Talent Holdings Limited 2b Application of Credit Arising in the For Against Management Books of Account Consequent to the Reduction in Share Capital 3 Approve Deposit and Maintenance of the For Against Management Deposit Amount by the Company in the Bank Accounts -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Court Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Chao as Director For For Management 3a2 Elect Chan King Chung as Director For For Management 3a3 Elect Yang Xianzu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Li Shibao as Director For For Management 4 Elect Ge Yuqi as Director For For Management 5 Elect Qiao Jun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Zhubo as Director For For Management 2b Elect Wang Muqing as Director For For Management 2c Elect Zhang Yansheng as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve the Acquisition of All Shares For For Management of Xinbao Electronics Company Through New Shares Issuance and Exchange -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect LEE WEN-TSAO, a Representative None Against Shareholder of LIAN HONG INVESTMENT CO., LTD. with Shareholder No.193/1, as Director 6.2 Elect LEE YAO-JONG, a Representative None Against Shareholder of LIAN HONG INVESTMENT CO., LTD. with Shareholder No.193/6, as Director 6.3 Elect LI YAO-MIN, with Shareholder No. None Against Shareholder 20, as Director 6.4 Elect KUO TZOAN-CHIANG, with None Against Shareholder Shareholder No.62, as Director 6.5 Elect LIOU YONG-JONG, with Shareholder None Against Shareholder No.172, as Director 6.6 Elect YU CHING-MING, with ID No. None Against Shareholder N100042877, as Director 6.7 Elect HWANG GUANG-JIUNN, with ID No. None Against Shareholder H101105020, as Director 6.8 Elect TSAI YUE-CHEN, with Shareholder None Against Shareholder No.1624, as Supervisor 6.9 Elect LIANG SHIH-AN, with Shareholder None Against Shareholder No.314, as Supervisor 6.10 Elect WU HO-HUI, with ID No. None Against Shareholder A201468867, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions in Respect of For Against Management Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps 2 Approve Transactions in Respect of For Against Management Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps 3 Approve Transactions in Respect of For Against Management Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 4 Approve Transactions in Respect of For Against Management Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 5 Authorize Board to Do All Such Acts to For Against Management Give Effect to the Connected Party Transactions 6 Approve Resignation of Liao Shaohua as For For Management Executive Director 7 Elect Ren Yong as Executive Director For For Management and Determine His Remuneration 8 Approve Resignation of Liu Liangcai as For For Management Non-Executive Director 9 Elect Deng Yong as Non-Executive For For Management Director and Determine His Remuneration 10 Approve Resignation of Duan Rongsheng For For Management as Supervisor 11 Elect Yang Mingquan as Supervisor and For For Management Determine His Remuneration 12 Approve Resignation of Zhang Xinzhi as For For Management Supervisor 13 Elect Wang Pengcheng as Supervisor and For For Management Determine His Remuneration 14 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappooint PricewaterhouseCoopers For For Management Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the PRC and International Auditors and Authorize Board to Determine the Review and Audit Fees for the Company's 2013 Interim and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Huahao Smelting Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of Holroyd Precision Limited 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration 9b Elect Yu Gang as Director and For For Management Authorize Board to Fix His Remuneration 9c Elect Ren Yong as Director and For For Management Authorize Board to Fix His Remuneration 9d Elect Chen Xianzheng as Director and For For Management Authorize Board to Fix His Remuneration 9e Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration 9f Elect Wang Jiyu as Director and For For Management Authorize Board to Fix His Remuneration 9g Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration 9h Elect Yang Jingpu as Director and For For Management Authorize Board to Fix His Remuneration 9i Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration 9j Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration 9k Elect Jin Jingyu as Director and For Against Management Authorize Board to Fix His Remuneration 9l Elect Yang Zhimin as Director and For For Management Authorize Board to Fix His Remuneration 10a Elect Yang Mingquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 10b Elect Wang Pengcheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 10c Elect Liu Xing as Supervisor and For For Management Authorize Board to Fix His Remuneration 10d Elect Du Chengrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Remuneration Standards for the For For Management Third Session of the Board and the Supervisory Committee 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Deal with Matters For Against Management in Relation to the General Issuance Mandate -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Lian Yang as Executive For Against Management Director 2b Reelect Xia Guilan as Executive For Against Management Director 2c Reelect Zhang Jian Ming as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Chen as Director For For Management 2b Elect Qui Yiyong as Director For For Management 2c Elect Wong Kim Yin as Director For For Management 2d Elect Zhang Jijing as Director For Against Management 2e Elect Hu Weiping as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Amend Bye-Laws For For Management 5b Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Wu Jiang Cheng as Director For For Management 2c Elect Yan Ji Ci as Director For For Management 2d Elect Yeung Pui Sang, Simon as Director For For Management 2e Elect Lin Jin Tong as Director For For Management 2f Elect Qian Ting Shuo as Director For For Management 2g Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Adjunct Directors 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CORE EDUCATION & TECHNOLOGIES LIMITED Ticker: 512199 Security ID: Y17624100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect N. Morsawala as Director For Against Management 4 Reelect S.S. Dua as Director For For Management 5 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect N. Sharma as Executive For Against Management Director and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Mr. Wade Chang with None Against Shareholder Shareholder No.5 6.2 Elect Director He Shuntai, None Against Shareholder Representative of Hsun Chieh Investment Ltd. with Shareholder No. 29798/70761592 6.3 Elect Director Ms. Sarah Lin with None Against Shareholder Shareholder No.29580 6.4 Elect Director Mr. S. Y. Chen with None Against Shareholder Shareholder No.11 6.5 Elect Independent Director Mr. Ted Tu For For Management with ID A11XXXXX91 6.6 Elect Independent Director Mr. For For Management Chual-Hsin Teng with ID K12XXXXX69 6.7 Elect Independent Director Mr. For For Management Houn-Gee Chen with ID E10XXXXX53 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect M.M. Venkatachalam as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.K. Tandon 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.A. Savoor 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 8 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Zhengjun as Director For For Management 3b Elect Tsui Yiu Wa, Alec as Director For For Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.40 For For Management Per Share 3 Reelect S. Labroo as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Reelect V. von Massow as Director For For Management 6 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Glenn Robert Sturrock Smith as For For Management Director 3b Elect Wai King Fai, Francis as Director For For Management 3c Elect Kwok Man Leung as Director For For Management 3d Elect Cheung Kin Piu Valiant as For For Management Director 3e Elect Chan Kay Cheung as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect D. Wadhawan as Director For For Management 4 Reelect P.S. Pasricha as Director For For Management 5 Approve B.M. Chaturvedi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Ngau Boon Keat as Director For For Management 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lin Yang as Director For For Management 3b Reelect Wong Man Chung, Francis as For For Management Director 3c Reelect Ong Ka Lueng, Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Duggal as Director For For Management 3 Reelect P. Singh as Director For Against Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause of the For For Management Company's Memorandum of Association 2 Reelect J.L. Goel as Managing Director For For Management and Approve His Remuneration 3 Appoint G. Goel as Executive Vice For For Management President - Business Development and Strategy and Approve His Remuneration 4 Approve Loans, Investments, For For Management Securities, and/or Guarantees in Dish TV Lanka (Pvt.) Ltd., a 70-Percent Owned Subsidiary -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association For For Management 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jianhong as Director For For Management 2b Elect Liu Chuanqi as Director For For Management 2c Elect Ting Leung Huel, Stephen as For For Management Director 2d Elect Wu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Noorrizan binti Shafie as For For Management Director 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of Hicom Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G142 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Roongroj Saengsastra as Director For For Management 5.2 Elect Surasak Kosiyajinda as Director For For Management 5.3 Elect Cattleya Saengsastra as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- E-COMMERCE CHINA DANGDANG INC. Ticker: DANG Security ID: 26833A105 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2004 Share Incentive Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect B. Desai as Director For For Management 4 Reelect K. Chinniah as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H. Kaji as Director For For Management 7 Elect S. Mitra as Director For For Management 8 Elect H. Kaji as Executive Director For For Management and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5.1 Elect Cai Huiliang, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.2 Elect Li Shujiu, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder 96 as Director 5.4 Elect Shen Yanshi as Director None Against Shareholder 5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder No.18883 as Director 5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder No.12 as Supervisor 5.7 Elect Dong Fengrong as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Distribute Cash through For For Management Capital Reserves 7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder No.75, as Director 7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder Shareholder No.27, as Director 7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder 12931, as Director 7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder No.12777, as Director 7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder Shareholder No.29, as Director 7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management A10396**** as Independent Director 7.7 Elect JIANG, TSIN-FU, with ID No. For For Management F10355**** as Independent Director 7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder Shareholder No.53284, as Supervisor 7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder A12024**** as Supervisor 7.10 Elect LAI, FU-MING, a Representative None Against Shareholder of ESMT Educational Foundation with Shareholder No.58828, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management and Special Dividend of INR 4.00 Per Share 3 Reelect V.S. Chaturvedi as Director For For Management 4 Reelect M. Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Reelect S.B. Ganguly as Director For For Management 7 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect R.S. Agarwal as Executive For For Management Chairman and Approve His Remuneration 9 Elect S. Bhajanka as Director For For Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Philippe Espinasse with For For Management Shareholder Number 12C151916 as Independent Director 4.9 Elect Li Shenyi with ID Number For For Management R100955005 as Independent Director 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guanrantees, and/or Securities in Era Buildsys Ltd. and Rampur Highways Project Ltd. -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A.K. Mehta as Director For For Management 4 Reelect A. Pande as Director For Against Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T.D. Arora as Director For Against Management 7 Elect T.D. Arora as Executive Director For Against Management and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Employee Warrants For For Management with Price Less Than the Market -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Fu Hui Tung, with For For Management Shareholder No.4 7.2 Elect Director Chen Chi Hsiu, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.3 Elect Director Chen Tun Ling, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.4 Elect Director Chang Chung Hsun, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.5 Elect Director Chang Chun Jen, a For For Management Representative of Arich Investment Co. , Ltd. with Shareholder No.41395 7.6 Elect Director Wang Ming Ting, with For For Management Shareholder No.156 7.7 Elect Director Huang Chi Hui, with ID For For Management A1007XXXXX 7.8 Elect Independent Director Jan Tzu For For Management Seng, with Shareholder No. 5481 7.9 Elect Independent Director Chang Wu I, For For Management with ID A1036XXXXX 7.10 Elect Supervisor Hwang Jieh Ching, For For Management with ID G1205XXXXX 7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management Shareholder No.18 7.12 Elect Supervisor Hsieh Yen Shen, with For For Management Shareholder No.20 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Dividents from Employees and Shareholders 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Common shares, For Against Management Preferred Shares or Convertible Financial Bonds via a Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect R. Devarajan as Director For For Management 4 Reelect P.R. Barpande as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect J.P. Shah as Managing Director For Against Management and Approve His Remuneration 7 Reelect D. Neralla as Executive For For Management Director and Approve His Remuneration 8 Elect M.P. Shah as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2a Approve Issue Size of Corporate Bonds For For Management 2b Approve Coupon Rate and Way of For For Management Determination of the Corporate Bonds 2c Approve Arrangement for Placement to For For Management Shareholders Under the Issue Corporate Bonds 2d Approve Maturity of Corporate Bonds For For Management 2e Approve Use of Proceeds from the Issue For For Management of Corporate Bonds 2f Approve Validity Period of the For For Management Resolution in Respect of the Issue of Corporate Bonds 2g Approve Safeguard Measures for Debt For For Management Repayment in Relation to the Issue Corporate Bonds 2h Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management and Related Annual Caps 2 Approve Composite Services Agreement For For Management and Related Annual Caps 3 Approve Energy Procurement Agreement For For Management and Related Annual Caps 4 Approve Loan Service Agreement and For For Management Related Annual Caps 5 Approve Bills Discounting Service For For Management Agreement and Related Annual Caps 6 Approve Bills Acceptance Service For For Management Agreement and Related Annual Caps 7 Approve Sale of Goods Agreement and For For Management Related Annual Caps 8 Approve Properties Lease Agreement and For For Management Related Annual Caps 9 Approve Land Lease Agreement and For For Management Related Annual Caps 10 Approve Technology Services Agreement For For Management and Related Annual Caps 11 Approve Deposit Service Agreement For Against Management 12 Authorize Board to Do All such Acts For For Management and Things Necessary to Implement the New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Su Weike as Director For For Management 15 Elect Yan Linjiao as Director For For Management 16 Elect Guo Zhiqiang as Director For For Management 17 Elect Dong Jianhong as Director For For Management 18 Elect Qu Dawei as Director For For Management 19 Elect Liu Jiguo as Director For For Management 20 Elect Wu Yong as Director For For Management 21 Elect Hong Xianguo as Independent For Against Management Non-Executive Director 22 Elect Zhang Qiusheng as Independent For For Management Non-Executive Director 23 Elect Xing Min as Independent For For Management Non-Executive Director 24 Elect Wu Tak Lung as Independent For For Management Non-Executive Director 25 Elect Li Pingan as Non Staff For For Management Representative Supervisor 26 Elect Xu Shidong as Non Staff For For Management Representative Supervisor 27 Elect Wang Yong as Non Staff For For Management Representative Supervisor 28 Elect Huang Ping as Non Staff For For Management Representative Supervisor 29 Approve Remuneration for the Directors For For Management of the Sixth Board and Supervisors of the Sixth Supervisory Committee 30 Approve Remuneration for the Extended For For Management Service of the Directors of the Fifth Board and Supervisors of the Fifth Supervisory Committee 31 Approve Purchase of Directors' For Against Management Liability Insurance for Directors, Supervisors, and Senior Management Officers of the Company Underwritten by Huatai Property Insurance Company Limited 32 Approve YTO Flag Agreement For For Shareholder 33 Approve YTO Foundry Agreement For For Shareholder 34 Approve YTO Axle Agreement For For Shareholder 35 Authorize Board to Do All such Acts For For Shareholder and Things Necessary to Implement the YTO Flag Agreement, YTO Foundry Agreement and YTO Axle Agreement -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management the Agricultural Machines Dealers under the Trade Finance Business by the Company 2 Approve Provision of Guarantees by the For For Management Company in Relation to the Financing Provided by Financial Institutions to YTO (Luoyang) Forklift Company Limited -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as the PRC and Hong Kong Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change First Issuance Plan For For Management of Overseas Unsecured Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of New Shares through For For Management Capitalization of Capital Reserves 9 Approve Long-term Fund Raising For For Management 10.1 Elect Director CHENG MING CHIH, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.2 Elect Director CHEN YUNG CHANG, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.3 Elect Director LIANG CHI YEN, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.4 Elect Director LEE CHEN FONG, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.5 Elect Director SHIH CHEN CZU, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.6 Elect Chester Chang, with ID For For Management P12089****, as Independent Director 10.7 Elect Kate Chien Hui, with ID For For Management D22048****, as Independent Director 10.8 Elect Supervisor FU HSIN PIN, with None Against Shareholder Shareholder NO. 1107 10.9 Elect Supervisor CHUANG HSUN PO, with None Against Shareholder Shareholder NO. 713 10.10 Elect Supervisor LIN PEI JU, with None Against Shareholder Shareholder NO. 608 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect HSU, CHENG TSAI, with None Against Shareholder Shareholder No.4, as Director 5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder No.6, as Director 5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder of PAC-NET DEVELOPMENT CO. LTD. with Shareholder No.135102, as Director 5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder No.3, as Supervisor 5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder No.21, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Re-formulate the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Re-formulate to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G. Das as Director For Against Management 3 Reelect S. Godhwani as Director For Against Management 4 Approve Retirement of S.S. Sodhi as For For Management Director 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.S. Sodhi 7 Elect J.S. Gill as Director For For Management 8 Elect P.R. Raniga as Director For For Management 9 Reelect S.M. Singh as Executive Vice For For Management Chairman and Approve His Renumeration 10 Approve Payment of Honorarium to J.S. For For Management Gill and P.R. Raniga, Non-Executive Directors 11 Amend Employee Stock Option Plan 2011 For For Management (ESOP 2011) Re: Setting Up the Employee Welfare Trust 12 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Holding or Subsidiary Companies Under the ESOP 2011 Through the Employee Welfare Trust -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of the Terms of For Against Management Appointment of M.M. Singh, Executive Chairman 2 Approve Variation of the Terms of For Against Management Appointment of B.S. Dhillon, Executive Director 3 Approve Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management International Finance Corporation, Institutional Investor -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Shareholdings in Kanishka Healthcare Ltd. and Fortis Health Management Ltd. to Religare Health Trust (RHT) and Reduction of Beneficial Stake in RHT and Hospital Services Companies -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Xuechun as Director For For Management 2b Elect Chen Yuan as Director For For Management 2c Elect Li Guangyu as Director For For Management 2d Elect Zheng Yu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Reelected Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Conslidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For For Management 8 Approve Issuance of Employee Stock For For Management Warrants at Lower-than-market Price 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 10 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt with No More than 50 Million Shares -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share 3 Reelect G. Pillai as Director For For Management 4 Reelect M.P. Pinto as Director For For Management 5 Reelect S. Dinshaw as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect I. Gupta as Director For For Management 8 Reelect P.K. Gupta as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission Remuneration for For For Management Non-Executive Directors 2 Approve Remuneration of Non-Executive For For Management Directors in Subsidiary Companies 3A Approve Employee Stock Option Scheme For For Management 2013 (ESOP 2013) 3B Approve Stock Option Plan Grants to For For Management Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares or Preferred Stock via Private Placement 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect Gracias Saldanha as Director For Against Management 4 Reelect N.B. Desai as Director For For Management 5 Reelect H.S. Said as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R.V. Desai as Director For For Management 8 Elect B.W. Tempest as Director For For Management 9 Elect B. Munos as Director For For Management 10 Elect R.V. Desai as Executive Director For For Management & CFO and Approve His Remuneration 11 Reelect Glenn Saldanha as Chairman & For For Management Managing Director and Approve His Remuneration 12 Reelect C. Pinto as Director - For For Management Corporate Affairs and Approve Her Remuneration -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaoming as Director For For Management 2b Elect Wang Guifeng as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Yu Xiu Yang as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect M. Eipe as Director For For Management 4 Reelect S.A. Ahmadullah as Director For For Management 5 Reelect J.S. Bilimoria as Director For For Management 6 Reelect N.D. Forbes as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect T.A. Dubash as Executive For For Management Director & Chief Brand Officer and Approve His Remuneration 9 Reelect M. Eipe as Executive Director For For Management and President (Chemicals) and Approve His Remuneration 10 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan Re: Exercise Price and Pricing Formula 11 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan - II Re: Definition of Grant Price and Exercise Price and Pricing Formula -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1.5 Billion in Godrej Consumer Products Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Godrej Properties Ltd. -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Director LIN, SHIAW-SHINN with For For Management Shareholder No.15 7.2 Elect Director LIN, MING-SHEN with For For Management Shareholder No.187501 7.3 Elect Director CHANG, MING-JYI with For For Management Shareholder No.4049 7.4 Elect Director WANG, CHUANG-YEN with For For Management Shareholder No.146441 7.5 Elect Director LIAO, SHIU-CHONG with For For Management Shareholder No.35 7.6 Elect Director LIN, JEN-WEN with For For Management Shareholder No.57 7.7 Elect Director LIN, CHUN-MEI, a For For Management Representative of GOLDEN FLORA INVESTMENT CO.,LTD. with Shareholder No.145163/84 7.8 Elect Director FRANK,LIN with For For Management Shareholder No.225337 7.9 Elect Director LIN,SHING-CHIH, a For For Management Representative of LIN TENG CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.48620/3729 7.10 Elect Independent Director WU CHIEN For For Management CHIANG with ID Y100802504 7.11 Elect Independent Director YUNG-SAN For For Management LEE with Shareholder No.167159 7.12 Elect Independent Director CHIU For For Management TE-CHEN with ID H120145759 7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management with Shareholder No.4472 7.14 Elect Supervisor LIN, TAI-HUNG with For For Management Shareholder No.164727 -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Loan Agreement For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Merchandise Purchase For For Management Agreement and Related Annual Caps 2 Approve Master Merchandise Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Zhang Da Zhong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Elect Ng Wai Hung as Director For For Management 6 Elect Liu Hong Yu as Director For For Management 7 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD Ticker: 5907 Security ID: G4064G102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For For Management Association 4 Elect Independent Director No.1 For Against Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATIONwith Shareholder No. 14320, as Director 5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.4 Elect a Representative of LIEN HWA None Against Shareholder INDUSTRIAL CORPORATION, with Shareholder No. 148, as Director 5.5 Elect a Representative of C.T.S. None Against Shareholder INDUSTRIAL CO., LTD., with Shareholder No. 153668, as Director 5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder No. 4774 as Director 5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder No. 104351 as Director 5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder Representative of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions 2 Approve Procurement Agreement and the For For Management Continuing Connected Transaction -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps 4 Approve Framework Purchase Agreements For For Management and Purchase Caps 5 Approve Framework Sale Agreements and For For Management Sale Caps -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint Shinewing (HK) CPA Limited For For Management as International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 6a1 Elect Liu Liehong as Director For For Management 6a2 Elect Tam Man Chi as Director For For Management 6a3 Elect Yang Jun as Director For For Management 6a4 Elect Du Heping as Director For For Management 6a5 Elect Fu Qiang as Director For For Management 6a6 Elect Xu Haihe as Director For For Management 6a7 Elect Yao Xiaocong as Director For For Management 6a8 Elect James Kong Tin Wong as Director For For Management 6a9 Elect Zeng Zhijie as Director For For Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7a Elect Lang Jia as Supervisor For For Management 7b Elect Kong Xueping as Supervisor For For Management 8 Approve Capital Injection Agreement For For Management and Related Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Hong Gang as Director For For Management 3a2 Elect Lee Lap, Danny as Director For For Management 3a3 Elect Chen Weishu as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: AUG 01, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ng Tin Hoi, Stephen as For For Management Non-Executive Director and Authorize Board to Determine His Remuneration 2 Approve Investment Agreement and For For Management Related Transactions 3 Elect Tsui Yiu Cheung as Non-Executive For For Management Director and Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Absorption and Merger of For For Management Guangzhou Auto Group Corporation 3a Approve Number of Bonds to be Issued For For Shareholder in Relation to the Public Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3c Approve Interest Rate and its Method For For Shareholder of Determination in Relation to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Domestic Corporate Bonds 3f Approve Subscription Arrangement for For For Shareholder Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target For For Shareholder Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation For For Shareholder to the Public Issuance of Domestic Corporate Bonds 3i Approve Term of Validity of the For For Shareholder Resolution Relating to the Public Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized For For Shareholder by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by For For Shareholder Guangzhou Automobile Industry Group Co. , Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for For For Management Shareholders for 2012 to 2014 -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Annual Report 2012 For For Management 6 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 7a Appoint PricewaterhouseCoopers as Hong For For Management Kong Auditors and Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Eligibility For For Management for Major Assets Reorganization of the Company 2 Approve Trademark Custody Agreement For For Management and Trademark Custody Supplemental Agreement 3 Approve Audit Report, Valuation For For Management Reports and Profit Forecast Report 4 Elect Cheng Ning as Director For For Management 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company 8 Authorize Board to Deal with all For For Management Matters in Relation to the Absorption and Merger Through Share Swap and the Asset Acquisition 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Remuneration of S. For For Management Sharma, Former Managing Director 2 Elect S. Sircar as Director For For Management 3 Elect S. Sircar as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.I.K. Reddy as Director For For Management 3 Reelect G.V.S. Reddy as Director For For Management 4 Reelect C.G.K. Murthy as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Kumar as Director For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Audited Financial For For Management Statements, Directors' Report and Auditors Reports 2 Declare Final Dividend For For Management 3 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize the Board to Fix For For Management Remuneration of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Allocation of Income For For Management 6 Accept 2012 Related-party Transactions For For Management and Approve Estimation of 2013 Related-party Transactions 7 Approve to Re-appoint Pan-China For For Management Certified Public Accountants as Company's Auditor 8 Approve to Adjust the Investment and For For Management Construction of a New Company 9 Approve Investment in the Project of R For For Management & D Center Construction of Hangzhou Steam Turbine Co. Ltd 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Director Nie Zhonghai For For Management 11.2 Elect Director Yan Jianhua For For Management 11.3 Elect Director Yang Yongming For For Management 11.4 Elect Director Zheng Bin For For Management 11.5 Elect Director Ye Zhong For For Management 11.6 Elect Director Liu Guoqiang For For Management 11.7 Elect Director Kong Jianqiang For For Management 11.8 Elect Independent Director Xu Yongbin For For Management 11.9 Elect Independent Director Zhang Hejie For For Management 11.10 Elect Independent Director Lv Fan For For Management 11.11 Elect Independent Director Tan Jianrong For For Management 12.1 Elect Supervisor Li Shijie For For Management 12.2 Elect Supervisor Zhang Yougen For For Management 12.3 Elect Supervisor Wang Xiaohui For For Shareholder -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement or/and Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Computing Products For For Management Manufacturing and Channel Business to a Wholly Owned Subsidiary/Group/ Affiliate/Other Entitity -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.20 Per For For Management Share 3 Reelect A. Dhawan as Director For For Management 4 Reelect S. Doreswamy as Director For For Management 5 Reelect P.R. Chandrasekar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Reduction For For Management in Cash Return 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments Proposed by For For Shareholder Shareholder No.345 to Articles of Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect Bin Tang, Chang, with For Against Shareholder Shareholder No.108, as Director 7.2 Elect Cheng Shin, Chang, with For Against Shareholder Shareholder No.56, as Director 7.3 Elect Ko Chin, Chang, Representative For Against Shareholder of Sun-yong Investment Co., Ltd. with Shareholder No. 380, as Director 7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder of Tao-he Investment Co., Ltd. with Shareholder No.461, as Director 7.5 Elect Chen Chan, Chang, Representative For Against Shareholder of Shing-yuan Investment Co., Ltd. with Shareholder No.447, as Director 7.6 Elect Cai Mingyou, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.7 Elect Cui Meilan, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.8 Elect Chen Shuling, a representative None Against Shareholder of Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.9 Elect Chen Lon, Chang, Representative For Against Shareholder of Shin-bang Investment Co.,Ltd. with Shareholder No.485, as Supervisor 7.10 Elect Zhang Daorong, a Representative None Against Shareholder of Yousheng Investment Co., Ltd. with Shareholder No.374, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Jiankun as Director For For Management 3 Elect Huang Rongseng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.G. Tendulkar as Director For For Management 3 Reelect A.C. Singhvi as Director For Against Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of Y.H. Malegam 5 Approve K.S. Aiyar & Co. as Auditors, For Against Management Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A. Gulabchand as Chairman & Managing Director 7 Approve Appointment and Remuneration For Against Management of R. Nogja as COO & Executive Director 8 Approve Issuance of Warrants to Hincon For For Management Holdings Ltd. and Hincon Finance Ltd., Promoters 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder No.2, as Director 8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder 11, as Director 8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder 9, as Director 8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder 3, as Director 8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder No.24, as Director 8.6 Elect Chen Zeyu as Independent Director For For Management 8.7 Elect Jiang Zhenghe as Independent For For Management Director 8.8 Elect Huang Yousan, a Representative None Against Shareholder of Sanxing Investment Co., Ltd with Shareholder No.1711, as Supervisor 8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder No.149, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Shares to For For Management Support the Stock Dividend Program 5 Other Business For Against Management -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder Shareholder No.10 7.2 Elect Director SHYH YI CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.4 7.3 Elect Director JYH PERNG CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.1 7.4 Elect Director CHIEH FU CHEN with None Against Shareholder Shareholder No.7 7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder Shareholder No.12 7.6 Elect Supervisor CHAO JING with None Against Shareholder Shareholder No.23290 7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder Representative of JYH TAI INVESTMENT CO., LTD with Shareholder No.48698 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share For For Management Purchase Agreement -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Tsung Hei, David as Director For For Management 2b Elect Wong Shing Kay, Oliver as For For Management Director 2c Elect Tan Leng Cheng, Aaron as Director For For Management 2d Elect Zheng Shao Hui as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 27, 2012 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Zhang Peter Y. as Director For For Management 3b Reelect Zhou Chong Ke as Director For For Management 3c Reelect Kung Hsiang Fu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt a New Share Option Scheme For For Management 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Re-appoint Auditors and to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Renewed Mutual Supply For For Management Agreement and Related Transactions 1b Approve Proposed Annual Caps in For For Management Relation to the Renewed Mutual Supply Agreement 2a Approve Futures Contract and Related For Against Management Transactions 2b Approve Proposed Annual Caps in For Against Management Relation to the Security Deposit Contemplated Under the Futures Contract for the Three Years Ending Dec. 31, 2015 -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Appoint International and Domestic For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Yang Guang as Director For For Management 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Cash Capital Increase via For For Management Issuing New Shares and Dilution of Shares in An Subsidiary in the Next One Year -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend Paid on For For Management Preference Shares as Final Dividend 3 Approve Dividend of INR 1.00 Per For For Management Equity Share 4 Reelect P.G. Muralidharan as Director For For Management 5 Reelect S. Mahajan as Director For For Management 6 Reelect P.P. Mallya as Director For For Management 7 Approve Ray & Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Reelect A.K. Rai as CEO and Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For Against Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Optionally For Against Management Convertible Debentures/Bonds to the Government of India -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Tan Chung Meng as Director For For Management 2 Elect Tony Tan @ Choon Keat as Director For For Management 3 Elect Tan Kai Seng as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib Bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N. Srinivasan as Director For For Management 4 Reelect V. Manickam as Director For For Management 5 Reelect A. Sankarakrishnan as Director For For Management 6 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect N. Srinivasan as Managing For For Management Director and Approve His Remuneration 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect N. Vikamsey as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kaul as Director For For Management 5 Elect C. Ratnaswami as Director For For Management 6 Amend Employee Stock Option Scheme - For For Management 2005 7 Amend Employee Stock Option Scheme - For For Management 2007 8 Amend Employee Stock Option Scheme - For For Management 2008 -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: SEP 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N. Gehlaut as Director For Against Management 3 Reelect P.P. Mirdha as Director For Against Management 4 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors Li Shiqin, Zhuo Tonghua and Wang Zhicheng -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Ordinary Equity Share and INR 1.00 Per DVR Equity Share 3 Reelect Atul B. Jain as Director For For Management 4 Reelect R.C.A. Jain as Director For Against Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Reelect Ashok B. Jain as Executive For Against Management Vice Chairman and Approve His Remuneration 8 Reelect Anil B. Jain as CEO & Managing For For Management Director and Approve His Remuneration 9 Reelect Ajit B. Jain as COO & Joint For Against Management Managing Director and Approve His Remuneration 10 Reelect Atul B. Jain as Chief For For Management Marketing Officer & Joint Managing Director and Approve His Remuneration 11 Reelect R. Swaminathan as Director - For For Management Technical and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Warrants to Anil B. For For Management Jain and Atul B. Jain, Promoter Group -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Shares to For For Management International Finance Corp., MKCP Institutional Investor (Mauritius) II Ltd., Lantau Institutional Investor (Mauritius) Ltd., and Vista Institutional Investor (Mauritius) Ltd. , Qualified Institutional Buyers -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 33.50 Per Share For For Management 3 Reelect M.I. Shahdad as Director For For Management 4 Reelect V. Kuthiala as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Zhang Shu Mei, with Shareholder None Against Shareholder No.1, as Director 10.2 Elect Jiang Chin Chr, with Shareholder None Against Shareholder No.53859, as Director 10.3 Elect Yang Ming Gung, with Shareholder None Against Shareholder No.56129, as Director 10.4 Elect a Representative of HANDSOME None Against Shareholder Investment Co., Ltd., with Shareholder No.53850, as Director 10.5 Elect Tsai Yu Ling with ID No. None Against Shareholder L2013***** as Director 10.6 Elect Chen Ta Lun, with Shareholder No. None Against Shareholder 62939, as Director 10.7 Elect Shiu Wei Chu with ID No. For For Management A1276***** as Independent Director 10.8 Elect He Jing Hua with ID No. For For Management F1295***** as Independent Director 10.9 Elect Jan Gan Lung with ID No. For For Management H1212***** as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve to Appoint 2013 Auditor and For For Management Pay the Remuneration 6 Approve Provision of Loan Guarantees For Against Management to Controlled Subsidiaries 7.1 Elect Wang Zhenhua as Director For For Management 7.2 Elect Lv Xiaoping as Director For For Management 7.3 Elect Wang Xiaosong as Director For For Management 7.4 Elect Xu Guoping as Director For For Management 7.5 Elect Lu Zhongming as Director For For Management 7.6 Elect Tang Yunlong as Director For For Management 7.7 Elect Wang Jiaze as Independent For For Management Director 7.8 Elect Zhang Yan as Independent Director For For Management 7.9 Elect Xu Jiandong as Independent For For Management Director 8.1 Elect Ouyang Jie as Supervisor For For Management 8.2 Elect Tian Guihua as Supervisor For For Management 9 Approve Estimation of Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Abraham as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.R. Pillai as Director For For Management 7 Elect R.R. Pillai as Executive For For Management Director and Director - Technical and Projects and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Tsui Yung Kwok as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect V. Marwaha as Director For For Management 3 Reelect A. Seth as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of A. For For Management Kaul, CEO and Executive Director -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kwok Ying Shing as Director For For Management 3 Elect Kwok Ying Chi as Director For For Management 4 Elect Rao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Update the Code of Business For For Management Conduct 6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder DA JI International Limited with Shareholder No.145915, as Director 6.3 Elect Leung Chi Man, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.4 Elect Erni Edwardo, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.5 Elect Chen Rong Chuan, a None Against Shareholder Representative of DA YUN Co., Ltd. with Shareholder No.169938, as Director 6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder of DA YUN Co., Ltd.with Shareholder No. 169938, as Director 6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder No.4, as Director 6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder Representative of HCT Logistics with Shareholder No.109553 and ID No. C220326117, as Supervisor 6.9 Elect Hung Wai Shing with ID No. None Against Shareholder KJ0098461 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwong Kwan as Director For Against Management 3b Elect Chang Wing Yiu as Director For Against Management 3c Elect Ho Yin Sang as Director For Against Management 3d Elect Mok Cham Hung, Chadwick as For Against Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Keung as Director For For Management 3b Elect Cheung Kwok Ping as Director For For Management 3c Elect Lo Ka Leong as Director For For Management 3d Elect Mok Yiu Keung, Peter as Director For For Management 3e Authorise the Board to Fix For For Management Remuneration of Directos 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Shao Chun as Director For For Management 2b Elect Chen Deng Kun as Director For For Management 2c Elect Wu Cheng as Director For For Management 2d Elect Yang Jian as Director For For Management 2e Elect Dong Ming Zhu as Director For Against Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Jingcai Online Game Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Cloud Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuk Keung Ng as Director For For Management 3b Elect Chi Ping Lau as Director For For Management 3c Elect David Yuen Kwan Tang as Director For For Management 3d Elect Guangming George Lu as Director For For Management 3e Elect Wenjie Wu as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For Against Management Westhouse Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Scheme of Kingsoft For Against Management Cloud Holdings Limited 2 Approve Refreshment of the Scheme For Against Management Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Zhenhai as Director For For Management 2b Elect Luo Fanyu as Director For For Management 2c Elect Ye Xuquan as Director For For Management 2d Authorise Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Agreement, For For Management Ancillary Agreements, and the Related Transactions and Approve Payment of the Proposed Special Dividend 2 Approve Change of Name and Adoption of For For Management the Secondary Name of the Company -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Hsu Sheng-hsiung, with None Against Shareholder Shareholder No.7, as Director 6.2 Elect Hsu Sheng Chieh, with None Against Shareholder Shareholder No.183, as Director 6.3 Elect Shen Shyh-yong, with Shareholder None Against Shareholder No.165545, as Director 6.4 Elect Chen Jui-tsung, with Shareholder None Against Shareholder No.76, as Director 6.5 Elect Hsu,Chieh Li, with Shareholder None Against Shareholder No.324, as Director 6.6 Elect Chiu Ping-ho, with Shareholder None Against Shareholder No.341, as Director 6.7 Elect Chen Yee Chang, with Shareholder None Against Shareholder No.23, as Director 6.8 Elect Chen Pei-yuan, with Shareholder None Against Shareholder No.86, as Director 6.9 Elect Gempal Technology Corp., with None Against Shareholder Shareholder No.118584, as Director 6.10 Elect Chiang Pin-Kung, with ID For For Management M101731194, as Independent Director 6.11 Elect Ho Mei-Yueh, with ID Q200495032, For For Management as Independent Director 6.12 Elect Jittawait Vichai, with ID For For Management AC03316875, as Independent Director 6.13 Elect Ko Charng-chyi, with Shareholder None Against Shareholder No.34, as Supervisor 6.14 Elect Chou Yen-chia, with Shareholder None Against Shareholder No.45, as Supervisor 6.15 Elect Hsu Wei-yang, with Shareholder None Against Shareholder No.278, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.5 Percent For For Management Interest in Midciti Resources Sdn. Bhd. (Midciti) from KLCC (Holdings) Sdn. Bhd. for a Purchase Consideration of MYR 2.86 Billion to be Satisfied via the Issuance of Shares in the Company 2 Approve Transfer of Petronas Twin For For Management Towers, Menara Exxonmobil, and Menara 3 Petronas by Midciti, Arena Joahan Sdn. Bhd., and Arena Merdu Sdn. Bhd., Respectively, to KLCC Real Investment Trust (KLCC REIT) 3 Approve Bonus Issue of Redeemable For For Management Preference Shares (RPS) and Subsequent Redemption of All RPS to be Satisfied in the Form of Units in KLCC REIT 4 Approve Stapling of Units in KLCC REIT For For Management Together with Shares in the Company in Forming the Resultant Stapled Securities and Listing of and Quotation for All the Stapled Securities on the Main Market of Bursa Securities 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: Y4804V112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Halipah Binti Esa as Director For For Management 3 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue of up to 489 Million New Shares with up to 489 Million Detachable Warrants on the Basis of One Rights Share for Every Two Existing Shares Held and One Warrant for Every One Rights Share Subscribed 2 Amend Memorandum and Articles of For For Management Association 3 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Soh Yoke Yan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.07 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tai Chang Eng @ Teh Chang Ying For For Management as Director 4 Elect Lim Kuang Sia as Director For For Management 5 Elect Lim Kwan Hwa as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kossan FRP Industries (M) Sdn. Bhd. and its Subsidiaries 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. 10 Approve Share Repurchase Program For For Management 11 Approve Mokhtar Bin Haji Samad to For For Management Continue Office as Independent Non-Executive Director 12 Approve Tong Siew Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Dai Feng as Director For For Management 3d Elect Tam Chun Fai as Director For For Management 3e Elect Li Bin Hai as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Kunihiko Kashima as Director For For Management 4 Elect Poon Chun Kwong as Director For For Management 5 Elect Yoshio Haga as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending Dec. 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Yang Saifen, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.2 Elect Li Minggong, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.3 Elect Wu Xianjin, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.4 Elect Wang Shouren, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.5 Elect Shi Congxian, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.6 Elect Wei Zhengcheng, Representative None Against Shareholder of Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 7.9 Elect Wang Kuncan, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LC Security ID: 526732300 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Annual Meeting Held For For Management on April 16, 2012 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as a Director For For Management 5.2 Elect Bryan U. Yap as a Director For For Management 5.3 Elect Cresencio C. Yap as a Director For For Management 5.4 Elect Ricardo V. Puno, Jr. as a For For Management Director 5.5 Elect Marilyn V. Aquino as a Director For For Management 5.6 Elect Jose G. Cervantes as a Director For For Management 5.7 Elect Ethelwoldo E. Fernandez as a For Against Management Director 5.8 Elect Ray C. Espinosa as a Director For For Management 5.9 Elect Val Antonio B. Suarez as a For For Management Director 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Definition of Rights Issue Under For For Management the General Mandate to Issue Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ning as Director For For Management 2a2 Elect Jin-Goon Kim as Director For Against Management 2a3 Elect Koo Fook Sun Louis as Director For For Management 2a4 Elect Chan Chung Bun Bunny as Director For For Management 2a5 Elect Su Jing Shyh Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments 2 Amend Article 21 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ye Shuquan with None Against Shareholder Shareholder No.15 7.2 Elect Director Ye Kejian with None Against Shareholder Shareholder No.4 7.3 Elect Director Ke Tianran with None Against Shareholder Shareholder No.115160 7.4 Elect Director Gu Zhuguang with None Against Shareholder Shareholder No.20 7.5 Elect Director Yang Shunqing with None Against Shareholder Shareholder No.379 7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder Shareholder No.28 7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder Q12******* 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reward to Shareholders For For Management in the Next Three Years (2012-2014) 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7.1 Elect Director Hsuan Yi Investment Ltd. For For Management , Representative CHU, PO-WEI , with ID/Shareholder No.20574 7.2 Elect Director LOU, MIN-LING, with For For Management ID/Shareholder No.14 7.3 Elect Director TSENG, SUNG-CHU , with For For Management ID/Shareholder No.9 7.4 Elect Director LIN, JIUN-CHANG , with For Against Management ID/Shareholder No.A120672101 7.5 Elect Director Hsuan Yi Investment Ltd. For For Management , Representative CHU, PING-YU , with ID/Shareholder No.20574 7.6 Elect Director Yu Fang Investment Ltd. For For Management , Representative CHIANG, CHIEN-TING , with ID/Shareholder No.113785 7.7 Elect Director Hsuan Yi Investment Ltd. For Against Management , CHIU,TE-CHENG, with ID/Shareholder No.20574 7.8 Elect Director Shuofu Investment Co., Against Against Shareholder Ltd., Representative Zhuang Longqing, with Shareholder No.113805 7.9 Elect Director Shuofu Investment Co., Against Against Shareholder Ltd., Representative He Shuhui, with Shareholder No.113805 7.10 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Li Zhenggang, with Shareholder No.113801 7.11 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Han Jing'an, with Shareholder No.113801 7.12 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Ye Jinquan, with Shareholder No.113801 7.13 Elect Supervisor CHOU, LUNG , with For For Management ID/Shareholder No.17 7.14 Elect Supervisor CHU, CHIEN-WEI , with For For Management ID/Shareholder No.22073 7.15 Elect Supervisor Xingfa Investment Co. Against Against Shareholder , Ltd., Representative Wang Heping, with Shareholder No.113803 7.16 Elect Supervisor Xingfa Investment Co. Against Against Shareholder , Ltd., Representative Lin Wenqi, with Shareholder No.113803 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li San Yim as Director For Against Management 2b Elect Qiu Debo as Director For For Management 2c Elect Luo Jianru as Director For Against Management 2d Elect Chen Chao as Director For Against Management 2e Elect Lin Zhong Ming as Director For Against Management 2f Elect Zheng Kewen as Director For Against Management 2g Elect Yin Kunlun as Director For Against Management 2h Elect Ngai Ngan Ying as Director For Against Management 2i Elect Qian Shizheng as Director For For Management 2j Elect Pan Longqing as Director For For Management 2k Elect Jin Zhiguo as Director For For Management 2l Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder and ID No. B100059783, as Director 5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder 5 and ID No. H100078506, as Director 5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder 11 and ID No. R101334500, as Director 5.4 Elect CW Huang, with Shareholder No. None Against Shareholder 26 and ID No. A126670969, as Director 5.5 Elect LR Huang, with Shareholder No. None Against Shareholder 20 and ID No. H101205954, as Director 5.6 Elect Mike Yu, with ID No. A102800509, For For Management as Independent Director 5.7 Elect Lin Li-Ren, with ID No. For For Management A100826050, as Independent Director 5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder No. 754 and ID No. B100098342 , as Supervisor 5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder 36 and ID No. N220116263, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with Shareholder For For Management No.21, as Director 5.2 Elect a Representative of Champion For For Management Investment Corporation, with Shareholder No.3362, as Director 5.3 Elect H. C. Chen, with Shareholder No. For For Management 499, as Director 5.4 Elect Chih-Yuan Lu, with Shareholder For For Management No.45641, as Director 5.5 Elect Shigeki Matsuka, a For For Management Representative of Shui Ying Investment with Shareholder No.777505, as Director 5.6 Elect Cheng-Yi Fang, with Shareholder For For Management No.239, as Director 5.7 Elect Chung-Laung Liu, with For For Management Shareholder No.941249, as Director 5.8 Elect a Representative of Achi Capital For For Management Limitedwith Shareholder No.1065570, as Director 5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management No.810, as Director 5.10 Elect Ful-Long Ni, with Shareholder No. For For Management 837, as Director 5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management 41988, as Director 5.12 Elect a Representative of Hui Ying For For Management Investment Ltd, with Shareholder No. 280338, as Director 5.13 Elect Chiang Kao, with ID A10038**** For For Management as Independent Director 5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management as Independent Director 5.15 Elect John C.F. Chen, with ID For For Management N10005**** as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per Share For For Management 3 Reelect M.G. Bhide as Director For For Management 4 Reelect U.Y. Phadke as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management and Approve Pledging of Assets for Debt -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Zafer Bin Mohd Hashim as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.004 Per Share Less Tax and Single Tier Dividend of MYR 0.016 Per Share 3 Elect Abdul Rahman Ahmad as Director For Against Management 4 Elect Che King Tow as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Authorized Share Capital For Against Management 8 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Interest For For Management in Gapurna Builders Sdn Bhd, Gapurna Land Sdn Bhd, Puncak Wangi Sdn Bhd, and 70-Percent Interest in PJ Sentral Development Sdn Bhd; in Gelanggang Harapan Construction Sdn Bhd; and in Gapurna Global Solutions Sdn Bhd 2 Approve Acquisition of 30 Percent For For Management Interest in P.J Sentral Development Sdn Bhd 3 Approve Exemption to Nusa Gapurna For For Management Development Sdn Bhd, the Employees Provident Fund Board, and Gapurna Sdn Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in the Company Not Already Owned by Them 4 Approve Free Issuance of Warrantsto For For Management All Entitled Shareholders of the Company on the Basis of One Free Warrant for Every Three Existing Shares Held -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reelect V.R. Ramachandran as Director For For Management 4 Reelect A.R. Sankaranarayanan as For For Management Director 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.K. Khanna as Director For For Management 7 Elect E.A. Kshirsagar as Director For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Reappoint V.P. Nandakumar as Managing For For Management Director & CEO and Approve His Remuneration -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.30 For For Management and INR 0.40 Per Share 3 Reelect A. Kripalu as Director For For Management 4 Reelect B.S. Nagesh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Chen Junhong, a Representative None For Shareholder of Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.2 Elect Li Houli, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.3 Elect Li Minghui, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.4 Elect Zheng Shiyi, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.5 Elect a Representative of Jing Hing None For Shareholder Investment Co., Ltd., with Shareholder No.202972, as Director 7.6 Elect a Representative of Fei Shun None For Shareholder International Co., Ltd., with Shareholder No.1050, as Director 7.7 Elect a Representative of Hung Fu None For Shareholder Investment Co., Ltd., with Shareholder No.127058, as Director 7.8 Elect TENG, Wen-Chien with ID For For Management E100566688 as Independent Director 7.9 Elect CHIU, Chin-Yi with ID Y100986587 For For Management as Independent Director 7.10 Elect Xie Zaiquan, a Representative of None For Shareholder Chu Trade Co., Ltd. with Shareholder No.36, as Supervisor 7.11 Elect a Representative of Chang Hwa None For Shareholder Commercial Bank Co., Ltd. with Shareholder No.30015, as Supervisor 7.12 Elect Weng Maolong, a Representative None For Shareholder of Good and Industry Co., Ltd. with Shareholder No.20992, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Khanna as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P. Mankad 4 Reelect S. Mehra as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of K.N. Murthy 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of O. Goswami 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect M. Talwar as Director For For Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Adjustment on the Allowance For For Management Standard for Directors and Supervisors 8.1 Elect HUANG, CHUN-FA, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.2 Elect HUANG, SHIU-MEI, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.3 Elect HUANG, AN-DEE, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.4 Elect WU, KUO-LUNG, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.5 Elect HUANG, YUNG-CHIEH , a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.6 Elect CHENG, DAR-TERNG, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.7 Elect CHENG, DAR-AUR, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.8 Elect HUANG, CHUN-TSAO, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.9 Elect HUANG, CHUN-WEE, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.10 Elect CHEN, YUN-MANG, a None Against Shareholder Representative of Yuan Far Enterprise Co., Ltd. with Shareholder No. 67050/86107945, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect R. Takru as Director For For Management 4 Reelect K.K. Baheti as Director For For Management 5 Reelect S.N. Menon as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect R. Nirula as Director For For Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Abdul Kadir bin Mohd Deen as For Against Management Director 4 Elect Lee Lam Thye as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to Articles of For For Management Association 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhao Jiangwei as Director For For Management 3b Elect Jeffrey W. Miller as Director For For Management 3c Elect Cai Rucheng as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.30 Per Share 5.1 Elect Kenneth Lee White as Director For For Management 5.2 Elect Weerawong Chittmittrapap as For For Management Director 5.3 Elect Paul Charles Kenny as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Kawaguchi Kiyoshi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 11 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hong Sun, with Shareholder No.7 None Against Shareholder and ID A101656249, as Director 5.2 Elect Wei Zhen Li, a Representative of None Against Shareholder Lian Sheng Investment Co., Ltd with Shareholder No.12419260/4, as Director 5.3 Elect a Representative of I-MEI Foods None Against Shareholder Co., Ltd. with Shareholder No.11768704 / 557, as Director 5.4 Elect Jing Yi Wang, with ID For For Management N100305897, as Independent Director 5.5 Elect Jia Ming Xu, with shareholder No. For For Management 293 and ID A104212874, as Independent Director 5.6 Elect Chi Ming Gao, with Shareholder None Against Shareholder No.321 and ID A101944208, as Supervisor 5.7 Elect Jun De Chang, with Shareholder None Against Shareholder No. 38577 and ID F102378918, as Supervisor 5.8 Elect Chang Hsu, with ID A101531934, None Against Shareholder as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4.1 Elect Miao Fengqiang with Shareholder For For Management No.6 as Director 4.2 Elect He Jiwu with Shareholder No.117 For For Management as Director 4.3 Elect Wei Yongdu, a Representative of For For Management UPC Technology Corp. with Shareholder No.226, as Director 4.4 Elect Xu Cihua as Independent Director For For Management 4.5 Elect Zhang Guangzheng as Independent For For Management Director 4.6 Elect Jiao Youjun as Supervisor For For Management 4.7 Elect Jing Hushi, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve the Company to Be Merged by For For Management Mitac Investment Holding Company via Shares Swap and Become Its Wholly-owned Subsidiary 7 Approve to Formulate the Articles of For For Management Association of Mitac Investment Holding Company 8 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder Meetings of Mitac Investment Holding Company 9 Approve to Formulate Rules and For For Management Procedures for Election of Directors and Supervisors of Mitac Investment Holding Company 10 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees of Mitac Investment Holding Company 11 Approve to Formulate Procedures For For Management Governing the Acquisition or Disposal of Assets of Mitac Investment Holding Company 12 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products of Mitac Investment Holding Company 13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder No.6 as Director 13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder as Director 13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder Inc. with Shareholder No.226 as Director 13.4 Elect Wei Yongdu, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.5 Elect Wu Shengquan, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.6 Elect Jiao Youjun as Supervisor None Against Shareholder 13.7 Elect Jing Hushi, Representative of None Against Shareholder Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 14 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Mitac Investment Holding Company 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve Issuance of Restricted Stocks For For Management 8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder Shareholder No. 5 8.2 Elect Director Chang, Peng Heng, with None Against Shareholder Shareholder No. 108076 8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder Shareholder No. 2 8.6 Elect Independent Director Wu, For For Management Cheng-Ching, with Shareholder No. 106 8.7 Elect Independent Director Lee, For For Management San-Boh, with Shareholder No. 52 8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder 8.9 Elect Supervisor Wang, Ching-I None Against Shareholder 8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder Shareholder No. 6 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Samvardhana Motherson Polymers Ltd., a 51-Percent Joint Venture Company 2 Approve Investments of up to INR 100 For For Management Million in Calsonic Kansei Motherson Auto Products Ltd., a 49-Percent Joint Venture Company 3 Approve Guarantees in Favor of the For For Management Lenders of SMR Automotive Mirror UK Ltd. and Samvardhana Motherson Reflectec Group Holdings Ltd., Step Down Subsidiaries of the Company 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.80 Per Preference Share Held by Sumi Motherson Innovative Engineering Ltd. 3 Approve Dividend of INR 2.25 Per Share For For Management 4 Reelect L.V. Sehgal as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Y. Kishimoto as Director For For Management 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd., Japan, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Serafini as Director For Against Management 4 Reelect D.S. Brar as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Mirza 7 Elect A.F. Neri as Director For For Management 8 Elect V. Ravichandran as Director For Against Management 9 Elect C.D. Patel as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MULTI PURPOSE HOLDINGS BERHAD MPH Ticker: MPHB Security ID: Y61831106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend Consisting of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Lim Tiong Chin as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of MPHB Capital Bhd., For For Management a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Reduction of Share Premium For For Management Account for Capital Repayment to the Shareholders of the Company 2 Change Company Name to Magnum Bhd. For For Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for External Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect WU SZU YI with ID No.A220209673 For For Management as Independent Director 6.7 Elect CHENG HUI JUNG with ID No. For For Management J220346366 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Formulate the Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association 7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.2 Elect WU, LIANG-HUNG, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.3 Elect HOU, PO-MING, a Representative None Against Shareholder of TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder No. 75, as Director 7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder No. 188, as Director 7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder Representative of CHENG LONG INVESTMENT CO., LTD.with Shareholder No. 161, as Director 7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder Representative of JOYFUL INVESTMENT CO. , LTD.with Shareholder No. 186, as Director 7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder of Ta Chen Construction & Engineering Corp with Shareholder No. 9835, as Director 7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder of YOUNG YUN INVESTMENT CO., LTD.with Shareholder No. 33426, as Director 7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 186, as Director 7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder Representative of TAINAN SPINNING CO., LTD. with Shareholder No. 38, as Director 7.13 Elect CHUANG, YAO-MING, with None Against Shareholder Shareholder No. 170, as Director 7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder 192, as Director 7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder Representative of WEI-HSIN INDUSTRIAL CO., LTD. with Shareholder No. 34676, as Director 7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder of SHIN HO SING OCEAN ENTERPRISE CO., LTD. with Shareholder No. 174, as Supervisor 7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder M120259199, as Supervisor 7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder 63108, as Supervisor 7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder No. 33439, as Supervisor 7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder No. 78, as Supervisor 7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder 25, as Supervisor 7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder No. 193, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Plan on 2011 For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Approve Proposal of Merger with For For Management Delsolar Co., Ltd via Share Swap 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder 102 as Director 9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder of CDIB venture capital corporation with Shareholder No.4948, as Director 9.3 Elect Sam Chum-Sam Hong with None Against Shareholder Shareholder No.26 as Director 9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder of Taiwan United Venture Capital Corp. with Shareholder No.115, as Director 9.5 Elect Lanford Liu, a Representative of None Against Shareholder DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.6 Elect Albert Chang, a Representative None Against Shareholder of DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.7 Elect Jia-Dong Shea with ID No. For For Management R100119330 as Independent Director 9.8 Elect Simon Lin with ID No.D101317339 For For Management as Independent Director 9.9 Elect Shyur-Jen Chien with ID No. For For Management A120799705 as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2012 3 Declare 25 Percent Stock Dividend and For For Management Adjust the Shares for the Stock Option Plan 4 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6.1 Elect Manuel B. Zamora, Jr. as a For For Management Director 6.2 Elect Gerard H. Brimo as a Director For For Management 6.3 Elect Ronaldo B. Zamora as a Director For For Management 6.4 Elect Philip T. Ang as a Director For For Management 6.5 Elect Luis J.L. Virata as a Director For For Management 6.6 Elect Takanori Fujimura as a Director For For Management 6.7 Elect Takeshi Kubota as a Director For For Management 6.8 Elect Fulgencio S. Factoran, Jr. as a For For Management Director 6.9 Elect Frederick Y. Dy as a Director For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Qian Yi Dong as Director For For Management 2b Elect Cheng Chak Ho as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Elect Director, a Representative of None Against Shareholder UMC with Shareholder No.1 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Zhu Hai as Director For For Management 4 Elect Wang Jinsui as Director For For Management 5 Elect Yung Tse Kwong Steven as Director For For Management 6 Elect Lee Kong Wai Conway as Director For For Management 7 Elect Wang Donglei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Elect Wu Changjiang as Director None For Shareholder 12 Elect Wang Dongming as Director None For Shareholder 13 Elect Wu Ling as Director None For Shareholder -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect V. Ramnani as Director For For Management 4 Reelect U. Ramnani as Director For For Management 5 Reelect S.A. Merchant as Director For Against Management 6 Approve Anand Amarnath and Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve OCIL - ESOP Scheme 2012 For For Management 8 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Subsidiaries Under the OCIL - ESOP Scheme 2012 -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V. For For Management Ramnani, Promoter -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Tan Chong Siang as Director For Against Management 5 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 6 Elect Sharifah Intan Binti S M Aidid For Against Management as Director 7 Elect Mary Geraldine Phipps as Director For For Management 8 Elect Satoshi Okada as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 18 Authorize Share Repurchase Program For For Management 19 Approve Ahmad Rithauddeen Bin Tengkul For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 00543 Security ID: G9684P101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhang Cong Min as Director For For Management 4 Elect Thaddeus Thomas Beczak as For For Management Director 5 Elect Chan Chi Mong, Hopkins as For For Management Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Elect Supervisor, a Representative of None Against Shareholder Fu Yu Investment Co., Ltd. with Shareholder No.51097 -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Sin Yeng as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ainsley Tai as Director For For Management 2b Elect Randolph Yu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappiont Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Xu Jingnan as Director For For Management 5 Elect Shen Nanpeng as Director For Against Management 6 Elect Ouyang Zhonghui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Zhou Lian Kui as Director For For Management 4 Elect Zhou Lian Liang as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint BDO Limited, Certified For For Management Public Accountants, Hong Kong and BDO LLP, Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management People's Food Share Option Scheme 2009 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Approve Annual Report and Audited For For Management Financial Statements for the Year Ending 2012 3 Ratify and Approve Acts of Board of For For Management Directors and Executive Officers 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as a For For Management Director 5.2 Elect Carlo S. Pablo as a Director For For Management 5.3 Elect Robert C. Nicholson as a For For Management Director 5.4 Elect Eulalio B. Austin, Jr. as a For For Management Director 5.5 Elect Marilyn A. Victorio-Aquino as a For For Management Director 5.6 Elect Renato N. Migrino as a Director For For Management 5.7 Elect Barbara Anne C. Migallos as a For For Management Director 5.8 Elect Benjamin S. Austria as a Director For For Management 5.9 Elect Emerlinda R. Roman as a Director For For Management 6 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2012 Annual For For Management Stockholders' Meeting Held on May 29, 2012 5 Approve 2012 Annual Report For For Management 6a Approve the Increase in Authorized For Against Management Capital Stock of the Bank from PHP 50 Billion Divided Into 1.25 Billion Common Shares to PHP 70 Billion Divided Into 1.75 Billion Common Shares 6b Approve Amendment of Article VII of For Against Management the Articles of Incorporation to Reflect the Increase in Authorized Capital Stock of the Bank 7 Ratify All Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2012 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Omar Byron T. Mier as a Director For For Management 8.3 Elect Felix Enrico R. Alfiler as a For For Management Director 8.4 Elect Florido P. Casuela as a Director For For Management 8.5 Elect Anthony Q. Chua as a Director For For Management 8.6 Elect Reynaldo A. Maclang as a Director For For Management 8.7 Elect Estelito P. Mendoza as a Director For For Management 8.8 Elect Christopher J. Nelson as a For For Management Director 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Harry C. Tan as a Director For For Management 8.11 Elect Lucio C. Tan as a Director For For Management 8.12 Elect Lucio K. Tan, Jr. as a Director For For Management 8.13 Elect Michael G. Tan as a Director For For Management 8.14 Elect Deogracias N. Vistan as a For For Management Director 8.15 Elect Director For Against Management 9 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.V. Singh as Director For For Management 3 Reelect S. Venkiteswaran as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Payment of Performance For For Management Incentive to B. Ghandhi, Executive Vice Chairman -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: DEC 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management SAAB AB (Publ.), Foreign Strategic Investor -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Adjustment Against Securities Premium Account 2 Reappoint S.A. Piramal as Executive For For Management Director & Vice-Chairman and Approve Her Remuneration 3 Approve Remuneration of Independent For For Management Directors in Subsidiary Companies -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect S. Ramadorai as Director For Against Management 4 Reelect K. Dadiseth as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Piramal For For Management Enterprises Ltd. 7 Reelect A.G. Piramal as Executive For For Management Director and Chairman and Approve His Remuneration 8 Reelect N. Piramal as Executive For For Management Director and Approve Her Remuneration 9a Elect V. Shah as Director For For Management 9b Elect V. Shah as Executive Director For For Management and COO and Approve His Remuneration -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Issuance of Restricted Stocks For For Management 9 Approve Issuance of Employee Options For For Management with Subscription Price Less Than the Closing Price of the Issuance Day 10 Elect Ruo-Lan Liu with ID No. For For Management M220605139 as Independent Director -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Construction For For Management Agreement 2 Approve Proposed Annual Caps in For For Management Relation to the Construction Fee -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xue Ming as Director For For Management 3b Elect Ye Li Wen as Director For For Management 3c Elect Wong Ka Lun as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends of THB 0. None None Management 30 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.10 Per Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chaipatr Srivisarvacha as For For Management Director 7.2 Elect Kamtorn Sila-On as Director For For Management 7.3 Elect Pavida Pananond as Director For For Management 7.4 Elect Ishaan Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Elect Shiow-Ling Kao with Shareholder For For Management No.1840 as Director -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Approve Issuance of New Shares For For Management through Capitalization of Distributable Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9.1 Elect LUO,JHIH-SIAN, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.2 Elect WU,CONG-BIN, a Representative of For For Management UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.3 Elect GAO,SIOU-LING, a Representative For For Management of Gao Quan Investment Co., Ltd. with Shareholder No.291, as Director 9.4 Elect WU ZENG,JHAO-MEI, with For For Management Shareholder No.6, as Director 9.5 Elect WU,PIAN-JHIH, a Representative For For Management of Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.6 Elect WU,JIAN-DE, a Representative of For For Management Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.7 Elect WU,JHONG-HUO, a Representative For For Management of Yong-Yuan Investment Co., Ltd with Shareholder No.309, as Director 9.8 Elect JHUANG,NA-TIAN, a Representative For For Management of Hong-Yao Investment Co., Ltd with Shareholder No.141666, as Director 9.9 Elect HOU,BO-YI, with Shareholder No. For For Management 14, as Director 9.10 Elect JHENG,GAO-HUEI, a Representative For For Management of Jiou-Fu Investment Co., Ltd. with Shareholder No.295, as Director 9.11 Elect HOU,BO-MING, with Shareholder No. For For Management 187, as Director 9.12 Elect JHUANG,YING-JHIH, with For For Management Shareholder No.21, as Director 9.13 Elect JHANG,YI-MING as Independent For For Management Director 9.14 Elect LIN,RUEI-JING as Independent For For Management Director 9.15 Elect DAI,CIAN as Independent Director For For Management 9.16 Elect LIN,JHENG-YANG as Supervisor For For Management 9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management No.85, as Supervisor 9.18 Elect JHUANG,YING-NA, a Representative For For Management of Guang-Wei Investment Co., Ltd with Shareholder No.313, as Supervisor 9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management No.252, as Supervisor 9.20 Elect JHEN,JING-SING, with Shareholder For For Management No.79218, as Supervisor 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Related Business Segmentation For For Management of Application-specific Product Divisions 7 Approve Renunciation of Participating For For Management in Cash Capital Increase Plan of Jin Feng Electronics Co., Ltd. 8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder as Director 8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder as Director 8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder 9053 as Director 8.4 Elect a Representative of Cheng Fung None Against Shareholder Investment Co.,Ltd. with Shareholder No.109 as Director 8.5 Elect Steve Huang with ID No. For For Management A104132648 as Independent Director 8.6 Elect Gerald Kao with ID No.B100121319 For For Management as Independent Director 8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder 41 as Supervisor 8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder as Supervisor 8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder A201814976 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Pisit Leeahtam as Director For For Management 5.2 Elect Thongma Vijitpongpun as Director For For Management 5.3 Elect Trungjai Buranasomphop as For For Management Director 5.4 Elect Mayta Chanchamcharat as Director For For Management 5.5 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For For Management Directors and Management of the Company and its Subsidiaries 9 Increase Registered Capital and For For Management Approve Allocation of the Company's Capital Increase Ordinary Shares 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements For For Management 3 Accept Commissioners' Report For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Usman, H. Tirtohadiguno, K. For For Management Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L. S. Sukotjo, and A.C. Walker as Directors 1 Approve Change in the Company's For For Management Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on Use of Proceeds from For For Management Initial Public Offering -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I and Amend For For Management Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of the Sharia For Against Management Supervisory Board and Approve Their Remuneration 6 Approve Maximum Limit in the Removal For Against Management of Accounts Receivable 7 Amend Articles of Association For Against Management 8 Approve Increase in Issued and Paid-Up For For Management Capital for the Implementation of the Management & Employee Stock Option Plan 9 Elect Directors and Commissioners For Against Management 10 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation 11 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management 2 Change Company Name For For Management 3 Reaffirm Authority of Directors Given For Against Management in the EGM Dated May 2, 2012 to Implement the Management and Employee Stock Option Program 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Authorize Issuance of Debt Securities For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary 7 Approve Investment in Subsidiaries For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For Against Management Change in Duties and Authority of Directors -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Approve Financial Statements and For Against Management Discharge Directors and Commissioners 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Accept Report on the Change of Members For Against Management of the Audit Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue II and Warrant Serie I -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Issuance For For Management of Shares without Preemptive Rights, which was Approved by Shareholders at the EGM Dated June 14, 2012; and Implementation of a New Issuance of Shares without Preemptive Rights 2 Approve Increase in Authorized Capital For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on Conversion of For For Management Warrants Series I 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management 2 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Domicile For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For Against Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community and Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 and No. PER-12/MBU/2012 9 Approve Change in Contribution Under For Against Management Pension Program 10 Accept Progress Report on the Equity For Against Management Participation on Jet Engine Test Cell Unit Ex-French Loan Protocol through the Department of Transportation Year 1982/1983 (Based on the Decision Letter of Ministry of Finance of Indonesia No. S-124/MK.016/1993) 11 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Capital for the For For Management Implementation of the EMSOP 6 Accept Report on the Use of Proceeds For For Management from IPO 7 Accept Commissioners' Report on the For For Management Reappointment of Members of the Audit Committee; and Report on the Results of the EMSOP -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Reaffirm Authority of Commissioners to For For Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOSIAR KARYA MEDIA TBK Ticker: IDKM Security ID: Y71239100 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Reflect Changes in Capital in Relation to the Stock Split -------------------------------------------------------------------------------- PT INDOSIAR KARYA MEDIA TBK Ticker: IDKM Security ID: Y71239126 Meeting Date: APR 05, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger of the Company with PT For For Management Surya Citra Media Tbk (Proposed Merger) 2 Approve Recommendation of Management For For Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; and Allocation of Income 2 Approve Auditors For For Management 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Approve Stock Split For Against Management 3 Amend Articles of Association to For Against Management Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of Proceeds For For Management from the IPO -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Warrant Serie I Exercise 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Purwantoro, Suherman & Surja For For Management (Ernst and Young) as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ge Lilies Yamin, Yong King For For Management Ching, Sharif Benjamin, and Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association in For For Management Relation to the Proposed Bonus Issue -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by PT Karsa Sedaya For Against Management Sejahtera, a Wholly-Owned Subsidiary, in PT Baskhara Utama Sedaya 2 Elect Unaffiliated Director For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Final Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Financial Statements and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect M.K. Goel as Director For Against Management 4 Reelect S. Balachandran as Director For For Management 5 Approve K.G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Acharya as Director For For Management 7 Elect R.P. Singh as Director For For Management 8 Elect A. Razdan as Director For For Management 9 Elect D. Swarup as Director For For Management 10 Elect H.L. Bajaj as Director For For Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reelect P.K. Gupta as Director For For Management 4 Reelect P. Vandrevala as Director For For Management 5 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Gupta as Executive For For Management Director and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Merger of Puregold Price For For Management Club, Inc., Puregold Junior Supermarket, Inc., S-CV Corp, Super Retail III Corp, Super Retail XV Corp, Gant Diamond III Corp, Super Agora X Corp, Gant Diamond Corp and Lynxserve Corp 4 Approve the Revised Stock Option Plan For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2012 Annual For For Management Stockholders' Meeting 2 Ratify the Acts or Resolutions of For For Management Board of Directors and Management 3 Appoint KPMG as Independent Auditor For For Management 4.1 Elect Lucio L. Co as a Director For For Management 4.2 Elect Susan P. Co as a Director For For Management 4.3 Elect Leonardo B. Dayao as a Director For For Management 4.4 Elect Ferdinand Vincent P. Co as a For For Management Director 4.5 Elect Pamela Justine P. Co as a For For Management Director 4.6 Elect Marilyn V. Pardo as a Director For For Management 4.7 Elect Edgardo G. Lacson as a Director For For Management -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Prasad as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For Against Management 3a Elect Ip Tak Chuen Edmond as Director For For Management 3b Elect Tsang Sze Wai, Claudius as For For Management Director 3c Elect Chan Kee Ming as Director For For Management 3d Elect Zhang Yan as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per For For Management Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect S. Jhunjhunwala as Director For Against Management 5 Reelect A. Chatterjee as Director For For Management 6 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Dai Yongge as Director For For Management 2b Elect Zhang Dabin as Director For Against Management 2c Elect Wang Luding as Director For Against Management 2d Elect Wang Chunrong as Director For Against Management 2e Elect Jiang Mei as Director For Against Management 2f Elect Leung Chung Ki as Director For For Management 2g Elect Tang Hon Man as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan How Chung, Victor as For For Management Director 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Director Yeh, Chin - Tai, with For For Management Shareholder No.1 7.2 Elect Director Yeh, Chwei - Jing, with For For Management Shareholder No.5 7.3 Elect Director Yang, Wei - Fen, with For For Management Shareholder No.14 7.4 Elect Director Yang, Tzu-Chiang, a For For Management Representative of Chungfu Investment Co with Shareholder No. 46202 7.5 Elect Director Chang, Chao-Hsiang, For For Management Chung Yuan Venture Capital & Investment International Inc with Shareholder No. 566149 7.6 Elect Independent Director Rick For For Management Chiang, with ID No.S120119640 7.7 Elect Independent Director Chen,Jun- For For Management zhao, with ID No.Q120866606 7.8 Elect Supervisor Yeh, Chwei - Sheng, For For Management with Shareholder No.6 7.9 Elect Supervisor Chungkai Investment For For Management Ltd, with Shareholder No.520 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 25, 2012 2 Approve the Annual Report and the For For Management Audited Financial Statement for 2012 3 Ratify the Acts and Proceedings of the For For Management Board of Directors, Different Committees, and Management During the Year 2012 4 Approve Confirmation of Significant For For Management Transactions with DOSRI and Related Parties 5.1 Elect Alfonso T. Yuchengco as a For For Management Director 5.2 Elect Helen Y. Dee as a Director For For Management 5.3 Elect Cesar E. A. Virata as a Director For For Management 5.4 Elect Lorenzo V. Tan as a Director For For Management 5.5 Elect Teodoro D. Regala as a Director For For Management 5.6 Elect Wilfrido E. Sanchez as a Director For For Management 5.7 Elect Ma. Celia H. Fernandez-Estavillo For For Management as a Director 5.8 Elect Minki Brian Hong as a Director For For Management 5.9 Elect Tze Ching Chan as a Director For For Management 5.10 Elect Tim-Chiu R. Leung as a Director For For Management 5.11 Elect Medel T. Nera as a Director For For Management 5.12 Elect Francis G. Estrada as a Director For For Management 5.13 Elect Armando M. Medina as a Director For For Management 5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management Director 5.15 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6 Appoint the External Auditor For For Management 7 Ratify the Placement of 63.65 Million For For Management Shares by Pan Malayan Management and Investment Corp. (PMMIC) to Third Party Investors, and the Subsequent Subscription by PMMIC to 63.65 Million Shares Issued by the Bank from Its Authorized Capital Stock 8 Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management Held on April 18, 2012 3 Approve Annual Report and Financial For For Management Statements 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Robert F. de Ocampo as a Director For For Management 4.10 Elect Emmanuel C. Rojas Jr. as a For For Management Director 5 Appoint Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since Last Annual Meeting -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.R. Modi as Director For For Management 4 Reelect B. Eazzetta as Director For Against Management 5 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint H. Ashar as Director - For For Management Finance & CFO and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Payment of Royalty/Brand Fees For For Management to Rolta Ltd. -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Supervisor No.1 None Against Shareholder 7.2 Elect Supervisor No.2 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Supervisor No.1 None Against Shareholder 5.2 Elect Supervisor No.2 None Against Shareholder 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: FEB 16, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhao Xiangzhang as Director For For Management 3b Elect Mao Zhongwu as Director For For Management 3c Elect Kuang Canghao as Director For For Management 3d Elect Xu Yaxiong as Director For For Management 3e Elect Ng Yuk Keung as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Remove the Director Mr. For Against Management Chin-Yuan Wu 5 Approve to By-Elect Ms. Judy (Da-Jun) For Against Management Yeh with ID Number A22065xxxx as Director -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Renegotiate with Mei Fu For For Management Development Co., Ltd. for Better Apportionment of Property Profits for the Neihu Land Development Project 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Nayyar as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.N. Manoharan as Director For For Management 5 Elect M.R. Rao as Director For For Management 6 Elect R. Kulkarni as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Termination of the Associate For For Management Stock Option Plan - American Depository Shares 9 Approve Termination of the Associate For For Management Stock Option Plan - Restricted Stock Units Linked to American Depository Shares 10 Approve Commission Remuneration for For Against Management Non-Executive Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Anastasia Y. Dy as a Director For For Management 4.5 Elect Jose R. Facundo as a Director For For Management 4.6 Elect Eduardo I. Plana as a Director For For Management 4.7 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.8 Elect Diana P. Aguilar as a Director For For Management 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Approve the Declaration of 20 Percent For For Management Stock Dividend 6 Approve the Increase in Authorized For For Management Capital Stock 7 Approve the Amendment of Articles of For For Management Incorporation -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholder's Meeting Held on May 7, 2012 2 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of The Meeting 3.1 Elect David M. Consunji as a Director For For Management 3.2 Elect Cesar A. Buenaventura as a For For Management Director 3.3 Elect Isidro A. Consunji as a Director For For Management 3.4 Elect Victor A. Consunji as a Director For For Management 3.5 Elect Jorge A. Consunji as a Director For For Management 3.6 Elect Herbert M. Consunji as a Director For For Management 3.7 Elect George G. San Pedro as a Director For Withhold Management 3.8 Elect Ma. Cristina C. Gotianun as a For For Management Director 3.9 Elect Ma. Edwina C. Laperal as a For For Management Director 3.10 Elect Federico E. Puno as a Director For For Management 3.11 Elect Victor C. Macalincag as a For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3.1 Amend Articles of Association For Against Management 3.2 Approve to Amend Rules and Procedures For Against Management Regarding Shareholder's Meeting 3.3 Approve to Amend Rules and Procedures For Against Management Regarding Board of Directors' Meeting 3.4 Approve to Amend Rules and Procedures For For Management Regarding Supervisory Committee Meeting 4 Approve the Company to Appoint 2012 For For Management Internal Control Audit Firm 5.1 Elect Li Jun as Director For For Management 5.2 Elect Wang Zengjin as Director For For Management 5.3 Elect Hu Yongkang as Director For For Management 5.4 Elect He Gang as Director For For Management 5.5 Elect Zhang Wenlei as Director For For Management 5.6 Elect Wang Kaiguo as Independent For For Management Director 5.7 Elect Lu Yiping as Independent Director For For Management 5.8 Elect Li Zengquan as Independent For For Management Director 6.1 Elect Qin Jian as Supervisor For For Management 6.2 Elect Yu Bin as Supervisor For For Management 6.3 Elect Dong Yan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.1 Approve 2012 Financial Statements For For Management 4.2 Approve 2013 Financial Budget Report For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Application of Financing For For Management Credit Line 7 Approve to Appoint Company's 2013 For For Management Auditor and to Pay 2012 Audit Fee 8 Approve to Appoint Company's Internal For For Management Control Auditor 9 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Continue to Supplement For For Management Working Capital Temporarily with Partial Idle Raised Funds from Non-public Issuance of Shares 2 Approve to Change the Implementation For For Management Manner of Partial Raised Funds Investment Project -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Transfer 100% Equity of a For Against Management Company 2 Approve to Increase the Business Scope For Against Management -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Location of For For Management Registered Office, Expand Business Scope and Amend Articles of Association 2 Elect Director Zhu Hanhui For For Management 3 Approve Permanently Replenishment of For For Management Working Capital with Partial Raised Funds 4 Approve to Transfer 100% Equity of a For For Management Company -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of Independent Directors For For Management 6 Approve Assets Mortgage and Pledge of For For Management the Company and the Controlled Subsidiaries 7 Approve Loan Matters of the Company For For Management and the Controlled Subsidiaries 8 Approve Issues on Company and the For Against Management Controlled Subsidiaries' Provision of External Guarantees 9 Approve 2012 Audit Fee and Approve to For For Management Appoint 2013 Auditor 10 Authorize the Management to Handle the For Against Management Purchase of Financial Capital Preservation Products 11 Approve Amendments to Articles of For For Management Association 12 Approve 2012 Annual Report For For Management -------------------------------------------------------------------------------- SHANGHAI DIESEL ENGINE CO., LTD. Ticker: 900920 Security ID: Y7679L101 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Buyback Partial Class B For For Management Shares 2 Approve to Authorize the Board to For For Management Handle All Matters Relating to the Buyback of Class B Shares -------------------------------------------------------------------------------- SHANGHAI DIESEL ENGINE CO., LTD. Ticker: 900920 Security ID: Y7679L101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Allocation of Income For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Auditor For For Management 7 Approve Report of Independent Directors For For Management 8 Approve Annual Report and Summary For For Management 9 Approve 2013 Daily Related-party For Against Management Transactions 10 Elect Independent Director Sun Yong For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve 2013 Guarantee Plan For Did Not Vote Management 6 Authorize the Board to Handle all the For Did Not Vote Management Matters Related to External Investment 7 Approve to Re-appoint Auditors and to For Did Not Vote Management Fix Their Remuneration 8 Approve Report of Independent Directors For Did Not Vote Management 9 Elect Independent Director Xu Guozhen For Did Not Vote Shareholder 10 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Lei as Director For For Management 3b Elect Li Lu Ning as Director For Against Management 3c Elect Yang Hai as Director For For Management 3d Elect Leung Ming Yuen, Simon as For For Management Director 3e Elect Ding Xun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Increase in the Authorized For Against Management Share Capital 4 Approve the Seven Sale and Purchase For Against Management Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Chong as Director For Against Management 3b Elect Wu Wai Chung, Michael as Director For For Management 3c Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Wong Po Yan as Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lv Shengnan, with Shareholder No. None Against Shareholder 2, as Director 4.2 Elect Lv Minwen, with Shareholder No. None Against Shareholder 1, as Director 4.3 Elect Ruan Chaozong, with Shareholder None Against Shareholder No.68, as Director 4.4 Elect Mao Yingfu as Director None Against Shareholder 4.5 Elect Lin Qingzheng, with Shareholder None Against Shareholder No.58, as Director 4.6 Elect Zheng Zhifa as Independent For For Management Director 4.7 Elect Lu Zhengzhong as Independent For For Management Director 4.8 Elect Wu Qionghua, with Shareholder No. None Against Shareholder 18, as Supervisor 4.9 Elect Cai Yangzong, with Shareholder None Against Shareholder No.409, as Supervisor 4.10 Elect Xuhuang Budie, with Shareholder None Against Shareholder No.12, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Ning as Director For For Management 2b Elect Li Shaofeng as Director For For Management 2c Elect Chen Zhouping as Director For For Management 2d Elect Leung Kai Cheung as Director For For Management 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect United Microelectronics None Against Shareholder Corporation, with Shareholder No. 337340, as Director 7.2 Elect Jian Chengqian, with Shareholder None Against Shareholder No.363743, as Director 7.3 Elect Xu Shizhong, with Shareholder No. None Against Shareholder 529523, as Director 7.4 Elect Chen Wenxi, with Shareholder No. None Against Shareholder 400362, as Director 7.5 Elect Huang Qichuan, a Representative None Against Shareholder of Liang Xun Investment Co., Ltd. with Shareholder No.59574, as Director 7.6 Elect Huang Wangcai as Independent For For Management Director 7.7 Elect Luo Ruixiang as Independent For For Management Director 7.8 Elect Guan Jun, with Shareholder No. None Against Shareholder 5825671, as Supervisor 7.9 Elect Liu Xingsen, with Shareholder No. None Against Shareholder 21590, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 00886 Security ID: G81694104 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jindong as Executve For For Management Director 3b Reelect Cheung Mei Sze as Executve For For Management Director 3c Reelect Wu Jie Si as Non-Executve For For Management Director 3d Reelect Hung Sui Kwan as Independent For For Management Non-Executve Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management 9 Amend Articles of Association of the For For Management Company 10 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend With Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7996H106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Zhan Shihong as Independent For For Management Director 8.7 Elect Sun Jiajun as Independent For For Management Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tse Hsin as Director For For Management 3a2 Elect Cheng Cheung Ling as Director For For Management 3a3 Elect Lu Zhengfei as Director For For Management 3a4 Elect Li Jun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve to Merge Sinosolar Corp. For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder 530 as Director 7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder 236 as Director 7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder No.539 as Director 7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder 538 as Director 7.5 Elect Liao Nianheng, Representative of None Against Shareholder Jiawen Investment Company with Shareholder No.105149, as Director 7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder No.56 as Director 7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder No.305 as Director 7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder 109398 as Director 7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder 1375 as Director 7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder 1433 as Director 7.11 Elect Ji Zhiyi as Independent Director For For Management 7.12 Elect Xu Junming as Independent For For Management Director 7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder No.440 as Supervisor 7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder No.6136 as Supervisor 7.15 Elect Yang Renming, Representative of None Against Shareholder Guoxing Information Company with Shareholder No.36082 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Jian Min as Director For Against Management 3b Elect Tan Ke Fei as Director For Against Management 3c Elect Fong Chung, Mark as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Minjie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Junhai as Independent For For Management Non-executive Director and Authorize to Determine His Remuneration 2 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for Proposed Issue For For Management of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditors' For For Management Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2013 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cai Dong as Director For For Management 3b Elect Kong Xiangquan as Director For For Management 3c Elect Georg Pachta-Reyhofen as Director For For Management 3d Elect Anders Olof Nielsen as Director For For Management 3e Elect Jorg Astalosch as Director For For Management 3f Elect Lin Zhijun as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect R.V. Pandya as Director For For Management 4 Reelect R.A. Patel as Director For For Management 5 Reelect A.D. Patel as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Employees Stock Option Scheme For For Management 2006 Re: Extension of Exercise Period -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Opel For For Management Securities Pvt. Ltd. and Kolon Investment Pvt. Ltd., Promoter Group Companies 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Rules and For For Management Procedures Regarding Board Meetings 5 Approve Amendments to Articles of For For Management Association 6 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10.1 Elect Director Zhou Junji For For Management 10.2 Elect Director Zhouwang Meiwen For For Management 10.3 Elect Director Xue Jianping, a For For Management Representative of Sinyi Investment and Development Co., Ltd. 10.4 Elect Independent Director Lin Xinyi For For Management 10.5 Elect Independent Director Lin Xinhe For For Management 10.6 Elect Independent Director Liu Shunren For For Management 10.7 Elect Independent Director Li Cheng For For Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Henry T. Sy, Jr. as a Director For For Management 1.3 Elect Rosaline Y. Qua as a Director For For Management 1.4 Elect Leonora V. De Jesus as a Director For For Management 1.5 Elect Elizabeth T. Sy as a Director For For Management 1.6 Elect Octavio V. Espiritu as a Director For For Management 1.7 Elect Ricardo J. Romulo as a Director For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Ma Jianyong) 9.1 Elect CHEN, LEE-HO with Shareholder No. None Against Shareholder 6 as Director 9.2 Elect HUANG, CHII-FENG with None Against Shareholder Shareholder No.3 as Director 9.3 Elect CHEN, LEE-TIEN with Shareholder None Against Shareholder No.5 as Director 9.4 Elect LEE,CHIA-CHUN, Representative of None Against Shareholder HO TIEN　HOLDING LTD with Shareholder No.127, as Director 9.5 Elect CHIEN-YUNG,MA, Representative of None Against Shareholder HO TIEN　HOLDING LTD with Shareholder No.127, as Director 9.6 Elect TSENG CHIN TANG with Shareholder For For Management No. L10266**** as Independent Director 9.7 Elect LAI-JUH CHEN with Shareholder No. For For Management A12149**** as Independent Director 9.8 Elect CHEN,MEI-LING, Representative of None Against Shareholder SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.9 Elect CHIA-JUNG,CHEN, Representative None Against Shareholder of SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.10 Elect YEN-SONG,YANG with Shareholder None Against Shareholder No. 10861 as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 7 Approve Cash Capital Increase by For For Management Issuing New Shares or Cash Capital Increase by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zhang Jingzhi as Director For For Management 3 Elect Wen Yibo as Director For For Management 4 Elect Wang Kai as Director For For Management 5 Elect Fu Tao as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte Touche Tohmatsu, For For Management Hong Kong and Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Options under the Sound Global Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 01700 Security ID: G83785108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Jianqiang as Director For For Management 3b Elect Fung Hiu Chuen, John as Director For For Management 3c Elect Zhang Weijong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPRINGSOFT INC. Ticker: 2473 Security ID: Y8131P102 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Delist from Taiwan Stock For For Management Exchange, Stop the Public Offering and Dissolve the Company 2.1 Elect Robbins Yeh with ID Number None Against Shareholder N120035378 as Director 2.2 Elect Brian Cabrera with Shareholder None Against Shareholder Number 19650409BR as Director 2.3 Elect Peter Waterstreet with None Against Shareholder Shareholder Number 19680811ER as Director 2.4 Elect Erika Varga McEnroe with None Against Shareholder Shareholder Number 19651114PE as Director 2.5 Elect Stella Wen with ID Number For For Management I220092630 as Independent Director 2.6 Elect Loy Heng Wee with Shareholder None Against Shareholder Number 19640606LO as Supervisor 2.7 Elect J.P. Peng with ID Number None Against Shareholder B100633332 as Supervisor 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Dividend of THB 0.50 Per Share For For Management 4.1 Elect Veerasith Sinchareonkul as For For Management Director 4.2 Elect Paul Sumade Lee as Director For For Management 4.3 Elect Neo Ah Chap as Director For For Management 4.4 Elect Prasit Panidkul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ter-Fung Tsao, with None Against Shareholder Shareholder No.12 7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder No.A10294XXXX 7.3 Elect Director Wendy Tsao, with None Against Shareholder Shareholder No.9 7.4 Elect Director Jack Hsieh, with None Against Shareholder Shareholder No.293 7.5 Elect Director Howard Tong, with ID No. None Against Shareholder F10290XXXX 7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder Shareholder No.32542 7.7 Elect Supervisor, a Representative of None Against Shareholder Chairman of Charng Hui Ltd., with Shareholder No.23899 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D. Vaidya as Director For For Management 4 Reelect M.R. Umarji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M.K. Pillai as CEO - Pharma 7 Elect S. Sridhar as Director For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Jing Hong as Director For For Management 3a2 Elect Hu Xiaoling as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3a4 Elect Li Qin as Director For For Management 3a5 Elect Ma Lishan as Director For For Management 3a6 Elect Tse Chi Wai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Wong Chin Mun as Director For For Management 5 Elect Razman M Hashim as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Government of Singapore Investment Corporation Pvt. Ltd. Group 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Employees' Share Option Scheme For For Management 3 Approve Stock Option Plan Grant to For For Management Jeffrey Cheah Fook Ling, Executive Chairman 4 Approve Stock Option Plan Grant to For For Management Razman M Hashim, Deputy Executive Chairman 5 Approve Stock Option Plan Grant to For For Management Chew Chee Kin, President 6 Approve Stock Option Plan Grant to For For Management Sarena Cheah Yean Tih, Executive Director 7 Approve Stock Option Plan Grant to For For Management Susan Cheah Seok Cheng, Significant Shareholder and Employee of the Participating Sunway Group 8 Approve Stock Option Plan Grant to For For Management Evan Cheah Yean Shin, Significant Shareholder and Employee of the Participating Sunway Group 9 Approve Stock Option Plan Grant to For For Management Melissa Hashim Binti Razman M Hashim, Employee of the Participating Sunway Group -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Osk Trustees For For Management Bhd., on Behalf of Sunway REIT, of the Sunmed Property for a Total Purchase Consideration of MYR 310 Million 2 Approve Issuance of New Units in For For Management Sunway REIT for a Private Placement 3 Approve Issuance of New Units in For Against Management Sunway RET without Preemptive Rights 4 Increase Fund Size For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Reelect V. Raghuraman as Director For For Management 4 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Desaedeleer as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to CDR Lenders Under the Corporate Debt Restructuring Scheme 4 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Non-CDR Lenders Under the Corporate Debt Restructuring Scheme 5 Approve Issuance of Equity Shares to For For Management IDBI Bank Ltd. Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Promoters Under the Corporate Debt Restructuring Scheme 7 Approve Issuance of Equity Shares to For For Management Samimeru Windfarms Pvt. Ltd. Under the Corporate Debt Restructuring Scheme 8 Amend Memorandum and Articles of For For Management Association 9 Approve Commencement of New Business For For Management Provided in the Other Object Clause of the Object Clause of the Memorandum of Association 10 Approve Sale of the Company's For Against Management Undertakings 11 Approve Issuance of Equity Shares to For For Management Kalthia Investment Pvt. Ltd., K.R. Kalthia, A. Kalthia, and R. Kalthia, Promoters -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5.1 Elect Huang Zongren with Shareholder None Against Shareholder No.834 as Director 5.2 Elect Lin Longfen with Shareholder No. None Against Shareholder 1043 as Director 5.3 Elect Zheng Dengyuan with Shareholder None Against Shareholder No.951 as Director 5.4 Elect Xiao Chonghe with Shareholder No. None Against Shareholder 1656 as Director 5.5 Elect Xie Jinhe with Shareholder No. None Against Shareholder 101474 as Director 5.6 Elect Lu Dawei with Shareholder No.3 None Against Shareholder as Director 5.7 Elect Huang Tingrong, Representative None Against Shareholder of Zhuowei Investment Company with Shareholder No.583 as Director 5.8 Elect Huang Qirong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.9 Elect Li Zhimin, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.10 Elect Huang Yixiong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.11 Elect Huang Rican as Independent For For Management Director 5.12 Elect Zheng Huangyan as Independent For For Management Director 5.13 Elect Zheng Wenfeng as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Chen Jianping, a None For Shareholder Representative of Fengbao Financial Management Consultants Ltd.with Shareholder No.76084 6.2 Elect Director Tang Ziming, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.3 Elect Director Lin Pengrong, a None For Shareholder Representative of Kwang Yang Motor Co. , Ltd., with Shareholder No.24127 6.4 Elect Director Chenhuang Shuhui, a None For Shareholder Representative of Qing Yuan Investment Co., Ltd., with Shareholder No.27189 6.5 Elect Director Ke Yufeng, a None For Shareholder Representative of Hongguang Investment Co., Ltd., with Shareholder No.73100 6.6 Elect Director Yin Shanglong, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.7 Elect Director Kong Shuli, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.8 Elect Director Li Xiaojin, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.9 Elect Director Chen Linsen, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.10 Elect Supervisor He Shujuan, a None For Shareholder Representative of Powerway Electronics Co., Ltd. with Shareholder No.195487 6.11 Elect Supervisor Li Jicun, a None For Shareholder Representative of LI CHENG ENTERPRISE CO., with Shareholder No.76147 6.12 Elect Independent Director Dong Hongsi For For Management 6.13 Elect Independent Director Gong Mingxin For For Management 6.14 Elect Independent Director Fan Ruiying For For Management 6.15 Elect Independent Director Gao Huirong For For Management -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect Zheng Gaohui, a Representative For For Management of Jiufu Investment Co., Ltd. with Shareholder No. 472, as Director 7.2 Elect Hou Boming, with Shareholder No. For For Management 82, as Director 7.3 Elect Gao Qingyuan, with Shareholder For For Management No. 81, as Director 7.4 Elect Chen Guozhen, with Shareholder For For Management No. 97, as Director 7.5 Elect Wuzeng Zhaomei, a Representative For For Management of Taibo Investment Co., Ltd. with Shareholder No. 497, as Director 7.6 Elect Zhuang Yingnan, a Representative For For Management of Guangwei Investment Co., Ltd. with Shareholder No. 555, as Director 7.7 Elect Wu Lianghong, with Shareholder For For Management No. 58, as Director 7.8 Elect Hou Boyi, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.9 Elect Wu Zhonghe, a Representative of For For Management Yongyuan Investment Co., Ltd. with Shareholder No. 513, as Director 7.10 Elect Hou Boyu, with Shareholder No. For For Management 13, as Director 7.11 Elect Yan Zhengxiong, with Shareholder For For Management No.93, as Director 7.12 Elect Hou Wenteng, with Shareholder No. For For Management 62029, as Director 7.13 Elect He Jinghua, a Representative of For For Management Maojiang Investment Co., Ltd. with Shareholder No. 219904, as Director 7.14 Elect Zhang Yizhen, a Representative For For Management of Yupeng Investment Co., Ltd. with Shareholder No. 214640, as Director 7.15 Elect Hou Zhisheng, a Representative For For Management of Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.16 Elect Hou Zhiyuan, a Representative of For For Management New Yongxing Investment Co., Ltd. with Shareholder No. 417, as Director 7.17 Elect Dai Qian as Independent Director For For Management 7.18 Elect Nie Pengling, with Shareholder For For Management No. 82716, as Independent Director 7.19 Elect Qiu Wenhui as Independent For For Management Director 7.20 Elect Guo Junlin as Independent For For Management Director 7.21 Elect Houchen Bihua, with Shareholder For For Management No. 11, as Supervisor 7.22 Elect Zhenghong Miaoyu, with For For Management Shareholder No. 218, as Supervisor 7.23 Elect Chen Guogeng, with Shareholder For For Management No. 100, as Supervisor 7.24 Elect Wuxie Meiling, with Shareholder For For Management No. 84, as Supervisor 7.25 Elect Wu Shumin, with Shareholder No. For For Management 841, as Supervisor 7.26 Elect Zhuang Yingzhi, with Shareholder For For Management No. 22, as Supervisor 7.27 Elect Hou Wuzhong, with Shareholder No. For For Management 140, as Supervisor 7.28 Elect Ye Xinhong, with Shareholder No. For For Management 153, as Supervisor 7.29 Elect Lin Hengmin, with Shareholder No. For For Management 50281, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director WU/KAIYUN, with None Against Shareholder Shareholder No.1 6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder Shareholder No.5 6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder Shareholder No.234 6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder No.P10093**** 6.5 Elect Independent Directo For For Management HWU,SHOOU-CHYANG, with Shareholder No. 290 6.6 Elect Independent Director For For Management CHANG,MAY-YUAN, with ID/Shareholder No. B22012**** 6.7 Elect Independent Director For For Management CHEN,MENG-PING, with ID No.K22083**** 6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder with ID No.A22308**** 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Tan Heng Chew as Director For For Management 4 Elect Khor Swee Wah @ Koh Bee Leng as For For Management Director 5 Elect Ling Ou Long @ Ling Wuu Long as For For Management Director 6 Elect Ho Wai Ming as Director For For Management 7 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 8 Elect Seow Thiam Fatt as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Ng Mann Cheong to Continue For For Management Office as Independent Director 11 Approve Kamaruddin @ Abas bin Nordin For For Management to Continue Office as Independent Director 12 Approve Seow Thiam Fatt to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International and Its Subsidiaries 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunai Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect N.N. Wadia as Director For For Management 5 Reelect E.A. Kshirsagar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect V. Kelkar as Director For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect A. Singh as Director For Against Management 4 Reelect V. Leeladhar as Director For For Management 5 Reelect U.M. Rao as Director For For Management 6 Approve N M Raiji & Co. and Lovelock & For For Management Lewes as Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Elect D. Pandole as Director For For Management 9 Elect A. Misra as Director For For Management 10 Elect A. Misra as Executive Director For For Management and Approve His Remuneration 11 Approve Remuneration of A. Misra as For For Management Director of Tata Global Beverages Group Ltd. UK, An Overseas Subsidiary of the Company 12 Elect H. Bhat as Director For For Management 13 Elect H. Bhat as Managing Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Long-term Capital Increase Plan For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Elect Chiming Wu, with Shareholder No. For For Management 253465, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply (Renewal 2012) For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Lau Siu Ki as Independent For For Management Non-Executive Director 4 Reelect Look Andrew as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Wu, Jing-shown with ID No. For For Management F103*****2 as Independent Director -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares via Bookbuilding 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.50 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Elect Chulasingh Vasantasingh as For For Management Director 9.2 Elect Weerawong Chittmittrapap as For For Management Director 9.3 Elect Kanit Sangsubhan as Director For For Management 9.4 Elect Wichean Potephosree as Director For Against Management 9.5 Elect Prajin Juntong as Director For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Performance For For Management Report 3 Acknowledge Interim Dividend of THB 0. For For Management 22 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.30 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Payao Marittanaporn as Director For For Management 7.2 Elect Sombat Kitjalaksana as Director For For Management 7.3 Elect Techapit Sangsingkeo as Director For For Management 7.4 Elect Sompodh Sripoom as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.80 Per Share For For Management 5.1 Elect Chaipat Sahasakul as Director For For Management 5.2 Elect Vichit Vitayatanagorn as Director For For Management 5.3 Elect Prinda Tangpiroonthum as Director For For Management 5.4 Elect Vachara Vitayatanagorn Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Decrease Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 5 Acknowledge Remuneration of Directors For For Management 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Somkiat Sukdheva as Director For For Management 6.3 Elect Veerathai Santiprabhob as For For Management Director 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Approve Issuance of Debentures For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect A. Koshy as Director For For Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve Deloitte & Haskin & Sells and For For Management M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Capoor as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect N. Godrej as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board For For Management 8 Elect M.S. Kapadia as Director For For Management 9 Elect M.S. Kapadia as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zou Xian Hong as Director For For Management 2b Elect Zhu Su Yan as Director For For Management 2c Elect Fang Yu Ping as Director For For Management 2d Elect Fu Xiao Nan as Director For For Management 2e Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect V.A.H. Von Massow as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect M.S. Unnikrishnan as Managing For For Management Director and CEO and Approve His Remuneration -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 3 Approve Cash Dividend of THB 0.00445 For For Management Per Share and Stock Dividend Program 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Shares to Existing Shareholders 6 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Increase in Registered Capital For For Management and Amendment to Memorandum of Association, Issuance of Securities, and Allocation of New Shares 5 Approve Omission of Dividend For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Cherdpong Siriwit as Director For For Management 7.2 Elect Mohammed Bin Rashed Bin Ahmad For For Management Bin Muftah Al Nasseri as Director 7.3 Elect Ghanim Saad M Alsaad Al-Kuwari For For Management as Director 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Reelect Zhang Weidong as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tian Changsong as Director For Against Management 3a2 Elect Wang Rui as Director For For Management 3a3 Elect Japhet Sebastian Law as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Lianming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ho Tso Hsiu as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Issuance of Transferable For For Management Subscription Rights 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8.1 Fix Number of Directors For For Management 8.2a Elect Pliu Mangkornkanok as Director For For Management 8.2b Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 8.2c Elect Oranuch Apisaksirikul as Director For For Management 8.2d Elect Angkarat Priebjrivat as Director For For Management 8.2e Elect Panada Kanokwat as Director For For Management 8.2f Elect Pranee Tinakorn as Director For For Management 8.2g Elect Patareeya Benjapolchai as For For Management Director 8.2h Elect Hirohiko Nomura as Director For For Management 8.2i Elect Chi-Hao Sun as Director For For Management 8.2j Elect Suthas Ruangmanamongkol as For For Management Director 8.2k Elect Pichai Chanvirachart as Director For For Management 8.2l Elect Teerana Bhongmakapat as Director For For Management 9 Approve Remuneration and Acknowledge For For Management Current Remuneration of Directors 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5.1 Elect Director Yang, Hwei-Jie, with None Against Shareholder Shareholder No.3 5.2 Elect Director Liu, Hwan-Lin, with None Against Shareholder Shareholder No.36 5.3 Elect Director Yang, Win-Jang, with None Against Shareholder Shareholder No.7 5.4 Elect Director Lai, Hsi-Hu, with None Against Shareholder Shareholder No.66 5.5 Elect Director Ru, Shao-Pin, with None Against Shareholder Shareholder No.38 5.6 Elect Independent Director Chen, For For Management Jin-Tsai, with Shareholder No.1617 5.7 Elect Independent Director Wu,Chao-Te, For For Management with Shareholder No.1066 5.8 Elect Supervisor Tsai, Yu-Chin, with None Against Shareholder Shareholder No.1616 5.9 Elect Supervisor Hsu, Chun-Yi, with None Against Shareholder Shareholder No.1065 5.10 Elect Supervisor Yang, Kai-Tsan, a None Against Shareholder Representative of China Development Industrial Bank, with Shareholder No. 502 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu Yongxiang 7 Elect Supervisor No.1 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Lim Hooi Sin as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 7 Elect Lin See Yan as Director For Against Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 11 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Harald Link as Director For For Management 5.2 Elect Soopakij Chearavanont as Director For For Management 5.3 Elect Athueck Asvanund as Director For For Management 5.4 Elect Umroong Sanphasitvong as Director For For Management 5.5 Elect Vichaow Rakphongphairoj as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Issuance Limit of For For Management Debentures Under Item 8 of the AGM 2010 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Tan Aik Kiong as Director For For Management 5 Elect Lim Fook Hin as Director For Against Management 6 Elect Chew Siew Yeng as Director For For Management 7 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 8 Elect Jaswant Singh Kler as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director 14 Increase Authorized Share Capital For For Management 15 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Lin Jinbao with Shareholder No.1 None Against Shareholder as Director 9.2 Elect Lin Wanxing with Shareholder No. None Against Shareholder 6 as Director 9.3 Elect Guo Xiuxun with Shareholder No.8 None Against Shareholder as Director 9.4 Elect Xu Derun with Shareholder No.7 None Against Shareholder as Director 9.5 Elect Ge Tianzong with Shareholder No. None Against Shareholder 45 as Director 9.6 Elect Chenque Shangxin with None Against Shareholder Shareholder No.44 as Director 9.7 Elect a Representative of Hongding None Against Shareholder Venture Capital Co., Ltd. with Shareholder No.44269 as Director 9.8 Elect Yang Du'an with Shareholder No. None Against Shareholder 18 as Director 9.9 Elect Yu Shangwu as Independent For For Management Director 9.10 Elect Peng Yunhong as Independent For For Management Director 9.11 Elect Cai Songqi as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Li Kunyan, Representative of None Against Shareholder Asia Cement Corporation with Shareholder No.1, as Director 4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder as Supervisor 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Jun as Director For For Management 3 Elect San Fung as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect C. Amin as Director For Against Management 4 Reelect V.R. Shroff as Director For For Management 5 Reelect V. Sethi as Director For Against Management 6 Reelect A.C. Ashar as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Remuneration of A.C. Ashar, For For Management Director - Finance -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: MAY 11, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.30 Per For For Management Share and Special Dividend of MYR 0.55 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Johari bin Mat as Director For For Management 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect Loh Hang Pai as Director For For Management 7 Elect Jeremy Derek Campbell Diamond as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 11 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu Qinghui, with Shareholder No. None Against Shareholder 2, as Director 7.2 Elect Qiu Xianming, with Shareholder None Against Shareholder No.7, as Director 7.3 Elect Wu Zhixian, with Shareholder No. None Against Shareholder 110, as Director 7.4 Elect Wu Renbin, with Shareholder No. None Against Shareholder 353, as Director 7.5 Elect Zhang Wei, with Shareholder No. None Against Shareholder 9, as Director 7.6 Elect Zhong Congming, with Shareholder None Against Shareholder No.437, as Director 7.7 Elect Zhuo Shikun, a Representative of None Against Shareholder KYE Systems Corporation with Shareholder No.27170, as Director 7.8 Elect Lv Gewei, with Shareholder No. None Against Shareholder 34481, as Director 7.9 Elect Huang Yiqi, a Representative of None Against Shareholder HannStar Display Corporation with Shareholder No.67574, as Director 7.10 Elect Yue Lei, with Shareholder No.54, None Against Shareholder as Supervisor 7.11 Elect Ma Weixin as Supervisor None Against Shareholder 7.12 Elect Wu Bingchen, with Shareholder No. None Against Shareholder 23, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Chu, Shun-I, with Shareholder No. None Against Shareholder 31, as Director 8.2 Elect Chen, Yuh-Long, with Shareholder None Against Shareholder No.189, as Director 8.3 Elect Lee, Ping-Chin, with Shareholder None Against Shareholder No.5958, as Director 8.4 Elect Lee, Jyr-Dwo, a Representative None Against Shareholder of Champion Investment Corporation with Shareholder No.181, as Director 8.5 Elect Pai, Lien-Pin, with Shareholder None Against Shareholder No.42, as Director 8.6 Elect Wei, Che-Ho with ID L101566xxx None Against Shareholder as Director 8.7 Elect K. C. Shih with ID B100972xxx as For Against Management Independent Director 8.8 Elect Chian Feng with ID A103685xxx as For Against Management Independent Director 8.9 Elect Pai, Lien-Ti, with Shareholder None Against Shareholder No.43, as Supervisor 8.10 Elect Chen, Hsueh-Hong, with None Against Shareholder Shareholder No.29, as Supervisor 8.11 Elect a Representative of National None Against Shareholder Chiao Tung University, with Shareholder No.60424, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the Second Term 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Low Shu Nyok as Director For For Management 5 Elect Teo Chee Seng as Director For For Management 6 Elect Alwi bin Jantan as Director For For Management 7 Elect Kong Chong Soon @ Chi Suim as For For Management Director 8 Elect Alan Charles Winduss as Director For For Management 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holdings Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., Everise Tiara (M) Sdn. Bhd., Peninsular Home Sdn. Bhd., and Scenic Point Development Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Cash Capital Increase by For For Management Issuance of No more than 100 Million New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 2 as Director 4.2 Elect Cher Wang with Shareholder No.5 None Against Shareholder as Director 4.3 Elect Tzumu Lin with Shareholder No.3 None Against Shareholder as Director 4.4 Elect Fred Liu, Representative of HTC None Against Shareholder Corporation with Shareholder No.2363, as Director 4.5 Elect Yue-Jiang Yu with ID No. None Against Shareholder A103124919 as Director 4.6 Elect Yun-Ming Hsieh with Shareholder None Against Shareholder No.247768 as Supervisor 4.7 Elect Qun-Mao Liu with ID No. None Against Shareholder E100245488 as Supervisor 4.8 Elect Li-Way Investment Co. with None Against Shareholder Shareholder No.23 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of up to INR 500 Billion to Any Body Corporate 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Dong Fang as Director For For Management 3a2 Elect Ulf Olof Lennart Soderstrom as For For Management Director 3a3 Elect Cao Zhen Lei as Director For For Management 3a4 Elect Kam Robert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment Project of For For Management Production and Sale of Epichlorohydrin in the People's Republic of China 3 Approve Acquisition of 100 Percent For For Management Equity Interest of Solvay Biochemicals (Taixing) Ltd. from Solvay Chemicals and Plastics Holding B.V. 4 Approve Patent License Agreement, For For Management Technology License Agreement, and Technical Assistance Services Agreement Between Solvay Biochemicals (Taixing) Ltd. and Solvay S.A. 5 Approve Incorporation of a Company's For For Management Subsidiary in Singapore 6 Elect New Independent Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.856 Per Share 5.1 Elect Vincenzo Morici as Director For For Management 5.2 Elect Jacques van Rijckevorsel as For For Management Director 5.3 Elect Dhanes Charoensupaya as Director For For Management 5.4 Elect Danuja Kunpanitchakit as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect S.N. Menon as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect S. Johri as Director For For Management 6 Elect V. Deshpande as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chan Cheu Leong as Director For For Management 4 Elect Giancarlo Maccagno as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Ab Rahman Bin Omar to Continue For For Management Office as Independent Non-Executive Director 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares For For Management Via Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Via Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Cash Distribution with Capital For For Management Reserve -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Pan Yuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Reversal of Special Reserve to For For Management Undistributed Earnings 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wei, Yin-Chun, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.2 Elect Pan, Chin-Ting, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.3 Elect Wei, Ying-Chiao, a None Against Shareholder Representative of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.4 Elect Wang, Hsi-Ho, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.5 Elect SUETA, Masami, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.6 Elect Hsu, Chiang, a Representative of None Against Shareholder Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.7 Elect Wei, Hong-Ming, a Representative None Against Shareholder of Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.8 Elect Chang, Bo-Kuang with ID None Against Shareholder N10239**** as Director 7.9 Elect Hsieh, Mon-Chang, a None Against Shareholder Representative of Chu Ching Investment Co., Ltd. with Shareholder No. 55976, as Director 7.10 Elect Chung, Kai-Yun, a Representative None Against Shareholder of Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 7.11 Elect Lin, Frank, a Representative of None Against Shareholder Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Mishra as Director For For Management 2 Elect B. Mishra as Managing Director For For Management and Approve His Remuneration 3 Approve Stock Option Plan Grant to B. For Against Management Mishra, Managing Director, Under the Welspun Managing Director Stock Option 2012 4 Approve Issuance of Shares to B. For For Management Mishra, Managing Director -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect K.H. Viswanathan as Director For For Management 4 Reelect R. Jain as Director For For Management 5 Approve MGB & Co. as Auditors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Reports and Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Ma Weiping as Director For For Management 3b Elect Wong Kun Kau as Director For For Management 3c Elect Tam King Ching Kenny as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte & Touche Tohmatsu For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Percent 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties 4.1 Elect Mr. Dennis Chen with Shareholder None Against Shareholder No.73 as Director 4.2 Elect Dr. Y.C. Wang with Shareholder None Against Shareholder No.153 as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Mr. Chao-Shun Chang with ID No. For For Management G100778500 as Independent Director 4.7 Elect Dr. Wei-Ling Wang with ID No. For For Management F122263534 as Independent Director 4.8 Elect Mr. Shih-Chuan Hsieh, a None Against Shareholder Representative of International Fiber Technology Co, Ltd. with Shareholder No.1 as Supervisor 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Internal For For Management Regulations 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xingchun as Director For For Management 2b Elect Zhu Hongchan as Director For For Management 2c Elect Yasuhisa Yamamoto as Director For For Management 2d Elect Cui Yong as Director For For Management 2e Elect Ma Li as Director For For Management 2f Elect Daniel J. Miller as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Huang Hieng For For Management Hsiung(Hyley H. Huang)., with ID/Shareholder No.00000062 1.2 Elect Director Liu Hsiu Lien(Grace For For Management Liu), with ID/Shareholder No.00000063 1.3 Elect Director Huang Shih Chieh (Terry For For Management Huang) , with ID/Shareholder No. 00000068 1.4 Elect Director Hannstar Display Corp., For For Management with ID/Shareholder No.00172365 1.5 Elect Director Chang Mau-Chung (Frank For For Management Chang), with ID/Shareholder No.00326372 1.6 Elect Independent Director Liu For For Management Tseng-Feng , with ID/Shareholder No. 00101173 1.7 Elect Independent Director Chung For For Management Hui-Min, with ID/Shareholder No. 00122001 1.8 Elect Supervisor Huang Sheng Ming For For Management (Alex Huang), with ID/Shareholder No. 00000064 1.9 Elect Supervisor Lin, Lee, with For For Management ID/Shareholder No.00001090 1.10 Elect Supervisor Huang Jen-Hung, with For For Management ID/Shareholder No.00120107 1.11 Elect Supervisor Lee Cheng Few, with For For Management ID/Shareholder No.00092764 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Proposal of Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of 2012 Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Re-elect Xuesong (Jeff) For For Management Leng as Director 2 Approve to Re-elect Zhaohui Zhang as For For Management Director 3 Approve to Re-elect Ning Zhao as For For Management Director -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply Agreement For For Management 2 Approve Renewed Annual Caps For For Management 3 Elect Cao Sanxing as Supervisor For For Management 4 Approve that No Supervisor For For Management Remuneration Shall be Payable to Cao Sanxing 5 Authorize Any Director to Sign the For For Management Service Contracts with Cao Sanxing Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 6 Approve Issue of Medium-Term Notes For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Commitee 3 Accept Financial Statements and For For Management Statutory Reports 4a Approve Bonus Remuneration Payable to For For Management Shi Wenfeng 4b Approve Bonus Remuneration Payable to For For Management Zhang Guohua 4c Approve Bonus Remuneration Payable to For For Management Liu Jun 5 Approve Non-Distribution of Dividends For For Management Recommended by the Board 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yau Ching as Director For For Management 3a2 Elect Li Man Yin as Director For For Management 3a3 Elect Lee Shing Kan as Director For For Management 3a4 Elect Li Ching Wai as Director For For Management 3a5 Elect Wong Ying Wai as Director For For Management 3a6 Elect Tran Chuen Wah, John as Director For For Management 3a7 Elect Tam Wai Hung, David as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 8 Approve Adjustment of Capital For For Management Structure by Reducing Authorized Common Stocks 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Lu Feng-Hai, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.2 Elect Chen Chwen-Jinq, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.3 Elect Chih-Tsong Hwang, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.4 Elect Huang Shen Chi, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.5 Elect Wu Youn-Ger, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.6 Elect Huang Wen-Che, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.7 Elect Leung Wing Kong Joseph, a For For Management Representative of Chinachem Group with Shareholder No.0170837, as Director 8.8 Elect Mon-Chang Hsieh, with For For Management Shareholder No.0550873 and ID No. Y120282017, as Director 8.9 Elect Chen Kuen-Mu,with ID No. For For Management E102488105, as Independent Director 8.10 Elect Jin-Ru Yen,with ID No. For For Management N120585211, as Independent Director 8.11 Elect Heng-Chih Chou,with ID No. For For Management C120271419, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Sheng Jian as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Reappoint Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yanlord Land Group Share Option Scheme 2006 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 01230 Security ID: G98340105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Zhang Lidian as Director For For Management 3b Elect Zhang Yanpeng as Director For For Management 3c Elect Chen Yongquan as Director For For Management 3d Elect Samuel King On Wong as Director For For Management 3e Elect Liu Jinting as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Lin Yishou, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.2 Elect Wu Linmao, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.3 Elect Liu Xiantong, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.4 Elect Li Bixian, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.5 Elect Huang Jingcong, Representative For For Management of Yaohui Investment Company with Shareholder No.168439, as Director 6.6 Elect Sun Jinshu as Independent For For Management Director 6.7 Elect Xie Qinghui as Independent For For Management Director 6.8 Elect Zheng Renying, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 6.9 Elect Zhang Hongchi, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect Xu Zhao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS LTD. Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of a For For Management Scrip Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wong Kam Yim as Director For For Management 4b Elect Li Wai Man, Peter as Director For For Management 4c Elect Ho Sai Hou as Director For For Management 4d Elect Li Chak Man as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Qian Shangning as Director For For Management 3b Elect Fung Ka Pun as Director For For Management 3c Elect Lau Hon Chuen Ambrose as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the New Project For For Management of "Replacing Small Units with Large Ones" of Zhejiang Zheneng Taizhou No.2 Power Plant -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Delisting of For For Management the Company's GDR from London Stock Exchange and Termination of the Depositary Agreement with Bank of New York 2 Authorize the Board to Handle the For For Management Delisting of GDR and Termination of the Depositary Agreement -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Independent Directors For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Financial Budget Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Manner of Merger For For Management 1.02 Approve Effective Day and Completion For For Management Day of Merger 1.03 Approve Issuance Type and Par Value of For For Management Shares Swap 1.04 Approve the Object of Shares Swap For For Management 1.05 Approve Price of the Shares Swap For For Management 1.06 Approve Issuance Price For For Management 1.07 Approve Proportion of the Shares Swap For For Management 1.08 Approve the Cash Options For For Management 1.09 Approve Implementation Day of the For For Management Shares Swap 1.10 Approve Method of the Shares Swap For For Management 1.11 Approve Issuance Number of the Shares For For Management Swap 1.12 Approve Listing of the Shares For For Management 1.13 Approve Quit Claim of the Dissenting For For Management Shareholders 1.14 Approve the Arrangement of Odd Lots For For Management 1.15 Approve the Arrangements of Shares For For Management with Restricted Rights 1.16 Approve Usage of Raised Funds For For Management 1.17 Approve Arrangements of Accumulated For For Management Porfits 1.18 Approve the Creditor Protection For For Management 1.19 Approve the Succession of Assets and For For Management Liabilities and the Undertaking of Business 1.20 Approve Staff Arrangements of the For For Management Combined Party 1.21 Approve the Transition Period For For Management 1.22 Approve the Lock-Up Period For For Management 1.23 Approve the Rights Issue For For Management 1.24 Approve Holding Time Related to the For For Management Different Dividend Taxes 1.25 Approve Resolution Validity Period of For For Management Merger 2 Approve the Report(Draft) and Its For For Management Summary on Another Company's Absorption and Merger via Shares with Our Company 3 Approve to Sign the Agreements on the For For Management Absorption and Merger via Shares with Another Company 4 Approve to Sign Supplementary For For Management Agreements on the Absorption and Merger via Shares with Another Company 5 Approve the Absorption and Merger via For For Management Shares Swap to Be Related-party Transaction 6 Authorize the Board to Handle All the For For Management Matters Related to the Absorption and Merger via Shares Swap 7 Approve to Appoint Specific Auditors For For Management Related to the Absorption and Merger via Shares Swap -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder Shareholder No.5, as Director 5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder No.30, as Director 5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder No.2, as Director 5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder No.4, as Director 5.6 Elect Director Lin, I-Chuan, with None Against Shareholder Shareholder No.120, as Director 5.7 Elect Director Leong, Loc-Heng with None Against Shareholder Shareholder No.33, as Director 5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder Shareholder No.31, as Director 5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder Shareholder No.600, as Director 5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder Shareholder No.115, as Supervisor 5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder Shareholder No.378, as Supervisor 5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder ID j221132562, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors =========================== SPDR S&P World ex-US ETF =========================== ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2012 Meeting Type: Annual/Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect William Bartlett as a Director For For Management 4 Approve the Grant of 212,406 Deferred For For Management Security Acquisition Rights to Frank Wolf, Managing Director of the Company -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Jacob Wallenberg as Director For For Management 6.7 Reelect Ying Yeh as Director For For Management 6.8 Reelect Hubertus von Gruenberg as For For Management Director 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For For Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For Against Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For For Management for FY 2013 7.2 Approve Extension of Stock and Option For For Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Dividends of For For Management EUR 0.76 per Share 4 Reelect Sophie Gasperment as Director For For Management 5 Reelect Patrick Sayer as Director For Against Management 6 Elect Nadra Moussalem as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 9 Renew Appointment of Beas SARL as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 22 For For Management Million Shares 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes 17 Authorize Capital Increase of Issued For For Management Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 340 Million for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 18 at EUR 340 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.80 per For For Management Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Dominique-Jean Chartier as For For Management Director 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Didier Lamouche as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Reelect Wanda Rapaczynski as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Joshua Schechter For For Management 2.4 Elect Director Tanaka, Katsuyoshi For For Management 2.5 Elect Director Kanazawa, Hisatake For For Management 2.6 Elect Director Tsumura, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masayoshi 3.2 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Amendments of Affiliation For For Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Maruyama, Toshio For For Management 2.2 Elect Director Matsuno, Haruo For For Management 2.3 Elect Director Hagio, Yasushige For For Management 2.4 Elect Director Karatsu, Osamu For For Management 2.5 Elect Director Kuroe, Shinichiro For For Management 2.6 Elect Director Sae Bum Myung For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Yoshikawa, Seiichi For For Management 2.9 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2012 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.21 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2013 7.2 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Years 2014-2016 8 Authorize Amendments to Capital For For Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Darryl D. Button to Executive For For Management Board 11 Reelect Shemaya Levy to Supervisory For For Management Board 12 Elect Dona D. Young to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 3.3 Approve Remuneration of Board Chairman For For Management 4.1 Elect Jane Murphy as Independent For For Management Director 4.2 Elect Steve Broughton as Independent For For Management Director 4.3 Reelect Bart De Smet as CEO For For Management 4.4 Reelect Shaoliang Jin as Independent For Against Management Director 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Leanne M. Baker For For Management 1.02 Elect Director Douglas R. Beaumont For For Management 1.03 Elect Director Sean Boyd For For Management 1.04 Elect Director Martine A. Celej For For Management 1.05 Elect Director Clifford J. Davis For For Management 1.06 Elect Director Robert J. Gemmell For For Management 1.07 Elect Director Bernard Kraft For For Management 1.08 Elect Director Mel Leiderman For For Management 1.09 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Change Company Name to Agnico Eagle For For Management Mines Limited/Mines Agnico Eagle Limitee 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director David C. Everitt For For Management 4.2 Elect Director Russell K. Girling For For Management 4.3 Elect Director Susan A. Henry For For Management 4.4 Elect Director Russell J. Horner For For Management 4.5 Elect Director David J. Lesar For For Management 4.6 Elect Director John E. Lowe For For Management 4.7 Elect Director A. Anne McLellan For For Management 4.8 Elect Director Derek G. Pannell For For Management 4.9 Elect Director Frank W. Proto For For Management 4.10 Elect Director Mayo M. Schmidt For For Management 4.11 Elect Director Michael M. Wilson For For Management 4.12 Elect Director Victor J. Zaleschuk For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director Barry Rosenstein For Did Not Vote Shareholder 4.2 Elect Director David Bullock For Did Not Vote Shareholder 4.3 Elect Director Mitchell Jacobson For Did Not Vote Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Did Not Vote Shareholder 4.5 Elect Director Stephen Clark For Did Not Vote Shareholder 4.6 Management Nominee- David Everitt For Did Not Vote Shareholder 4.7 Management Nominee- John Lowe For Did Not Vote Shareholder 4.8 Management Nominee- Victor Zaleschuk For Did Not Vote Shareholder 4.9 Management Nominee- Russell Girling For Did Not Vote Shareholder 4.10 Management Nominee- A. Anne McLellan For Did Not Vote Shareholder 4.11 Management Nominee- David Lesar For Did Not Vote Shareholder 4.12 Management Nominee- Michael Wilson For Did Not Vote Shareholder -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Sasaki, Tadao For For Management 2.3 Elect Director Araya, Akihiro For For Management 2.4 Elect Director Shoji, Toshio For For Management 2.5 Elect Director Nishimura, Noritake For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Obuchi, Hiromi For For Management 2.8 Elect Director Sasaki, Toshiyuki For For Management 2.9 Elect Director Ono, Hideto For For Management 2.10 Elect Director Kudo, Takanori For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Amend Executive Incentive Bonus Plan For For Management 5b Approve Continuation of Restricted For For Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F82125109 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Absence of Non-Tax For For Management Deductible Expenses 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jacques Petry as Director For For Management 8 Reelect Financiere Helios as Director For For Management 9 Elect Michele Remillieux as Director For For Management 10 Elect Daniel Valot as Director For For Management 11 Elect Jean-Carlos Angulo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 for the Fiscal Year 2013 and 150,000 for Next Fiscal Years 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amend Article 45 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Change Company Name to Albioma and For For Management Amend Article 2 of Bylaws Accordingly 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Michel Combes as Director For For Management 5 Reelect Carla Cico as Director For For Management 6 Reelect Philippe Camus as Director For For Management 7 Reelect Jean C. Monty as Director For For Management 8 Ratify Appointment of Kim Crawford For For Management Goodman as Director 9 Appoint Gilles Le Dissez as Censor For Against Management 10 Approve Transaction with Michael For For Management Combes with Respect to Pension Benefits 11 Approve Transaction with Michael For For Management Combes upon Termination of Function 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Fix Number of Auditors at Two and Deputy Auditor at Two 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.18 Million to the Chairman and SEK 460,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For Did Not Vote Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, and Lars Renstrom as Directors; Elect Ulf Wiinberg as New Director; Elect Staffan Landen and Hakan Reising as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Elect Christine Bosse to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Linda Adamany as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Anssi Vanjoki, Ilkka For For Management Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, Indra Asander, and Hannu Ryopponen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 10 For For Management Million Issued Shares 16 Authorize Issuance or Conveyance of 10 For For Management Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For For Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For For Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For For Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Against Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For For Management B9b Approve Stock Option Plan Grants For For Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marissa T Peterson as a Director For For Management 2b Elect John Bevan as a Director For For Management 3 Approve the Grant of 259,080 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Kikuchi, Naomitsu For For Management 2.4 Elect Director Adachi, Shoji For For Management 2.5 Elect Director Narita, Susumu For For Management 2.6 Elect Director Tatebe, Reiji For For Management 2.7 Elect Director Demachi, Fumitaka For For Management 2.8 Elect Director Kawamura, Akihiro For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director Myron M. Stadnyk For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Share Capital For For Management Amendment to Implement a Stock Dividend Program -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanish Mittal Bathia as For For Management Director VII Reelect Suzanne P. Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditor X Amend Restricted Stock Plan For For Management I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as a Director For For Management 2 Elect SW Morro as a Director For For Management 3 Approve the Grant of up to 766,000 For For Management Performance Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Kawatsura, Katsuyuki For For Management 2.4 Elect Director Kodato, Toshio For For Management 2.5 Elect Director Ikeda, Shiro For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 2.10 Elect Director Takahashi, Katsutoshi For For Management 2.11 Elect Director Okuda, Yoshihide For For Management 3 Appoint Statutory Auditor Ishizaki, For For Management Tadashi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.10 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2013 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Approve Free Stock Grant; Authorize For For Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For For Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For Against Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For For Management 5 Amend Equity Compensation Plans For For Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For Did Not Vote Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2013 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.25 For Did Not Vote Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2013 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Toshiharu For Against Management 1.2 Elect Director Ota, Kazuyoshi For For Management 1.3 Elect Director Ito, Fumiaki For For Management 1.4 Elect Director Minamidate, Shin For For Management 1.5 Elect Director Saito, Noriyuki For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Miwa, Akira For For Management 3 Appoint Statutory Auditor Uchida, For For Management Yoshihisa -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Graham Roberts as Director For For Management 12 Re-elect Peter Zinkin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management and Preference Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCA POPOLARE DELL'ETRURIA E DEL LAZIO Ticker: Security ID: T1328X109 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by a Group of 792 None Did Not Vote Shareholder Shareholders 4.2 Slate 2 Submitted by a Group of 23 None Did Not Vote Shareholder Shareholders 5 Approve Internal Auditors' Remuneration For Did Not Vote Management 6 Elect Two Directors For Did Not Vote Management 7 Appoint Censors For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Supervisory Board Member For Did Not Vote Management 4 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 5 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Supervisory Board Members None Did Not Vote Shareholder 2 Elect Carlo Frascarolo as Supervisory For Did Not Vote Management Board Member 3 Appoint Chairman of the Supervisory For Did Not Vote Management Board 4 Elect Emilio Luigi Cherubini as None Did Not Vote Shareholder Alternate Censor 1 Approve Merger by Absorption of Banca For Did Not Vote Management di Legnano SpA 2 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect Jose Manuel Martinez Martinez as For For Management Director 3.2 Ratify Co-option of and Elect Antonio For For Management Vitor Martins Monteiro as Director 3.3 Reelect Jose Manuel Lara Bosch as For For Management Director 3.4 Reelect Jaime Guardiola Romojaro as For For Management Director 4 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Approve Share Option Grant For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 19, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Elect Director For Did Not Vote Management 2 Elect Censors For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Stock-for-Salary/Bonus Plan For Did Not Vote Management 6 Amend Stock-for-Salary/Bonus Plans For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For For Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Takahashi, Masahiro For For Management 2.2 Elect Director Saito, Masahiro For For Management 2.3 Elect Director Taguchi, Sachio For For Management 2.4 Elect Director Sakamoto, Osamu For For Management 2.5 Elect Director Iwata, Keiji For For Management 2.6 Elect Director Sato, Katsuya For For Management 2.7 Elect Director Aramichi, Yasuyuki For For Management 2.8 Elect Director Kato, Yuuichi For For Management 2.9 Elect Director Miura, Hiroshi For For Management 2.10 Elect Director Takahashi, Atsushi For For Management 2.11 Elect Director Miura, Shigeki For For Management 2.12 Elect Director Ube, Fumio For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Benoki, Shin For For Management 2.4 Elect Director Kinjo, Tadashi For For Management 2.5 Elect Director Toguchi, Masatake For For Management 2.6 Elect Director Ikei, Mamoru For For Management 2.7 Elect Director Tamaki, Kaoru For For Management 2.8 Elect Director Yamashiro, Masayasu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3.1 Appoint Statutory Auditor Matsukawa, For For Management Yoshinori 3.2 Appoint Statutory Auditor Ishikawa, For For Management Yoshio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Akers as Director For For Management 3 Re-elect Robert Lawson as Director For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect Roderick MacEachrane as For For Management Director 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Long-Term Performance Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Affiliation Agreement with For For Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Anthony S. Fell For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director James Prentice For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Carole Taylor For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder Internal Pay Ratio 4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder on Board of Directors 4.3 SP 3: Company Response to Advisory Say Against Against Shareholder on Pay Result 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee 4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder of UN?s Women?s Empowerment Principles -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5.1 Elect Herbert Bodner to the For Against Management Supervisory Board 5.2 Elect Jens Tischendorf to the For Against Management Supervisory Board 5.3 Elect Wolfgang Faden as Alternate For For Management Supervisory Board Member 6 Approve Issuance of Convertible Bonds For For Management and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Approve Profit Transfer Agreement with For For Management Bilfinger Industrial Technologies GmbH Subsidiary 8.2 Approve Profit Transfer Agreement For For Management Agreements with Roediger Grundbesitz GmbH Subsidiary 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Merchant as a Director For For Management 2 Elect Colette Paull as a Director For For Management 3 Elect Paul Naude as a Director For For Management 4 Elect Sally Pitkin as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Up to A$614,000 For For Management Worth of Fully Paid Ordinary Shares to Launa Inman, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to A$383,769 For For Management Worth of Fully Paid Ordinary Shares to Paul Naude, President Americas of the Company -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Park Won-Sang as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kevin McCann as a Director For For Management 3b Elect Daniel Grollo as a Director For For Management 3c Elect Ken Dean as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Consolidation of Share For For Management Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Ernst & Young as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For Did Not Vote Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Thierry Desmarest For For Management 1.9 Elect Director Jean-Louis Fontaine For For Management 1.10 Elect Director Sheila Fraser For For Management 1.11 Elect Director Daniel Johnson For For Management 1.12 Elect Director Jean C. Monty For For Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5.1 SP 1: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 5.2 SP 2: Consideration of All Against Against Shareholder Stakeholders in the Board's' Decision-Making Process 5.3 SP 3: Adopt Claw-back Policy Against Against Shareholder 5.4 SP 4: Increase Disclosure of Pension Against Against Shareholder Plans -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 6 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 7 Reelect Vo Thi Huyen Lan as Director For Against Management 8 Elect Christian Lefevre as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Capital Increase up to EUR For For Management 47,360,582 via Issuance of 6,778,153 Bonus Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 15 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For For Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For For Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Enkawa, Takao For For Management 2.7 Elect Director Murofushi, Kimiko For For Management 2.8 Elect Director Scott Trevor Davis For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management B12 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, K.J. Kelly, N.D. Le Pan, J. P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Abstain Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N. M. Edwards, T.W. For For Management Faithfull, G. A. Filmon, C. L. Fong, G. D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. (Chuck) Shultz For For Management 2.2 Elect Director Ian A. Bourne For For Management 2.3 Elect Director Marcel R. Coutu For For Management 2.4 Elect Director Gerald W. Grandey For For Management 2.5 Elect Director Arthur N. Korpach For For Management 2.6 Elect Director Donald J. Lowry For For Management 2.7 Elect Director Sarah E. Raiss For For Management 2.8 Elect Director John K. Read For For Management 2.9 Elect Director Brant G. Sangster For For Management 2.10 Elect Director Wesley R. Twiss For For Management 2.11 Elect Director John B. Zaozirny For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Amend Quorum Requirements For For Management 6 Re-approve Stock Option Plan For For Management 7 Amend Transition Option Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Andrew J. Bibby For For Management 2.3 Elect Director Christopher H. Fowler For For Management 2.4 Elect Director Linda M.O. Hohol For For Management 2.5 Elect Director Allan W. Jackson For For Management 2.6 Elect Director Wendy A. Leaney For For Management 2.7 Elect Director Robert A. Manning For For Management 2.8 Elect Director Howard E. Pechet For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Raymond J. Protti For For Management 2.11 Elect Director Ian M. Reid For For Management 2.12 Elect Director H. Sanford Riley For For Management 2.13 Elect Director Alan M. Rowe For For Management 2.14 Elect Director Arnold J. Shell For For Management 3 Amend Stock Option Plan For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Yukio For For Management 3.3 Elect Director Murakami, Fumitsune For For Management 3.4 Elect Director Kashio, Akira For For Management 3.5 Elect Director Takagi, Akinori For For Management 3.6 Elect Director Nakamura, Hiroshi For For Management 3.7 Elect Director Takashima, Susumu For For Management 3.8 Elect Director Masuda, Yuuichi For For Management 3.9 Elect Director Kashio, Kazuhiro For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Yamagishi, Toshiyuki For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Kotani, Makoto For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CDON GROUP AB Ticker: CDON Security ID: W2363S100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.07 Million; Approve Remuneration of Auditors 15 Reelect Mia Livfors, Mengmeng Du, For Did Not Vote Management Lars-Johan Jarnheimer (Chair), and Lars Nilsson as Directors; Elect David Kelly, Jonas Kjellberg and Patrick Andersen as New Directors 16 Authorize Representatives of at Least For Did Not Vote Management Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve 2013 Restricted Stock Plan; For Did Not Vote Management Approve Associated Issaunce, Repurchase, and Transfer of Shares within the Scope of the Plan 19 Close Meeting None None Management -------------------------------------------------------------------------------- CDON GROUP AB Ticker: CDON Security ID: W2363S100 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Preemptive Rights Issue with For Did Not Vote Management Approximate Proceeds of SEK 500 Million 8 Close Meeting None None Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claude Boivin as Director For For Management 1.2 Elect Bernard Bourigeaud as Director For For Management 1.3 Elect Jean Brassard as Director For For Management 1.4 Elect Robert Chevrier as Director For For Management 1.5 Elect Dominic D'Alessandro as Director For For Management 1.6 Elect Thomas P. d'Aquino as Director For For Management 1.7 Elect Paule Dore as Director For For Management 1.8 Elect Richard B. Evans as Director For For Management 1.9 Elect Serge Godin as Director For For Management 1.10 Elect Andre Imbeau as Director For For Management 1.11 Elect Gilles Labbe as Director For For Management 1.12 Elect Eileen A. Mercier as Director For For Management 1.13 Elect Donna S. Morea as Director For For Management 1.14 Elect Michael E. Roach as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakuma, Hidetoshi For For Management 3.2 Elect Director Okubo, Toshikazu For For Management 3.3 Elect Director Hatano, shoichi For For Management 3.4 Elect Director Yazaki, Toyokuni For For Management 4.1 Appoint Statutory Auditor Yamazoe, For For Management Kazuo 4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management -------------------------------------------------------------------------------- CHONG HING BANK LTD Ticker: 01111 Security ID: Y1582S105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Lit Mo as Director For For Management 3a2 Elect Don Tit Shing Liu as Director For For Management 3a3 Elect Wilfred Chun Ning Liu as Director For For Management 3a4 Elect Robin Yau Hing Chan as Director For For Management 3a5 Elect He Jiale as Director For For Management 3a6 Elect Hidekazu Horikoshi as Director For For Management 3a7 Elect Wanchai Chiranakhorn as Director For For Management 3b Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees and Audit For For Management Committee Fees 4a Elect Yeo Liat Kok Philip as Director For For Management 4b Elect Chan Soon Hee Eric as Director For Against Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Chee Keng Soon as Director For For Management 5c Elect Foo See Juan as Director For For Management 5d Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.33 per For For Management Share from Capital Contribution Reserves 4 Reelect Peter Chen as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year ended December 31, 2012. 2 Accept the Unconsolidated Interim For For Management Financial Statements of Coca-Cola HBC AG as of April 30, 2013. 3 Approve Dividends of CHF 0.34 per For For Management Ordinary Share from Capital Contribution Reserves 4 Elect Stefan Heidenreich as Director For For Management 5 Change Location of Registered Office For For Management to Steinhausen, Switzerland -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kurodo, Kaneo For Against Management 2.2 Elect Director Nojiri, Kohei For Against Management 2.3 Elect Director Kurodo, Masaki For For Management 2.4 Elect Director Igarashi, Shigeki For For Management 2.5 Elect Director Inoe, Makoto For For Management 3.1 Appoint Statutory Auditor Fukazawa, For For Management Ikuta 3.2 Appoint Statutory Auditor Yuuki, Osamu For Against Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 Financial Statements and Half Year 2013 Financial Statement 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter 2014 Financial Statement 6.1 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.2 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.3 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Ulrich Middelmann to the For For Management Supervisory Board 6.6 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.7 Elect Helmut Perlet to the Supervisory For For Management Board 6.8 Elect Petra Schadeberg-Herrmann to the For For Management Supervisory Board 6.9 Elect Marcus Schenck to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 6.11 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 6.12 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 7 Approve EUR 7 Reduction in Share For For Management Capital via Cancellation of Seven Shares 8 Approve EUR 5.2 Billion Reduction in For For Management Share Capital via 10:1 Reverse Stock Split 9 Approve EUR 2.3 Billion Share Capital For For Management Increase with Preemptive Rights 10 Approve Cancellation of Capital For For Management Authorizations 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing 12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder from the Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For For Management 9 Reelect Gilles Schnepp as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For Against Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Duro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Josua Malherbe as Director For Against Management 4.8 Reelect Frederick Mostert as Director For For Management 4.9 Reelect Simon Murray as Director For For Management 4.10 Reelect Alain Perrin as Director For For Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Lord Renwick of Clifton as For For Management Director 4.16 Reelect Dominique Rochat as Director For Against Management 4.17 Reelect Jan Rupert as Director For For Management 4.18 Reelect Gary Saage as Director For For Management 4.19 Reelect Juergen Schrempp as Director For For Management 4.20 Reelect Martha Wikstrom as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: CGG Security ID: F2349S108 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Loren Carroll as Director For For Management 5 Reelect Terence Young as Director For For Management 6 Ratify Appointment of Agnes Lemarchand For For Management as Director 7 Reelect Agnes Lemarchand as Director For For Management 8 Renew Appointment of Ernst and Young For For Management as Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor 17 Change Company Name to CGG and Amend For For Management Article 3 of Bylaws Accordingly 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 23 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize up to 1.32 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize up to 0.68 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1.2 Billion 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Incentive Plan 2010 For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Hai Min as Director For For Management 5 Elect Ma Zhi Hong as Director For For Management 6 Elect Ang Swee Tian as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends CHF 0.10 per Share For For Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For For Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For Management 6.1.1 Reelect Noreen Doyle as Director For For Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- CREDITO VALTELLINESE Ticker: CVAL Security ID: T12852108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) None Did Not Vote Shareholder 2 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder 3 Elect Censors For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Tretment of Losses For Did Not Vote Management 6 Approve Accounting Treatment of Public For Did Not Vote Management Offering of Shares in Credito Siciliano 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Internal Auditors' Remuneration For Did Not Vote Management 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CREDU CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Hwang Dae-Joon as Outside For For Management Director 3 Reappoint Oh Jeung-Geun as Internal For Against Management Auditor 4 Approve Remuneration of Directors and For For Management Auditor -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 4 Approve Advance Notice Policy For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Re-elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint No Jeong-Ik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Sutcliffe as a Director For For Management 2b Elect Michael Ihlein as a Director For For Management 2c Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 798,497 For For Management Performance Rights to Rob Sindel, Managing Director of the Company 5 Amend the Constitution to Renew For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Hong Se-Taek as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Seng-Lee Chan as Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Appoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Hidekazu Horikoshi as Director For For Management 3d Elect Seiji Nakamura as Director For Against Management 3e Elect Yuan Shu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM 4.1 Elect Director Kanai, Hiroshi For For Management 4.2 Elect Director Horio, Norimitsu For For Management 4.3 Elect Director Kawashima, Takashi For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6.1 Relect Sari Baldauf to the Supervisory For For Management Board 6.2 Relect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Tanikawa, Kenzo For Against Management 2.2 Elect Director Iwama, Hiroshi For Against Management 2.3 Elect Director Ito, Matsushi For For Management 2.4 Elect Director Suzuki, Yasuo For For Management 2.5 Elect Director Iguchi, Atsushi For For Management 2.6 Elect Director Matsubara, Junji For For Management 2.7 Elect Director Fujita, Takahiro For For Management 2.8 Elect Director Shibuya, Miyuki For For Management 2.9 Elect Director Satomura, Hirokazu For For Management -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kiguchi, Seiya For For Management 2.2 Elect Director Kiriyama, Akira For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Director For For Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For For Management EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Recieve and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) of For For Management Board 4.2a Reelect Ole Andersen as Director For For Management 4.2b Reelect Niels Christiansen as Director For For Management 4.2c Reelect Urban Backstrom as Director For For Management 4.2d Reelect Jorn Jensen as Director For For Management 4.2e Reelect Trond Westlie as Director For For Management 4.2f Elect Lars Forberg as New Director For For Management 4.2g Elect Carol Sergean as New Director For For Management 4.2h Elect Jim Snabe as New Director For For Management 4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder 5 Ratify KPMG as Auditors For For Management 6 Amend Board's Authorization to For For Management Increase Company's Share Capital 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Against Against Shareholder Imposition of Tax on Speculation (FTT) 9.2 Refrainig from Introducing Fees for Against Against Shareholder Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Against Against Shareholder Board with That of Other Employees 10 Approve Termination of Chairman of the Against Against Shareholder Executive Board Eivind Kolding 11 Other Business None None Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Alicros SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 3.1 Slate Submitted by Alicros SpA None Against Shareholder 3.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 4 Approve Remuneration Report For Against Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Kevin Melia as Director For For Management 4f Reelect John Moloney as Director For For Management 4g Reelect Donal Murphy as Director For For Management 4h Reelect Fergal O'Dwyer as Director For For Management 4i Reelect Bernard Somers as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For For Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For For Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For For Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For For Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For For Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11.1 Elect John Cryan to the Supervisory For For Management Board 11.2 Elect Henning Kagermann to the For For Management Supervisory Board 11.3 Elect Suzanne Labarge to the For For Management Supervisory Board 11.4 Elect Johannes Teyssen to the For For Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For For Management Board 11.6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For For Management Board 12 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For For Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Remove Age Restriction for Management For For Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For For Management Board 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Ammend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Cancellation of Conditional For For Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Appoint Kim Ik-Cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis as Director For For Management 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Nicolas Brunel as Director For For Management 2.4 Reelect Pierre Cuilleret as Director For For Management 2.5 Reelect Julian Diaz Gonzalez as For For Management Director 2.6 Reelect Rosalia Portela de Pablo as For For Management Director 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Approve Stock-for-Salary Plan For For Management 5.1 Amend 2011/2014 Long-term Incentive For For Management Plan 5.2 Amend 2011/2014 Long-term Incentive For For Management Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For For Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For For Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For For Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For For Management 13 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Reelect Kim Jong-Seong as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 3 Appoint No Seok-Gu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Receive and Approve Financial For For Management Statements and Statutory Reports 2.2 Approve Remuneration of Directors for For For Management 2012 in the Amount of DKK 1.05 Million for the Chairman, DKK 525,000 for the Vice Chairman, and DKK 350,000 for Other Members; Approve Remuneration for Committee Work 2.3 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For For Management Dividends of DKK 1.25 per Share 4.1 Reelect Kurt Larsen as Director For For Management 4.2 Reelect Erik Pedersen as Director For For Management 4.3 Reelect Kaj Christiansen as Director For For Management 4.4 Reelect Annette Sadolin as Director For For Management 4.5 Reelect Birgit Norgaard as Director For For Management 4.6 Reelect Thomas Plenborg as Director For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Approve DKK 8 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Editorial Change to For For Management Harmonize with Danish Law 6.4 Amend Articles Re: Board Remuneration For For Management as Separate Voting Item to Comply with Corporate Governance Code 7 Other Business None None Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Internalisation of For For Management Management of DUET Group 3 Approve the Reduction of Share Capital For For Management 4 Renew the Proportional Takeover For For Management Provisions 5 Approve the Selective Off-Market For For Management Buy-Back of the A Special Share, B Special Share, and C Special Shares 6 Approve the Termination Benefits of For Against Management David Bartholomew, Chief Executive Officer, and Jason Conroy, Chief Financial Officer 1 Approve the Internalisation of For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET1's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET1 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET2's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET2 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET3's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET3 -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 6d Elect Karen de Segundo to the For For Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For For Management Board 6f Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EVA Security ID: E38028135 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Donations to Fundacion Ebro For For Management Foods 8 Ratify Appointment by Co-option of For Against Management Hispafoods Invest SL as Director 9.1 Allow Director Instituto Hispanico del For For Management Arroz SA to Assume Positions with Other Companies 9.2 Allow Director Antonio Hernandez For For Management Callejas to Assume Positions with Other Companies 9.3 Allow Director Rudolf-August Oetker to For For Management Assume Positions with Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Reelect Anne Bouverot as Director For For Management 5 Reelect Philippe Citerne as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Reelect Roberto Oliveira de Lima as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyawaki, Masatoshi For For Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Ogawa, Hiroshi For For Management 2.4 Elect Director Mori, Katsunari For For Management 2.5 Elect Director Miyahara, Yasujiro For For Management 2.6 Elect Director Nanjo, Hiroshi For For Management 2.7 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For For Management Incentive Plan 16a Authorize Repurchase of Class B Shares For For Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.85 For For Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Jane L. Peverett For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For Did Not Vote Management Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For Did Not Vote Management 9.5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11.1 Approve 2013 Share Matching Plan for For Did Not Vote Management All Employees 11.2 Authorize Reissuance of 11.9 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For Did Not Vote Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For Did Not Vote Management Executives 11.8 Authorize Reissuance of 6 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For Did Not Vote Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 14 Instruct the Board to Investigate How None Did Not Vote Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15.1 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Reduction of Board Size to For For Management Nine Members 5b Reelect Theresa Jordis as Supervisory For For Management Board Member 6 Ratify Additional Auditor for Fiscal For For Management 2014 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Own For For Management Participation Certificates for Trading Purposes 10 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Alternative 3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 3a2 Reelect Jose Manuel Martinez Gutierrez For For Management as Director 3a3 Reelect Thomas Tang Wing Yung as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For For Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For For Management Shares 4.4 Elect T. Enders as Executive Director For For Management 4.5 Elect M. Bischoff as Non-Executive For For Management Director 4.6 Elect R.D. Crosby as Non-Executive For For Management Director 4.7 Elect H.-P. Keitel as Non-Executive For For Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For For Management Director 4.9 Elect A. Lauvergeon as Non-Executive For For Management Director 4.10 Elect L.N. Mittal as Non-Executive For For Management Director 4.11 Elect J. Parker as Non-Executive For For Management Director 4.12 Elect M. Pebereau as Non-Executive For For Management Director 4.13 Elect J. Pique i Camps as For For Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For For Management Director 4.15 Elect J.-C. Trichet as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E48587310 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For For Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For For Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For For Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For For Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For For Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For For Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Remuneration Report For For Management 2.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors (Bundled) For Against Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Replacement of Resigned Director For Against Management Franco Bonferroni 3.2 Replacement of Resigned Director For Against Management Giuseppe Orsi -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Elect Michael Daniell as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Company's Auditor 5 Approve the Issuance of up to 30,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of up to 200,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company 7 Approve the Fisher & Paykel Healthcare For For Management Corporation Ltd Employee Stock Purchase Plan -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 30, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect James A. Davidson as Director For For Management 1b Reelect William D. Watkins as Director For Against Management 2 Reelect Lay Koon Tan as Director For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2012; Approve Remuneration for Committee Work 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 9 per Share 5.1 Reelect Vagn Ove Sorensen as Director For Did Not Vote Management 5.2 Reelect Torkil Bentzen as Director For Did Not Vote Management 5.3 Reelect Martin Ivert as Director For Did Not Vote Management 5.4 Reelect Steen Jakobsson as Director For Did Not Vote Management 5.5 Reelect Tom Knutzen as Director For Did Not Vote Management 5.6 Reelect Caroline Sainte Marie as For Did Not Vote Management Director 6 Ratify Deloitte as Auditors For Did Not Vote Management 7.1 Authorize Share Repurchase Program For Did Not Vote Management 7.2 Approve Creation of DKK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Higashi, Yasuo For For Management 2.2 Elect Director Miyata, Yukio For For Management 2.3 Elect Director Yoshizawa, Hiromi For For Management 2.4 Elect Director Lu San Tie For For Management 2.5 Elect Director Nagasawa, Terushige For For Management 2.6 Elect Director Kishi, Kazuhiro For For Management 2.7 Elect Director Matsumoto, Kaoru For For Management 3 Appoint Statutory Auditor Shirasu, For For Management Haruo 4 Appoint Alternate Statutory Auditor For For Management Inokuma, Tsutomu -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For For Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 2.00 Per Share For For Management 7a Reelect M. Helmes to Supervisory Board For For Management 7b Elect J.C.M. Schonfeld to Supervisory For For Management Board 8 Elect S.J. Thomson to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a) Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b) Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Fukuda, Satoru For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma. Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Otake, Hiroyuki For For Management 2.9 Elect Director Ueyama, Michio For For Management 2.10 Elect Director Yasunaga, Tetsuro For For Management 2.11 Elect Director Amano, Nozomu For For Management 3 Appoint Statutory Auditor Kudo, Tadashi For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ashley Almanza as Director For For Management 5 Elect John Connolly as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Paul Spence as Director For For Management 8 Elect Tim Weller as Director For For Management 9 Re-elect Nick Buckles as Director For Abstain Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Clare Spottiswoode as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5.1 Ratify Co-option of and Reelect Jose For For Management Maria Aldecoa Sagastasoloa as Director 5.2 Ratify Co-option of and Reelect Ramon For For Management Castresana Sanchez as Director 5.3 Ratify Co-option of and Reelect Manuel For For Management Moreu Munaiz as Director 5.4 Reelect Juan Luis Arregui Ciarsolo as For For Management Director 5.5 Reelect Carlos Rodriguez-Quiroga For For Management Menendez as Director 5.6 Reelect Jose Maria Vazquez Egusquiza For For Management as Director 5.7 Reelect Luis Lada Diaz as Director For For Management 5.8 Reelect Jose Maria Aracama Yoldi as For For Management Director 6 Approve Restricted Stock and Cash Plan For For Management 7.1 Amend Article 16 For For Management 7.2 Amend Article 18 For For Management 7.3 Amend Article 19 For For Management 7.4 Amend Article 29 For For Management 7.5 Amend Article 35 For For Management 7.6 Amend Article 44 For For Management 7.7 Amend Article 46 For For Management 7.8 Approve Revised Articles of Association For For Management 8.1 Amend Article 7 of General Meeting For For Management Regulations 8.2 Amend Article 8 of General Meeting For For Management Regulations 8.3 Amend Article 9 of General Meeting For For Management Regulations 8.4 Amend Article 12 of General Meeting For For Management Regulations 8.5 Amend Article 27 of General Meeting For For Management Regulations 8.6 Amend Article 30 of General Meeting For For Management Regulations 8.7 Approve Revised General Meeting For For Management Regulations 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None For Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None For Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income, For For Management Dividends from Capital Contribution Reserves of CHF 2.80 per Share, and Dividends of CHF 3.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Robert Spoerry as Director For For Management 4.2 Elect Felix Ehrat as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Approve CHF 102,258 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GENIC CO LTD. Ticker: 123330 Security ID: Y2693Y106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.107 Shares per Share 2 Reappoint Han Jung-Hwa as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tan Hee Teck as Director For Against Management 3 Elect Lim Kok Hoong as Director For Against Management 4 Reappoint PricewaterhouseCoopers LLP, For Against Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For Against Management 6 Approve Issuance of Equity or For For Management Equirty-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Koen Dejonckheere as Director For For Management 8b Elect Emile van der Burg as For For Management Independent Director 8c Elect Eric Spiessens as Director For For Management 8d Indicate Dirk Boogmans as Independent For Against Management Board Member 9 Approve Remuneration of Directors For For Management 10 Receive Announcements on the None None Management Appointment of Auditor Re: Item 11 11 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 12a Receive Special Board Report Re: None None Management Authorized Capital 12b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 13a Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 13b Authorize Repurchase of Up to20 For For Management Percent of Issued Share Capital 14 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Xstrata plc; For For Management Authorise Directors to Allot Equity Securities in Connection with the Merger 2 Approve Change of Company Name to For For Management Glencore Xstrata plc 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Subject to the Merger Becoming For Against Management Effective, Elect Sir John Bond as Director 8 Subject to the Merger Becoming For Against Management Effective, Elect Sir Steve Robson as Director 9 Subject to the Merger Becoming For For Management Effective, Elect Ian Strachan as Director 10 Subject to the Merger Becoming For Against Management Effective, Elect Con Fauconnier as Director 11 Subject to the Merger Becoming For For Management Effective, Elect Peter Hooley as Director 12 Subject to the Merger Not Becoming For For Management Effective, Re-elect Simon Murray as Director 13 Subject to the Merger Not Becoming For For Management Effective, Re-elect Steven Kalmin as Director 14 Subject to the Merger Not Becoming For For Management Effective, Re-elect Peter Coates as Director 15 Subject to the Merger Not Becoming For For Management Effective, Re-elect Li Ning as Director 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 6.08 Million; DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover Jr as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Rene Svendsen-Tune as Director For For Management 5.5 Reelect Carsten Thomsen as Director For For Management 5.6 Elect Helene Barnekow as New Director For For Management 6 Ratify KPMG as Auditors For For Management 7.1 Approve Amendment to Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve DKK 20.4 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7.4 Extend Board's Authorizations to For For Management Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2014 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reeelect Michael Chadwick as Director For For Management 2b Reeelect Charles Fisher as Director For For Management 2c Reeelect Annette Flynn as Director For For Management 2d Reeelect Roderick Ryan as Director For For Management 2e Reeelect Colm O Nuallain as Director For For Management 2f Reeelect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 28150 Security ID: Y2901Q101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2.1 Reelect Huh Tae-Soo as Inside Director For For Management 2.2 Elect Yoo Kyung-Soo as Inside Director For For Management 2.3 Elect Jung Chan-Soo as Non-Executive For For Management Non-Independent Director 2.4 Reelect Lee Man-Woo as Outside Director For For Management 2.5 Elect Koo Hee-Kwon as Outside Director For For Management 3.1 Reelect Lee Man-Woo as Member of Audit For For Management Committee 3.2 Elect Koo Hee-Kwon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as a Director For For Management 2 Elect Richard Thornton as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 345,000 For For Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 65,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For Did Not Vote Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Byun Jung-Woo as Outside For For Management Director 3.2 Reelect Han Jang-Suk as Outside For For Management Director 3.3 Reelect Kim Sang-Tae as Outside For For Management Director 4.1 Reelect Byun Jung-Woo as Member of For For Management Audit Committee 4.2 Reelect Han Jang-Suk as Member of For For Management Audit Committee 4.3 Reelect Kim Sang-Tae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Sang-Cheol as Inside For For Management Director 3.2 Reelect Lee Hong-Goo as Inside Director For For Management 3.3 Reelect Kim Jeong-Sil as Inside For Against Management Director 3.4 Reelect Kim Han-Joon as Inside Director For Against Management 3.5 Elect Kim Yeon-Soo as Inside Director For Against Management 3.6 Reelect Kim Do-Young as Outside For For Management Director 4 Reappoint Lee Byung-Man as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoe, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Desaki, Hiroshi For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Wakabayashi, Tsuneo For For Management 2.13 Elect Director Namai, Ichiro For For Management 2.14 Elect Director Okafuji, Seisaku For For Management 3.1 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.2 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi -------------------------------------------------------------------------------- HARIM CO LTD. Ticker: 136480 Security ID: Y29875104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For For Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Pippa Wicks as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve 2012 Performance Share Plan For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For For Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For For Management 4b Approve Retention Share Award of EUR 1. For For Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Julie Guerrand as Supervisory For For Management Board Member 7 Reelect Florence Woerth as Supervisory For For Management Board Member 8 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 9 Elect Dominique Senequier as For For Management Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 15.1 of Bylaws Re: For For Management Appointment of a Third General Manager 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HI MEDIA Ticker: HIM Security ID: F4816V101 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Amend Article 16 of Bylaws Re: For Against Management Shareholding Requirements for Directors 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tajima, Tsutomu For For Management 3.2 Elect Director Masudo, Masaki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HILLS HOLDINGS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Hill-Ling as a Director For For Management 3 Elect Peter Stancliffe as a Director For For Management 4 Elect Matthew Campbell as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 **WITHDRAWN RESOLUTION**Approve the None None Management Grant of 850,000 Performance Rights to Edward Noel Pretty, Managing Director of the Company -------------------------------------------------------------------------------- HILLS HOLDINGS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For For Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify Deloitte as Auditors for Fiscal For For Management 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 7.1 Elect Michael Frenzel to the For For Management Supervisory Board 7.2 Elect Francisco Garcia to the For For Management Supervisory Board 7.3 Elect Jan Wicke to the Supervisory For For Management Board 8 Ammend Articles Re: Remuneration of For For Management the Supervisory Board -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Murakami, Ryohei For For Management 2.3 Elect Director Tsuemura, Shuuji For For Management 2.4 Elect Director Maeda, Junichi For For Management 2.5 Elect Director Nakayama, Ryoichi For For Management 2.6 Elect Director Hamasaki, Hideaki For For Management 2.7 Elect Director Nakanishi, Akira For For Management 2.8 Elect Director Ida, Tomohiro For For Management 2.9 Elect Director Yamamoto, Hidehiro For For Management 2.10 Elect Director Nakamura, Kazuya For For Management 2.11 Elect Director Nakada, Koichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Muneto -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF per Share For For Management from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director For For Management 4.1.2 Reelect Rolf Soiron as Director For For Management 4.2.1 Elect Brigitte Sorensen as Director For For Management 4.2.2 Elect Anne Wade as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Richard Lee as Director For For Management 4 Reelect Yiu Kai Pang as Director For For Management 5 Elect Lord Sassoon as Director For For Management 6 Reelect John Witt as Director For For Management 7 Elect Michael Wu as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Il-Jae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against Against Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tsuyoshi For For Management 3.2 Elect Director Ito, Toshiyasu For For Management 3.3 Elect Director Watanabe, Yoshihiko For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Hayashi, Takeo For For Management 3.6 Elect Director Sugiura, Masakazu For For Management 3.7 Elect Director Araki, Yasuyuki For For Management 3.8 Elect Director Tanaka, Hideto For For Management 3.9 Elect Director Terao, Masaki For For Management 3.10 Elect Director Hamada, Koshi For For Management 3.11 Elect Director Goto, Etsuo For For Management 3.12 Elect Director Nago, Norimitsu For For Management 3.13 Elect Director Kamamori, Nobuaki For For Management 3.14 Elect Director Kobayashi, Nagahisa For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 3.2 Reelect Han Sang-Ho as Inside Director For For Management 3.3 Elect Lee Young-Ha as Inside Director For For Management 3.4 Reelect Chung Jong-Seob as Outside For For Management Director 3.5 Elect Kang Ho-Sang as Outside Director For For Management 3.6 Elect Kim Hyun-Kyeom as For For Management Non-Independent Non-Executive Director 4.1 Reelect Nam Young-Woo as Member of For For Management Audit Committee 4.2 Reelect Chung Jong-Seob as Member of For For Management Audit Committee 4.3 Elect Kang Ho-Sang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Chung Mong-Gyu as Inside For Against Management Director 4 Appoint Bae Gi-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI HCN CO LTD Ticker: 126560 Security ID: Y383A8104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Common Share and KRW 40 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Reelect Lee Eun-Jong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Kyung-Eun as Inside Director For For Management 2 Elect Cha Dong-Ok as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 552 per Preferred Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Nam-Yong as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Park Gwang-Cheol as Outside For For Management Director 2.5 Reelect Park Choong-Geun as Outside For For Management Director 3.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee Who Is Not Outside Director 3.2 Reelect Park Choong-Geun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For For Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For For Management as Director 4.6 Reelect Juan March de la Lastra as For For Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT Ticker: 3249 Security ID: J24393100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Define Powers as For Against Management Expected Legislation Would Authorize REIT Rights Offerings, Capital Reductions, and Unit Buybacks 2 Elect Executive Director Kuratsu, For For Management Yasuyuki 3.1 Appoint Supervisory Director For For Management Takiguchi, Katsuaki 3.2 Appoint Supervisory Director Honda, For For Management Kumi 4 Elect Alternate Executive Director For For Management Nishikawa, Yoshito 5 Appoint Alternate Supervisory Director For Against Management Usami, Yutaka -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG as Auditors for Fiscal For For Management 2012/2013 6 Approve Remuneration System for For For Management Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Cancellation of Conditional For For Management Capital Authorization -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bahn Yong-Eum as Inside Director For For Management 1.2 Elect Shin Young-Gil as Outside For For Management Director 2 Appoint Cho Chang-Yong as Internal For Against Management Auditor -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Hong Ki-Tae as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Elect Cindy Rose as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Louise Roy For For Management 1.9 Elect Director Stephen G. Snyder For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHGL Security ID: G4804L122 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Patrick Cescau as Director For For Management 4b Re-elect David Kappler as Director For For Management 4c Re-elect Kirk Kinsell as Director For For Management 4d Re-elect Jennifer Laing as Director For For Management 4e Re-elect Jonathan Linen as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Dale Morrison as Director For For Management 4h Re-elect Tracy Robbins as Director For For Management 4i Re-elect Tom Singer as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2.1.1 Reelect Lee Ki-Hyung as Inside Director For For Management 2.1.2 Elect Yoon Seong-Joon as Inside For For Management Director 2.2.1 Elect Park Byeong-Joo as For For Management Non-Independent Non-Executive Director 2.2.2 Elect Park Young-Shin as For For Management Non-Independent Non-Executive Director 2.2.3 Elect Nam In-Bong as Non-Independent For For Management Non-Executive Director 2.3 Elect Han I-Bong as Outside Director For For Management 3 Elect Han I-Bong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Francesco Caio as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Bay Green as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Re-elect Paul Lester as Director For For Management 8 Re-elect Deena Mattar as Director For For Management 9 Re-elect Michael Parker as Director For For Management 10 Re-elect Dr Martin Read as Director For For Management 11 Re-elect Sir Nigel Rudd as Director For For Management 12 Elect David Thomas as Director For For Management 13 Re-elect Pat Zito as Director For For Management 14 Reappoint Ernest & Young LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Final Dividend For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rail Disposal For For Management 2 Amend 2007 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Approve Return of Cash to Shareholders For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Vigo Carlund, For Did Not Vote Management Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors; Elect Lorenzo Grabau as New Director 16 Ratify Deloitte AB as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 20 Authorize Share Repurchase Program For Did Not Vote Management 21a Found a Shareholder Association None Did Not Vote Shareholder 21b Prepare Proposal for Representation of None Did Not Vote Shareholder Small and Medium Shareholders 21c Instruct Board to Write to the Swedish None Did Not Vote Shareholder Government to Abolish the Difference in Voting Powers Between Shares 21d Special Examination Regarding the None Did Not Vote Shareholder Company's External and Internal Entertainment 21e Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company and Implementation of the Vision; Monitor the Development on Ethnicity Area and Recieve Reports of the Work at the AGM 22a Examine to Distribute the Unlisted None Did Not Vote Shareholder Assets Directly to Shareholders 22b Examine the Possibility to De-merge None Did Not Vote Shareholder Kinnevik into Two Companies, "Kinnevik Telecom" and "Kinnevik Retail" 22c Examine the Possibility to De-merge None Did Not Vote Shareholder Kinnevik into Two Listed Companies, "Kinnevik Listed" and "Kinnevik Unlisted" 22d Examine the Possibility to Make an None Did Not Vote Shareholder Extraordinary Dividend of SEK 10 and Increase Debt Ratio 22e Examine the Possibility to Make a More None Did Not Vote Shareholder Long-Term and More Aggressive Forecast for the Dividend 22f Examine the Possibility to Repurchase None Did Not Vote Shareholder Shares Without Cancelling Them 22g Examine the Possibility to Contact None Did Not Vote Shareholder Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies 22h Contact Warren Buffet for His Advice None Did Not Vote Shareholder and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced 22i Examine the Possibility to Make the None Did Not Vote Shareholder General Meeting the Largest AGM in Sweden 22j Examine Which Shareholder Perquisites None Did Not Vote Shareholder That Can Be Conferred in the Future 22k Examine the Possibility to Prepare and None Did Not Vote Shareholder Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount 22l Establish a Concrete Target that the None Did Not Vote Shareholder Investment Company Discount Shall be Turned Into a Premium 23 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Voluntary Conversion of Class For Did Not Vote Management A Shares into Class B Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7 per Share 12a Determine Number of Members (13) and For Did Not Vote Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) For Did Not Vote Management 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect Josef Ackermann, Marcus For Did Not Vote Management Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16b Approve 2013 Long-Term Incentive For Did Not Vote Management Programs 17a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.4 For Did Not Vote Management Million Repurchased Shares in Support of Long-Term Incentive Programs 18 Close Meeting None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Mitsuzaki, Chikao For For Management 2.5 Elect Director Miyagaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Yasuharu 3.2 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.3 Appoint Statutory Auditor Takahashi, For Against Management Tadashi -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Maezawa, Kazuo For Against Management 2.2 Elect Director Murakoshi, Tetsuo For For Management 2.3 Elect Director Yuno, Tsutomu For For Management 2.4 Elect Director Tsuchimoto, Kazuo For For Management 2.5 Elect Director Hiroi, Masato For For Management 2.6 Elect Director Ofuchi, Toru For For Management 2.7 Elect Director Iso, Hiromichi For For Management 2.8 Elect Director Asai, Takao For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 750,000 Authorized Share For For Management Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Daniel J. Sauter as Director For For Management 4.2 Reelect Claire Giraut as Director For For Management 4.3 Reelect Gilbert Achermann as Director For For Management 4.4 Reelect Andreas Amschwand as Director For For Management 4.5 Reelect Leonhard H. Fischer as Director For For Management 4.6 Reelect Gareth Penny as Director For For Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6a Elect Jella Benner-Heinacher to the For For Management Supervisory Board 6b Elect Wesley Clark to the Supervisory For For Management Board 6c Elect Bernd Malmstroem to the For For Management Supervisory Board 6d Elect Annette Messemer to the For For Management Supervisory Board 6e Elect Rudolf Mueller to the For For Management Supervisory Board 6f Elect Eckart Suenner to the For For Management Supervisory Board -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For For Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against Against Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration at EUR 83,823 10a Reelect Alain Tytgadt as Director For Against Management 10b Reelect Philippe Vlerick as Director For Against Management 10c Reelect Dirk Heremans as Director For For Management 11 Authorize Repurchase of Up To 250,000 For For Management Shares 12 Transact Other Business None None Management Ia Discuss Merger Proposal between KBC None None Management Group NV and KBC Global Services NV Ib Approve Merger Project with KBC Global For For Management Services Re: Item Ic Ic Approve Merger by Absorption of KBC For For Management Global Services Id Amend Corporate Purpose Re: Merger For For Management Agreement with KBC Global Services Under Items Ib-Ic IIa Receive Special Board Report Re: None None Management Capital Increases under Items IIc and IId IIb Amend Article 5 Re: Dematerialization For For Management of Bearer Shares IIc Authorize Board to Increase Authorized For Against Management Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds IId Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer IIe Amend Article 11bis Re: For For Management Dematerialization of Bearer Shares IIf Amend Article 21 Re: Representation of For For Management the Company IIg Amend Article 27 Re: Right to Attend For For Management Meetings IIh Insert Transitional Provision in For For Management Article 42 Bylaws Re: Capital Increases under items IIc and IId IIi Authorize Implementation of Approved For For Management Resolutions IIj Approve Coordination of Articles of For For Management Association IIk Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Five; For For Management Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi (Vice Chairman), Kerttu Tuomas, and Jukka Viinanen (Chairman) as Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Repurchase of up to 4.5 For For Management Million Issued Shares 15 Authorize Issuance of 15.6 Million For For Management Shares, and Reissuance of 7.8 Million Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KERING S.A. Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For For Management Director 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Allow Delivery of For For Management Meeting Notice via Website and Minimum Nine Days before AGM 17 Authorize Repurchase of up to 500,000 For For Management Shares 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations of up to For For Management EUR 300,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Eugene Murtagh as Director For For Management 4b Reelect Gene Murtagh as Director For For Management 4c Reelect Geoff Doherty as Director For For Management 4d Reelect Peter Wilson as Director For For Management 4e Reelect Russell Shiels as Director For For Management 4f Reelect Gilbert McCarthy as Director For For Management 4g Reelect David Byrne as Director For For Management 4h Reelect Brian Hill as Director For For Management 4i Reelect Helen Kirkpatrick as Director For For Management 4j Reelect Kieran Murphy as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Wadabayashi, Michiyoshi For For Management 2.4 Elect Director Akasaka, Hidenori For For Management 2.5 Elect Director Ueda, Kazuyasu For For Management 2.6 Elect Director Miwa, Takashi For For Management 2.7 Elect Director Tabuchi, Hirohisa For For Management 2.8 Elect Director Futamura, Takashi For For Management 2.9 Elect Director Ogura, Toshihide For For Management 2.10 Elect Director Yasumoto, Yoshihiro For For Management 2.11 Elect Director Morishima, Kazuhiro For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Obata, Naotaka For For Management 2.15 Elect Director Araki, Mikio For For Management 2.16 Elect Director Yoshida,Yoshinori For For Management 2.17 Elect Director Nishimura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Suzuki, Masahito For For Management 3.5 Elect Director Nishimura, Keisuke For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Miki, Shigemitsu For For Management 3.8 Elect Director Arima, Toshio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Rok as Inside Director For For Management 3.2 Elect Hwang Hyun-Soon as Inside For For Management Director 3.3 Reelect Oh Ho-Soo as Outside Director For For Management 3.4 Elect Cho Tae-Won as Outside Director For For Management 3.5 Elect Shin Seong-Hwan as Outside For For Management Director 4.1 Elect Kim Young-Rok as Audit Committee For Against Management Member Who Is Not Outside Director 4.2 Elect Shin Seong-Hwan as Audit For For Management Committee Member Who Is Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Authorize Series 4 Class 1 Preferred For For Management Share Repurchase Program 3 Approve Accounting Transfers For For Management 4 Approve Merger Agreement with Kiyo Bank For For Management 5.1 Elect Director Katayama, Hiromi For For Management 5.2 Elect Director Izumi, Kiyoteru For For Management 5.3 Elect Director Narita, Yukio For For Management 5.4 Elect Director Suzuki, Kyoshu For For Management 5.5 Elect Director Sakamoto, Akio For For Management 5.6 Elect Director Mizuno, Hachiro For For Management 6 Appoint Statutory Auditor Higuchi, For For Management Katsuji 7 Approve Merger Agreement with Kiyo Bank For For Management -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Katsuhisa For For Management 1.2 Elect Director Togawa, Kazuyoshi For For Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakatsuji, Yasuhiro For For Management 1.5 Elect Director Nakamura, Tetsuo For For Management 1.6 Elect Director Imai, Katsuhiko For For Management 1.7 Elect Director Ogawa, Wataru For For Management 1.8 Elect Director Koyama, Yoshinobu For For Management 1.9 Elect Director Taguchi, Hisaki For For Management 1.10 Elect Director Yamaguchi, Masanori For For Management 1.11 Elect Director Mukaiyama, Hideaki For For Management 1.12 Elect Director Nishinome, Nobuo For For Management 1.13 Elect Director Ishizaki, Satoshi For For Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Jong-Gi as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Erns & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 6 For For Management Million Issued Shares 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of up to 6 For For Management Million Repurchased Shares without Preemptive Rights 18 Authorize Issuance or Reissuance of For For Management Repurchased Shares of up to 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect D. de Vreeze to Executive Board For For Management 7 Reelect P. Hochuli to Supervisory Board For For Management 8 Amend Remuneration Policy for For For Management Management Board Members 9 Receive Announcements Re: Auditor None None Management Assessment 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For For Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.12 Per Share For For Management 6 Approve Discharge of Management Board For Against Management 7 Approve Discharge of Supervisory Board For Against Management 8 Opportunity to Make Recommendations None None Management 9 Reelect M.E. van Lier Lels to For For Management Supervisory Board 10 Reelect R.J. Routs to Supervisory Board For For Management 11 Reelect D.J. Haank to Supervisory Board For For Management 12 Elect C.J. Garcia Moreno Elizondo to For For Management Supervisory Board 13 Elect O. von Hauske to Supervisory For For Management Board 14 Composition of Supervisory Board in None None Management 2014 15a Receive Announcements on Capital None None Management Increase 15b Grant Board Authority to Increase For For Management Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion 16 Announce Intention to Appoint J.F.E. None None Management Farwerck to Management Board 17 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Ho as Inside Director (CEO) None For Management 1.2 Elect Cho Hwan-Ik as Inside Director None Against Management (CEO) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Klaus-Michael Kuehne as For Against Management Director 4e Reelect Hans Lerch as Director For For Management 4f Reelect Thomas Staehelin as Director For Against Management 4g Reelect Joerg Wolle as Director For For Management 4h Reelect Bernd Wrede as Director For Against Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Saeki, Tetsuo For For Management 3.3 Elect Director Kajii, Kaoru For For Management 3.4 Elect Director Iioka, Koichi For For Management 3.5 Elect Director Ito, Kiyoshi For For Management 3.6 Elect Director Yoda, Motoyuki For For Management 3.7 Elect Director Namura, Takahito For For Management 3.8 Elect Director Kurokawa, Yoichi For For Management 3.9 Elect Director Nakamura, Seiji For For Management 4 Appoint Statutory Auditor Uda, Tamio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- KYODO SHIRYO CO. LTD. Ticker: 2052 Security ID: J37565108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For Against Management Alternate Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sakai, Toru For For Management 3.2 Elect Director Tsurumaki, Kozo For For Management 3.3 Elect Director Koga, Yasushi For For Management 3.4 Elect Director Koike, Tokuji For For Management 3.5 Elect Director Noguchi, Takashi For For Management 3.6 Elect Director Furuya, Masaru For For Management 3.7 Elect Director Hayashi, Yasumasa For For Management 3.8 Elect Director Okada, Yasuhiko For For Management 4 Appoint Statutory Auditor Kumagai, For For Management Kazuhiko 5 Appoint Alternate Statutory Auditor For For Management Yasuda, Keita 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For Against Management 3.2 Elect Director Sato, Mitsutaka For Against Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoe, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom For For Management Construction Industries S.A.E. 5 Approve Severance Payment Agreement For Against Management with Bruno Lafont 6 Reelect Bruno Lafont as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Oscar Fanjul as Director For For Management 9 Reelect Juan Gallardo as Director For For Management 10 Reelect Helene Ploix as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 8 Billion 13 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 1.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued For For Management Capital for Use in Stock Option Plan 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for International Employees 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For For Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For For Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For For Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR16.6 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered For For Management Office/Headquarters to Cologne, Germany -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends; Approve Distribution of EUR 0.60 Per Share from Unrestricted Equity 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Five For For Management 12 Reelect Heikki Bergholm, Eero For For Management Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG OY as Auditors For For Management 16a Amend Articles Re: Right to Represent For For Management the Company 16b Amend Articles Re: Procurations For For Management 16c Amend Articles Re: Notice of General For For Management Meeting of Shareholders 16d Amend Articles Re: Redemption For For Management Obligation 17 Authorize Repurchase of up to 500,000 For For Management Issued Shares 18 Authorize Issuance or Conveyance of up For For Management to 500,000 Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect Nicholas Prettejohn as For For Management Director 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ahn Tae-Sik as Outside Director For For Management 3.2 Elect Park Joon as Outside Director For For Management 4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management Committee 4.2 Elect Park Joon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Inside Director For For Management 2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management Non-Independent Director 2.3 Elect Han Sang-Lin as Outside Director For For Management 2.4 Elect Hwang Ee-suk as Outside Director For For Management 3 Elect Hwang Ee-suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Bruce Philip Rockowitz as For For Management Director 3c Elect Paul Edward Selway-Swift as For For Management Director 3d Elect Margaret Leung Ko May Yee as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For For Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: Security ID: Y5285G102 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pejaten Village For For Management 2 Approve Acquisition of Binjai Supermall For For Management 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: Security ID: Y5285G102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Reports 2 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roger Phillimore as Director For For Management 6 Re-elect Ian Farmer as Director None None Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect David Munro as Director For For Management 10 Re-elect Cyril Ramaphosa as Director For For Management 11 Re-elect Simon Scott as Director For For Management 12 Re-elect Mahomed Seedat as Director For For Management 13 Re-elect Karen de Segundo as Director For For Management 14 Re-elect Jim Sutcliffe as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Balanced Scorecard Bonus Plan For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Jean-Daniel Gerber as Director For For Management 5.1.3 Reelect Margot Scheltema as Director For For Management 5.1.4 Reelect Rolf Soiron as Director For For Management 5.1.5 Reelect Peter Wilden as Director For For Management 5.2.1 Elect Werner Bauer as Director For For Management 5.2.2 Elect Thomas Ebeling as Director For For Management 5.2.3 Elect Antonio Trius as Director For For Management 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 7 Approve Extension of CHF 5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bensoussan For For Management 1.2 Elect Director William H. Glenn For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 1.4 Elect Director Dennis J. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Scott B. Bonham For For Management 1.02 Elect Director Peter G. Bowie For For Management 1.03 Elect Director J. Trevor Eyton For For Management 1.04 Elect Director V. Peter Harder For For Management 1.05 Elect Director Lady Barbara Judge For For Management 1.06 Elect Director Kurt J. Lauk For For Management 1.07 Elect Director Donald J. Walker For For Management 1.08 Elect Director Lawrence D. Worrall For For Management 1.09 Elect Director William L. Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Leif Oestling to the Supervisory For Against Management Board 5b Elect Horst Neumann as Alternate For Against Management Supervisory Board Member 6 Change Location of Annual Meeting For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 8 Approve Affiliation Agreement with For For Management Truck & Bus GmbH -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Homma, Eiji For For Management 1.3 Elect Director Obinata, Yasunori For For Management 1.4 Elect Director Ueno, Ichiro For For Management 1.5 Elect Director Furuya, Takehiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Hattori, Tsuyoki For For Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Massimo Musolino as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Approve Stock Option Plan For For Management 8 Authorize Repurchase of Shares For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For Against Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Appoint Statutory Auditor Takahata, For For Management Shoichiro 2.2 Appoint Statutory Auditor Murata, Koji For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F110 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Meeting Chairman to Appoint other Bureau Members 2 Receive Board's Report on Conflict of None None Management Interests 3 Elect Anders Kronborg as New Director For For Management 4 Approve Dividends of USD 3 per Share For For Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.2 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Takaya, Masayuki For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ono, Ryuusei For For Management 2.5 Elect Director Ikeguchi, Tokuya For For Management 2.6 Elect Director Fukino, Hiroshi For For Management 2.7 Elect Director Numagami, Tsuyoshi For For Management 3 Appoint Statutory Auditor Nozue, Juichi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Fujimoto, Ryosuke For For Management 1.6 Elect Director Okuma, Nobuyuki For For Management 1.7 Elect Director Matsuyama, Akihiro For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Capital Reserves 2 Approve Accounting Transfers For For Management 3 Approve 10 into 1 Reverse Stock Split For For Management 4 Amend Articles To Amend Authorized For For Management Capital - Reflect Stock Exchange Mandate to Consolidate Trading Units 5.1 Elect Director Nishioka, Takashi For For Management 5.2 Elect Director Masuko, Osamu For For Management 5.3 Elect Director Ichikawa, Hiizu For For Management 5.4 Elect Director Harunari, Hiroshi For For Management 5.5 Elect Director Uesugi, Gayuu For For Management 5.6 Elect Director Aikawa, Tetsuro For For Management 5.7 Elect Director Aoto, Shuuichi For For Management 5.8 Elect Director Nakao, Ryuugo For For Management 5.9 Elect Director Sasaki, Mikio For For Management 5.10 Elect Director Yajima, Hidetoshi For For Management 5.11 Elect Director Hattori, Toshihiko For For Management 5.12 Elect Director Izumisawa, Seiji For For Management 5.13 Elect Director Sakamoto, Harumi For For Management 6 Appoint Statutory Auditor Fukuda, For For Management Takitaro 7 Approve 10 into 1 Reverse Stock Split For For Management 8 Amend Articles To Amend Authorized For For Management Capital - Reflect Stock Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Watanabe, Tsuneo For For Management 2.4 Elect Director Sato, Kazuhiro For For Management 2.5 Elect Director Ikeda, Junichiro For For Management 2.6 Elect Director Tanabe, Masahiro For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Ota, Takehiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against Against Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 7 Ratify Two Directors For For Management 8 Approve Remuneration of New Directors For For Management 9 Fix Number of Vice-Chairmen at Two For For Management 10 Authorize Repurchase and Reissuance of For For Management Shares 11 Authorize Repurchase and Reissuance of For For Management Bonds 12 Approve Issuance of Convertible For Against Management Debentures up to EUR 80 Million 13 Discuss Terms of Convertible Debenture For Against Management Issuance 14 Amend Articles For Against Management 15 Approve Suspension of Preemptive Rights For Against Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Makino, Koji For For Management 3.3 Elect Director Nakajima, Norio For For Management 3.4 Elect Director Takemura, Yoshito For For Management 3.5 Elect Director Tanahashi, Yasuro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Junichi -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kato, Kikuo For For Management 3.2 Elect Director Kurihara, Masami For For Management 3.3 Elect Director Ishikawa, Makoto For For Management 3.4 Elect Director Nakamura, Motonobu For For Management 3.5 Elect Director Inaba, Kenichiro For For Management 3.6 Elect Director Akagi, Koichi For For Management 3.7 Elect Director Koyama, Kazuya For For Management 3.8 Elect Director Yano, Emi For For Management 4 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Nishimoto, Hideaki For For Management 2.7 Elect Director Morita, Yoshiaki For For Management 2.8 Elect Director Kawai, Shigeyori For For Management 2.9 Elect Director Handa, Takao For For Management 2.10 Elect Director Shibata, Nobuo For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Jean Douville For For Management 1.09 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management 4 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 5 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 6 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment Under the Pension Plans -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: 633643606 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Issue Shares in Connection with For For Management Acquisition of Eurobank Ergasias 3.1 Elect Alexandros G. Tourkolias as a For For Management Director 3.2 Elect Petros N. Christodoulou as a For For Management Director 3.3 Elect Georgios P. Zanias as a Director For For Management 3.4 Elect Ioannis C. Giannidis as a For For Management Director 3.5 Elect Efthymios C. Katsikas as a For For Management Director 3.6 Elect Stavros A. Koukos as a Director For For Management 3.7 Elect H.E. the Metropolitan of For For Management Ioannina Theoklitos as a Director 3.8 Elect Stefanos C. Vavalidis as a For For Management Director 3.9 Elect Spyridon J. Theodoropoulos as a For For Management Director 3.10 Elect Alexandra T. Papalexopoulou - For For Management Benopoulou as a Director 3.11 Elect Petros K. Sabatacakis as a For For Management Director 3.12 Elect Maria A. Frangista as a Director For For Management 3.13 Elect Alexandros N. Makridis as a For For Management Director 3.14 Elect Charalampos A.Makkas as a For For Management Director 4.1 Elect Petros Sabatacakis as Member of For For Management Audit Committee 4.2 Elect Alexandra Papalexopoulou - For For Management Benopoulou as Member of Audit Committee 4.3 Elect Stefanos Vavalidis as Member of For For Management Audit Committee 4.4 Elect Alexandros Makridis as Member of For For Management Audit Committee 4.5 Elect Charalampos Makkas as Member of For For Management Audit Committee 4.6 Elect Maria Frangista as Member of For For Management Audit Committee 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: 633643705 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Members of Audit Committee For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Michiel Boersma, and Laura Raitio as Directors; Elect Per-Arne Blomquist, Willem Schoeber, and Kirsi Sormunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Pierre Lassonde For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For For Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.50 per Share 4 Reelect Jerome Gallot as Director For For Management 5 Reelect Francisco Perez-Mackenna as For For Management Director 6 Approve Transactions with Madeco For For Management 7 Approve Transactions with BNP Paribas For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) 10 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Elect Andronico Luksic Craig as For For Shareholder Director -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CNOOC Canada For For Management Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kato, Taro For For Management 3.2 Elect Director Hamamoto, Eiji For For Management 3.3 Elect Director Fujito, Hiroshi For For Management 3.4 Elect Director Mizuno, Takeyuki For For Management 3.5 Elect Director Hamanaka, Toshiyuki For For Management 3.6 Elect Director Takeuchi, Yukihisa For For Management 3.7 Elect Director Yoshimura, Atoshi For For Management 3.8 Elect Director Sakabe, Susumu For For Management 3.9 Elect Director Iwasaki, Ryohei For For Management 3.10 Elect Director Kamano, Hiroyuki For For Management 3.11 Elect Director Nakamura, Toshio For For Management -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Approve Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment by Co-option of and For Against Management Elect Rodrigo Echenique Gordillo as Director 4.2 Ratify Appointment by Co-option of and For For Management Elect Federico Gonzalez Tejera as Director 4.3 Ratify Appointment by Co-option of and For Against Management Elect Xianyi Mu as Director 4.4 Ratify Appointment by Co-option of and For Against Management Elect Daoqi Liu as Director 4.5 Ratify Appointment by Co-option of and For Against Management Elect Charles Bromwell Mobus Jr. as Director 4.6 Ratify Appointment by Co-option of and For Against Management Elect Participaciones y Cartera de Inversion SL as Director 4.7 Reelect Francisco Javier Illa Ruiz as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Management 2.2 Elect Lee Moon-Ja as Outside Director For For Management 2.3 Elect Jeong Eui-Jong as Outside For For Management Director 2.4 Elect Hong Joon-Pyo as Outside Director For For Management 3.1 Elect Kim Soo-Wook as Member of Audit For For Management Committee 3.2 Elect Jeong Eui-Jong as Member of For For Management Audit Committee 3.3 Elect Hong Joon-Pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Sawamura, Kenji For For Management 2.4 Elect Director Kure, Bunsei For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Hamada, Tadaaki For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Yoshimatsu, Masuo For For Management 2.10 Elect Director Wakabayashi, Shozo For For Management 2.11 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Inoe, Tetsuo For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ito, Junichi For For Management 2.3 Elect Director Ushida, Kazuo For For Management 2.4 Elect Director Masai, Toshiyuki For For Management 2.5 Elect Director Okamoto, Yasuyuki For For Management 2.6 Elect Director Hashizume, Norio For For Management 2.7 Elect Director Oki, Hiroshi For For Management 2.8 Elect Director Kanazawa, Kenichi For For Management 2.9 Elect Director Matsuo, Kenji For For Management 2.10 Elect Director Higuchi, Kokei For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Iwata, Satoru For Against Management 2.2 Elect Director Takeda, Genyo For For Management 2.3 Elect Director Miyamoto, Shigeru For For Management 2.4 Elect Director Kimishima, Tatsumi For For Management 2.5 Elect Director Takemura, Kaoru For For Management 2.6 Elect Director Takahashi, Shigeyuki For For Management 2.7 Elect Director Yamato, Satoshi For For Management 2.8 Elect Director Tanaka, Susumu For For Management 2.9 Elect Director Takahashi, Shinya For For Management 2.10 Elect Director Shinshi, Hirokazu For For Management -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Hosomi, Norio For For Management 2.2 Elect Director Koike, Kunihiko For For Management 2.3 Elect Director Kaneda, Susumu For For Management 2.4 Elect Director Matono, Akiyo For For Management 2.5 Elect Director Ihara, Naoto For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Wakizaka, Takeshi For For Management 2.8 Elect Director Kinoshita, Keishiro For For Management 2.9 Elect Director Haruki, Tsugio For For Management 3.1 Appoint Statutory Auditor Yoko, Keisuke For Against Management 3.2 Appoint Statutory Auditor Higuchi, For Against Management Osamu 4 Appoint Alternate Statutory Auditor For Against Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Transfer From Capital For For Management Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Edgar Fluri as Director For For Management 5.4 Reelect Michel Orsinger as Director For For Management 5.5 Reelect Juha Raeisaenen as Director For For Management 5.6 Reelect Oern Stuge as Director For For Management 5.7 Reelect Rolf Watter as Director For For Management 5.8 Reelect Georg Watzek as Director For For Management 6 Elect Franz Maier as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Bruce Brown, Stephen Elop, For For Management Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Elizabeth Doherty as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Share Repurchase Program of For For Management up to 370 Million Shares 16 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.34 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORDION INC. Ticker: NDN Security ID: 65563C105 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Jeffrey Brown For For Management 1.3 Elect Director William G. Dempsey For For Management 1.4 Elect Director Mary A. Mogford For For Management 1.5 Elect Director Sean Murphy For For Management 1.6 Elect Director Kenneth E. Newport For For Management 1.7 Elect Director Adeoye Olukotun For For Management 1.8 Elect Director Steven M. West For For Management 1.9 Elect Director Janet Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For For Management the Amount of NOK 7.1 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.1 Approve Remuneration of Corporate For For Management Assembly 7.2 Approve Remuneration of Nominating For For Management Committee 8 Question Regarding Company's Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For Against Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Henrik Gurtler as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For For Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Iwamoto, Toshio For Against Management 3.2 Elect Director Yamada, Eiji For For Management 3.3 Elect Director Hagino, Yoshinori For For Management 3.4 Elect Director Kurishima, Satoshi For For Management 3.5 Elect Director Shiina, Masanori For For Management 3.6 Elect Director Sagae, Hironobu For For Management 3.7 Elect Director Ueki, Eiji For For Management 3.8 Elect Director Yamashita, Toru For For Management 3.9 Elect Director Takaya, Yoichiro For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Roger Dalle as Director For Against Management 6.2 Reelect Francois de Visscher as For Against Management Director 6.3 Reelect Bernard van de Walle de For Against Management Ghelcke as Director 6.4 Reelect Baudouin Velge as Director For Against Management 6.5 Reelect Lady Barbara Thomas Judge as For For Management Independent Director 7 Ratify Deloitte as Auditors For For Management 8.1 Approve Remuneration of Directors Re: For For Management Board Fees 8.2 Approve Remuneration of Directors Re: For For Management Committee Fees 9.1 Approve Auditors' Remuneration Re: For For Management Financial Year 2012 9.2 Approve Auditors' Remuneration Re: For For Management Financial Years 2013-2015 10 Approve Change-of-Control Clauses For For Management 11 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Tsuchiya, Takashi For Against Management 2.2 Elect Director Kubota, Shuuji For For Management 2.3 Elect Director Usui, Takeshi For For Management 2.4 Elect Director Nakashima, Masashi For For Management 2.5 Elect Director Ohashi, Yoshihiko For For Management 2.6 Elect Director Sakaida, Tsutomu For For Management 2.7 Elect Director Sekiya, Takao For For Management 2.8 Elect Director Sakai, Toshiyuki For For Management 2.9 Elect Director Kawamura, Yoshiyuki For For Management 2.10 Elect Director Morita, Yuuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Mouri, Tetsuro -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Danuta Gray as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimoto, Yasuyuki For For Management 1.2 Elect Director Sasa, Hiroyuki For For Management 1.3 Elect Director Fujizuka, Hideaki For For Management 1.4 Elect Director Takeuchi, Yasuo For For Management 1.5 Elect Director Hayashi, Shigeo For For Management 1.6 Elect Director Goto, Takuya For For Management 1.7 Elect Director Hiruta, Shiro For For Management 1.8 Elect Director Fujita, Sumitaka For For Management 1.9 Elect Director Nishikawa, Motoyoshi For For Management 1.10 Elect Director Imai, Hikari For For Management 1.11 Elect Director Fujii, Kiyotaka For For Management 1.12 Elect Director Unotoro, Keiko For For Management 1.13 Elect Director Yoshida, Kenichiro For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 2.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 2.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 2.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 3 Receive Company's Corporate Governance None None Management Statement 4.a Amend Articles Re: Discontinuation of For For Management Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee 4.b Amend Articles Re: Number of Board For For Management Members and Deputies 5.1 Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For For Management Disposal of Repurchased Shares 6 Authorize Company to Call EGM with Two For Against Management Weeks' Notice 7.1 Reelect Andresen, Kreutzer, Bjerke, For For Management Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly 7.2 Reelect Bjorn, Berdal, Houg, Sorli, For For Management and Ideboen as Deputy Members of Corporate Assembly 8 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 9 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mats H. Berglund as Executive For For Management Director 3b Reelect Andrew T. Broomhead as For For Management Executive Director 3c Reelect Chanakya Kocherla as Executive For For Management Director 3d Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Specific Mandate to Issue For Against Management Shares Pursuant to the 2013 Share Award Scheme -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant D. Billing, Thomas W. For For Management Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize New Class of Preferred Stock For For Management 5 Amend Articles Re: Change Designation For For Management of Preferred Shares Series A to Class B Preferred Shares and Amend Terms of Preferred Shares 6 Approve Increase in Size of Board from For For Management Eleven to Thirteen 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as a Director For For Management 2 Elect Craig Ueland as a Director For For Management 3 Approve the Grant of Performance For For Management Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Elect Nigel Greenaway as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Mark Preston as Director For For Management 10 Elect Marion Sears as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with FFP and For For Management Etablissements Peugeot Freres 5 Approve Transfer of Gefco Shares For For Management 6 Approve Cash Collateral Guarantee For For Management 7 Reelect Jean-Philippe Peugeot as For For Management Supervisory Board Member 8 Reelect Robert Peugeot as Supervisory For Against Management Board Member 9 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 10 Reelect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 11 Elect Patricia Barbizet as Supervisory For For Management Board Member 12 Ratify Appointment of Louis Gallois as For For Management Supervisory Board Member 13 Subject to Approval of Item 25, Elect For For Management Anne Valleron as Representative of Employee Shareholders to the Supervisory Board 14 Subject to Approval of Item 26, Elect For For Management Jean-Francois Kondratiuk as Representative of Employee to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1 Billion 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Amend Article 10 of Bylaws Re: For For Management Nomination of Representative of Employee Shareholders to the Supervisory Board 26 Amend Article 10 of Bylaws Re: For Against Management Nomination of Employee Representative to the Supervisory Board 27 Amend Article 10 of Bylaws Re: Against Against Management Election, by Employees, of an Employee as Supervisory Board Member 28 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 11 of Bylaws Re: For For Management Electronic Vote 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori as Director; For For Management Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per A Share and EUR 0.43 per K share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Hienonen, Jukka For For Management Hulkkonen, Mirja-Leena Kullberg, Harri Sailas, and Tom von Weymarn as Directors; Elect Marja Partio as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For For Management Director 6 Elect Member of the Remuneration For For Management Committee 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by H.W.P.M.A. Verhagen, None None Management CEO 3 Receive Annual Report 2012 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Discuss Allocation of Income None None Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles Re: Act on Governance For For Management and Supervison 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate A.M. Jongerius and J. W.M. Engel as Supervisory Board Members 11 Elect A.M. Jongerius to Supervisory For For Management Board 12 Elect J.W.M. Engel to Supervisory Board For For Management 13 Announce Vacancies on the Supervisory None None Management Board Arising in 2014 14 Approve Amendments to Remuneration For For Management Policy for Management Board Members 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Receive Announcements Re: Auditor None None Management Assessment 19 Allow Questions None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais For Withhold Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director J. David A. Jackson For For Management 1.10 Elect Director Isabelle Marcoux For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Establish Independent Risk Against Against Shareholder Management Commitee 5 SP 3: Adopt Policy Assigning Mandate Against Against Shareholder to Compensation Committee Consultants 6 SP 4: Review Governance Policy Re: Against Against Shareholder Committee Membership -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, Robert Gratton, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, and Emoke J. E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais Jr. For Withhold Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Robert Gratton For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director J. David A. Jackson For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Louise Roy For For Management 1.12 Elect Director Raymond Royer For For Management 1.13 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 3.20 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Extension of CHF 1 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Peter Forstmoser as Director For Against Management 6.4 Reelect Nathan Hetz as Director For Against Management 6.5 Reelect Gino Pfister as Director For Against Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For Against Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For For Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal 2012 4 Approve Discharge of Senior Management For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Elect Jean-Marc Duplaix as Director For Against Management 7 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Agreement with Adina Levi, Wife For For Management of the Controlling Shareholder, Director, and CEO, to Serve as Treasurer 2 Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For For Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For For Management 9 Elect Benoit Ostertag as For For Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For For Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For For Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Alan Brown as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Duncan Tatton-Brown as For For Management Director 13 Re-elect Jeremy Townsend as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Mike Lazaridis For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director John E. Richardson For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 1.10 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Allvey as Director For For Management 6 Elect Andy Briggs as Director For For Management 7 Re-elect Mel Carvill as Director For For Management 8 Elect Clive Cowdery as Director For For Management 9 Elect Peter Gibbs as Director For For Management 10 Re-elect Phil Hodkinson as Director For Abstain Management 11 Elect Nick Lyons as Director For For Management 12 Elect Robin Phipps as Director For For Management 13 Elect Belinda Richards as Director For For Management 14 Elect Karl Sternberg as Director For For Management 15 Elect John Tiner as Director For For Management 16 Elect Tim Tookey as Director For For Management 17 Re-elect Tim Wade as Director For For Management 18 Elect Sir Malcolm Williamson as For For Management Director 19 Approve Final Dividend For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Amend Friends Life Group plc Deferred For For Management Share Award Plan 2010 22 Establish International Share Plans For For Management Based on the Deferred Share Award Plan 23 Amend Friends Life Group plc Long Term For For Management Incentive Plan 24 Approve Resolution Ltd Sharesave Plan For For Management 25 Establish International Share Plans For For Management Based on the Sharesave Plan 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Reelect Siegfried Goll to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: MAR 28, 2013 Meeting Type: Annual/Special Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Bourgie For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Jean Douville For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt New By-Law For For Management 4 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Delete Language For For Management Specifying Shareholder Meeting Venue 3.1 Elect Director Yonehama, Kazuhide For Against Management 3.2 Elect Director Kamada, Takenori For For Management 3.3 Elect Director Yahata, Kazuyuki For For Management 3.4 Elect Director Maeda, Yasuji For For Management 3.5 Elect Director Sasano, Sakae For For Management 3.6 Elect Director Yonehama, Shoji For Against Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Iwasa, Mitsugu For Against Management 2.2 Elect Director Ito, Makoto For For Management 2.3 Elect Director Akao, Koji For For Management 2.4 Elect Director Yoshida, Shinji For For Management 2.5 Elect Director Komatsu, Toru For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Kimura, Masanori For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Davis as Director For For Management 4 Elect Jasmin Staiblin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect James Guyette as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Benedetti For For Management 1.2 Elect Director John M. Clark For For Management 1.3 Elect Director James F. Dinning For For Management 1.4 Elect Director Anthony F. Griffiths For For Management 1.5 Elect Director John A. Hanna For For Management 1.6 Elect Director Brian R. Hedges For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Lise Lachapelle For For Management 1.9 Elect Director William M. O'Reilly For For Management 1.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For For Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For For Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 21 Authorise Board to Fix Remuneration of For Against Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: Security ID: E6038H118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Demetrio Carceller Arce as For Against Management Director 4.2 Reelect Matias Cortes Dominguez as For Against Management Director 4.3 Ratify Co-option of and Reelect For Against Management Directors 4.4 Fix Number of Directors For Against Management 5 Approve Remuneration of Executive For For Management Director 6 Renew Appointment of Ersnt & Young as For For Management Auditor 7.1 Change Company Name For For Management 7.2 Amend Article 1 Re: Change Company Name For For Management 8.1 Amend Article 1 of General Meeting For For Management Regulations 8.2 Amend Article 23 of General Meeting For For Management Regulations 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO LTD Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jung-Soo as Inside Director For For Management 2.2 Reelect Park Sa-Cheon as Outside For For Management Director 3 Reelect Park Sa-Cheon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Kwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Kwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Oda, Mitsunori For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3.1 Appoint Statutory Auditor Kowata, For For Management Hitoshi 3.2 Appoint Statutory Auditor Kawamoto, For Against Management Michihiro -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Toh Hup Hock as Executive For For Management Director 3b Elect Michael Alan Leven as For For Management Non-Executive Director 3c Elect Jeffrey Howard Schwartz as For For Management Non-Executive Director 3d Elect David Muir Turnbull as For For Management Independent Non-Executive Director 3e Elect Victor Patrick Hoog Antink as For For Management Independent Non-Executive Director 3f Elect Steven Zygmunt Strasser as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as None None Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Company's Formal Chinese Name, For For Management and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 per Share 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option and Share For Did Not Vote Management Matching Plan (LTI 2013) for Key Employees 17 Spin-off and Listing of Sandvik None Did Not Vote Shareholder Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Antti Herlin as Directors; For For Management Elect Anne Brunila, Mika Ihamuotila, and Robin Lagenskiod as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: General Updates For For Management 16 Authorize Repurchase of up to 16 For For Management Million Issued Shares 17 Approve Issuance of up to 82 Million For Against Management Shares and Conveyance of up to 41 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Kunihiko For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Hatoyama, Rehito For For Management 1.6 Elect Director Nakaya, Takahide For For Management 1.7 Elect Director Miyauchi, Saburo For For Management 1.8 Elect Director Sakiyama, Yuuko For For Management 1.9 Elect Director Furuhashi, Yoshio For For Management 1.10 Elect Director Hanado, Yasuhito For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure (non-voting) 7 Receive Announcements on the None None Management Selection Procedure of the External Auditor for the Fiscal Year of 2014 (non-voting) 8.1 Approve Rights Issuance Equal to 10 For For Management Percent of Issued Capital fully Underwritten by HAL Investments 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Chairman's and President's None None Management Reports 9 Allow Questions None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve 2013 Cash Based Incentive Plan For Did Not Vote Management Based on Residual Net Income 15a Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board (0) 15b Approve Remuneration of Directors in For Did Not Vote Management Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work 15c Elect Peter Abele, Helmut Aurenz, For Did Not Vote Management Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director 15d Approve Remuneration of Auditors For Did Not Vote Management 16 Abolish Nominating Committee For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For For Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For For Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 9c Approve May 13, 2013, as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas, Mikael Ekdahl, For Did Not Vote Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve Share and Cash Bonus Plan For Did Not Vote Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Malcolm Wyman as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Ralph Crosby Jr as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share 5 Ratify Deloitte SA as Auditors For For Management 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves, and Profit Reserves 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Kozo For For Management 3.2 Elect Director Mizushima, Shigeaki For For Management 3.3 Elect Director Onishi, Tetsuo For For Management 3.4 Elect Director Fujimoto, Toshihiko For For Management 3.5 Elect Director Kato, Makoto For For Management 3.6 Elect Director Hoshi, Norikazu For For Management 3.7 Elect Director Fujimoto, Satoshi For For Management 3.8 Elect Director Hashimoto, Yoshihiro For For Management 3.9 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Richard Lapthorne For For Management 1.3 Elect Director Edythe A. (Dee) Marcoux For For Management 1.4 Elect Director Bernard Michel For For Management 1.5 Elect Director John R. Moses For For Management 1.6 Elect Director David V. Pathe For For Management 1.7 Elect Director Harold (Hap) Stephen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Yoshida, Ikuo For For Management 2.3 Elect Director Nishizawa, Yukio For For Management 2.4 Elect Director Takahashi, Shojiro For For Management 2.5 Elect Director Nishikawa, Kenzaburo For For Management 2.6 Elect Director Oku, Hiroshi For For Management 2.7 Elect Director Kodama, Shinichi For For Management 2.8 Elect Director Imai, Etsuo For For Management 2.9 Elect Director Iwasaki, Hiroshi For For Management 2.10 Elect Director Juuniri, Kazuhiko For For Management 2.11 Elect Director Hayashi, Kazuyoshi For For Management 2.12 Elect Director Wakabayashi, Iwao For For Management 2.13 Elect Director Hasegawa, Masato For For Management 2.14 Elect Director Morimoto, Masaru For For Management 2.15 Elect Director Koyagi, Kazuo For For Management 2.16 Elect Director Nishi, Motohiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoki, Akihiro For Against Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Koro, Kazuyuki For For Management 2.4 Elect Director Nishigawa, Akihiro For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Masanori 3.2 Appoint Statutory Auditor Tanaka, Akio For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Yoshida, Kazuo For For Management 2.3 Elect Director Kurosawa, Seikichi For For Management 2.4 Elect Director Kakiya, Tatsuo For For Management 2.5 Elect Director Hoshii, Susumu For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management 2.8 Elect Director Takeuchi, Yo For For Management 3 Appoint Statutory Auditor Asakura, For Against Management Shingo -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: 031440 Security ID: Y7753W106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Reappoint Lee Yeong-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Dr Steven Gillis as Director For For Management 12 Elect Dr Flemming Ornskov as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: FEB 07, 2013 Meeting Type: Special Record Date: JAN 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Aviho Olshansky as External For For Management Director 1a Vote FOR if you have a personal None Against Management interest in the previous item due to a relationship with a controlling shareholder; vote AGAINST if you do not -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus for 2012 to Itzhak For For Management Aberkohen, CEO, in the Amount of NIS 1,287,000 ($351,000) 2 Approve Updated Terms of Yitzhak For For Management Fisher, Assistant Manager of the Company's "Yesh" Format Stores and Manager for the Orthodox Sector, for Three Years to Include NIS 17,500 ($4,800) Per Month and an Annual Bonus at Two Months' Salary 3 Approve Agreement with Asaf Livnat as For For Management a Manager in the Area of Cleaning, Paper, and Chemical Materials in the Pharmacy Division for Three Years at NIS 17,500 Monthly and an Annual Bonus of Two Months' Salary 4 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6a Reelect Josef Ackermann to the For For Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For For Management Supervisory Board 6c Reelect Gerhard Cromme to the For For Management Supervisory Board 6d Reelect Michael Diekmann to the For For Management Supervisory Board 6e Reelect Hans Michael Gaul to the For For Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For For Management Board 6g Reelect Nicola Leibinger-Kammueller For For Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For For Management Supervisory Board 6i Elect Gueler Sabanci to the For For Management Supervisory Board 6j Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Settlement Agreement Between For For Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For For Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Jesper Brandgaard as Chairman For Did Not Vote Management 4b Reelect Peter Schutze as Deputy For Did Not Vote Management Chairman 4c Reelect Herve Couturier as Director For Did Not Vote Management 4d Reelect Simon Jeffreys as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Approve DKK 1.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 6b Approve Issuance of Up to 5 Million For Did Not Vote Management Shares without Preemptive Rights; Amend Articles of Association Accordingly 6c Approve Amended Guidelines for For Did Not Vote Management Remuneration and Incentive-Based Compensation for Employees, Executive Management and Board of Directors 6d Approve Cash Remuneration of Directors For Did Not Vote Management in the Aggregate Amount of DKK 1.6 Million; Approve Allotment of Shares 6e Authorize Share Repurchase Program For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 1b Approve Creation of DKK 5 Million Pool For For Management of Capital without Preemptive Rights 2 Other Business None None Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 Per For For Management Share with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Steven Ong Kay Eng as Director For For Management 3d Reelect Yu Wai Wai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Board Size For Did Not Vote Management 13 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Stuart Graham (Chair), Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Guidelines for Election of For Did Not Vote Management Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For Did Not Vote Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management 3) 20b Authorize Repurchase and Transfer of For Did Not Vote Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Elect Tanya Fratto as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Robert G. Card For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Michael D. Parker For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Chakib Sbiti For For Management 1.11 Elect Director Eric D. Siegel For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 5 Approve Stock Option Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Five Directors (Bundled) For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Regulations on General Meetings For Did Not Vote Management 2 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Elect Directors (Bundled) None Did Not Vote Shareholder 6 Elect Primary and Alternate Censors None Did Not Vote Shareholder 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Ticker: EIFF Security ID: F92245103 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4.2 per Share 3 Approve Stock Dividend Program (Cash For For Management or Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 7 Reelect Mark Inch as Director For For Management 8 Reelect Robert Waterland as Director For For Management 9 Reelect Philippe Prouillac as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15.2 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 6.1 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.1 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3.05 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 12, 13 and 14 Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 15.2 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For For Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Tanabe, Toru For For Management 1.7 Elect Director Tominaga, Shinji For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Iino, Katsutoshi For For Management 2 Appoint Statutory Auditor Furuta, Toru For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Against Against Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Against Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For For Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For For Management 12 Amend Articles Re: Appointment of For For Management Nominating Committee Members 13 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For For Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of For For Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 For For Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For For Management 4c2 Approve Dividends of USD 0.20 Per Share For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to CEO For For Management 6 Approve Amendments Remuneration of For For Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For For Management Board 7b Elect Alessandro Ovi to Supervisory For Against Management Board 8 Approve Employee Restricted Stock Plan For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKMANN PLC Ticker: STCBV Security ID: X86482142 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Christoffer Taxell, Eva For For Management Liljeblom, Kari Niemisto, Charlotta Tallqvist-Cederberg, Carola Teir-Lehtinen, Per Sjodell, and Dag Wallgren as Directors; Elect Kjell Sundstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Jari Harmala and Anders Lundin For For Management as Auditors; Ratify KPMG as Deputy Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report of Company's Activities None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Repurchase of Issued Shares For For Management with an Aggregate Nominal Value of up to NOK 225 Million 10 Approve Creation of NOK 225 Million For For Management Pool of Capital without Preemptive Rights 11a Relect Terje Adersen as Member of For For Management Board of Representatives 11b Elect Maalfrid Brath as Member of For For Management Board of Representatives 11c Elect Helge Baastad as Member of Board For For Management of Representatives 11d Elect Karen Ulltveit-Moe as Member of For For Management Board of Representatives 11e Elect Anne-Lise Aukner as Member of For For Management Board of Representatives 11f Elect Jostein Furnes as Deputy Member For For Management of Board of Representatives 11g Elect Mats Gottschalk as Deputy Member For For Management of Board of Representatives 11h Elect Terje Venold as Chairman of For For Management Board of Representatives 11i Elect Vibeke Madsen as Vice Chairman For For Management of Board of Representatives 12a Elect Terje Venold as Member of For For Management Nominating Committee 12b Elect Helge Baastad as Member of For For Management Nominating Committee 12c Elect Olaug Svarva as Member of For For Management Nominating Committee 12d Elect Kjetil Houg as Member of For For Management Nominating Committee 12e Elect Terje Venold as Chairman of For For Management Nominating Committee 13a Elect Finn Myhre as Member of Control For For Management Committee 13b Elect Harald Moen as Member of Control For For Management Committee 13c Elect Anne Grete Steinkjer as Member For For Management of Control Committee 13d Elect Tone Reierselmoen as Deputy For For Management Member of Control Committee 14 Approve Remuneration of Members of For For Management Control Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Thomas Glanzmann as Director For For Management 4.1.2 Reelect Vladimir Kuznetsov as Director For For Management 4.1.3 Reelect Jill Lee as Director For For Management 4.1.4 Reelect Marco Musetti as Director For For Management 4.1.5 Reelect Luciano Respini as Director For For Management 4.1.6 Reelect Klaus Sturany as Director For For Management 4.2 Elect Manfred Wennemer as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawai, Fumiyoshi For For Management 2.2 Elect Director Ushijima, Nozomi For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management 3.2 Appoint Statutory Auditor Tomoyasu, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For Against Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For For Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For For Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Change Company Name For For Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 4.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4 Approve CHF 18.6 Million Increase in For For Management Conditional Capital Pool Covering Equity-Linked Financial Instruments 5.1 Reelect Peter Quadri as Director For For Management 5.2 Elect Ueli Dietiker as Director For For Management 5.3 Elect Frank Keuper as Director For For Management 5.4 Elect Klaus Tschuetscher as Director For For Management 6 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Tsutsumi, Seiichi For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Nakano, Katsushige For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Statutory Auditor Yamaki, For For Management Mamoru 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Ueki, For For Management Yoshishige -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Kamei, Norio For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Takahashi, Takashi For For Management 1.5 Elect Director Fukuda, Yoshio For For Management 1.6 Elect Director Suzuki, Jun For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Seno, Kenichiro For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Noriko -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.10 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For Did Not Vote Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Amend Articles Re: Set Minimum (400 For Did Not Vote Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For Did Not Vote Management 21a Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Did Not Vote Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Did Not Vote Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Did Not Vote Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve 2013 Restricted Stock Plan; For Did Not Vote Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as For Against Management Director 2.2 Reelect Jose Fernando de Almansa For Against Management Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director For Against Management 2.4 Reelect Luiz Fernando Furlan as For For Management Director 2.5 Reelect Francisco Javier de Paz Mancho For For Management as Director 2.6 Ratify Co-option of and Elect Santiago For Against Management Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles For For Management 4.2 Amend Articles For For Management 4.3 Approve Restated Articles of For For Management Association 5 Adopt Restated General Meeting For For Management Regulations 6 Approve Dividends For For Management 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve NOK 6.00 Dividend per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 259.9 Million Reduction in For For Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Against Management Corporate Assembly 8b Elect John Bernander as Member of For Against Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Against Management Corporate Assembly 8d Elect Didrik Munch as Member of For Against Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Against Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Against Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Against Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Against Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Against Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Against Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Against Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Against Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Against Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For For Management Nominating Committee 9b Elect Rune Selmar as Member of For For Management Nominating Committee 10a Approve Remuneration of the Corporate For For Management Assembly 10b Approve Remuneration of the Nomination For For Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For Did Not Vote Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For Did Not Vote Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For Did Not Vote Management 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For Did Not Vote Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2013/2016 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Did Not Vote Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Did Not Vote Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Did Not Vote Shareholder 24a Request the Board of Directors to None Did Not Vote Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Did Not Vote Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William (Bill) A. For For Management MacKinnon 1.11 Elect Director John Manley For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4a Amend Articles: Eliminate Non-Voting For For Management Shares and Increase Authorized Common Stock 4b Amend Articles For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William (Bill) A. For For Management MacKinnon 1.11 Elect Director John Manley For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4a Amend Articles: Eliminate Non-Voting For For Management Shares and Increase Authorized Common Stock 4b Amend Articles For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Allow Board to Delegate Company's For For Management Day-to-Day Management to One or More of its Members 9 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Ikuta, Masaharu For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Sekine, Kenji For For Management 3.2 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Khoo Kay-peng as Director For For Management 3f Elect Stephen Charles Li Kwok-sze as For For Management Director 4 Approve Re-designation of Khoo For For Management Kay-peng as an Independent Non-executive Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For For Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2011/2012 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011/2012 4 Elect Carola von Schmettow to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.76 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Up to 8.8 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bertrand For For Management 1.2 Elect Director Marie Giguere For For Management 1.3 Elect Director William Hatanaka For For Management 1.4 Elect Director Harry Jaako For For Management 1.5 Elect Director William Linton For For Management 1.6 Elect Director William Royan For For Management 1.7 Elect Director Kevin Sullivan For For Management 1.8 Elect Director Eric Wetlaufer For For Management 1.9 Elect Director Charles Winograd For For Management 1.10 Elect Director Denyse Chicoyne For For Management 1.11 Elect Director George Gosbee For For Management 1.12 Elect Director Jeffrey Heath For For Management 1.13 Elect Director Thomas Kloet For For Management 1.14 Elect Director Jean Martel For For Management 1.15 Elect Director Gerri Sinclair For For Management 1.16 Elect Director Anthony Walsh For For Management 1.17 Elect Director Tom Woods For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Public Offer by UPS None None Management 3a Elect D.J. Brutto to Supervisory Board For For Management 3b Elect J. Barber to Supervisory Board For For Management 3c Elect J. Firestone to Supervisory Board For For Management 3d Approve Discharge of A. Burgmans, L.W. For For Management Gunning, M.E. Harris and R. King as Members of the Supervisory Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Bernard Bot, CEO ad None None Management interim 3 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0.03 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Louis Willem Gunning to For For Management Executive Board 10a Reelect Shemaya Levy to Supervisory For For Management Board 10b Reelect Margot Scheltema to For For Management Supervisory Board 10c Elect Sjoerd Vollebregt to Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Kato, Takahiro For For Management 2.3 Elect Director Tanno, Shinsuke For For Management 2.4 Elect Director Sakaji, Masayuki For For Management 2.5 Elect Director Takeuchi, Seiji For For Management 2.6 Elect Director Moriya, Mitsuo For For Management 2.7 Elect Director Kogure, Kenichi For For Management 2.8 Elect Director Aji, Satoshi For For Management 2.9 Elect Director Hasegawa, Toshiro For For Management 2.10 Elect Director Tsuchida, Atsushi For For Management 2.11 Elect Director Sato, Minoru For For Management 2.12 Elect Director Kato, Katsuo For For Management 2.13 Elect Director Sakai, Michio For For Management 2.14 Elect Director Taguchi, Shintaro For For Management 3 Appoint Statutory Auditor Endo, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Retirement Bonus and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Yuuko For For Management 2.2 Elect Director Kushiro, Shinji For For Management 2.3 Elect Director Kitada, Hidekazu For For Management 2.4 Elect Director Honda, Kenji For For Management 2.5 Elect Director Nomura, Ryuusuke For For Management 2.6 Elect Director Nagaoka, Tsutomu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoe, Yoshihisa For For Management 3 Appoint Statutory Auditor Nozaki, Yukio For Against Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Kashitani, Takao For Against Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Shimokobe, Kazuhiko For Against Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Naito, Yoshihiro For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Yamaguchi, Hiroshi For For Management 2 Amend Articles to Add Agriculture and Against Against Shareholder Forestry to Business Lines 3 Amend Articles to Move Headquarters to Against Against Shareholder Another Part of Tokyo 4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder to the Board of Directors 5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder External Auditor 6 Amend Articles to Require External Against Against Shareholder Audit Firm to Attend Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Against Against Shareholder Information on Operations Revenue et al. to Enable Third-Party Verification 8 Amend articles to require abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 9 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 10 Amend Articles to Set Up Department of Against Against Shareholder Reactor Decommissioning 11 Amend Articles to Require Spin Off of Against Against Shareholder Non-Nuclear Power Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Against Against Shareholder Manufacturer Liability in Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation Without Delay 14 Approve Reduction to Aggregate Against Against Shareholder Compensation Ceiling for Directors and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses Against Against Shareholder and Pensions Until Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Against Against Shareholder Access to Shareholder Meetings by Press, Publicly Disclose Detailed Minutes -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Imamura, Toshio For For Management 2.6 Elect Director Kuwahara, Tsuneyasu For For Management 2.7 Elect Director Tomoe, Masao For For Management 2.8 Elect Director Izumi, Yasuyuki For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Happo, Takakuni For For Management 2.11 Elect Director Suzuki, Katsuhisa For For Management 2.12 Elect Director Ono, Hiroshi For For Management 2.13 Elect Director Hoshino, Toshiyuki For For Management 2.14 Elect Director Takahashi, Kazuo For For Management 2.15 Elect Director Nezu, Yoshizumi For Against Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suga, Yasuo For For Management 2.2 Elect Director Kobayashi, Hirofumi For For Management 3 Appoint Statutory Auditor Yagita, For For Management Motoyuki 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 00062 Security ID: G9031M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Norman Leung Nai Pang as Director For For Management 3b Elect Kwok Ping-Sheung Walter as For For Management Director 3c Elect William Louey Lai Kuen as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Garry Hounsell as a Director For For Management 5 Elect Ed Chan as a Director For For Management 6 Elect Michael Cheek as a Director For For Management 7 Approve the Grant of 623,556 For For Management Performance Rights to David Dearie, Chief Executive Officer of the Company 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Warren Goodman For For Management 1.4 Elect Director Isabelle Hudon For For Management 1.5 Elect Director Jean-Sebastien Jacques For For Management 1.6 Elect Director David Klingner For For Management 1.7 Elect Director Charles Lenegan For For Management 1.8 Elect Director Daniel Larsen For For Management 1.9 Elect Director Livia Mahler For For Management 1.10 Elect Director Peter G. Meredith For For Management 1.11 Elect Director Kay Priestly For For Management 1.12 Elect Director Russel C. Robertson For For Management 1.13 Elect Director Jeffery D. Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Roch Doliveux as Director For For Management A.8.2 Reelect Albrecht De Graeve as Director For For Management A.8.3 Indicate Albrecht De Graeve as For For Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For For Management A.9 Approve Remuneration of Directors For For Management A.10 Approve Restricted Stock Plan For For Management A.11 Increase Number of Shares Under For For Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For For Management EMTN Program A.13 Approve Change-of-Control Clause Re: For For Management Other A.14 Approve Change-of-Control Clause Re: For For Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Against Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Against Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For For Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For For Management E.8 Amend Article 19 Re: Minutes of Board For For Management Decisions E.9 Amend Article 20 Re: Committees For For Management E.10 Amend Article 36 Re: Form of Proxies For For Management E.11 Amend Article 37 Re: General Meeting For For Management E.12 Amend Article 38 Re: Voting Rights For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Isabelle Bouillot as Director For For Management 7.2 Reelect Shohei Naito as Director For For Management 7.3 Elect Frans van Daele as Independent For For Management Director 7.4 Elect Barabara Kux as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Verona Vicenza Belluno e Ancona 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Elect Three Directors (Bundled); For For Management Authorize Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve 2013 Group Incentive System For For Management 9 Approve Group Employees Share For For Management Ownership Plan 2013 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Hugh Friel as Director For For Management 4(e) Re-elect Peter Gray as Director For For Management 4(f) Re-elect Gary McGann as Director For For Management 4(g) Re-elect Barry McGrane as Director For For Management 4(h) Re-elect John Peter as Director For For Management 4(i) Re-elect Alan Ralph as Director For For Management 4(j) Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 146 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Seta, Dai For For Management 2.4 Elect Director Masuda, Motohiro For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Yamanaka, Masafumi For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Akase, Masayuki For For Management 2.9 Elect Director Okada, Hideo For For Management 2.10 Elect Director Hayashi, Isamu For For Management 2.11 Elect Director Madono, Satoru For For Management 2.12 Elect Director Sato, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Robert A. Ingram For For Management 1c Elect Director Theo Melas-Kyriazi For For Management 1d Elect Director G. Mason Morfit For For Management 1e Elect Director Laurence E. Paul For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Lloyd M. Segal For For Management 1k Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Gerard Blanc as Director For For Management 4 Reelect Michael Jay as Director For For Management 5 Elect Sophie Dutordoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For For Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Elect Henrik Andersen as New Director For For Management 4.2e Elect Henry Stenson as New Director For For Management 4.2f Reelect Jorgen Huno Rasmussen as For For Management Director 4.2g Reelect Jorn Ankaer Thomsen as Director For For Management 4.2h Reelect Lars Josefsson as Director For For Management 4.2i Elect Linvig Thyge Martin Pedersen Abstain Abstain Shareholder Bech as New Director 5.1 Approve Final Remuneration of For For Management Directors for 2012 in the Amount of EUR 270,818 for Chairman, EUR 177,212 for Deputy Chairman, and EUR 43,606 for Other Directors 5.2a Approve Remuneration of Directors for For For Management 2013 in the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and EUR 43,606 for Other Directors; Approve Remuneration for Committee Work 5.2b Approve Reduction of Remuneration and Against Against Shareholder Benefits for the Board of Directors by 15 Percent based on the 2012 level 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Creation of up to DKK 20.4 For For Management Million Pool of Capital without Preemptive Rights or up to DKK 20.4 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly 7.2 Amend Articles Re: Authority to Bind For For Management the Company 7.3 Approve Remuneration Policy for For For Management Executive Management and Board of Directors 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For For Management 7.6 Approve that a Scrutiny be Carried out Against Against Shareholder by an Independent Scrutinizer 7.7a Place Responsibility for the Company's Against Against Shareholder Negative Development on the CEO Ditlev Engel 7.7b Negotiate a 50 Percent Reduction of Against Against Shareholder Salary and Beneftis for the Company's CEO Ditlev Engel 7.7c Negotiate a 15 Percent Reduction of Against Against Shareholder Salaries and Benefits for all Other Employees in the Vestas Group 8 Other Business None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For Did Not Vote Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For Did Not Vote Management 18 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 19 Request Board to Consider Increasing None Did Not Vote Shareholder Apprenticeships -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Imokawa, Hidetoshi For Against Management 2.2 Elect Director Otomo, Hiroyuki For For Management 2.3 Elect Director Moriura, Masana For For Management 2.4 Elect Director Shirai, Tsunehisa For For Management 2.5 Elect Director Asano, Naoshi For For Management 2.6 Elect Director Sato, Goichi For For Management 2.7 Elect Director Sakata, Yoichi For For Management 2.8 Elect Director Tsuboki, Masao For For Management 2.9 Elect Director Oki, Hisato For For Management 2.10 Elect Director Fujinuma, Yoshitomo For For Management 3 Appoint Statutory Auditor Imura, Mikio For For Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of New Ordinary For For Management Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Online Long Term For For Management Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Directors to Establish a For For Management Schedule to the International Plan 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 21, 2013 Meeting Type: Annual Record Date: DEC 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012/2013 6 Elect Zvezdana Seeger to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fung Yuk Bun Patrick as Director For For Management 3b Elect Frank John Wang as Director For For Management 4 Elect Li Sze Kuen Billy as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.69 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect P.N. Wakkie to Supervisory For For Management Board 5b Reelect B.M. Dalibard to Supervisory For For Management Board 5c Reelect L.P. Forman to Supervisory For For Management Board 6 Elect K.B. Entricken to Executive Board For For Management 7 Amend Articles of Association For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For Against Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hasegawa, Kichishige For Against Management 2.2 Elect Director Miura, Shinichiro For For Management 2.3 Elect Director Ishikawa, Yoshihiro For For Management 2.4 Elect Director Takahashi, Hiromitsu For For Management 2.5 Elect Director Moriya, Kazuhiro For For Management 2.6 Elect Director Takeda, Masahiro For For Management 2.7 Elect Director Suzuki, Kosuke For For Management 2.8 Elect Director Kakizaki, Masaki For For Management 3.1 Appoint Statutory Auditor Ajiki, For For Management Takashi 3.2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ashizawa, Toshihisa For For Management 2.2 Elect Director Shindo, Nakaba For For Management 2.3 Elect Director Seki, Mitsuyoshi For For Management 2.4 Elect Director Tanaka, Masanobu For For Management 2.5 Elect Director Hosoda, Akio For For Management 2.6 Elect Director Ogihara, Masayuki For For Management 2.7 Elect Director Kato, Tadashi For For Management 2.8 Elect Director Hirose, Takehiro For For Management 2.9 Elect Director Tanabe, Kimihisa For For Management 2.10 Elect Director Miyake, Tatsuyuki For For Management 2.11 Elect Director Asakawa, Fumiaki For For Management 2.12 Elect Director Inoe, Kunihito For For Management 2.13 Elect Director Saito, Masaki For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For For Management 10 Amend Articles Re: Signatory Power For For Management 11 Approve NOK 9.7 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Information Regarding Demerger None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Record Date and Payment Date For For Management for Dividends 11 Approve Discharge of Board and For For Management President 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Directors; Approve Meeting Fee of EUR 550 for Board and Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Henrik Ehrnrooth (Chairman), For For Management Reino Hanhinen (Vice-Chairman), Kim Gran, Satu Huber, Erkki Jarvinen, Ari Lehtoranta, and Michael Rosenlew as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Authorize Share Repurchase Program of For For Management up to 10.8 Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of the Company's For For Management Building Services Business and Establishment of Caverion Corporation 7 Fix Number of Directors at Five for For For Management Caverion Corporation 8 Approve Monthly Remuneration of For For Management Directors in Caverion Corporation in the Amount of EUR 6,600 for Chairman, EUR 5,000 for Vice Chairman, and EUR 3,900 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Auditors in For For Management Caverion Corporation 10 Elect Henrik Ehrnrooth (Chair), For For Management Michael Rosenlew (Vice Chair), Anna Hyvonen, Ari Lehtoranta, and Eva Lindqvist as Directors for Caverion Corporation 11 Ratify PricewaterhouseCoopers as For For Management Auditors for Caverion Corporation 12 Authorize Share Repurchase Program for For For Management Caverion Corporation 13 Authorize Board of Directors in For For Management Caverion Corporation to Issue up to 25 Million Shares Without Preemptive Rights 14 Fix Number of Directors at Five; For For Management Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen (Vice Chair), Kim Gran, Satu Huber, and Erkki Jarvinen as Directors of YIT 15 Close Meeting None None Management -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3 Appoint Statutory Auditor Tsuji, For Against Management Takahiro 4 Appoint Alternate Statutory Auditor For Against Management Hanashima, Masaaki -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For For Management 2 Approve Merger Agreement with Optimus For For Management - SGPS, S.A. and Amend Articles to Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Elect Corporate Bodies For Against Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors =========================== SPDR STOXX Europe 50 ETF =========================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Jacob Wallenberg as Director For For Management 6.7 Reelect Ying Yeh as Director For For Management 6.8 Reelect Hubertus von Gruenberg as For For Management Director 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Elect Christine Bosse to the For For Management Supervisory Board -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For For Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For For Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For For Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Against Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For For Management B9b Approve Stock Option Plan Grants For For Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For Against Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For For Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11.1 Elect John Cryan to the Supervisory For For Management Board 11.2 Elect Henning Kagermann to the For For Management Supervisory Board 11.3 Elect Suzanne Labarge to the For For Management Supervisory Board 11.4 Elect Johannes Teyssen to the For For Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For For Management Board 11.6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For For Management Board 12 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For For Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For For Management Board 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Ammend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Cancellation of Conditional For For Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 6d Elect Karen de Segundo to the For For Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For For Management Board 6f Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For Did Not Vote Management Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For Did Not Vote Management 9.5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11.1 Approve 2013 Share Matching Plan for For Did Not Vote Management All Employees 11.2 Authorize Reissuance of 11.9 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For Did Not Vote Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For Did Not Vote Management Executives 11.8 Authorize Reissuance of 6 Million For Did Not Vote Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For Did Not Vote Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 14 Instruct the Board to Investigate How None Did Not Vote Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15.1 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For Did Not Vote Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For Against Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For For Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For For Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6a Reelect Josef Ackermann to the For For Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For For Management Supervisory Board 6c Reelect Gerhard Cromme to the For For Management Supervisory Board 6d Reelect Michael Diekmann to the For For Management Supervisory Board 6e Reelect Hans Michael Gaul to the For For Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For For Management Board 6g Reelect Nicola Leibinger-Kammueller For For Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For For Management Supervisory Board 6i Elect Gueler Sabanci to the For For Management Supervisory Board 6j Elect Werner Wenning to the For For Management Supervisory Board 7 Approve Settlement Agreement Between For For Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For For Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as For Against Management Director 2.2 Reelect Jose Fernando de Almansa For Against Management Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director For Against Management 2.4 Reelect Luiz Fernando Furlan as For For Management Director 2.5 Reelect Francisco Javier de Paz Mancho For For Management as Director 2.6 Ratify Co-option of and Elect Santiago For Against Management Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles For For Management 4.2 Amend Articles For For Management 4.3 Approve Restated Articles of For For Management Association 5 Adopt Restated General Meeting For For Management Regulations 6 Approve Dividends For For Management 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ================================================================================ The following funds have not commenced operations as of June 30, 2013: SPDR S&P Asia Pacific ETF SPDR S&P Europe ETF SPDR S&P Emerging Africa ETF SPDR S&P Emerging Southeast Asia ETF SPDR S&P Emerging GCC-Middle East ETF SPDR S&P Ireland ETF SPDR S&P Brazil ETF SPDR S&P India ETF SPDR S&P Small Cap Emerging Europe ETF SPDR S&P Small Cap Emerging Latin America ETF SPDR S&P Small Cap Emerging Middle East & Africa ETF SPDR S&P MILA 40 ETF SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SPDR Index Shares Funds (Registrant) By: /s/ Ellen Needham Ellen Needham President Date: August 27, 2013 ========== END NPX REPORT